deana sharper charlotte, nc
According to U.S. Attorney Dena King, 42-year-old Anthony Sharper was sentenced to 30 months in jail followed by two years of supervised release. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Anthony lives with Deana in a single family house in Charlotte, NC. 3, 2023), Baseball: Wakefield vs Garner (Mar. The loan's status was last updated by the SBA in October, 2021. government sources. 73 court search results for people named "Anthony Sharper" in the United States. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. CHARLOTTE, N.C. (WBTV) The former president of a Charlotte high school booster club and his wife were sentenced to prison after stealing more than $239,000 from the organization, prosecutors said. There is one other business that received a PPP loan registered to the same address as Deana Sharper. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. to see complete work history. Buy Your Canes Tickets Today! A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. CHARLOTTE, N.C. (AP) A North Carolina couple is accused of stealing $200,000 from a high school booster club and using COVID-19-relief business loans to cover their crime, federal authorities said. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. View property details and household demographic information related to income, investments, and interests. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Payroll and salary estimates assume the borrower used the standard PPP calculation of 2.5 x average 2019 monthly payroll costs to determine PPP loan eligibility. Other names that Deana uses includes Deana T Sharper, Deana Trenee He previously pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. Sharper Cpa, Pllc. WebTayanna Sharper Age 19. For more information, please see the FederalPay PPP Data Policy. > People. Copyright 2022 WBTV. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. He used another $25,000 of the money set aside for pandemic relief for businesses to pay down the outstanding balance on the booster club credit card, the indictment said. The Justice Department says all three applications contained false revenue and payroll information. PPP recipients in this industry report an average of 7 employees, According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, NAICS code 611710, Business Age: Consider donating! Roberson vs Cardinal Gibbons (Mar. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. WebAnthony Maurice Sharper Sr, Age 42 aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper Current Address: TWHY Cow Hollow Dr, Charlotte, NC Past Addresses: Columbia SC, Daytona Beach FL +15 more Phone Number: (704) 858- AYEK +13 phones Email Address: a BYFN @hotmail.com +11 emails UNLOCK PROFILE Phone & Email Anthony and Antoinette reside together in a single family house in Charlotte, NC. The Justice Department says he used that money to cover his and his wife's tracks. All rights reserved. WebAnthony M Sharper Sr is associated with A. Calculation methods vary based on entity type. The presence or absence of records for any individual is not a guarantee of any kind. According to the indictment, over a three-year period starting in 2017, the Sharpers wrote more than $100,000 in checks to themselves for fraudulent reimbursements, wired booster club money directly to their personal bank accounts and also used booster credit and debit cards to run up thousands of dollars in personal expenses across six states. We found 26 phone numbers and email addresses. Deana Sharper, 47, also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. Between 2017 and June 2020, Anthony Sharper and Deana Sharper planned a scheme to defraud and embezzle at least $239,000 from the high school's booster club by writing checks to themselves, wiring funds directly to their bank account and using the booster club's debit cards and credit cards to pay for personal expenditures. This home is the last known address for Anthony. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. to see possible education history including where and when they attending high school and college, and a complete list of her high school class list. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Court documents show that Anthony Sharper, who is a certified public accountant, also committed tax fraud by failing to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the Internal Revenue Service. Deana Sharper pleaded guilty to wire fraud. If you are a taxpayer or a small business owner and looking for some assistance in tax filing preparation then Anthony M Sharper Sr can be of assistance to you. Anthony Sharper, 42, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the As a result, Anthony Sharper received more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic, a news release stated. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. WebWCNC Center High Factuality Media Conglomerate: Tegna Inc. Charlotte couple indicted for stealing $200,000 from high school booster club Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. He was also ordered to pay a judgement of more than $310,000. Discover work experience, company details, and more. All rights reserved. below. Charlotte, NC. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. According to filed court documents and the sentencing hearing, between 2017 and June 2020, Anthony Sharper and Deana Sharper embezzled at least $239,000 from the Charlotte area high schools athletic booster club by writing checks to themselves for purported reimbursement, wiring funds directly to their personal bank account, and using the booster clubs debit cards and credit card to pay for personal expenses. Federal prosecutors say 39-year-old Anthony Sharper and 45-year-old Deana Sharper wrote themselves checks, wired money into their bank account and used the According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. His wife, Deana Sharper, 47, was sentenced to 21 months in prison and two years of supervised release and ordered to pay more than $239,000. Instagram is a free photo sharing app which allows users to take a photo, apply a digital filter to it, and then share it on multiple social networking services. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Charlotte, NC, Higher Learning Transportation Both were released on bond and will be ordered to report to the federal Bureau of Prisons to begin serving their sentence upon designation of a federal facility. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Catherine Welch is Assistant News Director at WFAE. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Spokeo accesses over 620 million court records. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. WebTop Result for Dena Sharper. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Home. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Additionally, 47-year-old Deana Sharper was sentenced to 21 months in prison and two years of supervised release, according to the U.S. attorney. The presence or absence of records for any individual is not a guarantee of any kind. Reviews help She will be doing magic on my head so I can enjoy my 15th Anniversary in style. She pleaded guilty to wire fraud. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Multiple news outlets report the club was at South Mecklenburg High. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged Updated: 1:46 PM EDT May 19, 2021 CHARLOTTE, N.C. The president of a Charlotte Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. According to the indictment, between 2018 and May 2020, the Sharpers used fraudulent debit cards to pay more than $8,000 on food, dining and entertainment, more than $6,000 on fuel and auto expenses, more than $6,000 on personal shopping and more than $4,000 on personal travel. Webdsharp@girardsharp.com. We found 19 phone numbers and email addresses. Anthony Sharper also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. Charlotte, NC, is where Deana Sharper lives today. Anthony Sharper and his wife, Deana Sharper, are accused of scheming to defraud and embezzle at least $200,000 from the South Mecklenburg High School booster Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. View property details and household demographic information related to income, investments, and interests. Sharper CPA PLLC. * Historical, vital, and court records and search results may require an additional purchase. Anthony and Deana Sharper both are charged with wire fraud, which carries up to 20 years in prison and a $250,000 fine upon a conviction, The Charlotte Observer reported. Single-Game Caroline Hurricanes Tickets Are On Sale Now. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. He used $40,000 of the federal loan money on South Mecklenburg Highs playing fields, painting the offices of the schools coaches and purchasing sports equipment, according to the indictment. View court, arrest, criminal/conviction WebDeana Trenee Sharper, 47 Resides in Charlotte, NC Lived In Columbia SC, Riverview FL, Tallahassee FL, Hollywood FL Related To Antoinette Sharper, Anthony Sharper, Kenneth Sharper, Mikel Sharper Also known as Deana Trenee Osborne, Tayanna Sharper, Sharper Deana Trenee, Deane T Osborne Includes Address (21) Phone (9) Email (10) See Results Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. This has had a detrimental impact on our student-athletes. We use cookies to personalize & enhance your experience. FederalPay does not modify the data and makes no claims regarding its accuracy. WSOC-TV got this statement from the booster club: Following the resignation of both Anthony and Deana Sharper from the Boosters Board last year, irregular transactions were identified and brought to the attention of our bank representative. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Prosecutors said Anthony Sharper was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Mecklenburg High School Sports Boosters. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . WebDeana Sharper is 47 years old and was born on 12/20/1974. Check all background information that MyLife has gathered. WebFederal prosecutors say Anthony and Deana Sharper wrote themselves checks for phony reimbursements and burned through club funds with expensive meals, Hornets tickets and an overseas trip. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. Attorneys on Call: Get free or low-cost legal help, Endangered whale spotted at Carolina Beach, Say Yes to the Prom Dress: Raleigh event provides free gowns for high schoolers, There's a teen mental health crisis: Here's how to help your child, 'Someone cares:' Raleigh senior citizens help spread 3,000 acts of kindness, 50+ events to check out this March in the Triangle, Highlights: Cardinal Gibbons girls soccer defeats T.C. He was also ordered to pay a money judgment of approximately $310,832. Uncover details about birth, marriage, and divorce. Best MatchPowered by Find census, military, and other historical records.*. View Details. 2023 Capitol Broadcasting Company, Inc. 2021 WRAL Voters' Choice Awards Go-To Guide, Cyber security: Protecting your digital life, Why So Many of Us Dont Lose Weight When We Exercise, Buffalo Brothers - 1/2 Price Appetizers 4:30pm-6:00pm Monday - Friday, Click to See All CONTESTS available from WRAL.com. people learn more about others, just like Yelp does for to see possibly who they are and full class lists found from school records and public sources. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Usage is subject to our Terms and Privacy Policy. Deana Sharper is a sole proprietorship located in Charlotte, North Carolina that received a Coronavirus-related PPP loan from the SBA of $5,104.00 in May, 2021.
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