She pleaded guilty to 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. Deana Sharper in Charlotte, NC received a Paycheck Protection Loan of $5,104 through Harvest Small Business Finance, LLC, which was approved in May, 2021. to see possibly who they are and full class lists found from school records and public sources. 600% higher than Deana Sharper's reported 1 employees, and received an average PPP loan of $60,661, 1088% higher than this company's loan of $5,104. Counts may not reflect the number of records that will appear in search results. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. > Dena Sharp. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. This apartment is the last known address for Deana. She pleaded guilty to Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Any corrections or modifications to this data can only be made via the SBA. 2 years ago Read Full Article WYFF Center High Factuality PPP recipients in this industry report an average of 7 employees, Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. Sharper CPA PLLC. Copyright 2022 by Capitol Broadcasting Company. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. The indictment further alleges 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 IRS, the U.S. Attorney's Office for the Western District of North Carolina said in a news release. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Deana has lived with Mikel in Daytona Beach, FL in a single family house. He was also ordered to pay out more than$310,000. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. WebAnthony M Sharper Sr is associated with A. These local businesses reported an average of 7 employees (compared to this company's 1) and received an average PPP loan of $60,754 (compared to this company's $5,104). There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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 Sharper is accused of submitting two Paycheck Protection Program loans one in the booster clubs name and another in the name of his accounting firm, A. 552 (Freedom of Information Act) and 5 U.S.C. A married couple was sent to prison on Monday for stealing over $200,000 in funds from the South Mecklenburg High School Athletic Booster Club in Charlotte. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. WebDeana 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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Raleigh Charter, Singing nurse helps patients heal through his music, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Where can I find the best prices on grocery staples this week? According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. The loan's status was last updated by the SBA in October, 2021. Find census, military, and other historical records.*. 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. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. 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. 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. * 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. Friends, Neighbors, or Classmates. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. What information about Deana are you looking for? records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. The Justice Department says he used that money to cover his and his wife's tracks. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. For more information, please see the FederalPay PPP Data Policy. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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 Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Usage is subject to our Terms and Privacy Policy. We know about one company registered at this address Gazab Com. Anthony Sharper 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. 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 clubs debit and credit cards. If a company's reported number of employees divided by the maximum PPP range amount per the SBA is greater than $100,000, the estimated maximum PPP loan received by the company can be adjusted down to assume no more than $100,000 yearly salary per employee was used in the PPP application. NAICS code 611710, Business Age: Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. (704) 858-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}TLOM, aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper. 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. We found 19 phone numbers and email addresses. Spokeo accesses over 620 million court records. to see possibly who they are and full class lists found from school records and public sources. Roberson vs Cardinal Gibbons (Mar. Have FederalPay.org's open data tools been valuable? FederalPay does not modify the data and makes no claims regarding its accuracy. * Historical, vital, and court records and search results may require an additional purchase. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. government sources. Dena Sharp is a problem solver who 3, 2023), Baseball: Wakefield vs Garner (Mar. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. We found 26 phone numbers and email addresses. View court, arrest, criminal/conviction Discover work experience, company details, and more. Email Address: t QRUS @gmail.com +9 emails. His 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. Charlotte, NC, Higher Learning Transportation Buy Your Canes Tickets Today! view. Single-Game Caroline Hurricanes Tickets Are On Sale Now. According to court records, to cover up the theft and to enrich himself, between March and May 2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications, one in the name of the booster club and one in the name of his accounting firm, A. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. See The U.S. Attorneys Office says all three applications were built on fake revenue, payroll and employment numbers, leading to Sharper receiving $236,000 in relief loans from two banks. View property details and household demographic information related to income, investments, and interests. Charlotte, NC, TP Homework Help & Tutoring Services WebJust thanking my stylist in advance. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Subscribe and get full access to Ground News. > People. 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. WebTayanna Sharper Age 19. On the website of a Florida nonprofit that serves the homeless, Anthony and Deana Sharper were portrayed as a success story a couple who went from sleeping in a Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from Webdsharp@girardsharp.com. 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. This profile was gathered from multiple public and Existing or more than 2 years old. Who's Searching for You, Look Your Best to People Searching for You. Questions Post Question There are no questions yet for this company. 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. 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. Lives in: Charlotte NC. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. WebTop Result for Dena Sharper. 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. Anthony and Antoinette reside together in a single family house in Charlotte, NC. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Dena is related to Jermari 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. 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 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. He was also ordered to pay a money judgment of approximately $310,832. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Tyler Sharper Discover work experience, company details, and more. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Consider donating! Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Past Addresses: Columbia SC, Riverview FL +18 more. Court documents also show that Anthony Sharper, a certified public accountant, also committed tax fraud by failing to report any embezzled funds on the couple's joint 2018 and 2019 tax returns. Estimations for informational purposes only. (704) 953-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}WKIN, aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. This industry in total received less than 1% of the total PPP funding distributed. After receiving the loan proceeds, Anthony Sharper, 42, used the funds to pay for personal expenditures and to cover up the couple's theft from the Mecklenburg High School Athletic booster club, according to the U.S. Department of Justice. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines The Justice Department says all three applications contained false revenue and payroll information. Twitter is an internet service where users can update the world in real-time as to their current activities, thoughts and location in 140 characters or less. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 2 records for "Anthony Sharper" in "Mecklenburg County". WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Home. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. 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. below. WebA. The presence or absence of records for any individual is not a guarantee of any kind. We use cookies to personalize & enhance your experience. Counts may not reflect the number of records that will appear in search results. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Background, Court records found on Deana's Family, She pleaded guilty to wire fraud. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Copyright 2022 WBTV. 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. 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 t: 415.544.6455. vCard. View property details and household demographic information related to income, investments, and interests. This material may not be published, broadcast, rewritten or redistributed. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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 1, 2023), Baseball: Wake Forest vs Clayton (Feb. 27, 2023), Boys Basketball: Franklinton vs. Northwood (Feb. 28, 2023), Jim Valvano's iconic 'don't give up' speech at ESPYs still resonates 30 years later, NASCAR star Elliott has leg surgery after snowboard accident, Hillsborough Street closing for months near NC State Fairgrounds, PNC Arena in Raleigh, Pet owners can get free and low-cost vaccines, pet supplies Sunday in Wake County, Ken Smith: With 3 kids under 2 means lots of doting, devotion and diapers. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. 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 Charlotte, NC, is where Deana Sharper lives today. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. He was also ordered to pay a judgement of more than $310,000. Anthony Sharper did not respond to an email Wednesday seeking comment, and his attorney, Chris Young of Washington, said his client had no comment Wednesday. Post or read reviews for Deana Sharper Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Vigil to be held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, Product Test: Elissia and Caroline try out bundt cake pan with removable bottom, The Best of Charlotte Bridal Show at Camp North End on March 19th, PLAN AHEAD: Latest Weather Forecast Video. Overview Experience Honors and Awards Affiliations Insights. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. This may contain information such as company name, job title, address, and time period of service. The presence or absence of records for any individual is not a guarantee of any kind. Anthony lives with Deana in a single family house in Charlotte, NC. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Deana's current home is located at Charlotte, NC. All rights reserved. 1. 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. Sharper Cpa, Pllc. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Connect with the definitive source for global and local news. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. All rights reserved. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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 She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Roberson with last-second tally, Balogun: Doesn't matter how many times we lost before, [we] got the win on the biggest stage, Duke women's basketball team wins third meeting against North Carolina, advances to ACC semifinals, Lily Pryzwansky: We need to get our team chemistry together. Multiple news outlets report the club was at South Mecklenburg High. 90.3 Hickory 106.1 Laurinburg. Charlotte, NC. 73 court search results for people named "Anthony Sharper" in the United States. Uncover details about birth, marriage, and divorce. Couriers and Express Delivery Services. 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. View Details. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. CHARLOTTE, N.C. (WBTV) -The president of a Charlotte high school Booster Club and his wife were indicted on charges of stealing more than $200,000 from the Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Anthony Results for this person or the person you are looking for are not guaranteed to appear in search results. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. He was also ordered to pay a Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Calculation methods vary based on entity type. people learn more about others, just like Yelp does for Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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 charges involve Charlottes South Mecklenburg High School, where Anthony Sharper Sr. was club president and Deana Sharper served as concession stand and school store coordinator, according to court documents. This home is the last known address for Anthony. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Check Full Reputation Profile Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Deana moved out of this apartment in 2017. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Uncover Deana's photos, videos, and more . Charlotte, NC, The Language Academy Of The Carolinas WebAccording 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. All rights reserved. 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. Find census, military, and other historical records.*. WebDeana Sharper is 47 years old and was born on 12/20/1974. Courtney Shane' Miller, The funds were intended for existing businesses harmed by the coronavirus pandemic. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. Deana Sharper will go first. Right now, Anthony Sharper lives in Charlotte, NC. Educational Support Services According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Check all background information that MyLife has gathered. 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.