According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Copyright 2022 by Capitol Broadcasting Company. The Justice Department says he used that money to cover his and his wife's tracks. Uncover details about birth, marriage, and divorce. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. Deana moved out of this apartment in 2017. 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. 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Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Couriers and Express Delivery Services. 2. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Subscribe and get full access to Ground News. Spokeo accesses over 620 million court records. Right now, Anthony Sharper lives in Charlotte, NC. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 1. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her View Details. * Historical, vital, and court records and search results may require an additional purchase. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. WebAnthony M Sharper Sr is associated with A. Anthony lives with Deana in a single family house in Charlotte, NC. 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. 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). We know about one company registered at this address Gazab Com. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Check all background information that MyLife has gathered. Phone Number: (704) 953-RCSG +8 phones. Search for birth, death, marriage, divorce, US Census, and military records. This profile was gathered from multiple public and Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Charlotte, NC, is where Deana Sharper lives today. 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Post or read reviews for Deana Sharper 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. Email Address: t QRUS @gmail.com +9 emails. 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. Anthony and Antoinette reside together in a single family house 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. He was also ordered to pay out more than$310,000. 2 years ago Read Full Article WYFF Center High Factuality 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. Find census, military, and other historical records.*. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. This home is the last known address for Anthony. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Courtney Shane' Miller, After receiving the loan proceeds, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds, prosecutors said. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Friends, Neighbors, or Classmates. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. Estimations for informational purposes only. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. WebJust thanking my stylist in advance. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Background, Court records found on Deana's Family, 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 Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. For more information, please see the FederalPay PPP Data Policy. Anthony Sharper also is accused of a range of additional crimes, including making false statements to a financial institution and filing a false tax return. 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. 73 court search results for people named "Anthony Sharper" in the United States. Anthony Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. He was also ordered to pay a judgement of more than $310,000. 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 For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines He was also ordered to pay a money judgment of approximately $310,832. people learn more about others, just like Yelp does for There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Overview Experience Honors and Awards Affiliations Insights. FederalPay does not modify the data and makes no claims regarding its accuracy. 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. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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 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. Multiple news outlets report the club was at South Mecklenburg High. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. businesses, and does affect the Reputation Score. 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 While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Buy Your Canes Tickets Today! Sharper Cpa, Pllc. 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. They have also lived in Florence, SC. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Dena is related to Jermari 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Educational Support Services The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. This section can be locked, requiring permission to What information about Deana are you looking for? The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. view. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Deana's current home is located at Charlotte, NC. 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 * Historical, vital, and court records and search results may require an additional purchase. 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. Following the Sharpers resignation from the boosters board, members of the South Mecklenburg High School Sports Boosters said, irregular transactions were identified and brought to the attention of our bank representative.. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. WebTayanna Sharper Age 19. We found 26 phone numbers and email addresses. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Home. Results for this person or the person you are looking for are not guaranteed to appear in search results. This material may not be published, broadcast, rewritten or redistributed. Charlotte, NC. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Uncover Deana's photos, videos, and more . 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. > People. WebTop Result for Dena Sharper. 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. This industry in total received less than 1% of the total PPP funding distributed. t: 415.544.6455. vCard. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Uncover details about birth, marriage, and divorce. He was also ordered to pay a Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Learn more in our Privacy Policy. 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. 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. 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. SHARPER CPA, PLLC in Charlotte, NC | Company Info & Reviews Company Information Sponsored Links Company Contacts ANTHONY M. SHARPER Agent 10130 Mallard Creek Rd Ste #300 Charlotte, NC 28262 Reviews Write Review There are no reviews yet for this company. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: She pleaded guilty to $ PPP Loan 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. She was also ordered to pay a money judgment of $239,742.80. Best MatchPowered by Connect with the definitive source for global and local news. This may contain information such as company name, job title, address, and time period of service. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. WebA. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. 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. Copyright 2022 WBTV. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Roberson vs Cardinal Gibbons (Mar. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Check Full Reputation Profile Where can I find the best prices on grocery staples this week? WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. All rights reserved. government sources. View property details and household demographic information related to income, investments, and interests. 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Consider donating! 552 (Freedom of Information Act) and 5 U.S.C. 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. [email protected]. She pleaded guilty to 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. See Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 2014 - 2023 FederalPay.org. The funds were intended for existing businesses harmed by the coronavirus pandemic. The presence or absence of records for any individual is not a guarantee of any kind. Other names that Deana uses includes Deana T Sharper, Deana Trenee (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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. Deana Sharper pleaded guilty to wire fraud. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. We use cookies to personalize & enhance your experience. 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. 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 Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. to see possibly who they are and full class lists found from school records and public sources. 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. 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. 90.3 Hickory 106.1 Laurinburg. Existing or more than 2 years old. 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, NC, Higher Learning Transportation Search for birth, death, marriage, divorce, US Census, and military records. Discover work experience, company details, and more. 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. Catherine Welch is Assistant News Director at WFAE. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. NAICS code 611710, Business Age: Discover work experience, company details, and more. PPP recipients in this industry report an average of 7 employees, This has had a detrimental impact on our student-athletes. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. She pleaded guilty to wire fraud. The loan's status was last updated by the SBA in October, 2021. Charlotte Education Foundation 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 Reviews help Past Addresses: Columbia SC, Riverview FL +18 more. 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 (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.