* Historical, vital, and court records and search results may require an additional purchase. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. This section can be locked, requiring permission to 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 Learn more in our Privacy Policy. 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. 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. 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. Uncover Deana's photos, videos, and more . All rights reserved. By using our site, you agree to our use of cookies. (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. Educational Support Services AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Charlotte, NC, TP Homework Help & Tutoring Services 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. Calculation methods vary based on entity type. The presence or absence of records for any individual is not a guarantee of any kind. 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.. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Search for birth, death, marriage, divorce, US Census, and military records. Past Addresses: Columbia SC, Riverview FL +18 more. 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 Have FederalPay.org's open data tools been valuable? Right now, Anthony Sharper lives in Charlotte, NC. > Dena Sharp. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Tyler Sharper Who's Searching for You, Look Your Best to People Searching for You. Anthony She pleaded guilty to 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. 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. 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. Dena Sharp is a problem solver who * Historical, vital, and court records and search results may require an additional purchase. $ PPP Loan 2 records for "Anthony Sharper" in "Mecklenburg County". 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. Catherine Welch is Assistant News Director at WFAE. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Copyright 2022 WBTV. Phone Number: (704) 953-RCSG +8 phones. (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. 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. Post or read reviews for Deana Sharper He was also ordered to pay a NAICS code 611710, Business Age: 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. 90.3 Hickory 106.1 Laurinburg. 2014 - 2023 FederalPay.org. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. WebJust thanking my stylist in advance. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. Friends, Neighbors, or Classmates. Consider donating! Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 2 years ago Read Full Article WYFF Center High Factuality Anthony and Antoinette reside together in a single family house in Charlotte, NC. Any corrections or modifications to this data can only be made via the SBA. 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. Courtney Shane' Miller, Deana Sharper will go first. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Other names that Deana uses includes Deana T Sharper, Deana Trenee Deana has lived with Mikel in Daytona Beach, FL in a single family house. The presence or absence of records for any individual is not a guarantee of any kind. 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. WebTayanna Sharper Age 19. View Details. Background, Court records found on Deana's Family, government sources. Questions Post Question There are no questions yet for this company. Uncover details about birth, marriage, and divorce. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines This profile was gathered from multiple public and 1. 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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. 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. Estimations for informational purposes only. people learn more about others, just like Yelp does for 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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 below. This may contain information such as company name, job title, address, and time period of service. 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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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. WebTop Result for Dena Sharper. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. Webdsharp@girardsharp.com. Discover work experience, company details, and more. Results for this person or the person you are looking for are not guaranteed to appear in search results. to see possibly who they are and full class lists found from school records and public sources. businesses, and does affect the Reputation Score. Deana moved out of this apartment in 2017. 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 WebA. 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. Deana Sharper pleaded guilty to wire fraud. All rights reserved. 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. 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 According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. This industry in total received less than 1% of the total PPP funding distributed. Find census, military, and other historical records.*. 552 (Freedom of Information Act) and 5 U.S.C. Dena is related to Jermari Roberson vs Cardinal Gibbons (Mar. 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. Deana's current home is located at Charlotte, NC. Charlotte, NC, The Language Academy Of The Carolinas Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. Usage is subject to our Terms and Privacy Policy. For more information, please see the FederalPay PPP Data Policy. She was also ordered to pay a money judgment of $239,742.80. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. * 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. The Justice Department says all three applications contained false revenue and payroll information. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. 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 MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. We use cookies to personalize & enhance your experience. View property details and household demographic information related to income, investments, and interests. Charlotte, NC, Higher Learning Transportation 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 WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. Where can I find the best prices on grocery staples this week? The loan's status was last updated by the SBA in October, 2021. 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 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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. PPP recipients in this industry report an average of 7 employees, Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. Sharper CPA PLLC. He was also ordered to pay a money judgment of approximately $310,832. Spokeo accesses over 620 million court records. The funds were intended for existing businesses harmed by the coronavirus pandemic. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. The Justice Department says he used that money to cover his and his wife's tracks. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Best MatchPowered by to see possibly who they are and full class lists found from school records and public sources. Check Full Reputation Profile 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. 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. What information about Deana are you looking for? We found 26 phone numbers and email addresses. Sharper Cpa, Pllc. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Multiple news outlets report the club was at South Mecklenburg High. View court, arrest, criminal/conviction 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. 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. Counts may not reflect the number of records that will appear in search results. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. 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. t: 415.544.6455. vCard. 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. All rights reserved. Uncover details about birth, marriage, and divorce. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. He was also ordered to pay a judgement of more than $310,000. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Existing or more than 2 years old. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. See Email Address: t QRUS @gmail.com +9 emails. This apartment is the last known address for Deana. 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, We found 19 phone numbers and email addresses. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: They have also lived in Florence, SC. Find census, military, and other historical records.*. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. This material may not be published, broadcast, rewritten or redistributed. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. 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