She pleaded guilty to wire fraud. Husband, wife sentenced after stealing over $230K from Charlotte For more information, please see the FederalPay PPP Data Policy. 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. 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. View property details and household demographic information related to income, investments, and interests. All rights reserved. Charlotte For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Charlotte couple indicted for stealing $200,000 from high Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her WebDeana Sharper is 47 years old and was born on 12/20/1974. Search for birth, death, marriage, divorce, US Census, and military records. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Deana Sharper pleaded guilty to wire fraud. 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. 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. 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.. Check all background information that MyLife has gathered. Deana's current home is located at 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. people learn more about others, just like Yelp does for Uncover details about birth, marriage, and divorce. View property details and household demographic information related to income, investments, and interests. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Past Addresses: Columbia SC, Riverview FL +18 more. 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 552a (the Privacy Act) and is published unmodified, as provided by the SBA. This section can be locked, requiring permission to 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. 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. 2. 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. We found 26 phone numbers and email addresses. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Charlotte, NC, Higher Learning Transportation The loan's status was last updated by the SBA in October, 2021. 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 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. to see complete work history. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 1. 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. 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. NC married couple sentenced to prison for embezzling Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Couriers and Express Delivery Services. Uncover details about birth, marriage, and divorce. We use cookies to personalize & enhance your experience. Consider donating! t: 415.544.6455. vCard. 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. Spokeo accesses over 620 million court records. Deana Sharper Deana has lived with Mikel in Daytona Beach, FL in a single family house. North Carolina couple accused of stealing booster club funds 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. 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. Discover work experience, company details, and more. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged, CHARLOTTE, NC (FOX Carolina)- A married couple in Charlotte have been indicted on federal charges for stealing over $200,000 from a high school booster club, according to a release from the office of U.S. Attorney William Stetzter.According to the release, the husband was the president of the booster blub and he is additionally being charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the original theft.The rel. Friends, Neighbors, or Classmates. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. View court, arrest, criminal/conviction Couple accused of stealing from booster club appear in court 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. 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. * Historical, vital, and court records and search results may require an additional purchase. NC married couple sentenced to prison for embezzling from high Who's Searching for You, Look Your Best to People Searching for You. Deana moved out of this apartment in 2017. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Reviews help Learn more in our Privacy Policy. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Right now, Anthony Sharper lives in Charlotte, NC. 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. Check Full Reputation Profile The presence or absence of records for any individual is not a guarantee of any kind. Tyler Sharper There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. Charlotte, NC, is where Deana Sharper lives today. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Charlotte, NC. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. Educational Support Services 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. 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 WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. This material may not be published, broadcast, rewritten or redistributed. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Deana Questions Post Question There are no questions yet for this company. Deana Sharper WebTop Result for Dena Sharper. WebTayanna Sharper Age 19. He was also ordered to pay a 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. WebJust thanking my stylist in advance. 90.3 Hickory 106.1 Laurinburg. Have FederalPay.org's open data tools been valuable? The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. Husband, wife indicted for stealing $200K from Charlotte Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 1. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Lives in: Charlotte NC. Deana Sharper Any corrections or modifications to this data can only be made via the SBA. Dena Sharp | Complex Litigation Lawyer 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. Usage is subject to our Terms and Privacy Policy. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Sharper She will be doing magic on my head so I can enjoy my 15th Anniversary in style. This home is the last known address for Anthony. Husband, wife accused of stealing $200,000 from Charlotte high Deana Trenee Sharper, (386) 238-6939, Charlotte Charlotte (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. $ PPP Loan A. SHARPER CPA, PLLC This profile was gathered from multiple public and PPP recipients in this industry report an average of 7 employees, This apartment is the last known address for Deana. 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 Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Sharper CPA PLLC. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Discover work experience, company details, and more. 2 years ago Read Full Article WYFF Center High Factuality Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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). 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 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. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Anthony 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. 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. 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. 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. to see possibly who they are and full class lists found from school records and public sources. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Charlotte Couple Charged With Embezzling $200,000 From High 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. They have also lived in Florence, SC. 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. 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 Background, Court records found on Deana's Family, Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Dena Sharp is a problem solver who The presence or absence of records for any individual is not a guarantee of any kind. 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) 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. Western District of North Carolina | Husband And Wife Are Indicted Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. government sources. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Charlotte, NC, The Language Academy Of The Carolinas She pleaded guilty to Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Charlotte, NC, TP Homework Help & Tutoring Services 2 records for "Anthony Sharper" in "Mecklenburg County". PPP Loan Data Deana Sharper, Charlotte, 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. Couple who embezzled high school booster club to plead guilty View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Sharper below. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. She was also ordered to pay a money judgment of $239,742.80. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Sharper The funds were intended for existing businesses harmed by the coronavirus pandemic. Uncover Deana's photos, videos, and more . Sharper Cpa, Pllc. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Find census, military, and other historical records.*. 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 know about one company registered at this address Gazab Com. Catherine Welch is Assistant News Director at WFAE. His What information about Deana are you looking for? Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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