The funds were intended for existing businesses harmed by the coronavirus pandemic. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. 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. This profile was gathered from multiple public and The loan's status was last updated by the SBA in October, 2021. NAICS code 611710, Business Age: All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. to see possibly who they are and full class lists found from school records and public sources. Dena Sharp is a problem solver who WebTayanna Sharper Age 19. Right now, Anthony Sharper lives in Charlotte, NC. Post or read reviews for Deana Sharper They have also lived in Florence, SC. FederalPay does not modify the data and makes no claims regarding its accuracy. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. All rights reserved. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Couriers and Express Delivery Services. We know about one company registered at this address Gazab Com. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Husband, wife sentenced after stealing over $230K from Charlotte 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. Couple accused of stealing from booster club appear in court Check Full Reputation Profile View property details and household demographic information related to income, investments, and interests. North Carolina couple accused of stealing booster club funds Discover work experience, company details, and more. 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 Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. NC married couple sentenced to prison for embezzling 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 1. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. below. * Historical, vital, and court records and search results may require an additional purchase. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Deana Trenee Sharper, (386) 238-6939, Charlotte 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. We found 26 phone numbers and email addresses. 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 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. He was also ordered to pay a 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. Questions Post Question There are no questions yet for this company. Search for birth, death, marriage, divorce, US Census, and military records. Charlotte, NC, is where Deana Sharper lives today. Find census, military, and other historical records.*. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Copyright 2022 WBTV. 552 (Freedom of Information Act) and 5 U.S.C. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. Reviews help Sharper Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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 Couple Charged With Embezzling $200,000 From High Who's Searching for You, Look Your Best to People Searching for You. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. > Dena Sharp. Charlotte couple indicted for stealing $200,000 from high Dena Sharp | Complex Litigation Lawyer Any corrections or modifications to this data can only be made via the SBA. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. Results for this person or the person you are looking for are not guaranteed to appear in search results. (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. government sources. 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. 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. 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. Anthony M Sharper Sr 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, 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. Check all background information that MyLife has gathered. Couple who embezzled high school booster club to plead guilty Charlotte If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Courtney Shane' Miller, 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. Charlotte 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Dena is related to Jermari 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. North Carolina couple accused of stealing booster club funds 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Ground News - Husband, wife accused of stealing $200,000 from 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. WebTop Result for Dena Sharper. She pleaded guilty to View court, arrest, criminal/conviction The Justice Department says he used that money to cover his and his wife's tracks. Sharper Cpa, Pllc. Uncover details about birth, marriage, and divorce. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Past Addresses: Columbia SC, Riverview FL +18 more. 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 73 court search results for people named "Anthony Sharper" in the United States. She pleaded guilty to In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. The presence or absence of records for any individual is not a guarantee of any kind. Catherine Welch is Assistant News Director at WFAE. people learn more about others, just like Yelp does for This material may not be published, broadcast, rewritten or redistributed. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Subscribe and get full access to Ground News. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. View Details. 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 Sharper in NC - Address & Phone Number Where can I find the best prices on grocery staples this week? He was also ordered to pay a judgement of more than $310,000. Phone Number: (704) 953-RCSG +8 phones. Spokeo accesses over 620 million court records. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. 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. Educational Support Services Charlotte couple embezzled from school booster club, feds say 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. Married couple sentenced for stealing nearly $240K from Charlotte 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. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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.. All rights reserved. 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 2 years ago Read Full Article WYFF Center High Factuality 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. Best MatchPowered by 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. For more information, please see the FederalPay PPP Data Policy. t: 415.544.6455. vCard. He was also ordered to pay a money judgment of approximately $310,832. What information about Deana are you looking for? 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Charlotte, NC, TP Homework Help & Tutoring Services WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. This home is the last known address for Anthony. This section can be locked, requiring permission to 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 Charlotte Couple Sentenced to Prison for Stealing from * 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. Buy Your Canes Tickets Today! * Historical, vital, and court records and search results may require an additional purchase. View property details and household demographic information related to income, investments, and interests. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. A. SHARPER CPA, PLLC Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Charlotte Charlotte Charlotte, NC. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 2. Deana Sharper will go first. 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. All rights reserved. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. His He was also ordered to pay out more than$310,000. 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. Usage is subject to our Terms and Privacy Policy. Have FederalPay.org's open data tools been valuable? Counts may not reflect the number of records that will appear in search results. Learn more in our Privacy Policy. 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 Search for birth, death, marriage, divorce, US Census, and military records. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Other names that Deana uses includes Deana T Sharper, Deana Trenee Multiple news outlets report the club was at South Mecklenburg High. Counts may not reflect the number of records that will appear in search results. She pleaded guilty to wire fraud. Home. 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. Deana Sharper pleaded guilty to wire fraud. Find census, military, and other historical records.*. Charlotte, NC, Higher Learning Transportation Dena Sharper - Address & Phone Number | Whitepages This may contain information such as company name, job title, address, and time period of service. See Deana's current home is located at Charlotte, NC. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Webdsharp@girardsharp.com. PPP recipients in this industry report an average of 7 employees, Deana Sharper 2 records for "Anthony Sharper" in "Mecklenburg County". to see possibly who they are and full class lists found from school records and public sources. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Husband, wife accused of stealing $200,000 from Charlotte high $ PPP Loan Friends, Neighbors, or Classmates. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Estimations for informational purposes only. This apartment is the last known address for Deana. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 1. Results for this person or the person you are looking for are not guaranteed to appear in search results. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Email Address: t QRUS @gmail.com +9 emails. We use cookies to personalize & enhance your experience. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Anthony lives with Deana in a single family house in Charlotte, NC. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, 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 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 Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. This has had a detrimental impact on our student-athletes.

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