deana sharper charlotte, nc

Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 552 (Freedom of Information Act) and 5 U.S.C. 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. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's (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. Webdsharp@girardsharp.com. 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. View court, arrest, criminal/conviction His Results for this person or the person you are looking for are not guaranteed to appear in search results. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. people learn more about others, just like Yelp does for 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. We use cookies to personalize & enhance your experience. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. view. Uncover details about birth, marriage, and divorce. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged Updated: 1:46 PM EDT May 19, 2021 CHARLOTTE, N.C. The president of a Charlotte She pleaded guilty to 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. Deana Sharper will go first. 2 records for "Anthony Sharper" in "Mecklenburg County". 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. 2014 - 2023 FederalPay.org. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Charlotte, NC, TP Homework Help & Tutoring Services Charlotte, NC, The Language Academy Of The Carolinas 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. Roberson vs Cardinal Gibbons (Mar. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Usage is subject to our Terms and Privacy Policy. 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. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Copyright 2022 by Capitol Broadcasting Company. Tyler Sharper 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 All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. View property details and household demographic information related to income, investments, and interests. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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 WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. The loan's status was last updated by the SBA in October, 2021. Lives in: Charlotte NC. Search for birth, death, marriage, divorce, US Census, and military records. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. Courtney Shane' Miller, 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. 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 Questions Post Question There are no questions yet for this company. 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.. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Charlotte, NC. 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. 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. 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). Deana's current home is located at Charlotte, NC. to see complete work history. Past Addresses: Columbia SC, Riverview FL +18 more. NAICS code 611710, Business Age: In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. > Dena Sharp. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 1. government sources. The presence or absence of records for any individual is not a guarantee of any kind. Subscribe and get full access to Ground News. 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. 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. Consider donating! 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 The presence or absence of records for any individual is not a guarantee of any kind. Deana Sharper pleaded guilty to wire fraud. Results for this person or the person you are looking for are not guaranteed to appear in search results. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her FederalPay does not modify the data and makes no claims regarding its accuracy. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 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. Learn more in our Privacy Policy. Reviews help Estimations for informational purposes only. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Deana moved out of this apartment in 2017. 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. 2 years ago Read Full Article WYFF Center High Factuality He was also ordered to pay a judgement of more than $310,000. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". PPP recipients in this industry report an average of 7 employees, The Justice Department says all three applications contained false revenue and payroll information. 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. Copyright 2022 WBTV. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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 This industry in total received less than 1% of the total PPP funding distributed. Find census, military, and other historical records.*. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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 You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 3, 2023), Baseball: Wakefield vs Garner (Mar. He was also ordered to pay a Search for birth, death, marriage, divorce, US Census, and military records. Best MatchPowered by MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Discover work experience, company details, and more. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. * Historical, vital, and court records and search results may require an additional purchase. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. By using our site, you agree to our use of cookies. Other names that Deana uses includes Deana T Sharper, Deana Trenee Existing or more than 2 years old. > People. Have FederalPay.org's open data tools been valuable? If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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 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 Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. Where can I find the best prices on grocery staples this week? According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. The 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. Spokeo accesses over 620 million court records. Right now, Anthony Sharper lives in Charlotte, NC. Charlotte Education Foundation Any corrections or modifications to this data can only be made via the SBA. Sharper Cpa, Pllc. Friends, Neighbors, or Classmates. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Overview Experience Honors and Awards Affiliations Insights. Deana has lived with Mikel in Daytona Beach, FL in a single family house. to see possibly who they are and full class lists found from school records and public sources. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. We found 19 phone numbers and email addresses. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Anthony businesses, and does affect the Reputation Score. Couriers and Express Delivery Services. Educational Support Services 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. Who's Searching for You, Look Your Best to People Searching for You. * 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. below. For more information, please see the FederalPay PPP Data Policy. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. This has had a detrimental impact on our student-athletes. They have also lived in Florence, SC. Connect with the definitive source for global and local news. 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. Dena Sharp is a problem solver who Buy Your Canes Tickets Today! 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. She was also ordered to pay a money judgment of $239,742.80. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. $ PPP Loan See 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. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. All rights reserved. All rights reserved. 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