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. * Historical, vital, and court records and search results may require an additional purchase. 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. Charlotte, NC, Higher Learning Transportation Sharper Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Questions Post Question There are no questions yet for this company. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Western District of North Carolina | Husband And Wife Are Indicted Friends, Neighbors, or Classmates. This may contain information such as company name, job title, address, and time period of service. Search for birth, death, marriage, divorce, US Census, and military records. 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. 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MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Dena Sharp is a problem solver who 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. Anthony and Antoinette reside together in a single family house in Charlotte, NC. WebAnthony M Sharper Sr is associated with A. 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. Find census, military, and other historical records.*. View property details and household demographic information related to income, investments, and interests. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. She pleaded guilty to View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Reviews help All rights reserved. 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. This material may not be published, broadcast, rewritten or redistributed. Copyright 2022 by Capitol Broadcasting Company. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. 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). This industry in total received less than 1% of the total PPP funding distributed. Post or read reviews for Deana Sharper 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. 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. 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 73 court search results for people named "Anthony Sharper" in the United States. North Carolina couple accused of stealing booster club funds Courtney Shane' Miller, We know about one company registered at this address Gazab Com. The presence or absence of records for any individual is not a guarantee of any kind. 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. Dena is related to Jermari 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. 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. Charlotte Couple Sentenced to Prison for Stealing from Consider donating! 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 552 (Freedom of Information Act) and 5 U.S.C. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 2. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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.. (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. Past Addresses: Columbia SC, Riverview FL +18 more. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Charlotte, NC, The Language Academy Of The Carolinas 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. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: view. Charlotte 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. Husband, wife indicted for stealing $200K from Charlotte Usage is subject to our Terms and Privacy Policy. 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. Charlotte Couple Charged With Embezzling $200,000 From High 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 couple embezzled from school booster club, feds say Educational Support Services This profile was gathered from multiple public and Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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 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 WebTop Result for Dena Sharper. 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 Charlotte couple indicted for stealing $200,000 from high All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. $ PPP Loan NAICS code 611710, Business Age: Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Uncover details about birth, marriage, and divorce. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. His Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Married couple sentenced for stealing nearly $240K from Charlotte 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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 WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 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. Deana Sharper will go first. Charlotte Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: NC married couple sentenced to prison for embezzling from high For more information, please see the FederalPay PPP Data Policy. PPP Loan Data Deana Sharper, Charlotte, NC 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 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. Charlotte below. Couple who embezzled high school booster club to plead guilty people learn more about others, just like Yelp does for Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. We found 19 phone numbers and email addresses. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Uncover details about birth, marriage, and divorce. 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. The loan's status was last updated by the SBA in October, 2021. Charlotte Phone Number: (704) 953-RCSG +8 phones. Charlotte Education Foundation Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Deana Copyright 2022 WBTV. She pleaded guilty to wire fraud. He was also ordered to pay a 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. Buy Your Canes Tickets Today! She was also ordered to pay a money judgment of $239,742.80. 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 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 There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. > Dena Sharp. Any corrections or modifications to this data can only be made via the SBA. The funds were intended for existing businesses harmed by the coronavirus pandemic. Dena Sharp | Complex Litigation Lawyer 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. businesses, and does affect the Reputation Score. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Check all background information that MyLife has gathered. Deana Sharper in NC - Address & Phone Number WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 90.3 Hickory 106.1 Laurinburg. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. The presence or absence of records for any individual is not a guarantee of any kind. What information about Deana are you looking for? Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. View Details. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. to see complete work history. By using our site, you agree to our use of cookies. 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. Background, Court records found on Deana's Family, Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. 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. 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. 2014 - 2023 FederalPay.org. Deana moved out of this apartment in 2017. Anthony lives with Deana in a single family house in Charlotte, NC. We use cookies to personalize & enhance your experience. 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. Sharper Estimations for informational purposes only. Charlotte There is one other business that received a PPP loan registered to the same address as Deana Sharper. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Charlotte, NC, is where Deana Sharper lives today. Charlotte, NC, TP Homework Help & Tutoring Services Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Right now, Anthony Sharper lives in Charlotte, NC. See Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Counts may not reflect the number of records that will appear in search results. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Have FederalPay.org's open data tools been valuable? Deana has lived with Mikel in Daytona Beach, FL in a single family house. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 Home. Overview Experience Honors and Awards Affiliations Insights. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, A. 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. Counts may not reflect the number of records that will appear in search results. Ground News - Husband, wife accused of stealing $200,000 from 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.
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