Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Deana Sharper will go first. Connect with the definitive source for global and local news. below. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Anthony All rights reserved. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Discover work experience, company details, and more. View court, arrest, criminal/conviction NAICS code 611710, Business Age: Dena is related to Jermari Charlotte Couple Sentenced to Prison for Stealing from Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Charlotte Education Foundation 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. The loan's status was last updated by the SBA in October, 2021. 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. View property details and household demographic information related to income, investments, and interests. North Carolina couple accused of stealing booster club funds Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. By using our site, you agree to our use of cookies. Counts may not reflect the number of records that will appear in search results. The presence or absence of records for any individual is not a guarantee of any kind. 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. This home is the last known address for Anthony. government sources. 2 records for "Anthony Sharper" in "Mecklenburg County". Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. $ PPP Loan 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. We found 26 phone numbers and email addresses. Educational Support Services We found 19 phone numbers and email addresses. 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. 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. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Deana Sharper pleaded guilty to wire fraud. Where can I find the best prices on grocery staples this week? Sharper He was also ordered to pay a judgement of more than $310,000. 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. She pleaded guilty to AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. 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. Sharper CPA PLLC. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Existing or more than 2 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. 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. PPP recipients in this industry report an average of 7 employees, 2014 - 2023 FederalPay.org. NC married couple sentenced to prison for embezzling from high If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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 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. 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Charlotte Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. All rights reserved. WebJust thanking my stylist in advance. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. PPP Loan Data Deana Sharper, Charlotte, NC Western District of North Carolina | Husband And Wife Are Indicted Sharper WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Single-Game Caroline Hurricanes Tickets Are On Sale Now. to see possibly who they are and full class lists found from school records and public sources. (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. 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. 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 embezzled from school booster club, feds say Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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). Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Usage is subject to our Terms and Privacy Policy. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Uncover Deana's photos, videos, and 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 The Justice Department says all three applications contained false revenue and payroll information. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Phone Number: (704) 953-RCSG +8 phones. Copyright 2022 WBTV. Roberson vs Cardinal Gibbons (Mar. Husband, wife sentenced after stealing over $230K from Charlotte If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Estimations for informational purposes only. 1. Check all background information that MyLife has gathered. Charlotte, NC, is where Deana Sharper lives today. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. * Historical, vital, and court records and search results may require an additional purchase. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Anthony lives with Deana in a single family house in Charlotte, NC. > Dena Sharp. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. We know about one company registered at this address Gazab Com. Dena Sharp | Complex Litigation Lawyer Charlotte, NC, TP Homework Help & Tutoring Services * 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. businesses, and does affect the Reputation Score. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her to see complete work history. 1. Deana Sharper Email Address: t QRUS @gmail.com +9 emails. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. view. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Deana moved out of this apartment in 2017. WebAnthony M Sharper Sr is associated with A. Copyright 2022 by Capitol Broadcasting Company. FederalPay does not modify the data and makes no claims regarding its accuracy. 552 (Freedom of Information Act) and 5 U.S.C. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Couriers and Express Delivery Services. 90.3 Hickory 106.1 Laurinburg. Consider donating! Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. WebDeana Sharper is 47 years old and was born on 12/20/1974. Charlotte, NC. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. Charlotte Best MatchPowered by In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. All rights reserved. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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 WebTop Result for Dena Sharper. Catherine Welch is Assistant News Director at WFAE. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Webdsharp@girardsharp.com. North Carolina couple accused of stealing booster club funds WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. View property details and household demographic information related to income, investments, and interests. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Multiple news outlets report the club was at South Mecklenburg High. Questions Post Question There are no questions yet for this company. Deana 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. This industry in total received less than 1% of the total PPP funding distributed. Subscribe and get full access to Ground News. Right now, Anthony Sharper lives in Charlotte, NC. This apartment is the last known address for Deana. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Deana Sharper Dena Sharper - Address & Phone Number | Whitepages Calculation methods vary based on entity type. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. For more information, please see the FederalPay PPP Data Policy. 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. 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 M Sharper Sr