Copyright 2022 by Capitol Broadcasting Company. Deana WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 73 court search results for people named "Anthony Sharper" in the United States. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Dena is related to Jermari 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 They have also lived in Florence, SC. 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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. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines See 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. 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. Roberson vs Cardinal Gibbons (Mar. NC married couple sentenced to prison for embezzling from high 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 moved out of this apartment in 2017. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Copyright 2022 WBTV. 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. 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. 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. Husband, wife indicted for stealing $200K from Charlotte Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. All rights reserved. This industry in total received less than 1% of the total PPP funding distributed. 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. Uncover Deana's photos, videos, and more . Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M 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.. He was also ordered to pay out more than$310,000. 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 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 Charlotte, NC, TP Homework Help & Tutoring Services Sharper CPA PLLC. PPP Loan Data Deana Sharper, Charlotte, NC 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. Any corrections or modifications to this data can only be made via the SBA. 2014 - 2023 FederalPay.org. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Uncover details about birth, marriage, and divorce. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Dena Sharp | Complex Litigation Lawyer This section can be locked, requiring permission to Sharper Email Address: t QRUS @gmail.com +9 emails. WebJust thanking my stylist in advance. Deana Sharper will go first. Deana Trenee Sharper, (386) 238-6939, Charlotte WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 2 years ago Read Full Article WYFF Center High Factuality Home. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Find census, military, and other historical records.*. View property details and household demographic information related to income, investments, and interests. WebDeana Sharper is 47 years old and was born on 12/20/1974. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. He was also ordered to pay a Uncover details about birth, marriage, and divorce. Past Addresses: Columbia SC, Riverview FL +18 more. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Webdsharp@girardsharp.com. The loan's status was last updated by the SBA in October, 2021. Charlotte, NC, is where Deana Sharper lives today. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. What information about Deana are you looking for? Reviews help This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club t: 415.544.6455. vCard. 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. Where can I find the best prices on grocery staples this week? Post or read reviews for Deana Sharper Who's Searching for You, Look Your Best to People Searching for You. Right now, Anthony Sharper lives in Charlotte, NC. This home is the last known address for Anthony. Deana's current home is located at Charlotte, NC. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Phone Number: (704) 953-RCSG +8 phones. This may contain information such as company name, job title, address, and time period of service. By using our site, you agree to our use of cookies. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Educational Support Services His She pleaded guilty to wire fraud. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Couple sentenced after stealing $239K from South Meck HS 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. view. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Friends, Neighbors, or Classmates. We use cookies to personalize & enhance your experience. NAICS code 611710, Business Age: * 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. 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. PPP recipients in this industry report an average of 7 employees, 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Buy Your Canes Tickets Today! FederalPay does not modify the data and makes no claims regarding its accuracy. Subscribe and get full access to Ground News. 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. North Carolina couple accused of stealing booster club funds We found 19 phone numbers and email addresses. 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. The presence or absence of records for any individual is not a guarantee of any kind. (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. 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. 2 records for "Anthony Sharper" in "Mecklenburg County". 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. Connect with the definitive source for global and local news. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. The Justice Department says he used that money to cover his and his wife's tracks. Anthony lives with Deana in a single family house in Charlotte, NC. (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. Charlotte Couple Charged With Embezzling $200,000 From High to see possibly who they are and full class lists found from school records and public sources. We found 26 phone numbers and email addresses. 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. Background, Court records found on Deana's Family, Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Questions Post Question There are no questions yet for this company. 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 identified 4 records related to "Anthony Sharper" in the state of North Carolina. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. Charlotte Couple Sentenced to Prison for Stealing from Single-Game Caroline Hurricanes Tickets Are On Sale Now. Couriers and Express Delivery Services. people learn more about others, just like Yelp does for Calculation methods vary based on entity type. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 1. 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. For more information, please see the FederalPay PPP Data Policy. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Courtney Shane' Miller, 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. Spokeo accesses over 620 million court records. Counts may not reflect the number of records that will appear in search results. Husband, wife sentenced after stealing over $230K from Charlotte Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. to see complete work history. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Anthony 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 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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. * Historical, vital, and court records and search results may require an additional purchase. Search for birth, death, marriage, divorce, US Census, and military records. to see possibly who they are and full class lists found from school records and public sources. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Deana has lived with Mikel in Daytona Beach, FL in a single family house. All rights reserved. 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. Check all background information that MyLife has gathered. 1. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Find census, military, and other historical records.*. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. He was also ordered to pay a judgement of more than $310,000. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 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. 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. Deana Sharper in NC - Address & Phone Number Other names that Deana uses includes Deana T Sharper, Deana Trenee 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 Deana Sharper pleaded guilty to wire fraud. Charlotte Dena Sharper - Address & Phone Number | Whitepages Usage is subject to our Terms and Privacy Policy. Charlotte, NC, The Language Academy Of The Carolinas 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 Couple accused of stealing from booster club appear in court 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. A. SHARPER CPA, PLLC Charlotte, NC, Higher Learning Transportation Anthony M Sharper Sr Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Existing or more than 2 years old. View property details and household demographic information related to income, investments, and interests. Charlotte The Justice Department says all three applications contained false revenue and payroll information. 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. Charlotte Education Foundation Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. All rights reserved. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Lives in: Charlotte NC. 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. Deana Sharper Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. 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. Consider donating! 552 (Freedom of Information Act) and 5 U.S.C. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. Best MatchPowered by While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. Discover work experience, company details, and more. Tyler Sharper All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. This has had a detrimental impact on our student-athletes. 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. Charlotte couple embezzled from school booster club, feds say Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Sharper She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Dena Sharp is a problem solver who 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. government sources. 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. 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. 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 2. Married couple sentenced for stealing nearly $240K from Charlotte
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