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Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Dena is related to Jermari She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Charlotte, NC, is where Deana Sharper lives today. 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. 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. 1. 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. For more information, please see the FederalPay PPP Data Policy. view. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. The Justice Department says he used that money to cover his and his wife's tracks. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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 lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. 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. Find census, military, and other historical records.*. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 2. Friends, Neighbors, or Classmates. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 552 (Freedom of Information Act) and 5 U.S.C. He was also ordered to pay out more than$310,000. FederalPay does not modify the data and makes no claims regarding its accuracy. Copyright 2022 by Capitol Broadcasting Company. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Copyright 2022 WBTV. This section can be locked, requiring permission to 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. Webdsharp@girardsharp.com. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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 There is one other business that received a PPP loan registered to the same address as Deana Sharper. Who's Searching for You, Look Your Best to People Searching for You. * Historical, vital, and court records and search results may require an additional purchase. 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. Check Full Reputation Profile t: 415.544.6455. vCard. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Find census, military, and other historical records.*. He was also ordered to pay a judgement of more than $310,000. Usage is subject to our Terms and Privacy Policy. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: (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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 2 years ago Read Full Article WYFF Center High Factuality 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. She pleaded guilty to 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. Couriers and Express Delivery Services. This industry in total received less than 1% of the total PPP funding distributed. Consider donating! 2014 - 2023 FederalPay.org. 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 Other names that Deana uses includes Deana T Sharper, Deana Trenee WebTop Result for Dena Sharper. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. We use cookies to personalize & enhance your experience. 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. This may contain information such as company name, job title, address, and time period of service. Charlotte, NC, The Language Academy Of The Carolinas 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Search for birth, death, marriage, divorce, US Census, and military records. Where can I find the best prices on grocery staples this week? For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines View property details and household demographic information related to income, investments, and interests. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Spokeo accesses over 620 million court records. Catherine Welch is Assistant News Director at WFAE. Anthony View Details. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Best MatchPowered by * Historical, vital, and court records and search results may require an additional purchase. Reviews help 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. View property details and household demographic information related to income, investments, and interests. 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. 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 Sharper will go first. 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 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. 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, She pleaded guilty to 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. 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. 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. View court, arrest, criminal/conviction people learn more about others, just like Yelp does for AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Background, Court records found on Deana's Family, WebA. 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. 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. 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. Discover work experience, company details, and more. 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 Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. to see possibly who they are and full class lists found from school records and public sources. Post or read reviews for Deana Sharper Anthony lives with Deana in a single family house in Charlotte, NC. 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. Uncover details about birth, marriage, and divorce. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. All rights reserved. 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 This material may not be published, broadcast, rewritten or redistributed. to see complete work history. This profile was gathered from multiple public and 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. We know about one company registered at this address Gazab Com. 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. Tyler Sharper $ PPP Loan 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Lives in: Charlotte NC. Dena Sharp is a problem solver who Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. They have also lived in Florence, SC. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. NAICS code 611710, Business Age: Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Uncover Deana's photos, videos, and more . 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Have FederalPay.org's open data tools been valuable? All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. below. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. WebAnthony M Sharper Sr is associated with A. businesses, and does affect the Reputation Score. 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. All rights reserved. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Counts may not reflect the number of records that will appear in search results. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. Past Addresses: Columbia SC, Riverview FL +18 more. Roberson vs Cardinal Gibbons (Mar. This home is the last known address for Anthony. 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. Subscribe and get full access to Ground News. 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 He was also ordered to pay a money judgment of approximately $310,832. Sharper CPA PLLC. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. * 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. (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. By using our site, you agree to our use of cookies. Charlotte, NC. 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. Courtney Shane' Miller, 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. Email Address: t QRUS @gmail.com +9 emails. 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. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Charlotte, NC, TP Homework Help & Tutoring Services 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. He was also ordered to pay a The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. Calculation methods vary based on entity type. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Questions Post Question There are no questions yet for this company. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Deana's current home is located at Charlotte, NC. 1. Deana moved out of this apartment in 2017. This has had a detrimental impact on our student-athletes. Buy Your Canes Tickets Today! Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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PPP recipients in this industry report an average of 7 employees, 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 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. Check all background information that MyLife has gathered. 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). View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. > People. She was also ordered to pay a money judgment of $239,742.80. Existing or more than 2 years old. 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. fire in allentown, pa today, locker room occupancy classification,