WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Deana Sharper will go first. 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.. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines All rights reserved. Home. 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. Overview Experience Honors and Awards Affiliations Insights. View Details. 2. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Charlotte Couple accused of stealing from booster club appear in court While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Charlotte, NC. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. WebTop Result for Dena Sharper. Buy Your Canes Tickets Today! WebAnthony M Sharper Sr is associated with A. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. 2 years ago Read Full Article WYFF Center High Factuality 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. Estimations for informational purposes only. 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. Copyright 2022 by Capitol Broadcasting Company. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. We found 26 phone numbers and email addresses. For more information, please see the FederalPay PPP Data Policy. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. NAICS code 611710, Business Age: He was also ordered to pay a judgement of more than $310,000. 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. 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. 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. 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. Anthony M Sharper Sr Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Post or read reviews for Deana Sharper Dena Sharp is a problem solver who 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. 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. Anthony 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 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. 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. All rights reserved. 2014 - 2023 FederalPay.org. 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. Webdsharp@girardsharp.com. government sources. * 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. North Carolina couple accused of stealing booster club funds Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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, 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. Charlotte Education Foundation He was also ordered to pay a Charlotte 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. Charlotte, NC, is where Deana Sharper lives today. 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 Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Sharper CPA PLLC. 2 records for "Anthony Sharper" in "Mecklenburg County". Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Sharper Cpa, Pllc. Subscribe and get full access to Ground News. The Justice Department says all three applications contained false revenue and payroll information. 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 All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Check all background information that MyLife has gathered. Reviews help In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. 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 View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. 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. Uncover Deana's photos, videos, and more . Charlotte 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. Dena is related to Jermari She pleaded guilty to wire fraud. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Charlotte, NC, TP Homework Help & Tutoring Services The Justice Department says he used that money to cover his and his wife's tracks. (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. Courtney Shane' Miller, 90.3 Hickory 106.1 Laurinburg. Connect with the definitive source for global and local news. She pleaded guilty to This profile was gathered from multiple public and Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. All rights reserved. Western District of North Carolina | Husband And Wife Are Indicted Discover work experience, company details, and more. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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 details about birth, marriage, and divorce. 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 view. 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. Find census, military, and other historical records.*. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. This has had a detrimental impact on our student-athletes. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Background, Court records found on Deana's Family, Deana 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. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Couple sentenced after stealing $239K from South Meck HS The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Deana Sharper This section can be locked, requiring permission to Husband, wife accused of stealing $200,000 from Charlotte high Charlotte couple indicted for stealing $200,000 from high 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. 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 MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Charlotte, NC, The Language Academy Of The Carolinas Charlotte couple embezzled from school booster club, feds say WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Copyright 2022 WBTV. Counts may not reflect the number of records that will appear in search results. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. Deana Sharper in NC - Address & Phone Number 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 Deana Sharper Results for this person or the person you are looking for are not guaranteed to appear in search results. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club to see possibly who they are and full class lists found from school records and public sources. Deana Sharper pleaded guilty to wire fraud. to see possibly who they are and full class lists found from school records and public sources. Email Address: t QRUS @gmail.com +9 emails. 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 WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. She was also ordered to pay a money judgment of $239,742.80. There is one other business that received a PPP loan registered to the same address as Deana Sharper. $ PPP Loan Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. NC married couple sentenced to prison for embezzling from high She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, * Historical, vital, and court records and search results may require an additional purchase. Tyler Sharper 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. * Historical, vital, and court records and search results may require an additional purchase. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. This material may not be published, broadcast, rewritten or redistributed. > People. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. Usage is subject to our Terms and Privacy Policy. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Deana Trenee Sharper, (386) 238-6939, Charlotte Search for birth, death, marriage, divorce, US Census, and military records. Married couple sentenced for stealing nearly $240K from Charlotte Deana moved out of this apartment in 2017. Existing or more than 2 years old. 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 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. 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. North Carolina couple accused of stealing booster club funds You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile:
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