deana sharper charlotte, nc

Dena Sharp is a problem solver who She pleaded guilty to Past Addresses: Columbia SC, Riverview FL +18 more. The Justice Department says he used that money to cover his and his wife's tracks. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, We know about one company registered at this address Gazab Com. Subscribe and get full access to Ground News. people learn more about others, just like Yelp does for She pleaded guilty to Who's Searching for You, Look Your Best to People Searching for You. He was also ordered to pay out more than$310,000. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. There is one other business that received a PPP loan registered to the same address as Deana Sharper. View Details. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. > Dena Sharp. 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. She was also ordered to pay a money judgment of $239,742.80. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Estimations for informational purposes only. 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. (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. Background, Court records found on Deana's Family, 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.. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Find census, military, and other historical records.*. view. 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. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. WebDeana Sharper is 47 years old and was born on 12/20/1974. * Historical, vital, and court records and search results may require an additional purchase. Charlotte, NC, Higher Learning Transportation Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. to see complete work history. The loan's status was last updated by the SBA in October, 2021. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 2 years ago Read Full Article WYFF Center High Factuality 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. 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. 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 See Anthony lives with Deana in a single family house in Charlotte, NC. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. This section can be locked, requiring permission to Any corrections or modifications to this data can only be made via the SBA. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Educational Support Services 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, NC. All rights reserved. businesses, and does affect the Reputation Score. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. to see possibly who they are and full class lists found from school records and public sources. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. This has had a detrimental impact on our student-athletes. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Check all background information that MyLife has gathered. Anthony 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. Where can I find the best prices on grocery staples this week? Copyright 2022 WBTV. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. Couriers and Express Delivery Services. Search for birth, death, marriage, divorce, US Census, and military records. 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. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. They have also lived in Florence, SC. 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. PPP recipients in this industry report an average of 7 employees, 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. WebTop Result for Dena Sharper. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Discover work experience, company details, and more. 2 records for "Anthony Sharper" in "Mecklenburg County". FederalPay does not modify the data and makes no claims regarding its accuracy. 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. 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 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. WebAnthony M Sharper Sr is associated with A. 1. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Overview Experience Honors and Awards Affiliations Insights. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Tyler Sharper Home. Deana Sharper will go first. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Single-Game Caroline Hurricanes Tickets Are On Sale Now. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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Charlotte Education Foundation 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. The presence or absence of records for any individual is not a guarantee of any kind. 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. We found 19 phone numbers and email addresses. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Counts may not reflect the number of records that will appear in search results. 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 Best MatchPowered by Have FederalPay.org's open data tools been valuable? The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Courtney Shane' Miller, Check Full Reputation Profile below. Anthony 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. Friends, Neighbors, or Classmates. 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. Uncover details about birth, marriage, and divorce. 90.3 Hickory 106.1 Laurinburg. 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. 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. 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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. Deana's current home is located at Charlotte, NC. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Reviews help Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. His Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Phone Number: (704) 953-RCSG +8 phones. 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. 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. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Existing or more than 2 years old. 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Post or read reviews for Deana Sharper 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. t: 415.544.6455. vCard. Charlotte, NC, is where Deana Sharper lives today. Lives in: Charlotte NC. Search for birth, death, marriage, divorce, US Census, and military records. Connect with the definitive source for global and local news. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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. Charlotte, NC, The Language Academy Of The Carolinas Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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 wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. 1. She pleaded guilty to wire fraud. 2. WebA. Usage is subject to our Terms and Privacy Policy. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. Uncover details about birth, marriage, and divorce. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. He was also ordered to pay a money judgment of approximately $310,832. 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. All rights reserved. Other names that Deana uses includes Deana T Sharper, Deana Trenee In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Spokeo accesses over 620 million court records. WebJust thanking my stylist in advance. 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. 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). Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. The Justice Department says all three applications contained false revenue and payroll information. 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 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. The presence or absence of records for any individual is not a guarantee of any kind. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products.

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