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 couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Roberson vs Cardinal Gibbons (Mar. 552 (Freedom of Information Act) and 5 U.S.C. Webdsharp@girardsharp.com. Find census, military, and other historical records.*. 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 wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Anthony and Antoinette reside together in a single family house in Charlotte, NC. Estimations for informational purposes only. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. She pleaded guilty to wire fraud. Sharper CPA PLLC. View property details and household demographic information related to income, investments, and interests. They have also lived in Florence, SC. 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. Couriers and Express Delivery Services. 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 Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. 73 court search results for people named "Anthony Sharper" in the United States. 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. Deana Sharper will go first. This industry in total received less than 1% of the total PPP funding distributed. 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. 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. Copyright 2022 by Capitol Broadcasting Company. (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. Learn more in our Privacy Policy. 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. 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 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. Multiple news outlets report the club was at South Mecklenburg High. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Background, Court records found on Deana's Family, View Details. 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. 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 Calculation methods vary based on entity type. He was also ordered to pay a Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Who's Searching for You, Look Your Best to People Searching for You. Subscribe and get full access to Ground News. The presence or absence of records for any individual is not a guarantee of any kind. 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 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. She pleaded guilty to Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Counts may not reflect the number of records that will appear in search results. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Past Addresses: Columbia SC, Riverview FL +18 more. This profile was gathered from multiple public and The presence or absence of records for any individual is not a guarantee of any kind. Existing or more than 2 years old. 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). If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. * 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. below. 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. 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. All rights reserved. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Courtney Shane' Miller, This home is the last known address for Anthony. 1. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Deana moved out of this apartment in 2017. 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. Connect with the definitive source for global and local news. 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. Catherine Welch is Assistant News Director at WFAE. Search for birth, death, marriage, divorce, US Census, and military records. > People. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Deana's current home is located at Charlotte, NC. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 3, 2023), Baseball: Wakefield vs Garner (Mar. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Discover work experience, company details, and more. Tyler Sharper Phone Number: (704) 953-RCSG +8 phones. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Best MatchPowered by View court, arrest, criminal/conviction to see complete work history. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Dena is related to Jermari Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. 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. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. 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. Have FederalPay.org's open data tools been valuable? Charlotte, NC, is where Deana Sharper lives today. Deana Sharper pleaded guilty to wire fraud. Where can I find the best prices on grocery staples this week? We found 19 phone numbers and email addresses. 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.. 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. Any corrections or modifications to this data can only be made via the SBA. government sources. to see possibly who they are and full class lists found from school records and public sources. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. He was also ordered to pay a judgement of more than $310,000. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Anthony lives with Deana in a single family house in Charlotte, NC. Reviews help 1. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. 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WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. Charlotte, NC, TP Homework Help & Tutoring Services There is one other business that received a PPP loan registered to the same address as Deana Sharper. We found 26 phone numbers and email addresses. 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. Anthony Discover work experience, company details, and more. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Counts may not reflect the number of records that will appear in search results. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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 Lives in: Charlotte NC. 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. WebJust thanking my stylist in advance. 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. She was also ordered to pay a money judgment of $239,742.80. Uncover details about birth, marriage, and divorce. 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. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 2. Uncover details about birth, marriage, and divorce. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. This has had a detrimental impact on our student-athletes. Charlotte, NC, Higher Learning Transportation The funds were intended for existing businesses harmed by the coronavirus pandemic. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Home. Educational Support Services Buy Your Canes Tickets Today! Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. (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. NAICS code 611710, Business Age: Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. view. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. What information about Deana are you looking for? Spokeo accesses over 620 million court records. 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. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. His 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. Check all background information that MyLife has gathered. Email Address: t QRUS @gmail.com +9 emails. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. 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 the indictment, the couple embezzled from the booster club between 2017 and June 2020. * Historical, vital, and court records and search results may require an additional purchase. 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. people learn more about others, just like Yelp does for $ PPP Loan 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 Other names that Deana uses includes Deana T Sharper, Deana Trenee > Dena Sharp. 90.3 Hickory 106.1 Laurinburg. 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. All rights reserved. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Charlotte, NC. 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. 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. 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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. Questions Post Question There are no questions yet for this company. 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. 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. * Historical, vital, and court records and search results may require an additional purchase. She pleaded guilty to Sharper Cpa, Pllc. 2 records for "Anthony Sharper" in "Mecklenburg County". Consider donating! Copyright 2022 WBTV. Check Full Reputation Profile 2 years ago Read Full Article WYFF Center High Factuality The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. This material may not be published, broadcast, rewritten or redistributed. All rights reserved. Post or read reviews for Deana Sharper Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. The loan's status was last updated by the SBA in October, 2021. Find census, military, and other historical records.*.
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