deana sharper charlotte, nc

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Copyright 2022 WBTV. Dena is related to Jermari Sharper Usage is subject to our Terms and Privacy Policy. Charlotte Couple Charged With Embezzling $200,000 From High 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. FederalPay does not modify the data and makes no claims regarding its accuracy. NC married couple sentenced to prison for embezzling from high 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. Couple sentenced after stealing $239K from South Meck HS See Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Deana Sharper Estimations for informational purposes only. 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. Where can I find the best prices on grocery staples this week? She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. Couriers and Express Delivery Services. Deana Sharper will go first. $ PPP Loan Deana Trenee Sharper, (386) 238-6939, Charlotte Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 552 (Freedom of Information Act) and 5 U.S.C. Results for this person or the person you are looking for are not guaranteed to appear in search results. Email Address: t QRUS @gmail.com +9 emails. 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. He was also ordered to pay out more than$310,000. 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. 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. WebJust thanking my stylist in advance. NC married couple sentenced to prison for embezzling He was also ordered to pay a judgement of more than $310,000. This home is the last known address for Anthony. 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. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Reviews help > People. 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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. The loan's status was last updated by the SBA in October, 2021. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Deana's current home is located at Charlotte, NC. The presence or absence of records for any individual is not a guarantee of any kind. The funds were intended for existing businesses harmed by the coronavirus pandemic. Charlotte Couple accused of stealing from booster club appear in court This industry in total received less than 1% of the total PPP funding distributed. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. This has had a detrimental impact on our student-athletes. Sharper Cpa, Pllc. 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. 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. * 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. 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. Overview Experience Honors and Awards Affiliations Insights. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Phone Number: (704) 953-RCSG +8 phones. Sharper CPA PLLC. Husband, wife sentenced after stealing over $230K from Charlotte Discover work experience, company details, and more. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Charlotte, NC. All rights reserved. Deana Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 2 records for "Anthony Sharper" in "Mecklenburg County". Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Charlotte 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. This section can be locked, requiring permission to WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Uncover details about birth, marriage, and divorce. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Existing or more than 2 years old. A. SHARPER CPA, PLLC Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Best MatchPowered by Right now, Anthony Sharper lives in Charlotte, NC. Anthony M Sharper Sr Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Deana Sharper pleaded guilty to wire fraud. Home. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Charlotte, NC, Higher Learning Transportation 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. 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. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. people learn more about others, just like Yelp does for Deana Sharper in NC - Address & Phone Number Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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 AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. * Historical, vital, and court records and search results may require an additional purchase. All rights reserved. view. to see possibly who they are and full class lists found from school records and public sources. 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. He was also ordered to pay a Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. We use cookies to personalize & enhance your experience. Anthony lives with Deana in a single family house in Charlotte, NC. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Have FederalPay.org's open data tools been valuable? Couple who embezzled high school booster club to plead guilty 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. 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 Catherine Welch is Assistant News Director at WFAE. Deana Sharper In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. NAICS code 611710, Business Age: Charlotte Education Foundation 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. 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 Sharper was born on 08/18/1980 and is 41 years old. She pleaded guilty to Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Anthony Deana and Antoinette reside together in a multi-family residence / apartment 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. The Justice Department says he used that money to cover his and his wife's tracks. 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. This apartment is the last known address for Deana. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. 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. Sharper Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Deana has lived with Mikel in Daytona Beach, FL in a single family house. There is one other business that received a PPP loan registered to the same address as Deana Sharper. For more information, please see the FederalPay PPP Data Policy. She was also ordered to pay a money judgment of $239,742.80. PPP recipients in this industry report an average of 7 employees, Anthony has lived with Mikel in Daytona Beach, FL in a single family house. t: 415.544.6455. vCard. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Questions Post Question There are no questions yet for this company. Charlotte couple embezzled from school booster club, feds say Charlotte couple indicted for stealing $200,000 from high Spokeo accesses over 620 million court records. She pleaded guilty to wire fraud. (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. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Dena Sharper - Address & Phone Number | Whitepages 3, 2023), Baseball: Wakefield vs Garner (Mar. PPP Loan Data Deana Sharper, Charlotte, NC Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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 Search for birth, death, marriage, divorce, US Census, and military records. > Dena Sharp. Couple sentenced after stealing $239K from South Meck HS The presence or absence of records for any individual is not a guarantee of any kind. This may contain information such as company name, job title, address, and time period of service. This material may not be published, broadcast, rewritten or redistributed. 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. to see possibly who they are and full class lists found from school records and public sources. Discover work experience, company details, and more. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Dena Sharp | Complex Litigation Lawyer Charlotte His Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. WebAnthony M Sharper Sr is associated with A. 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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Charlotte, NC, The Language Academy Of The Carolinas Multiple news outlets report the club was at South Mecklenburg High. Buy Your Canes Tickets Today! We found 19 phone numbers and email addresses. 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 North Carolina couple accused of stealing booster club funds Western District of North Carolina | Husband And Wife Are Indicted Uncover Deana's photos, videos, and more . * Historical, vital, and court records and search results may require an additional purchase. 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. Past Addresses: Columbia SC, Riverview FL +18 more. Post or read reviews for Deana Sharper This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Husband, wife indicted for stealing $200K from Charlotte The Justice Department says all three applications contained false revenue and payroll information. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. WebTop Result for Dena Sharper. They have also lived in Florence, SC. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. View property details and household demographic information related to income, investments, and interests. 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 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. Husband And Wife Are Sentenced To Prison For Stealing $200,000 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 Search for birth, death, marriage, divorce, US Census, and military records. By using our site, you agree to our use of cookies. 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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. Married couple sentenced for stealing nearly $240K from Charlotte 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. 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. Connect with the definitive source for global and local news. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Find census, military, and other historical records.*. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 2014 - 2023 FederalPay.org. Sharper WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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. (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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Deana moved out of this apartment in 2017. Anthony and Antoinette reside together in a single family house in 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. We know about one company registered at this address Gazab Com. (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. 2 years ago Read Full Article WYFF Center High Factuality While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Check Full Reputation Profile 2. View court, arrest, criminal/conviction North Carolina couple accused of stealing booster club funds 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. Charlotte, NC, TP Homework Help & Tutoring Services 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.

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