This section can be locked, requiring permission to Buy Your Canes Tickets Today! Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. Husband, wife sentenced after stealing over $230K from Charlotte Background, Court records found on Deana's Family, (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. Consider donating! 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). Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. 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.. 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 Check Full Reputation Profile Spokeo accesses over 620 million court records. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Tyler Sharper Find census, military, and other historical records.*. Multiple news outlets report the club was at South Mecklenburg High. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. > Dena Sharp. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Deana Sharper According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Uncover details about birth, marriage, and divorce. 73 court search results for people named "Anthony Sharper" in the United States. Uncover details about birth, marriage, and divorce. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. to see complete work history. Overview Experience Honors and Awards Affiliations Insights. Roberson vs Cardinal Gibbons (Mar. Check all background information that MyLife has gathered. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Sharper Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Any corrections or modifications to this data can only be made via the SBA. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 90.3 Hickory 106.1 Laurinburg. 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. Discover work experience, company details, and more. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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Usage is subject to our Terms and Privacy Policy. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Husband, wife accused of stealing $200,000 from Charlotte high Couple accused of stealing from booster club appear in court Dena Sharp is a problem solver who Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. NC married couple sentenced to prison for embezzling from high What information about Deana are you looking for? Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Where can I find the best prices on grocery staples this week? records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Lives in: Charlotte NC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Questions Post Question There are no questions yet for this company. Charlotte 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. Right now, Anthony Sharper lives in Charlotte, NC. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or View court, arrest, criminal/conviction 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. They have also lived in Florence, SC. Charlotte There is one other business that received a PPP loan registered to the same address as Deana Sharper. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The Justice Department says all three applications contained false revenue and payroll information. Existing or more than 2 years old. Charlotte Past Addresses: Columbia SC, Riverview FL +18 more. View Details. Courtney Shane' Miller, 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. Subscribe and get full access to Ground News. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Friends, Neighbors, or Classmates. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. See 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. He was also ordered to pay out more than$310,000. 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. WebTop Result for Dena Sharper. 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 All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Deana Sharper Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. We use cookies to personalize & enhance your experience. Sharper CPA PLLC. 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. Anthony 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. Deana's current home is located at Charlotte, NC. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. businesses, and does affect the Reputation Score. Charlotte, NC, is where Deana Sharper lives today. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Charlotte couple indicted for stealing $200,000 from high 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. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, He was also ordered to pay a money judgment of approximately $310,832. 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 She pleaded guilty to Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. 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 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. Couple sentenced after stealing $239K from South Meck HS She will be doing magic on my head so I can enjoy my 15th Anniversary in style. * Historical, vital, and court records and search results may require an additional purchase. Deana Sharper in NC - Address & Phone Number 2 years ago Read Full Article WYFF Center High Factuality Calculation methods vary based on entity type. 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 Husband, wife indicted for stealing $200K from Charlotte A. SHARPER CPA, PLLC 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. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Who's Searching for You, Look Your Best to People Searching for You. North Carolina couple accused of stealing booster club funds We found 26 phone numbers and email addresses. 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 Couple who embezzled high school booster club to plead guilty to see possibly who they are and full class lists found from school records and public sources. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. This has had a detrimental impact on our student-athletes. This home is the last known address for Anthony. View property details and household demographic information related to income, investments, and interests. > People. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. to see possibly who they are and full class lists found from school records and public sources. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. $ PPP Loan Discover work experience, company details, and more. Deana moved out of this apartment in 2017. Couriers and Express Delivery Services. Search for birth, death, marriage, divorce, US Census, and military records. This industry in total received less than 1% of the total PPP funding distributed. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Post or read reviews for Deana Sharper Charlotte, NC, Higher Learning Transportation 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. We know about one company registered at this address Gazab Com. This material may not be published, broadcast, rewritten or redistributed. 552 (Freedom of Information Act) and 5 U.S.C. The Justice Department says he used that money to cover his and his wife's tracks. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. We found 19 phone numbers and email addresses. 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. She was also ordered to pay a money judgment of $239,742.80. Have FederalPay.org's open data tools been valuable? Couple sentenced after stealing $239K from South Meck HS Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Sharper Cpa, Pllc. 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. 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. 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. Counts may not reflect the number of records that will appear in search results. Husband And Wife Are Sentenced To Prison For Stealing $200,000 This apartment is the last known address for Deana. WebA. Home. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 3, 2023), Baseball: Wakefield vs Garner (Mar. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. She pleaded guilty to Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Sharper below. 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 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. 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. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Catherine Welch is Assistant News Director at WFAE. Western District of North Carolina | Husband And Wife Are Indicted The funds were intended for existing businesses harmed by the coronavirus pandemic. Deana Sharper pleaded guilty to wire fraud. Charlotte Couple Charged With Embezzling $200,000 From High Uncover Deana's photos, videos, and more . His 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Charlotte, NC. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Ground News - Husband, wife accused of stealing $200,000 from Deana Sharper 2014 - 2023 FederalPay.org. * 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club.
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