The loan's status was last updated by the SBA in October, 2021. Overview Experience Honors and Awards Affiliations Insights. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Post or read reviews for Deana Sharper 2014 - 2023 FederalPay.org. Questions Post Question There are no questions yet for this company. Discover work experience, company details, and more. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Check Full Reputation Profile 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. government sources. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. See 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. * Historical, vital, and court records and search results may require an additional purchase. FederalPay does not modify the data and makes no claims regarding its accuracy. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. This material may not be published, broadcast, rewritten or redistributed. Copyright 2022 by Capitol Broadcasting Company. 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. We know about one company registered at this address Gazab Com. Any corrections or modifications to this data can only be made via the SBA. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 Email Address: t QRUS @gmail.com +9 emails. For more information, please see the FederalPay PPP Data Policy. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. Usage is subject to our Terms and Privacy Policy. 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, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from Current Address: TOQY Winter Hazel Rd, Charlotte, NC. WebJust thanking my stylist in advance. WebTayanna Sharper Age 19. Right now, Anthony Sharper lives in Charlotte, NC. 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. Charlotte Education Foundation 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Friends, Neighbors, or Classmates. 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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. 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. 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. All rights reserved. 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. We found 26 phone numbers and email addresses. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Deana's current home is located at Charlotte, NC. Check all background information that MyLife has gathered. 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. 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 Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Copyright 2022 WBTV. 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. Past Addresses: Columbia SC, Riverview FL +18 more. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Dena Sharp is a problem solver who Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 3, 2023), Baseball: Wakefield vs Garner (Mar. Connect with the definitive source for global and local news. Other names that Deana uses includes Deana T Sharper, Deana Trenee Uncover details about birth, marriage, and divorce. people learn more about others, just like Yelp does for Charlotte, NC, The Language Academy Of The Carolinas Learn more in our Privacy Policy. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Find census, military, and other historical records.*. The presence or absence of records for any individual is not a guarantee of any kind. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Roberson vs Cardinal Gibbons (Mar. view. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. The Justice Department says he used that money to cover his and his wife's tracks. 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 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. 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. NAICS code 611710, Business Age: wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club WebTop Result for Dena Sharper. 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. She pleaded guilty to We found 19 phone numbers and email addresses. View property details and household demographic information related to income, investments, and interests. 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. Charlotte, NC, Higher Learning Transportation Search for birth, death, marriage, divorce, US Census, and military records. She pleaded guilty to 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. Reviews help The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. We use cookies to personalize & enhance your experience. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. By using our site, you agree to our use of cookies. Counts may not reflect the number of records that will appear in search results. > People. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. This apartment is the last known address for Deana. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Educational Support Services Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. The presence or absence of records for any individual is not a guarantee of any kind. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Tyler Sharper Find census, military, and other historical records.*. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. Anthony Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. 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. WebAnthony M Sharper Sr is associated with A. 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. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. This may contain information such as company name, job title, address, and time period of service. Deana moved out of this apartment in 2017. Home. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 1. Search for birth, death, marriage, divorce, US Census, and military records. Estimations for informational purposes only. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 2. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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 Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. * 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. Best MatchPowered by Subscribe and get full access to Ground News. Deana Sharper pleaded guilty to wire fraud. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. (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. 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. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". All rights reserved. Background, Court records found on Deana's Family, Charlotte, NC, TP Homework Help & Tutoring Services 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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). 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. Catherine Welch is Assistant News Director at WFAE. to see complete work history. 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 90.3 Hickory 106.1 Laurinburg. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. He was also ordered to pay a Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. Existing or more than 2 years old. Multiple news outlets report the club was at South Mecklenburg High. His Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 1. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 2 records for "Anthony Sharper" in "Mecklenburg County". Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. t: 415.544.6455. vCard. WebDeana Sharper is 47 years old and was born on 12/20/1974. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 73 court search results for people named "Anthony Sharper" in the United States. 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 Consider donating! 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. Couriers and Express Delivery Services. Uncover Deana's photos, videos, and more . below. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. This profile was gathered from multiple public and Sharper CPA PLLC. View court, arrest, criminal/conviction She was also ordered to pay a money judgment of $239,742.80. 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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.

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