Other names that Deana uses includes Deana T Sharper, Deana Trenee Phone Number: (704) 953-RCSG +8 phones. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Charlotte, NC, is where Deana Sharper lives today. 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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. View Details. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Multiple news outlets report the club was at South Mecklenburg High. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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 Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. 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. 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. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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 Sharper Cpa, Pllc. 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. Charlotte Education Foundation Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Anthony The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Charlotte, NC, TP Homework Help & Tutoring Services 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. 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. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. View court, arrest, criminal/conviction The presence or absence of records for any individual is not a guarantee of any kind. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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 a judgement of more than $310,000. By using our site, you agree to our use of cookies. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Search for birth, death, marriage, divorce, US Census, and military records. Deana's current home is located at Charlotte, NC. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. We know about one company registered at this address Gazab Com. 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. government sources. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. to see possibly who they are and full class lists found from school records and public sources. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Counts may not reflect the number of records that will appear in search results. 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, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Results for this person or the person you are looking for are not guaranteed to appear in search results. He was also ordered to pay out more than$310,000. Deana Sharper will go first. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. All rights reserved. This section can be locked, requiring permission to Buy Your Canes Tickets Today! $ PPP Loan 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. 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. 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. Spokeo accesses over 620 million court records. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Deana moved out of this apartment in 2017. Anthony lives with Deana in a single family house in Charlotte, NC. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Dena Sharp is a problem solver who All rights reserved. Right now, Anthony Sharper lives in Charlotte, NC. Charlotte, NC, Higher Learning Transportation WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. * Historical, vital, and court records and search results may require an additional purchase. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. We found 26 phone numbers and email addresses. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. WebJust thanking my stylist in advance. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. His Counts may not reflect the number of records that will appear in search results. Check all background information that MyLife has gathered. Educational Support Services Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Tyler Sharper Lives in: Charlotte NC. Discover work experience, company details, and more. to see complete work history. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. view. Anthony and Antoinette reside together in a single family house in Charlotte, NC. FederalPay does not modify the data and makes no claims regarding its accuracy. NAICS code 611710, Business Age: 1. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 1, 2023), Baseball: Wake Forest vs Clayton (Feb. 27, 2023), Boys Basketball: Franklinton vs. Northwood (Feb. 28, 2023), Jim Valvano's iconic 'don't give up' speech at ESPYs still resonates 30 years later, NASCAR star Elliott has leg surgery after snowboard accident, Hillsborough Street closing for months near NC State Fairgrounds, PNC Arena in Raleigh, Pet owners can get free and low-cost vaccines, pet supplies Sunday in Wake County, Ken Smith: With 3 kids under 2 means lots of doting, devotion and diapers. 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.. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. (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. 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. Where can I find the best prices on grocery staples this week? Subscribe and get full access to Ground News. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. people learn more about others, just like Yelp does for 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. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 2 years ago Read Full Article WYFF Center High Factuality 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. This industry in total received less than 1% of the total PPP funding distributed. Usage is subject to our Terms and Privacy Policy. This profile was gathered from multiple public and Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. WebAnthony M Sharper Sr is associated with A. This apartment is the last known address for Deana. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". All rights reserved. Copyright 2022 by Capitol Broadcasting Company. WebA. 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. The loan's status was last updated by the SBA in October, 2021. He was also ordered to pay a money judgment of approximately $310,832. 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. This material may not be published, broadcast, rewritten or redistributed. 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. 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. 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. He was also ordered to pay a There is one other business that received a PPP loan registered to the same address as Deana Sharper. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. Home. businesses, and does affect the Reputation Score. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. Friends, Neighbors, or Classmates. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 90.3 Hickory 106.1 Laurinburg. 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 has resided in a single family house in Daytona Beach, FL with Kenneth. Find census, military, and other historical records.*. 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. 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. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. Learn more in our Privacy Policy. Connect with the definitive source for global and local news. Charlotte, NC, The Language Academy Of The Carolinas 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 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. She was also ordered to pay a money judgment of $239,742.80.