All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. The Justice Department says he used that money to cover his and his wife's tracks. 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 Consider donating! WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. He was also ordered to pay a money judgment of approximately $310,832. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. * 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. 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. Deana Sharper in NC - Address & Phone Number WebA. This home is the last known address for Anthony. 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. Charlotte Education Foundation 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. Friends, Neighbors, or Classmates. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Results for this person or the person you are looking for are not guaranteed to appear in search results. NC married couple sentenced to prison for embezzling from high 73 court search results for people named "Anthony Sharper" in the United States. Existing or more than 2 years old. > Dena Sharp. Dena is related to Jermari North Carolina couple accused of stealing booster club funds 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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 All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. He was also ordered to pay out more than$310,000. 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 FederalPay does not modify the data and makes no claims regarding its accuracy. Tyler Sharper 2 records for "Anthony Sharper" in "Mecklenburg County". Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 1. Sharper Cpa, Pllc. She pleaded guilty to wire fraud. 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. Counts may not reflect the number of records that will appear in search results. Charlotte, NC, TP Homework Help & Tutoring Services Charlotte, NC, is where Deana Sharper lives today. Roberson vs Cardinal Gibbons (Mar. 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. * Historical, vital, and court records and search results may require an additional purchase. 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. 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. 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. Overview Experience Honors and Awards Affiliations Insights. All rights reserved. PPP Loan Data Deana Sharper, Charlotte, NC On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: WebJust thanking my stylist in advance. 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). 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. Where can I find the best prices on grocery staples this week? In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Email Address: t QRUS @gmail.com +9 emails. 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 This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. This material may not be published, broadcast, rewritten or redistributed. The funds were intended for existing businesses harmed by the coronavirus pandemic. This apartment is the last known address for Deana. 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Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. The presence or absence of records for any individual is not a guarantee of any kind. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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 90.3 Hickory 106.1 Laurinburg. Couriers and Express Delivery Services. View property details and household demographic information related to income, investments, and interests. 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. 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. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Sharper Sharper CPA PLLC. 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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. Charlotte This industry in total received less than 1% of the total PPP funding distributed. 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. 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. 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. Background, Court records found on Deana's Family, 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. Anthony M Sharper Sr Husband And Wife Are Sentenced To Prison For Stealing $200,000 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. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Dena Sharper - Address & Phone Number | Whitepages Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines His 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Calculation methods vary based on entity type. Educational Support Services Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 552 (Freedom of Information Act) and 5 U.S.C. Any corrections or modifications to this data can only be made via the SBA. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Results for this person or the person you are looking for are not guaranteed to appear in search results. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. 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. By using our site, you agree to our use of cookies. 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. Uncover details about birth, marriage, and divorce. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. Reviews help 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 Dena Sharp | Complex Litigation Lawyer Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. She pleaded guilty to records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Learn more in our Privacy Policy. Have FederalPay.org's open data tools been valuable? 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 Home. The Justice Department says all three applications contained false revenue and payroll information. 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. t: 415.544.6455. vCard. Discover work experience, company details, and more. Uncover Deana's photos, videos, and more . 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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. What information about Deana are you looking for? Buy Your Canes Tickets Today! 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. He was also ordered to pay a judgement of more than $310,000. 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. Check Full Reputation Profile 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". WebTop Result for Dena Sharper. This profile was gathered from multiple public and They have also lived in Florence, SC. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Copyright 2022 WBTV. Anthony The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. Who's Searching for You, Look Your Best to People Searching for You. Phone Number: (704) 953-RCSG +8 phones. 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. He was also ordered to pay a WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Questions Post Question There are no questions yet for this 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. government sources. 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. Find census, military, and other historical records.*. 3, 2023), Baseball: Wakefield vs Garner (Mar. (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.
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