deana sharper charlotte, ncdeana sharper charlotte, nc
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. * Historical, vital, and court records and search results may require an additional purchase. 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. government sources. Sharper to see possibly who they are and full class lists found from school records and public sources. Tyler Sharper On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: This section can be locked, requiring permission to 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. 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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. 2 years ago Read Full Article WYFF Center High Factuality to see possibly who they are and full class lists found from school records and public sources. 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. Overview Experience Honors and Awards Affiliations Insights. 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. 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. For more information, please see the FederalPay PPP Data Policy. 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. 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 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. Deana moved out of this apartment in 2017. Charlotte couple embezzled from school booster club, feds say Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Past Addresses: Columbia SC, Riverview FL +18 more. 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. This industry in total received less than 1% of the total PPP funding distributed. She pleaded guilty to 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. See Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Couriers and Express Delivery Services. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Lives in: Charlotte NC. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's view. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. Friends, Neighbors, or Classmates. Charlotte couple indicted for stealing $200,000 from high Western District of North Carolina | Husband And Wife Are Indicted Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Search for birth, death, marriage, divorce, US Census, and military records. 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. Charlotte, NC, TP Homework Help & Tutoring Services Charlotte Education Foundation Buy Your Canes Tickets Today! Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Background, Court records found on Deana's Family, Find census, military, and other historical records.*. 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. North Carolina couple accused of stealing booster club funds View Details. Deana Trenee Sharper, (386) 238-6939, Charlotte WebTop Result for Dena Sharper. WebAnthony M Sharper Sr is associated with A. 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. Charlotte, NC, The Language Academy Of The Carolinas We know about one company registered at this address Gazab Com. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. 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. 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. Catherine Welch is Assistant News Director at WFAE. Subscribe and get full access to Ground News. NC married couple sentenced to prison for embezzling 552 (Freedom of Information Act) and 5 U.S.C. Phone Number: (704) 953-RCSG +8 phones. Sharper 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. 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Educational Support Services * 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. 90.3 Hickory 106.1 Laurinburg. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. Deana's current home is located at Charlotte, NC. View property details and household demographic information related to income, investments, and interests. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Uncover details about birth, marriage, and divorce. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. They have also lived in Florence, SC. Existing or more than 2 years old. Any corrections or modifications to this data can only be made via the SBA. Where can I find the best prices on grocery staples this week? 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. Charlotte Couple Charged With Embezzling $200,000 From High WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Charlotte For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines All rights reserved. Search for birth, death, marriage, divorce, US Census, and military records. 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. 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 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. 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. 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 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 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. 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. The Justice Department says all three applications contained false revenue and payroll information. people learn more about others, just like Yelp does for Counts may not reflect the number of records that will appear in search results. 2 records for "Anthony Sharper" in "Mecklenburg County". She pleaded guilty to Husband, wife indicted for stealing $200K from Charlotte Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . View property details and household demographic information related to income, investments, and interests. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Best MatchPowered by Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 1. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. This material may not be published, broadcast, rewritten or redistributed. We found 19 phone numbers and email addresses. Charlotte 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. below. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Couple sentenced after stealing $239K from South Meck HS Dena Sharper - Address & Phone Number | Whitepages 73 court search results for people named "Anthony Sharper" in the United States. Ground News - Husband, wife accused of stealing $200,000 from 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. He was also ordered to pay a judgement of more than $310,000. 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 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Webdsharp@girardsharp.com. 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. Copyright 2022 WBTV. 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. > People. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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 The presence or absence of records for any individual is not a guarantee of any kind. 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 FederalPay does not modify the data and makes no claims regarding its accuracy. Anthony lives with Deana in a single family house in Charlotte, NC. NC married couple sentenced to prison for embezzling from high PPP Loan Data Deana Sharper, Charlotte, NC The Justice Department says he used that money to cover his and his wife's tracks. 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.
