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. 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. Overview Experience Honors and Awards Affiliations Insights. 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. Counts may not reflect the number of records that will appear in search results. Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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 sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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 This has had a detrimental impact on our student-athletes. 3, 2023), Baseball: Wakefield vs Garner (Mar. This profile was gathered from multiple public and Uncover Deana's photos, videos, and more . Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. This apartment is the last known address for Deana. The presence or absence of records for any individual is not a guarantee of any kind. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. 2 records for "Anthony Sharper" in "Mecklenburg County". Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. He was also ordered to pay out more than$310,000. 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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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, NC, Higher Learning Transportation Existing or more than 2 years old. The loan's status was last updated by the SBA in October, 2021. Who's Searching for You, Look Your Best to People Searching for You. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club WebTop Result for Dena Sharper. 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. Deana's current home is located at Charlotte, NC. 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. Anthony Webdsharp@girardsharp.com. Deana moved out of this apartment in 2017. Connect with the definitive source for global and local news. Friends, Neighbors, or Classmates. She was also ordered to pay a money judgment of $239,742.80. 552 (Freedom of Information Act) and 5 U.S.C. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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 (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. Where can I find the best prices on grocery staples this week? 1. 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. 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. Check Full Reputation Profile Reviews help View Details. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. Educational Support Services Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. View property details and household demographic information related to income, investments, and interests. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Results for this person or the person you are looking for are not guaranteed to appear in search results. WebA. Copyright 2022 by Capitol Broadcasting Company. 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. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Calculation methods vary based on entity type. 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. Any corrections or modifications to this data can only be made via the SBA. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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, 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 Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Questions Post Question There are no questions yet for this company. 73 court search results for people named "Anthony Sharper" in the United States. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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 According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Buy Your Canes Tickets Today! 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Lives in: Charlotte NC. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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.. * Historical, vital, and court records and search results may require an additional purchase. View property details and household demographic information related to income, investments, and interests. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. WebDeana Sharper is 47 years old and was born on 12/20/1974. Counts may not reflect the number of records that will appear in search results. Find census, military, and other historical records.*. View court, arrest, criminal/conviction 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. 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. 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. His Courtney Shane' Miller, She pleaded guilty to wire fraud. Dena is related to Jermari government sources. > People. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Charlotte, NC. Home. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. This material may not be published, broadcast, rewritten or redistributed. Estimations for informational purposes only. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Sharper CPA PLLC. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Post or read reviews for Deana Sharper She pleaded guilty to Best MatchPowered by 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 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 below. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Charlotte, NC, TP Homework Help & Tutoring Services 2 years ago Read Full Article WYFF Center High Factuality 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. 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 For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Check all background information that MyLife has gathered. What information about Deana are you looking for? Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Usage is subject to our Terms and Privacy Policy. Uncover details about birth, marriage, and divorce. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Results for this person or the person you are looking for are not guaranteed to appear in search results. (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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Copyright 2022 WBTV. > Dena Sharp. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. He was also ordered to pay a money judgment of approximately $310,832. Deana Sharper will go first. The Justice Department says all three applications contained false revenue and payroll information. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. t: 415.544.6455. vCard. 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. to see possibly who they are and full class lists found from school records and public sources. 1. Past Addresses: Columbia SC, Riverview FL +18 more. She pleaded guilty to 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 funds were intended for existing businesses harmed by the coronavirus pandemic. Learn more in our Privacy Policy. 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 rights reserved. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. He was also ordered to pay a 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Deana has lived with Mikel in Daytona Beach, FL in a single family house. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. * Historical, vital, and court records and search results may require an additional purchase. Dena Sharp is a problem solver who 2. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. Anthony lives with Deana in a single family house in Charlotte, NC. to see complete work history. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. By using our site, you agree to our use of cookies. Multiple news outlets report the club was at South Mecklenburg High. 2014 - 2023 FederalPay.org. 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. They have also lived in Florence, SC. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. This industry in total received less than 1% of the total PPP funding distributed. view. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. FederalPay does not modify the data and makes no claims regarding its accuracy. businesses, and does affect the Reputation Score. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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.