Calculation methods vary based on entity type. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. government sources. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Copyright 2022 WBTV. Webdsharp@girardsharp.com. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. 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. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. There is one other business that received a PPP loan registered to the same address as Deana Sharper. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Search for birth, death, marriage, divorce, US Census, and military records. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Anthony lives with Deana in a single family house in Charlotte, NC. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Find census, military, and other historical records.*. 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. Background, Court records found on Deana's Family, Any corrections or modifications to this data can only be made via the SBA. (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. His 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. to see possibly who they are and full class lists found from school records and public sources. businesses, and does affect the Reputation Score. 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 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Usage is subject to our Terms and Privacy Policy. View court, arrest, criminal/conviction She was also ordered to pay a money judgment of $239,742.80. 1. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. below. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines We found 19 phone numbers and email addresses. to see complete work history. Sharper Cpa, Pllc. 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. 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. 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. She pleaded guilty to wire fraud. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. WebTop Result for Dena Sharper. Find census, military, and other historical records.*. We know about one company registered at this address Gazab Com. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. He was also ordered to pay a money judgment of approximately $310,832. The funds were intended for existing businesses harmed by the coronavirus pandemic. Post or read reviews for Deana Sharper Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. Spokeo accesses over 620 million court 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. Counts may not reflect the number of records that will appear in search results. The Justice Department says he used that money to cover his and his wife's tracks. 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. All rights reserved. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Best MatchPowered by 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 NAICS code 611710, Business Age: Friends, Neighbors, or Classmates. 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. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Reviews help 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. t: 415.544.6455. vCard. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Phone Number: (704) 953-RCSG +8 phones. See 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). 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. Overview Experience Honors and Awards Affiliations Insights. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Check Full Reputation Profile Counts may not reflect the number of records that will appear in search results. What information about Deana are you looking for? 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. Home. 3, 2023), Baseball: Wakefield vs Garner (Mar. 2. Tyler Sharper Past Addresses: Columbia SC, Riverview FL +18 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. 552 (Freedom of Information Act) and 5 U.S.C. 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. Copyright 2022 by Capitol Broadcasting Company. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. This home is the last known address for Anthony. This profile was gathered from multiple public and 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. This material may not be published, broadcast, rewritten or redistributed. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her WebA. * 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. Uncover details about birth, marriage, and divorce. 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. She pleaded guilty to In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Catherine Welch is Assistant News Director at WFAE. 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. 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. 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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 Court documents also show that Anthony Sharper, a certified public accountant, also committed tax fraud by failing to report any embezzled funds on the couple's joint 2018 and 2019 tax returns. We use cookies to personalize & enhance your experience. He was also ordered to pay a Charlotte, NC, TP Homework Help & Tutoring Services Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. The presence or absence of records for any individual is not a guarantee of any kind. 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 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. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. to see possibly who they are and full class lists found from school records and public sources. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Roberson vs Cardinal Gibbons (Mar. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Existing or more than 2 years old. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 1. Dena is related to Jermari WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. PPP recipients in this industry report an average of 7 employees, 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. 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. Anthony He was also ordered to pay a judgement of more than $310,000. 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. * Historical, vital, and court records and search results may require an additional purchase. 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. Educational Support Services Courtney Shane' Miller, A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. Dena Sharp is a problem solver who Consider donating! Subscribe and get full access to Ground News. 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. 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. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. This may contain information such as company name, job title, address, and time period of service. This industry in total received less than 1% of the total PPP funding distributed. > Dena Sharp. 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. 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. Where can I find the best prices on grocery staples this week? 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. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. She pleaded guilty to We found 26 phone numbers and email addresses. Uncover Deana's photos, videos, and more . The loan's status was last updated by the SBA in October, 2021. 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. Deana Sharper will go first. Email Address: t QRUS @gmail.com +9 emails. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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 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 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. Deana Sharper pleaded guilty to wire fraud. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. 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. The presence or absence of records for any individual is not a guarantee of any kind. Charlotte, NC, The Language Academy Of The Carolinas Discover work experience, company details, and more. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Right now, Anthony Sharper lives in Charlotte, NC. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Sharper CPA PLLC. Deana moved out of this apartment in 2017. This apartment is the last known address for Deana. 73 court search results for people named "Anthony Sharper" in the United States. 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. people learn more about others, just like Yelp does for Lives in: Charlotte NC. Connect with the definitive source for global and local news. (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. 90.3 Hickory 106.1 Laurinburg. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. The Justice Department says all three applications contained false revenue and payroll information. 2 years ago Read Full Article WYFF Center High Factuality According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. View property details and household demographic information related to income, investments, and interests. Questions Post Question There are no questions yet for this company. Search for birth, death, marriage, divorce, US Census, and military records. WebDeana Sharper is 47 years old and was born on 12/20/1974. View property details and household demographic information related to income, investments, and interests. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Charlotte, NC, Higher Learning Transportation 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 Sharper in Charlotte, NC received a Paycheck Protection Loan of $5,104 through Harvest Small Business Finance, LLC, which was approved in May, 2021.
Whole Foods Bake At Home Croissants Instructions,
Accident In Hamburg, Pa Today,
Articles D