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(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. By using our site, you agree to our use of cookies. 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, 42, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the Discover work experience, company details, and more. PPP recipients in this industry report an average of 7 employees, Usage is subject to our Terms and Privacy Policy. 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 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. * Historical, vital, and court records and search results may require an additional purchase. 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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 Questions Post Question There are no questions yet for this company. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Search for birth, death, marriage, divorce, US Census, and military records. 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 Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 1. Past Addresses: Columbia SC, Riverview FL +18 more. 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, 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. Counts may not reflect the number of records that will appear in search results. 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. 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. She was also ordered to pay a money judgment of $239,742.80. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Spokeo accesses over 620 million court records. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. 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. 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. 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. Copyright 2022 WBTV. to see possibly who they are and full class lists found from school records and public sources. Anthony lives with Deana in a single family house in Charlotte, NC. 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. 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. Deana Sharper will go first. Background, Court records found on Deana's Family, The Justice Department says he used that money to cover his and his wife's tracks. We found 26 phone numbers and email addresses. 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. 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. View court, arrest, criminal/conviction WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Search for birth, death, marriage, divorce, US Census, and military records. Sharper Cpa, Pllc. Couriers and Express Delivery Services. Charlotte, NC, Higher Learning Transportation Uncover details about birth, marriage, and divorce. 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. He was also ordered to pay a judgement of more than $310,000. Have FederalPay.org's open data tools been valuable? Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. Lives in: Charlotte NC. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Find census, military, and other historical records.*. 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.. Subscribe and get full access to Ground News. Buy Your Canes Tickets Today! Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Uncover details about birth, marriage, and divorce. 2014 - 2023 FederalPay.org. She pleaded guilty to This home is the last known address for Anthony. Results for this person or the person you are looking for are not guaranteed to appear in search results. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. Right now, Anthony Sharper lives in Charlotte, NC. Phone Number: (704) 953-RCSG +8 phones. See 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 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Home. Charlotte, NC, is where Deana Sharper lives today. Charlotte, NC. Post or read reviews for Deana Sharper 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. businesses, and does affect the Reputation Score. government sources. All rights reserved. Any corrections or modifications to this data can only be made via the SBA. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. View Details. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Deana moved out of this apartment in 2017. Sharper CPA PLLC. What information about Deana are you looking for? 2. She pleaded guilty to wire fraud. WebJust thanking my stylist in advance. Friends, Neighbors, or Classmates. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. All rights reserved. This profile was gathered from multiple public and 2 records for "Anthony Sharper" in "Mecklenburg County". Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. people learn more about others, just like Yelp does for 1. 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. Educational Support Services The loan's status was last updated by the SBA in October, 2021. 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. * 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. 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. 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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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Calculation methods vary based on entity type. 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. Check Full Reputation Profile 552 (Freedom of Information Act) and 5 U.S.C. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. This may contain information such as company name, job title, address, and time period of service. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. WebTayanna Sharper Age 19. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. 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. 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. This section can be locked, requiring permission 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. 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. Webdsharp@girardsharp.com. Courtney Shane' Miller, t: 415.544.6455. vCard. Multiple news outlets report the club was at South Mecklenburg High. The presence or absence of records for any individual is not a guarantee of any kind. Results for this person or the person you are looking for are not guaranteed to appear in search results. Charlotte, NC, The Language Academy Of The Carolinas 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. 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. Anthony View property details and household demographic information related to income, investments, and interests. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. We know about one company registered at this address Gazab Com. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Counts may not reflect the number of records that will appear in search results. View property details and household demographic information related to income, investments, and interests. He was also ordered to pay out more than$310,000. below. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 2 years ago Read Full Article WYFF Center High Factuality Connect with the definitive source for global and local news. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Tyler Sharper Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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). Dena Sharp is a problem solver who 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 presence or absence of records for any individual is not a guarantee of any kind. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. WebTop Result for Dena Sharper. 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 The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. 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. Overview Experience Honors and Awards Affiliations Insights. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 90.3 Hickory 106.1 Laurinburg. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Discover work experience, company details, and more. (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. Email Address: t QRUS @gmail.com +9 emails. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. The Justice Department says all three applications contained false revenue and payroll information. 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 > People. 3, 2023), Baseball: Wakefield vs Garner (Mar. Copyright 2022 by Capitol Broadcasting Company. Deana Sharper pleaded guilty to wire fraud. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. This industry in total received less than 1% of the total PPP funding distributed. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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 best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Consider donating! Reviews help WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. WebA. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: