Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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 couple indicted for stealing $200,000 from high NC married couple sentenced to prison for embezzling from high Single-Game Caroline Hurricanes Tickets Are On Sale Now. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Charlotte Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. We know about one company registered at this address Gazab Com. 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. Phone Number: (704) 953-RCSG +8 phones. 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. Deana moved out of this apartment in 2017. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. She pleaded guilty to view. 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. Courtney Shane' Miller, For more information, please see the FederalPay PPP Data Policy. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Find census, military, and other historical records.*. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Anthony and Antoinette reside together in a single family house in Charlotte, NC. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. WebTop Result for Dena Sharper. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Charlotte, NC, TP Homework Help & Tutoring Services All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Counts may not reflect the number of records that will appear in search results. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, He was also ordered to pay a Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Check all background information that MyLife has gathered. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. She pleaded guilty to Search for birth, death, marriage, divorce, US Census, and military records. This apartment is the last known address for Deana. 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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 Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. Catherine Welch is Assistant News Director at WFAE. > Dena Sharp. 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. He was also ordered to pay out more than$310,000. Husband, wife indicted for stealing $200K from Charlotte * 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. 2 years ago Read Full Article WYFF Center High Factuality 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Learn more in our Privacy Policy. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 2014 - 2023 FederalPay.org. Spokeo accesses over 620 million court records. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. Charlotte, NC. Charlotte, NC, The Language Academy Of The Carolinas 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. Dena is related to Jermari Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Consider donating! Educational Support Services Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. They have also lived in Florence, SC. Couple sentenced after stealing $239K from South Meck HS 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. Copyright 2022 by Capitol Broadcasting Company. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Right now, Anthony Sharper lives in Charlotte, NC. 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The president of a Charlotte Western District of North Carolina | Husband And Wife Are Indicted Charlotte 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. 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. Anthony M Sharper Sr Roberson vs Cardinal Gibbons (Mar. North Carolina couple accused of stealing booster club funds Anthony Dena Sharper - Address & Phone Number | Whitepages Deana Sharper 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. Sharper Cpa, Pllc. Buy Your Canes Tickets Today! Couriers and Express Delivery Services. 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 Education Foundation 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 Uncover Deana's photos, videos, and more . 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. Have FederalPay.org's open data tools been valuable? For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines > People. Husband, wife accused of stealing $200,000 from Charlotte high Charlotte, NC, is where Deana Sharper lives today. The loan's status was last updated by the SBA in October, 2021. Deana Sharper records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Subscribe and get full access to Ground News. Sharper His wife, Deana Sharper, 47, was sentenced to 21 months in prison and two years of supervised release and ordered to pay more than $239,000. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Questions Post Question There are no questions yet for this company. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. His Who's Searching for You, Look Your Best to People Searching for You. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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 also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. NAICS code 611710, Business Age: Past Addresses: Columbia SC, Riverview FL +18 more. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. Discover work experience, company details, and more. There is one other business that received a PPP loan registered to the same address as Deana Sharper. (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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Husband, wife sentenced after stealing over $230K from Charlotte MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Ground News - Husband, wife accused of stealing $200,000 from The presence or absence of records for any individual is not a guarantee of any kind. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's The presence or absence of records for any individual is not a guarantee of any kind. He was also ordered to pay a money judgment of approximately $310,832. Couple who embezzled high school booster club to plead guilty 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 Anthony lives with Deana in a single family house in Charlotte, NC. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Best MatchPowered by Friends, Neighbors, or Classmates. Home. Any corrections or modifications to this data can only be made via the SBA. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. 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. government sources. 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. businesses, and does affect the Reputation Score. 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 Discover work experience, company details, and more. What information about Deana are you looking for? Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. Webdsharp@girardsharp.com. 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 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 in NC - Address & Phone Number We identified 4 records related to "Anthony Sharper" in the state of North Carolina. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. This section can be locked, requiring permission to 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Estimations for informational purposes only. Search for birth, death, marriage, divorce, US Census, and military records. 1. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Email Address: t QRUS @gmail.com +9 emails. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Deana Sharper will go first. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. She pleaded guilty to wire fraud. * Historical, vital, and court records and search results may require an additional purchase. Charlotte Couple Sentenced to Prison for Stealing from 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. 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. Copyright 2022 WBTV. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Deana 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 Calculation methods vary based on entity type. Deana's current home is located at Charlotte, NC. Deana Sharper pleaded guilty to wire fraud. WebAnthony M Sharper Sr is associated with A. 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 Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Background, Court records found on Deana's Family, If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. We found 26 phone numbers and email addresses. A. SHARPER CPA, PLLC Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 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. Connect with the definitive source for global and local news. 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. t: 415.544.6455. vCard. Post or read reviews for Deana Sharper to see possibly who they are and full class lists found from school records and public sources. 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. WebA. Existing or more than 2 years old. 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. 552 (Freedom of Information Act) and 5 U.S.C. 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). Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. All rights reserved. Charlotte Couple sentenced after stealing $239K from South Meck HS to see possibly who they are and full class lists found from school records and public sources. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. We use cookies to personalize & enhance your experience. See Dena Sharp is a problem solver who 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. This home is the last known address for Anthony. Tyler Sharper She was also ordered to pay a money judgment of $239,742.80. PPP recipients in this industry report an average of 7 employees, Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Charlotte 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. This has had a detrimental impact on our student-athletes. By using our site, you agree to our use of cookies. Married couple sentenced for stealing nearly $240K from Charlotte Lives in: Charlotte NC. Results for this person or the person you are looking for are not guaranteed to appear in search results.