deana sharper charlotte, nc
Buy Your Canes Tickets Today! 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. 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. below. Dena Sharper - Address & Phone Number | Whitepages This section can be locked, requiring permission to WebTayanna Sharper Age 19. Husband, wife indicted for stealing $200K from Charlotte We identified 4 records related to "Anthony Sharper" in the state of North Carolina. * Historical, vital, and court records and search results may require an additional purchase. For more information, please see the FederalPay PPP Data Policy. Overview Experience Honors and Awards Affiliations Insights. Anthony WebTop Result for Dena Sharper. to see possibly who they are and full class lists found from school records and public sources. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Sharper Multiple news outlets report the club was at South Mecklenburg High. 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. Charlotte, NC. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Charlotte Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Calculation methods vary based on entity type. Counts may not reflect the number of records that will appear in search results. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Deana Sharper 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. > People. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. to see complete work history. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Couriers and Express Delivery Services. 73 court search results for people named "Anthony Sharper" in the United States. All rights reserved. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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 According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Charlotte She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Deana Sharper pleaded guilty to wire fraud. 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. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. 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 This material may not be published, broadcast, rewritten or redistributed. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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 Education Foundation View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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 If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. This industry in total received less than 1% of the total PPP funding distributed. His WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Deana Sharper in NC - Address & Phone Number Couple who embezzled high school booster club to plead guilty For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Deana has resided in a single family house in Daytona Beach, FL with Kenneth. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. PPP Loan Data Deana Sharper, Charlotte, NC Charlotte couple indicted for stealing $200,000 from high 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. Copyright 2022 by Capitol Broadcasting Company. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Dena Sharp is a problem solver who On the website of a Florida nonprofit that serves the homeless, Anthony and Deana Sharper were portrayed as a success story a couple who went from sleeping in a Anthony Sharper did not respond to an email Wednesday seeking comment, and his attorney, Chris Young of Washington, said his client had no comment Wednesday. The funds were intended for existing businesses harmed by the coronavirus pandemic. Lives in: Charlotte NC. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. This has had a detrimental impact on our student-athletes. NAICS code 611710, Business Age: Check Full Reputation Profile 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. Find census, military, and other historical records.*. 1. She pleaded guilty to wire fraud. 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. 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. Past Addresses: Columbia SC, Riverview FL +18 more. Copyright 2022 WBTV. Charlotte A. SHARPER CPA, PLLC 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Best MatchPowered by 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". (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. 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 FederalPay does not modify the data and makes no claims regarding its accuracy. 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. They have also lived in Florence, SC. All rights reserved. WebJust thanking my stylist in advance. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Connect with the definitive source for global and local news. 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. Deana's current home is located at Charlotte, NC. Search for birth, death, marriage, divorce, US Census, and military records. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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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. PPP recipients in this industry report an average of 7 employees, 2 years ago Read Full Article WYFF Center High Factuality North Carolina couple accused of stealing booster club funds 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. The Justice Department says all three applications contained false revenue and payroll information. Catherine Welch is Assistant News Director at WFAE. 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. view. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Charlotte 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. She pleaded guilty to View Details. Married couple sentenced for stealing nearly $240K from Charlotte MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. Deana See 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. NC married couple sentenced to prison for embezzling from high We use cookies to personalize & enhance your experience. Subscribe and get full access to Ground News. > Dena Sharp. 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. We found 26 phone numbers and email addresses. [email protected]. 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 Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. He was also ordered to pay out more than$310,000. $ PPP Loan Deana Sharper Deana moved out of this apartment in 2017. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. This profile was gathered from multiple public and This apartment is the last known address for Deana. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Tyler Sharper 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. Counts may not reflect the number of records that will appear in search results. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. WebAnthony M Sharper Sr is associated with A. Husband, wife accused of stealing $200,000 from Charlotte high Discover work experience, company details, and more. She was also ordered to pay a money judgment of $239,742.80. 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. Anthony M Sharper Sr 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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. 1. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Charlotte, NC, The Language Academy Of The Carolinas Right now, Anthony Sharper lives in Charlotte, NC. The presence or absence of records for any individual is not a guarantee of any kind. t: 415.544.6455. vCard. 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. View court, arrest, criminal/conviction Courtney Shane' Miller, View property details and household demographic information related to income, investments, and interests. government sources. Western District of North Carolina | Husband And Wife Are Indicted 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 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 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. What information about Deana are you looking for? Home. 2014 - 2023 FederalPay.org. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. people learn more about others, just like Yelp does for Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 2. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Ground News - Husband, wife accused of stealing $200,000 from Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. Couple sentenced after stealing $239K from South Meck HS Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. 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). Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. We know about one company registered at this address Gazab Com. Estimations for informational purposes only. 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. Deana Trenee Sharper, (386) 238-6939, Charlotte He was also ordered to pay a money judgment of approximately $310,832. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Questions Post Question There are no questions yet for this company. WebA. Roberson vs Cardinal Gibbons (Mar. 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
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