deana sharper charlotte, nc

Buy Your Canes Tickets Today! NC married couple sentenced to prison for embezzling from high Anthony has lived with Mikel in Daytona Beach, FL in a single family house. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. All rights reserved. Other names that Deana uses includes Deana T Sharper, Deana Trenee She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. He was also ordered to pay out more than$310,000. 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. 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. 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. Connect with the definitive source for global and local news. Tyler Sharper Charlotte Couple Charged With Embezzling $200,000 From High 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. 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 Copyright 2022 by Capitol Broadcasting Company. 2. Dena Sharper - Address & Phone Number | Whitepages Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Right now, Anthony Sharper lives in Charlotte, NC. View property details and household demographic information related to income, investments, and interests. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. We found 26 phone numbers and email addresses. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Spokeo accesses over 620 million court records. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. The presence or absence of records for any individual is not a guarantee of any kind. Western District of North Carolina | Husband And Wife Are Indicted 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, 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 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. The Justice Department says he used that money to cover his and his wife's tracks. Overview Experience Honors and Awards Affiliations Insights. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. view. 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. 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. Deana Sharper The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. All rights reserved. He was also ordered to pay a Usage is subject to our Terms and Privacy Policy. This home is the last known address for Anthony. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. WebA. 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. They have also lived in Florence, SC. > People. 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. Anthony AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. By using our site, you agree to our use of cookies. 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. Couriers and Express Delivery Services. 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. 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. 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Find census, military, and other historical records.*. Consider donating! WebAnthony M Sharper Sr is associated with A. 1. 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. Charlotte, NC. Couple who embezzled high school booster club to plead guilty Sharper A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. This industry in total received less than 1% of the total PPP funding distributed. * Historical, vital, and court records and search results may require an additional purchase. Counts may not reflect the number of records that will appear in search results. North Carolina couple accused of stealing booster club funds This section can be locked, requiring permission to He was also ordered to pay a money judgment of approximately $310,832. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Ground News - Husband, wife accused of stealing $200,000 from Charlotte Couple Sentenced to Prison for Stealing from Check all background information that MyLife has gathered. 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. Copyright 2022 WBTV. 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. This profile was gathered from multiple public and 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. There is one other business that received a PPP loan registered to the same address as 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. Educational Support Services According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Charlotte, NC, TP Homework Help & Tutoring Services Deana moved out of this apartment in 2017. Husband, wife indicted for stealing $200K from Charlotte CHARLOTTE, N.C. (WBTV) -The president of a Charlotte high school Booster Club and his wife were indicted on charges of stealing more than $200,000 from the In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. View court, arrest, criminal/conviction 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. Check Full Reputation Profile 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 Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. to see complete work history. * Historical, vital, and court records and search results may require an additional purchase. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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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. Results for this person or the person you are looking for are not guaranteed to appear in search results. * 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. 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. 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. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Charlotte In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. WebTop Result for Dena Sharper. The presence or absence of records for any individual is not a guarantee of any kind. Sharper 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 Deana 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 Charlotte Education Foundation to see possibly who they are and full class lists found from school records and public sources. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Multiple news outlets report the club was at South Mecklenburg High. Results for this person or the person you are looking for are not guaranteed to appear in search results. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 2 records for "Anthony Sharper" in "Mecklenburg County". 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. She pleaded guilty to WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. businesses, and does affect the Reputation Score. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Who's Searching for You, Look Your Best to People Searching for You. Past Addresses: Columbia SC, Riverview FL +18 more. Charlotte, NC, is where Deana Sharper lives today. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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.. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M 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. 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. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Email Address: t QRUS @gmail.com +9 emails. WebTayanna Sharper Age 19. This may contain information such as company name, job title, address, and time period of service. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Anthony M Sharper Sr Charlotte 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. 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. North Carolina couple accused of stealing booster club funds See This has had a detrimental impact on our student-athletes. WebDeana Sharper is 47 years old and was born on 12/20/1974. Sharper Deana Sharper in NC - Address & Phone Number Courtney Shane' Miller, If convicted of all charges, he faces decades in prison and millions of dollars in penalties. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Dena Sharp is a problem solver who Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Existing or more than 2 years old. Charlotte couple indicted for stealing $200,000 from high Husband, wife accused of stealing $200,000 from Charlotte high Married couple sentenced for stealing nearly $240K from Charlotte NAICS code 611710, Business Age: government sources. 90.3 Hickory 106.1 Laurinburg. She was also ordered to pay a money judgment of $239,742.80. This material may not be published, broadcast, rewritten or redistributed. Couple sentenced after stealing $239K from South Meck HS Estimations for informational purposes only. 3, 2023), Baseball: Wakefield vs Garner (Mar. to see possibly who they are and full class lists found from school records and public sources. Deana Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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 Home. 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. WebJust thanking my stylist in advance. For more information, please see the FederalPay PPP Data Policy. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Discover work experience, company details, and more. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 2 years ago Read Full Article WYFF Center High Factuality below. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. We know about one company registered at this address Gazab Com. Deana Trenee Sharper, (386) 238-6939, Charlotte Charlotte couple embezzled from school booster club, feds say

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