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. Anthony M Sharper Sr WebDeana Sharper is 47 years old and was born on 12/20/1974. 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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. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Uncover Deana's photos, videos, and more . We use cookies to personalize & enhance your experience. Estimations for informational purposes only. 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Email Address: t QRUS @gmail.com +9 emails. 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. 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. View Details. Find census, military, and other historical records.*. Other names that Deana uses includes Deana T Sharper, Deana Trenee All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Dena Sharp | Complex Litigation Lawyer She pleaded guilty to 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 t: 415.544.6455. vCard. 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 third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Couple accused of stealing from booster club appear in court Roberson vs Cardinal Gibbons (Mar. WebAnthony M Sharper Sr is associated with A. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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 WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Charlotte 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. 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. Courtney Shane' Miller, 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. 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 Sharper 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. 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. Usage is subject to our Terms and Privacy Policy. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. > People. 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. Deana moved out of this apartment in 2017. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Charlotte The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Dena Sharp is a problem solver who Overview Experience Honors and Awards Affiliations Insights. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. Charlotte, NC, TP Homework Help & Tutoring Services 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 MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. PPP recipients in this industry report an average of 7 employees, to see possibly who they are and full class lists found from school records and public sources. below. 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Discover work experience, company details, and more. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 3, 2023), Baseball: Wakefield vs Garner (Mar. The presence or absence of records for any individual is not a guarantee of any kind. The Justice Department says he used that money to cover his and his wife's tracks. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Charlotte, NC, Higher Learning Transportation Questions Post Question There are no questions yet for this company. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 1. Sharper Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Right now, Anthony Sharper lives in Charlotte, NC. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Learn more in our Privacy Policy. All rights reserved. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Copyright 2022 by Capitol Broadcasting Company. Charlotte This industry in total received less than 1% of the total PPP funding distributed. Counts may not reflect the number of records that will appear in search results. 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 home is the last known address for Anthony. 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. Have FederalPay.org's open data tools been valuable? There is one other business that received a PPP loan registered to the same address as Deana Sharper. Anthony lives with Deana in a single family house in Charlotte, NC. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. * Historical, vital, and court records and search results may require an additional purchase. Buy Your Canes Tickets Today! 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 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Charlotte Couple Charged With Embezzling $200,000 From High Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. WebA. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Couple sentenced after stealing $239K from South Meck HS On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. Post or read reviews for Deana Sharper Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Discover work experience, company details, and more. 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. This material may not be published, broadcast, rewritten or redistributed. Search for birth, death, marriage, divorce, US Census, and military 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.. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. to see possibly who they are and full class lists found from school records and public sources. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Charlotte Education Foundation 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. Counts may not reflect the number of records that will appear in search results. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. We know about one company registered at this address Gazab Com. Charlotte couple indicted for stealing $200,000 from high Charlotte, NC, is where Deana Sharper lives today. 90.3 Hickory 106.1 Laurinburg. 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. By using our site, you agree to our use of cookies. All rights reserved. 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. view. 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. Subscribe and get full access to Ground News. Sharper CPA PLLC. 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. 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. 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 Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. Deana Trenee Sharper, (386) 238-6939, Charlotte 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 1. Home. She pleaded guilty to View property details and household demographic information related to income, investments, and interests. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Who's Searching for You, Look Your Best to People Searching for You. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. 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. 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Deana Sharper Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Charlotte WebTop Result for Dena Sharper. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Deana Sharper in NC - Address & Phone Number Anthony 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. Couple sentenced after stealing $239K from South Meck HS Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Deana Sharper pleaded guilty to wire fraud. A. SHARPER CPA, PLLC Anthony and Antoinette reside together in a single family house in Charlotte, NC. Webdsharp@girardsharp.com. Calculation methods vary based on entity type. His Existing or more than 2 years old. 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. This profile was gathered from multiple public and What information about Deana are you looking for? government sources. (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. 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. 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. This apartment is the last known address for Deana. 552 (Freedom of Information Act) and 5 U.S.C. Uncover details about birth, marriage, and divorce. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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 $ PPP Loan 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. Phone Number: (704) 953-RCSG +8 phones. Results for this person or the person you are looking for are not guaranteed to appear in search results. Lives in: Charlotte NC. For more information, please see the FederalPay PPP Data Policy. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Multiple news outlets report the club was at South Mecklenburg High. Where can I find the best prices on grocery staples this week? Consider donating! people learn more about others, just like Yelp does for The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Friends, Neighbors, or Classmates. Sharper Cpa, Pllc. Reviews help View court, arrest, criminal/conviction Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. She pleaded guilty to wire fraud. 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 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. 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 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. 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. businesses, and does affect the Reputation Score. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Deana Sharper Husband, wife accused of stealing $200,000 from Charlotte high 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. This section can be locked, requiring permission to
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