Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: PPP recipients in this industry report an average of 7 employees, 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Lives in: Charlotte NC. to see possibly who they are and full class lists found from school records and public sources. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. He was also ordered to pay out more than$310,000. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. to see possibly who they are and full class lists found from school records and public sources. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. All rights reserved. She pleaded guilty to 1. 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. This material may not be published, broadcast, rewritten or redistributed. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. This apartment is the last known address for Deana. (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. NAICS code 611710, Business Age: While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. WebJust thanking my stylist in advance. Usage is subject to our Terms and Privacy Policy. 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. For more information, please see the FederalPay PPP Data Policy. See Charlotte, NC, Higher Learning Transportation Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. We found 26 phone numbers and email addresses. 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). Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. View court, arrest, criminal/conviction We found 19 phone numbers and email addresses. Anthony Consider donating! Anthony lives with Deana in a single family house in Charlotte, NC. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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.. Buy Your Canes Tickets Today! 2014 - 2023 FederalPay.org. 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 She was also ordered to pay a money judgment of $239,742.80. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. This section can be locked, requiring permission to He was also ordered to pay a judgement of more than $310,000. 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. Courtney Shane' Miller, Overview Experience Honors and Awards Affiliations Insights. 2. 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. Find census, military, and other historical records.*. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. * Historical, vital, and court records and search results may require an additional purchase. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. > Dena Sharp. 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 has lived with Mikel in Daytona Beach, FL in a single family house. * Historical, vital, and court records and search results may require an additional purchase. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 1. Catherine Welch is Assistant News Director at WFAE. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Discover work experience, company details, 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. 552 (Freedom of Information Act) and 5 U.S.C. Charlotte Education Foundation 2 records for "Anthony Sharper" in "Mecklenburg County". 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. Discover work experience, company details, and more. By using our site, you agree to our use of cookies. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Phone Number: (704) 953-RCSG +8 phones. 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. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. 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. Search for birth, death, marriage, divorce, US Census, and military records. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Check Full Reputation Profile The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. This home is the last known address for Anthony. Tyler Sharper Any corrections or modifications to this data can only be made via the SBA. Other names that Deana uses includes Deana T Sharper, Deana Trenee Questions Post Question There are no questions yet for this company. Copyright 2022 by Capitol Broadcasting Company. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. She pleaded guilty to Multiple news outlets report the club was at South Mecklenburg High. 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. 2 years ago Read Full Article WYFF Center High Factuality Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Counts may not reflect the number of records that will appear in search results. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Couriers and Express Delivery Services. 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 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. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. 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 government sources. Estimations for informational purposes only. Sharper Cpa, Pllc. All rights reserved. The presence or absence of records for any individual is not a guarantee of any kind. Dena Sharp is a problem solver who 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. We use cookies to personalize & enhance your experience. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Who's Searching for You, Look Your Best to People Searching for You. Learn more in our Privacy Policy. 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. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Find census, military, and other historical records.*. 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. $ PPP Loan 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, NC, The Language Academy Of The Carolinas Connect with the definitive source for global and local news. Check all background information that MyLife has gathered. 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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. Copyright 2022 WBTV. Charlotte, NC. Deana moved out of this apartment in 2017. Charlotte, NC, is where Deana Sharper lives today. 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.
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