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. Spokeo accesses over 620 million court records. Deana Sharper will go first. below. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. PPP recipients in this industry report an average of 7 employees, Discover work experience, company details, and more. 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 Couriers and Express Delivery Services. 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. Webdsharp@girardsharp.com. Tyler Sharper Sharper CPA PLLC. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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 This apartment is the last known address for Deana. Charlotte, NC, is where Deana Sharper lives today. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 90.3 Hickory 106.1 Laurinburg. Charlotte, NC, Higher Learning Transportation The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. Counts may not reflect the number of records that will appear in search results. 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. 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 Catherine Welch is Assistant News Director at WFAE. 1. She pleaded guilty to In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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 This profile was gathered from multiple public and 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. 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. Anthony lives with Deana in a single family house in Charlotte, NC. 1. FederalPay does not modify the data and makes no claims regarding its accuracy. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Anthony Sharper 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. 2. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Estimations for informational purposes only. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. His Charlotte, NC, TP Homework Help & Tutoring Services * Historical, vital, and court records and search results may require an additional purchase. 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. Buy Your Canes Tickets Today! Find census, military, and other historical records.*. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Uncover details about birth, marriage, and divorce. Charlotte, NC, The Language Academy Of The Carolinas 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.. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. View property details and household demographic information related to income, investments, and interests. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Have FederalPay.org's open data tools been valuable? 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 2014 - 2023 FederalPay.org. She pleaded guilty to All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Background, Court records found on Deana's Family, Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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. He was also ordered to pay a money judgment of approximately $310,832. He was also ordered to pay a Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. t: 415.544.6455. vCard. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . He was also ordered to pay a judgement of more than $310,000. 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. This home is the last known address for Anthony. This has had a detrimental impact on our student-athletes. 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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. people learn more about others, just like Yelp does for The presence or absence of records for any individual is not a guarantee of any kind. > Dena Sharp. Educational Support Services Check Full Reputation Profile government sources. Search for birth, death, marriage, divorce, US Census, and military records. 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Charlotte Education Foundation 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Who's Searching for You, Look Your Best to People Searching for You. Charlotte, NC. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. For more information, please see the FederalPay PPP Data Policy. This industry in total received less than 1% of the total PPP funding distributed. 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. All rights reserved. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". > People. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Deana's current home is located at Charlotte, NC. 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. Existing or more than 2 years old. 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. What information about Deana are you looking for? 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Deana Sharper pleaded guilty to wire fraud. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. View Details. Find census, military, and other historical records.*. Usage is subject to our Terms and Privacy Policy. They have also lived in Florence, SC. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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. 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. The presence or absence of records for any individual is not a guarantee of any kind. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Check all background information that MyLife has gathered. Counts may not reflect the number of records that will appear in search results. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. The loan's status was last updated by the SBA in October, 2021. 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 NAICS code 611710, Business Age: In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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. Questions Post Question There are no questions yet for this company. Reviews help Courtney Shane' Miller, 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. By using our site, you agree to our use of cookies. 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Right now, Anthony Sharper lives in Charlotte, NC. Sharper Cpa, Pllc. 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. We use cookies to personalize & enhance your experience. 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee Roberson vs Cardinal Gibbons (Mar. Anthony Consider donating! On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Uncover Deana's photos, videos, and more . Uncover details about birth, marriage, and divorce. 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 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 Home. He was also ordered to pay out more than$310,000. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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 All rights reserved. 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. Calculation methods vary based on entity type. The Justice Department says all three applications contained false revenue and payroll information. 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. 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. Learn more in our Privacy Policy. 552 (Freedom of Information Act) and 5 U.S.C. Subscribe and get full access to Ground News. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. WebAnthony M Sharper Sr is associated with A. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines View court, arrest, criminal/conviction 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. 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. WebTayanna Sharper Age 19. 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 According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. 2 years ago Read Full Article WYFF Center High Factuality Copyright 2022 WBTV. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Multiple news outlets report the club was at South Mecklenburg High. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. She pleaded guilty to wire fraud. Lives in: Charlotte NC. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. to see complete work history. Email Address: t QRUS @gmail.com +9 emails. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Friends, Neighbors, or Classmates. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: View property details and household demographic information related to income, investments, and interests. Discover work experience, company details, and more. 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. This material may not be published, broadcast, rewritten or redistributed. WebJust thanking my stylist in advance. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 3, 2023), Baseball: Wakefield vs Garner (Mar. businesses, and does affect the Reputation Score. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. * Historical, vital, and court records and search results may require an additional purchase. 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 lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. Dena Sharp is a problem solver who Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. 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. This section can be locked, requiring permission to WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Results for this person or the person you are looking for are not guaranteed to appear in search results. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Past Addresses: Columbia SC, Riverview FL +18 more. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. 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