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. Dena Sharp is a problem solver who Search for birth, death, marriage, divorce, US Census, and military records. The presence or absence of records for any individual is not a guarantee of any kind. Copyright 2022 WBTV. There is one other business that received a PPP loan registered to the same address as Deana Sharper. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 1. 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. She pleaded guilty to Current Address: TOQY Winter Hazel Rd, Charlotte, NC. View property details and household demographic information related to income, investments, and interests. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Charlotte, NC, The Language Academy Of The Carolinas 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. people learn more about others, just like Yelp does for Anthony Tyler Sharper WebAnthony M Sharper Sr is associated with A. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. 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. Learn more in our Privacy Policy. 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. All rights reserved. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Home. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Anthony lives with Deana in a single family house in Charlotte, NC. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Any corrections or modifications to this data can only be made via the SBA. 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 Usage is subject to our Terms and Privacy Policy. 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 and Antoinette reside together in a single family house in Charlotte, NC. This industry in total received less than 1% of the total PPP funding distributed. Phone Number: (704) 953-RCSG +8 phones. 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. Best MatchPowered by government sources. Copyright 2022 by Capitol Broadcasting Company. Other names that Deana uses includes Deana T Sharper, Deana Trenee We use cookies to personalize & enhance your experience. Courtney Shane' Miller, This section can be locked, requiring permission to 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. View court, arrest, criminal/conviction Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Educational Support Services to see possibly who they are and full class lists found from school records and public sources. WebDeana Sharper is 47 years old and was born on 12/20/1974. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Find census, military, and other historical records.*. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Post or read reviews for Deana Sharper If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. All rights reserved. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. We know about one company registered at this address Gazab 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. By using our site, you agree to our use of cookies. Uncover details about birth, marriage, and divorce. 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. 2 records for "Anthony Sharper" in "Mecklenburg County". 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 Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 90.3 Hickory 106.1 Laurinburg. 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). 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 She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. He was also ordered to pay a 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. t: 415.544.6455. vCard. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. This material may not be published, broadcast, rewritten or redistributed. > Dena Sharp. 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. 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. Sharper Cpa, Pllc. (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. Check Full Reputation Profile The Justice Department says all three applications contained false revenue and payroll information. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. PPP recipients in this industry report an average of 7 employees, 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 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 Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. 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. Consider donating! Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Email Address: t QRUS @gmail.com +9 emails. This home is the last known address for Anthony. 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. Charlotte, NC, is where Deana Sharper lives today. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 2. Deana's current home is located at Charlotte, 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. 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. Connect with the definitive source for global and local news. WebTop Result for Dena Sharper. Charlotte, NC, TP Homework Help & Tutoring Services 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. 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.. 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 He was also ordered to pay out more than$310,000. 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. Deana moved out of this apartment in 2017. Friends, Neighbors, or Classmates. His The Justice Department says he used that money to cover his and his wife's tracks. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Right now, Anthony Sharper lives in Charlotte, NC. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Webdsharp@girardsharp.com. We found 26 phone numbers and email addresses. Multiple news outlets report the club was at South Mecklenburg High. For more information, please see the FederalPay PPP Data Policy. 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. 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. She was also ordered to pay a money judgment of $239,742.80. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. 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. 2 years ago Read Full Article WYFF Center High Factuality Catherine Welch is Assistant News Director at WFAE. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 73 court search results for people named "Anthony Sharper" in the United States. 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. below. 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. All rights reserved. Roberson vs Cardinal Gibbons (Mar. Uncover details about birth, marriage, and divorce. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. She pleaded guilty to wire fraud. Deana Sharper pleaded guilty to wire fraud. to see possibly who they are and full class lists found from school records and public sources. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Sharper CPA PLLC. Charlotte, NC. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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. Counts may not reflect the number of records that will appear in search results. NAICS code 611710, Business Age: Where can I find the best prices on grocery staples this week? 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 The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. * Historical, vital, and court records and search results may require an additional purchase. 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. 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 Who's Searching for You, Look Your Best to People Searching for You. Results for this person or the person you are looking for are not guaranteed to appear in search results. (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. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 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. This profile was gathered from multiple public and 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. View Details. Background, Court records found on Deana's Family, Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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.
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