Charlotte Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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 Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Counts may not reflect the number of records that will appear in search results. 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. Husband, wife sentenced after stealing over $230K from Charlotte 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. 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. This apartment is the last known address for Deana. North Carolina couple accused of stealing booster club funds The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Home. They have also lived in Florence, SC. A. SHARPER CPA, PLLC 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. 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. 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. Past Addresses: Columbia SC, Riverview FL +18 more. > Dena Sharp. View court, arrest, criminal/conviction
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(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 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 All rights reserved. Charlotte Couple Charged With Embezzling $200,000 From High He was also ordered to pay a money judgment of approximately $310,832. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. Couple who embezzled high school booster club to plead guilty Roberson vs Cardinal Gibbons (Mar. 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. 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. Charlotte, NC, TP Homework Help & Tutoring Services 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Husband, wife accused of stealing $200,000 from Charlotte high In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Copyright 2022 WBTV. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Find census, military, and other historical records.*. Uncover details about birth, marriage, and divorce. Charlotte, NC, The Language Academy Of The Carolinas 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Charlotte Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Background, Court records found on Deana's Family, Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Phone Number: (704) 953-RCSG +8 phones. Dena Sharper - Address & Phone Number | Whitepages Existing or more than 2 years old. Married couple sentenced for stealing nearly $240K from Charlotte 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. Sharper Cpa, Pllc. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Uncover details about birth, marriage, and divorce. This may contain information such as company name, job title, address, and time period of service. Sharper While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. We found 26 phone numbers and email addresses. She pleaded guilty to businesses, and does affect the Reputation Score. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Uncover Deana's photos, videos, and more . Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. 1. She pleaded guilty to PPP recipients in this industry report an average of 7 employees, 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. For more information, please see the FederalPay PPP Data Policy. Find census, military, and other historical records.*. 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. The loan's status was last updated by the SBA in October, 2021. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. 2 years ago Read Full Article WYFF Center High Factuality 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. Connect with the definitive source for global and local news. Charlotte, NC, is where Deana Sharper lives today. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Questions Post Question There are no questions yet for this company. WebTop Result for Dena Sharper. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. view. We use cookies to personalize & enhance your experience. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Friends, Neighbors, or Classmates. Anthony lives with Deana in a single family house in Charlotte, NC. The funds were intended for existing businesses harmed by the coronavirus pandemic. She pleaded guilty to wire fraud. (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. 73 court search results for people named "Anthony Sharper" in the United States. Charlotte couple embezzled from school booster club, feds say If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Deana Sharper 2014 - 2023 FederalPay.org. 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. Charlotte 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. $ PPP Loan Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. Charlotte Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Catherine Welch is Assistant News Director at WFAE. Charlotte Spokeo accesses over 620 million court records. people learn more about others, just like Yelp does for
WebA. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Learn more in our Privacy Policy. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. Charlotte, NC, Higher Learning Transportation Husband, wife indicted for stealing $200K from Charlotte Sharper Discover work experience, company details, and more. 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. Consider donating! Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Where can I find the best prices on grocery staples this week? Post or read reviews for Deana Sharper
Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. WebDeana Sharper is 47 years old and was born on 12/20/1974. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines
The Justice Department says he used that money to cover his and his wife's tracks. NC married couple sentenced to prison for embezzling She will be doing magic on my head so I can enjoy my 15th Anniversary in style. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Calculation methods vary based on entity type. The Justice Department says all three applications contained false revenue and payroll information. Reviews help
This has had a detrimental impact on our student-athletes. WebAnthony M Sharper Sr is associated with A. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Any corrections or modifications to this data can only be made via the SBA. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". WebTayanna Sharper Age 19. 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.. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. Couple accused of stealing from booster club appear in court