Past Addresses: Columbia SC, Riverview FL +18 more. Husband, wife indicted for stealing $200K from Charlotte Ground News - Husband, wife accused of stealing $200,000 from Other names that Deana uses includes Deana T Sharper, Deana Trenee Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. businesses, and does affect the Reputation Score. 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. Deana 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. 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. WebA. Webdsharp@girardsharp.com. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. 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. 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. 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. Deana Sharper Spokeo accesses over 620 million court records. Who's Searching for You, Look Your Best to People Searching for You. Uncover Deana's photos, videos, and more . Lives in: Charlotte NC. WebTop Result for Dena Sharper. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Check Full Reputation Profile Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Sharper 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). He was also ordered to pay a Existing or more than 2 years old. 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. 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 details about birth, marriage, and divorce. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. All rights reserved. 3, 2023), Baseball: Wakefield vs Garner (Mar. Charlotte, NC, is where Deana Sharper lives today. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 2014 - 2023 FederalPay.org. Roberson vs Cardinal Gibbons (Mar. Counts may not reflect the number of records that will appear in search results. 1. Anthony 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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 WebJust thanking my stylist in advance. Educational Support Services Home. Couple sentenced after stealing $239K from South Meck HS 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. He was also ordered to pay out more than$310,000. NC married couple sentenced to prison for embezzling from high Copyright 2022 by Capitol Broadcasting Company. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. All rights reserved. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. WebTayanna Sharper Age 19. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. She was also ordered to pay a money judgment of $239,742.80. The presence or absence of records for any individual is not a guarantee of any kind. 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 Husband, wife accused of stealing $200,000 from Charlotte high The loan's status was last updated by the SBA in October, 2021. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Courtney Shane' Miller, Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. NAICS code 611710, Business Age: The Justice Department says all three applications contained false revenue and payroll information. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Charlotte couple indicted for stealing $200,000 from high Email Address: t QRUS @gmail.com +9 emails. Search for birth, death, marriage, divorce, US Census, and military records. 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 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. Any corrections or modifications to this data can only be made via the SBA. All rights reserved. This section can be locked, requiring permission to Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. FederalPay does not modify the data and makes no claims regarding its accuracy. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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 other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. WebDeana Sharper is 47 years old and was born on 12/20/1974. His NC married couple sentenced to prison for embezzling WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. What information about Deana are you looking for? Charlotte, NC, TP Homework Help & Tutoring Services In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Overview Experience Honors and Awards Affiliations Insights. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. to see complete work history. Find census, military, and other historical records.*. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Learn more in our Privacy Policy. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Connect with the definitive source for global and local news. He was also ordered to pay a money judgment of approximately $310,832. Background, Court records found on Deana's Family, On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Sharper Cpa, Pllc. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Estimations for informational purposes only. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Calculation methods vary based on entity type. View court, arrest, criminal/conviction She pleaded guilty to 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. This industry in total received less than 1% of the total PPP funding distributed. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Married couple sentenced for stealing nearly $240K from Charlotte 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. We found 19 phone numbers and email addresses. View property details and household demographic information related to income, investments, and interests. 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. 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. 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. Usage is subject to our Terms and Privacy Policy. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. * Historical, vital, and court records and search results may require an additional purchase. t: 415.544.6455. vCard. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. By using our site, you agree to our use of cookies. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Post or read reviews for Deana Sharper 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. 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. 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. North Carolina couple accused of stealing booster club funds Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. people learn more about others, just like Yelp does for Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony lives with Deana in a single family house in Charlotte, NC. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Anthony M Sharper Sr Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. (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. They have also lived in Florence, SC. Discover work experience, company details, and more. Couple accused of stealing from booster club appear in court Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Deana Sharper pleaded guilty to wire fraud. Charlotte Questions Post Question There are no questions yet for this company. 73 court search results for people named "Anthony Sharper" in the United States. PPP Loan Data Deana Sharper, Charlotte, NC 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. Charlotte, NC, The Language Academy Of The Carolinas 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. Deana's current home is located at Charlotte, NC. Dena Sharper - Address & Phone Number | Whitepages Best MatchPowered by Consider donating! 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. This material may not be published, broadcast, rewritten or redistributed. 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. The Justice Department says he used that money to cover his and his wife's tracks. Deana Trenee Sharper, (386) 238-6939, Charlotte We found 26 phone numbers and email addresses. view. 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 Sharper did not respond to an email Wednesday seeking comment, and his attorney, Chris Young of Washington, said his client had no comment Wednesday. Husband, wife sentenced after stealing over $230K from Charlotte 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. 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. 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. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Counts may not reflect the number of records that will appear in search results. Catherine Welch is Assistant News Director at WFAE. Charlotte couple embezzled from school booster club, feds say The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Single-Game Caroline Hurricanes Tickets Are On Sale Now. See Charlotte Couple Charged With Embezzling $200,000 From High Couple sentenced after stealing $239K from South Meck HS Charlotte, NC, Higher Learning Transportation 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. She pleaded guilty to wire fraud. 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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. Dena Sharp | Complex Litigation Lawyer 2 records for "Anthony Sharper" in "Mecklenburg County". Deana Sharper View Details. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Couple who embezzled high school booster club to plead guilty 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. Check all background information that MyLife has gathered. 90.3 Hickory 106.1 Laurinburg. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Have FederalPay.org's open data tools been valuable? Sharper This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. > People. Tyler Sharper Discover work experience, company details, and more. Charlotte Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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.