deana sharper charlotte, nc

All rights reserved. Where can I find the best prices on grocery staples this week? Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. 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. (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. 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. WebTayanna Sharper Age 19. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 2. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. She was also ordered to pay a money judgment of $239,742.80. By using our site, you agree to our use of cookies. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Single-Game Caroline Hurricanes Tickets Are On Sale Now. He was also ordered to pay a money judgment of approximately $310,832. Counts may not reflect the number of records that will appear in search results. 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. This industry in total received less than 1% of the total PPP funding distributed. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. This material may not be published, broadcast, rewritten or redistributed. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Other names that Deana uses includes Deana T Sharper, Deana Trenee 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 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. to see complete work history. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. The Justice Department says all three applications contained false revenue and payroll information. We know about one company registered at this address Gazab Com. Learn more in our Privacy Policy. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. people learn more about others, just like Yelp does for * 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. Any corrections or modifications to this data can only be made via the SBA. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Uncover details about birth, marriage, and divorce. 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. Discover work experience, company details, and more. WebDeana Sharper is 47 years old and was born on 12/20/1974. His Charlotte, NC, is where Deana Sharper lives today. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. Friends, Neighbors, or Classmates. 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. Home. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. He was also ordered to pay out more than$310,000. 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 has resided in a single family house in Daytona Beach, FL with Kenneth. All rights reserved. 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 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. Phone Number: (704) 953-RCSG +8 phones. All rights reserved. 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 In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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. 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. to see possibly who they are and full class lists found from school records and public sources. 2014 - 2023 FederalPay.org. * Historical, vital, and court records and search results may require an additional purchase. Search for birth, death, marriage, divorce, US Census, and military records. 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.. Copyright 2022 WBTV. Reviews help Charlotte, NC, Higher Learning Transportation If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Uncover Deana's photos, videos, and more . 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. Questions Post Question There are no questions yet for this company. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. (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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. He was also ordered to pay a judgement of more than $310,000. 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. Webdsharp@girardsharp.com. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Email Address: t QRUS @gmail.com +9 emails. Buy Your Canes Tickets Today! This may contain information such as company name, job title, address, and time period of service. 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. Right now, Anthony Sharper lives in Charlotte, NC. This profile was gathered from multiple public and She pleaded guilty to The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. Charlotte, NC, The Language Academy Of The Carolinas According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. This apartment is the last known address for Deana. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. View Details. Check all background information that MyLife has gathered. Discover work experience, company details, and more. We found 26 phone numbers and email addresses. He was also ordered to pay a Calculation methods vary based on entity type. Dena is related to Jermari WebA. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Educational Support Services 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). 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. 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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. * Historical, vital, and court records and search results may require an additional purchase. Usage is subject to our Terms and Privacy Policy. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Couriers and Express Delivery Services. This has had a detrimental impact on our student-athletes. 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. government sources. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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 $ PPP Loan Overview Experience Honors and Awards Affiliations Insights. The Justice Department says he used that money to cover his and his wife's tracks. 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. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Sharper Cpa, Pllc. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 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. t: 415.544.6455. vCard. Consider donating! Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Existing or more than 2 years old. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Sharper CPA PLLC. WebJust thanking my stylist in advance. Deana Sharper pleaded guilty to wire fraud. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 3, 2023), Baseball: Wakefield vs Garner (Mar. Uncover details about birth, marriage, and divorce. 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 Tyler Sharper The presence or absence of records for any individual is not a guarantee of any kind. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. 90.3 Hickory 106.1 Laurinburg. We found 19 phone numbers and email addresses. 73 court search results for people named "Anthony Sharper" in the United States. 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. 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 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. View property details and household demographic information related to income, investments, and interests. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. > People. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: WebAnthony M Sharper Sr is associated with A. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Anthony Counts may not reflect the number of records that will appear in search results. Find census, military, and other historical records.*. Post or read reviews for Deana Sharper Connect with the definitive source for global and local news. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. 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. Deana moved out of this apartment in 2017. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. See For more information, please see the FederalPay PPP Data Policy. 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. Deana Sharper will go first. Have FederalPay.org's open data tools been valuable? Find census, military, and other historical records.*. Lives in: Charlotte NC. She pleaded guilty to AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". FederalPay does not modify the data and makes no claims regarding its accuracy. NAICS code 611710, Business Age: This section can be locked, requiring permission to She pleaded guilty to wire fraud. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. Charlotte, NC. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Subscribe and get full access to Ground News. 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.

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