to see complete work history. Dena is related to Jermari Charlotte Education Foundation Charlotte, NC, TP Homework Help & Tutoring Services 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. Copyright 2022 WBTV. Western District of North Carolina | Husband And Wife Are Indicted 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. Existing or more than 2 years old. 1. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's He was also ordered to pay a judgement of more than $310,000. She pleaded guilty to AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Husband, wife indicted for stealing $200K from Charlotte Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Questions Post Question There are no questions yet for this company. Uncover details about birth, marriage, and divorce. 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. He was also ordered to pay a money judgment of approximately $310,832. 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 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. 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 * 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. Search for birth, death, marriage, divorce, US Census, and military records. Discover work experience, company details, and more. Deana moved out of this apartment in 2017. Married couple sentenced for stealing nearly $240K from Charlotte Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. > People. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. This section can be locked, requiring permission to
North Carolina couple accused of stealing booster club funds NAICS code 611710, Business Age: If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. PPP Loan Data Deana Sharper, Charlotte, NC Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. * Historical, vital, and court records and search results may require an additional purchase. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. This profile was gathered from multiple public and
below. Anthony 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. 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. Charlotte Couple Charged With Embezzling $200,000 From High Subscribe and get full access to Ground News. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Find census, military, and other historical records.*. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Deana Sharper pleaded guilty to wire fraud. All rights reserved. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 552 (Freedom of Information Act) and 5 U.S.C. 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. We use cookies to personalize & enhance your experience. She pleaded guilty to wire fraud. 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. * Historical, vital, and court records and search results may require an additional purchase. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. > Dena Sharp. Counts may not reflect the number of records that will appear in search results. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. He was also ordered to pay out more than$310,000. (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. WebTayanna Sharper Age 19. 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 Right now, Anthony Sharper lives in Charlotte, NC. Dena Sharp | Complex Litigation Lawyer 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. 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. 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. businesses, and does affect the Reputation Score. 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. 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. 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Uncover Deana's photos, videos, and more . The Justice Department says he used that money to cover his and his wife's tracks. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Past Addresses: Columbia SC, Riverview FL +18 more. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Charlotte, NC, Higher Learning Transportation We found 26 phone numbers and email addresses. 2014 - 2023 FederalPay.org. Deana Sharper in NC - Address & Phone Number Copyright 2022 by Capitol Broadcasting Company. Deana's current home is located at Charlotte, NC. 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. His Spokeo accesses over 620 million court records. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. PPP recipients in this industry report an average of 7 employees, Charlotte WebDeana Sharper is 47 years old and was born on 12/20/1974. We know about one company registered at this address Gazab Com. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. Counts may not reflect the number of records that will appear in search results. This material may not be published, broadcast, rewritten or redistributed. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. This apartment is the last known address for Deana. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Check all background information that MyLife has gathered. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Roberson vs Cardinal Gibbons (Mar. The presence or absence of records for any individual is not a guarantee of any kind. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 2 records for "Anthony Sharper" in "Mecklenburg County". 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 Deana Single-Game Caroline Hurricanes Tickets Are On Sale Now. Estimations for informational purposes only. 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. 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). Overview Experience Honors and Awards Affiliations Insights. 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. Charlotte, NC, is where Deana Sharper lives today. 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 Deana Trenee Sharper, (386) 238-6939, Charlotte North Carolina couple accused of stealing booster club funds Buy Your Canes Tickets Today! WebA. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Check Full Reputation Profile
Couple accused of stealing from booster club appear in court In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. to see possibly who they are and full class lists found from school records and public sources. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Other names that Deana uses includes Deana T Sharper, Deana Trenee The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. view. Dena Sharp is a problem solver who Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Courtney Shane' Miller, 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. 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. 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. NC married couple sentenced to prison for embezzling According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Charlotte, NC. View Details. 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 people learn more about others, just like Yelp does for
Sharper By using our site, you agree to our use of cookies. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 2 years ago Read Full Article WYFF Center High Factuality This has had a detrimental impact on our student-athletes. Deana Sharper The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Post or read reviews for Deana Sharper
Any corrections or modifications to this data can only be made via the SBA. 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 WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Couriers and Express Delivery Services. 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. WebAnthony M Sharper Sr is associated with A. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Charlotte View property details and household demographic information related to income, investments, and interests. Charlotte Couple Sentenced to Prison for Stealing from Anthony M Sharper Sr Who's Searching for You, Look Your Best to People Searching for You. government sources. Calculation methods vary based on entity type. Best MatchPowered by 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. Deana Sharper 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. NC married couple sentenced to prison for embezzling from high The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. Dena Sharper - Address & Phone Number | Whitepages 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. to see possibly who they are and full class lists found from school records and public sources. 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. Sharper Cpa, Pllc. Background, Court records found on Deana's Family, Charlotte couple embezzled from school booster club, feds say Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Consider donating! She was also ordered to pay a money judgment of $239,742.80. 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. WebJust thanking my stylist in advance. See
Uncover details about birth, marriage, and divorce. We found 19 phone numbers and email addresses. Find census, military, and other historical records.*. Tyler Sharper She pleaded guilty to She will be doing magic on my head so I can enjoy my 15th Anniversary in style. The Justice Department says all three applications contained false revenue and payroll information. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. For more information, please see the FederalPay PPP Data Policy. The loan's status was last updated by the SBA in October, 2021. 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. The presence or absence of records for any individual is not a guarantee of any kind. Couple sentenced after stealing $239K from South Meck HS This industry in total received less than 1% of the total PPP funding distributed. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. All rights reserved. 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 Charlotte couple indicted for stealing $200,000 from high Search for birth, death, marriage, divorce, US Census, and military records. 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. 90.3 Hickory 106.1 Laurinburg. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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 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. 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Lives in: Charlotte NC. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Anthony lives with Deana in a single family house in 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.
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