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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. What information about Deana are you looking for? They have also lived in Florence, SC. Other names that Deana uses includes Deana T Sharper, Deana Trenee 1. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. Connect with the definitive source for global and local news. Sharper CPA PLLC. Find census, military, and other historical records.*. This industry in total received less than 1% of the total PPP funding distributed. Dena is related to Jermari Deana moved out of this apartment in 2017. 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. (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. By using our site, you agree to our use of cookies. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. For more information, please see the FederalPay PPP Data Policy. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 90.3 Hickory 106.1 Laurinburg. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Counts may not reflect the number of records that will appear in search results. View property details and household demographic information related to income, investments, and interests. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Questions Post Question There are no questions yet for this company. View court, arrest, criminal/conviction to see possibly who they are and full class lists found from school records and public sources. She pleaded guilty to 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. Have FederalPay.org's open data tools been valuable? Deana Sharper will go first. 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. Right now, Anthony Sharper lives in Charlotte, NC. Charlotte, NC, is where Deana Sharper lives today. Email Address: t QRUS @gmail.com +9 emails. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. * Historical, vital, and court records and search results may require an additional purchase. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Uncover details about birth, marriage, and divorce. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. This has had a detrimental impact on our student-athletes. 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. Search for birth, death, marriage, divorce, US Census, and military records. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Who's Searching for You, Look Your Best to People Searching for You. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Past Addresses: Columbia SC, Riverview FL +18 more. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. 552 (Freedom of Information Act) and 5 U.S.C. 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. We found 19 phone numbers and email addresses. 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. view. 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. Dena Sharp is a problem solver who There is one other business that received a PPP loan registered to the same address as Deana Sharper. We use cookies to personalize & enhance your experience. PPP recipients in this industry report an average of 7 employees, 1. (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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. This profile was gathered from multiple public and A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. $ PPP Loan WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. below. 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 He was also ordered to pay out more than$310,000. Charlotte, NC, The Language Academy Of The Carolinas Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. NAICS code 611710, Business Age: FederalPay does not modify the data and makes no claims regarding its accuracy. Overview Experience Honors and Awards Affiliations Insights. This apartment is the last known address for Deana. Charlotte Education Foundation He was also ordered to pay a judgement of more than $310,000. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Spokeo accesses over 620 million court records. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Lives in: Charlotte NC. 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. All rights reserved. He was also ordered to pay a money judgment of approximately $310,832. His 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Home. Charlotte, NC, Higher Learning Transportation Anthony Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. WebA. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Best MatchPowered by Check all background information that MyLife has gathered. WebAnthony M Sharper Sr is associated with A. 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 Find census, military, and other historical records.*. Search for birth, death, marriage, divorce, US Census, and military records. This material may not be published, broadcast, rewritten or redistributed. The presence or absence of records for any individual is not a guarantee of any kind. 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. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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 was also ordered to pay a 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 records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Usage is subject to our Terms and Privacy Policy. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Check Full Reputation Profile 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 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. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. 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. Multiple news outlets report the club was at South Mecklenburg High. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. Friends, Neighbors, or Classmates. All rights reserved. WebAnthony Maurice Sharper Sr, Age 42 aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper Current Address: TWHY Cow Hollow Dr, Charlotte, NC Past Addresses: Columbia SC, Daytona Beach FL +15 more Phone Number: (704) 858- AYEK +13 phones Email Address: a BYFN @hotmail.com +11 emails UNLOCK PROFILE Phone & Email > People. We know about one company registered at this address Gazab Com. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. to see complete work history. businesses, and does affect the Reputation Score. Learn more in our Privacy Policy. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Discover work experience, company details, and more. 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 Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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 We found 26 phone numbers and email addresses. Roberson vs Cardinal Gibbons (Mar. WebTop Result for Dena Sharper. 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. * Historical, vital, and court records and search results may require an additional purchase. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Tyler Sharper 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. See MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Any corrections or modifications to this data can only be made via the SBA. Sharper Cpa, Pllc. Copyright 2022 WBTV. Deana Sharper pleaded guilty to wire fraud. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster 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. Consider donating! The Justice Department says all three applications contained false revenue and payroll information. 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 2 years ago Read Full Article WYFF Center High Factuality > Dena Sharp. 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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. 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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. 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