deana sharper 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. 90.3 Hickory 106.1 Laurinburg. (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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 1. view. 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. 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. Educational Support Services The Justice Department says all three applications contained false revenue and payroll information. 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. 1. 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. She pleaded guilty to wire fraud. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. below. Right now, Anthony Sharper lives in Charlotte, NC. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Phone Number: (704) 953-RCSG +8 phones. Deana Sharper will go first. We found 19 phone numbers and email addresses. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: WebTayanna Sharper Age 19. Check Full Reputation Profile Reviews help 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Friends, Neighbors, or Classmates. They have also lived in Florence, SC. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. He was also ordered to pay a money judgment of approximately $310,832. 2 records for "Anthony Sharper" in "Mecklenburg County". The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Anthony Sharper and his wife, Deana Sharper, are accused of scheming to defraud and embezzle at least $200,000 from the South Mecklenburg High School booster By using our site, you agree to our use of cookies. 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. Deana's current home is located at Charlotte, NC. WebTop Result for Dena Sharper. 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. 552 (Freedom of Information Act) and 5 U.S.C. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her See Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. 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. View Details. This may contain information such as company name, job title, address, and time period of service. All rights reserved. Deana moved out of this apartment in 2017. 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. 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 Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: This profile was gathered from multiple public and 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. He was also ordered to pay a Check all background information that MyLife has gathered. 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. 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. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Charlotte, NC, Higher Learning Transportation Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. View property details and household demographic information related to income, investments, and interests. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Discover work experience, company details, and more. 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. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. t: 415.544.6455. vCard. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Buy Your Canes Tickets Today! 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Courtney Shane' Miller, All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Usage is subject to our Terms and Privacy Policy. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. WebDeana Sharper is 47 years old and was born on 12/20/1974. Any corrections or modifications to this data can only be made via the SBA. Calculation methods vary based on entity type. * 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. government sources. Results for this person or the person you are looking for are not guaranteed to appear in search results. Charlotte Education Foundation 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. This section can be locked, requiring permission to She pleaded guilty to 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. * Historical, vital, and court records and search results may require an additional purchase. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Subscribe and get full access to Ground News. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. She pleaded guilty to AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Existing or more than 2 years old. Connect with the definitive source for global and local news. Uncover Deana's photos, videos, and more . Counts may not reflect the number of records that will appear in search results. 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. (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. PPP recipients in this industry report an average of 7 employees, This material may not be published, broadcast, rewritten or redistributed. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. Search for birth, death, marriage, divorce, US Census, and military records. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. Background, Court records found on Deana's Family, View court, arrest, criminal/conviction businesses, and does affect the Reputation Score. What information about Deana are you looking for? For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Charlotte, NC, The Language Academy Of The Carolinas Overview Experience Honors and Awards Affiliations Insights. Uncover details about birth, marriage, and divorce. Have FederalPay.org's open data tools been valuable? Charlotte, NC. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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). Lives in: Charlotte NC. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Dena is related to Jermari Deana Sharper pleaded guilty to wire fraud. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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 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. Couriers and Express Delivery Services. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. FederalPay does not modify the data and makes no claims regarding its accuracy. The presence or absence of records for any individual is not a guarantee of any kind. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. We found 26 phone numbers and email addresses. 2014 - 2023 FederalPay.org. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Webdsharp@girardsharp.com. Where can I find the best prices on grocery staples this week? Catherine Welch is Assistant News Director at WFAE. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Estimations for informational purposes only. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. Sharper Cpa, Pllc. He was also ordered to pay a judgement of more than $310,000. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. This has had a detrimental impact on our student-athletes. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. to see possibly who they are and full class lists found from school records and public sources. Charlotte, NC, TP Homework Help & Tutoring Services We know about one company registered at this address Gazab Com. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Find census, military, and other historical records.*. Home. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. This home is the last known address for Anthony. Uncover details about birth, marriage, and divorce. 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. Post or read reviews for Deana Sharper This apartment is the last known address for Deana. Consider donating! 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 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. All rights reserved. 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 Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. WebA. 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. 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. 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. 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. 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 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 Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. View property details and household demographic information related to income, investments, and interests. people learn more about others, just like Yelp does for Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. WebAnthony M Sharper Sr is associated with A. 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. 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. 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. 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. Roberson vs Cardinal Gibbons (Mar. * Historical, vital, and court records and search results may require an additional purchase. 2. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club > Dena Sharp. 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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. Questions Post Question There are no questions yet for this company. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. All rights reserved. Find census, military, and other historical records.*. The loan's status was last updated by the SBA in October, 2021. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Tyler Sharper 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. $ PPP Loan 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. Learn more in our Privacy Policy. to see possibly who they are and full class lists found from school records and public sources. 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 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. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Email Address: t QRUS @gmail.com +9 emails. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper.

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