Anthony Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Counts may not reflect the number of records that will appear in search results. This home is the last known address for Anthony. Results for this person or the person you are looking for are not guaranteed to appear in search results. WebTop Result for Dena Sharper. Courtney Shane' Miller, to see possibly who they are and full class lists found from school records and public sources. Charlotte Couple Charged With Embezzling $200,000 From High Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 1. 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 Sharper This profile was gathered from multiple public and North Carolina couple accused of stealing booster club funds His wife, Deana Sharper, 47, was sentenced to 21 months in prison and two years of supervised release and ordered to pay more than $239,000. The presence or absence of records for any individual is not a guarantee of any kind. Find census, military, and other historical records.*. Charlotte couple indicted for stealing $200,000 from high In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Charlotte View property details and household demographic information related to income, investments, and interests. Charlotte 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. Ground News - Husband, wife accused of stealing $200,000 from Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. We found 26 phone numbers and email addresses. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Check all background information that MyLife has gathered. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Results for this person or the person you are looking for are not guaranteed to appear in search results. A. SHARPER CPA, PLLC 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. For more information, please see the FederalPay PPP Data Policy. 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. Charlotte couple embezzled from school booster club, feds say 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 She pleaded guilty to View Details. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay a money judgment of approximately $310,832. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Past Addresses: Columbia SC, Riverview FL +18 more. * Historical, vital, and court records and search results may require an additional purchase. 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. Overview Experience Honors and Awards Affiliations Insights. Dena Sharp | Complex Litigation Lawyer 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. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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Deana Sharper WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. WebAnthony M Sharper Sr is associated with A. This material may not be published, broadcast, rewritten or redistributed. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Deana's current home is located at Charlotte, NC. All rights reserved. This industry in total received less than 1% of the total PPP funding distributed. Couple who embezzled high school booster club to plead guilty Uncover details about birth, marriage, and divorce. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. WebDeana Sharper is 47 years old and was born on 12/20/1974. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Existing or more than 2 years old. Deana Trenee Sharper, (386) 238-6939, Charlotte Calculation methods vary based on entity type. 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. 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. They have also lived in Florence, SC. 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. 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. Deana Sharper will go first. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Reviews help 2014 - 2023 FederalPay.org. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Couriers and Express Delivery Services. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. 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. NC married couple sentenced to prison for embezzling Catherine Welch is Assistant News Director at WFAE. 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. 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. Married couple sentenced for stealing nearly $240K from Charlotte Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Deana Sharper in NC - Address & Phone Number All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Western District of North Carolina | Husband And Wife Are Indicted The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. WebJust thanking my stylist in advance. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Anthony lives with Deana in a single family house in Charlotte, NC. Best MatchPowered by Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Couple accused of stealing from booster club appear in court 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 NC married couple sentenced to prison for embezzling from high Right now, Anthony Sharper lives in Charlotte, NC. Search for birth, death, marriage, divorce, US Census, and military records. Questions Post Question There are no questions yet for this company. Uncover Deana's photos, videos, and more . Husband, wife sentenced after stealing over $230K from Charlotte Any corrections or modifications to this data can only be made via the SBA. PPP recipients in this industry report an average of 7 employees, Lives in: Charlotte NC. 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. Check Full Reputation Profile 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. Deana Sharper 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Anthony and Antoinette reside together in a single family house in Charlotte, NC. This section can be locked, requiring permission to 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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 The loan's status was last updated by the SBA in October, 2021. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan.
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