Best MatchPowered by 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 Past Addresses: Columbia SC, Riverview FL +18 more. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Other names that Deana uses includes Deana T Sharper, Deana Trenee Copyright 2022 by Capitol Broadcasting Company. 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. 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. Post or read reviews for Deana Sharper 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. She pleaded guilty to Charlotte 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 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 Learn more in our Privacy Policy. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Charlotte The Justice Department says all three applications contained false revenue and payroll information. 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. Email Address: t QRUS @gmail.com +9 emails. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". The presence or absence of records for any individual is not a guarantee of any kind. 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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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines View property details and household demographic information related to income, investments, and interests. Right now, Anthony Sharper lives in Charlotte, NC. PPP Loan Data Deana Sharper, Charlotte, NC Husband, wife accused of stealing $200,000 from Charlotte high 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. Husband And Wife Are Sentenced To Prison For Stealing $200,000 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. Any corrections or modifications to this data can only be made via the SBA. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. t: 415.544.6455. vCard. 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. His Spokeo accesses over 620 million court records. Sharper In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Tyler Sharper Existing or more than 2 years old. 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. They have also lived in Florence, SC. Calculation methods vary based on entity type. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Dena is related to Jermari 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 Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Roberson vs Cardinal Gibbons (Mar. 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. Charlotte couple indicted for stealing $200,000 from high 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. This industry in total received less than 1% of the total PPP funding distributed. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. view. NAICS code 611710, Business Age: The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Check all background information that MyLife has gathered. This has had a detrimental impact on our student-athletes. He was also ordered to pay out more than$310,000. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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 Sharper in NC - Address & Phone Number 2 records for "Anthony Sharper" in "Mecklenburg County". He was also ordered to pay a This may contain information such as company name, job title, address, and time period of service. Married couple sentenced for stealing nearly $240K from Charlotte records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Husband, wife sentenced after stealing over $230K from Charlotte In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Sharper Cpa, Pllc. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Webdsharp@girardsharp.com. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. to see complete work history. 2. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Courtney Shane' Miller, > Dena Sharp. View Details. Deana 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 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. For more information, please see the FederalPay PPP Data Policy. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. We found 19 phone numbers and email addresses. Charlotte Couple Sentenced to Prison for Stealing from 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. Usage is subject to our Terms and Privacy Policy. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. 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. Search for birth, death, marriage, divorce, US Census, and military records. Friends, Neighbors, or Classmates. The presence or absence of records for any individual is not a guarantee of any kind. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Multiple news outlets report the club was at South Mecklenburg High. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. View property details and household demographic information related to income, investments, and interests. WebJust thanking my stylist in advance. (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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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 We found 26 phone numbers and email addresses. WebTayanna Sharper Age 19. Reviews help 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. (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. Dena Sharper - Address & Phone Number | Whitepages 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's current home is located at Charlotte, NC. 552 (Freedom of Information Act) and 5 U.S.C. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. to see possibly who they are and full class lists found from school records and public sources. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 1. * 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. North Carolina couple accused of stealing booster club funds Where can I find the best prices on grocery staples this week? All rights reserved. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Phone Number: (704) 953-RCSG +8 phones. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. WebA. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Charlotte Couple Charged With Embezzling $200,000 From High Dena Sharp is a problem solver who government sources. View court, arrest, criminal/conviction 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.. Uncover details about birth, marriage, and divorce. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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The funds were intended for existing businesses harmed by the coronavirus pandemic. Charlotte 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. Home. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Anthony $ PPP Loan Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club The loan's status was last updated by the SBA in October, 2021. NC married couple sentenced to prison for embezzling from high 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). 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. All rights reserved. A. SHARPER CPA, PLLC 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 Trenee Sharper, 47 - Charlotte, NC - Has Court or 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 Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Charlotte 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 M Sharper Sr The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Uncover details about birth, marriage, and divorce. Couple who embezzled high school booster club to plead guilty WebDeana Sharper is 47 years old and was born on 12/20/1974. 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 Counts may not reflect the number of records that will appear in search results. 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