deana sharper charlotte, nc30 Mar deana sharper charlotte, nc

Ground News - Husband, wife accused of stealing $200,000 from WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. For more information, please see the FederalPay PPP Data Policy. WebA. Charlotte, NC, is where Deana Sharper lives today. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Catherine Welch is Assistant News Director at WFAE. 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. 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. Usage is subject to our Terms and Privacy Policy. * Historical, vital, and court records and search results may require an additional purchase. This industry in total received less than 1% of the total PPP funding distributed. 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. Tyler Sharper Have FederalPay.org's open data tools been valuable? Couple accused of stealing from booster club appear in court Dena is related to Jermari 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. 2 years ago Read Full Article WYFF Center High Factuality Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Any corrections or modifications to this data can only be made via the SBA. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. The presence or absence of records for any individual is not a guarantee of any kind. Where can I find the best prices on grocery staples this week? Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Calculation methods vary based on entity type. Check all background information that MyLife has gathered. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. government sources. NAICS code 611710, Business Age: 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. The loan's status was last updated by the SBA in October, 2021. Sharper Cpa, Pllc. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Charlotte Couple Charged With Embezzling $200,000 From High Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 552 (Freedom of Information Act) and 5 U.S.C. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Consider donating! View property details and household demographic information related to income, investments, and interests. 90.3 Hickory 106.1 Laurinburg. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. NC married couple sentenced to prison for embezzling 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. 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. 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 This home is the last known address for Anthony. > People. Buy Your Canes Tickets Today! Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Connect with the definitive source for global and local news. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. He was also ordered to pay a money judgment of approximately $310,832. 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 Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Couple sentenced after stealing $239K from South Meck HS 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 Details. See WebTop Result for Dena Sharper. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Deana 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. 2. 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. She pleaded guilty to wire fraud. 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. Deana Sharper will go first. Uncover details about birth, marriage, and divorce. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. Deana moved out of this apartment in 2017. Phone Number: (704) 953-RCSG +8 phones. We use cookies to personalize & enhance your experience. to see possibly who they are and full class lists found from school records and public sources. She pleaded guilty to Husband, wife accused of stealing $200,000 from Charlotte high Charlotte 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 Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Deana Sharper pleaded guilty to wire fraud. 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. people learn more about others, just like Yelp does for She pleaded guilty to 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. Deana's current home is located at Charlotte, NC. Find census, military, and other historical records.*. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 1. Results for this person or the person you are looking for are not guaranteed to appear in search results. NC married couple sentenced to prison for embezzling from high 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.. Webdsharp@girardsharp.com. 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. View court, arrest, criminal/conviction What information about Deana are you looking for? This has had a detrimental impact on our student-athletes. We know about one company registered at this address Gazab Com. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Counts may not reflect the number of records that will appear in search results. 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. Subscribe and get full access to Ground News. 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. Husband, wife sentenced after stealing over $230K from Charlotte Reviews help North Carolina couple accused of stealing booster club funds WebDeana Sharper is 47 years old and was born on 12/20/1974. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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 Couple sentenced after stealing $239K from South Meck HS 3, 2023), Baseball: Wakefield vs Garner (Mar. 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 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. 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. 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 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. Charlotte, NC, The Language Academy Of The Carolinas 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. WebJust thanking my stylist in advance. This apartment is the last known address for Deana. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. Copyright 2022 WBTV. 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. 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. 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. Discover work experience, company details, and more. Anthony M Sharper Sr 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. His 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. Roberson vs Cardinal Gibbons (Mar. Dena Sharp | Complex Litigation Lawyer PPP recipients in this industry report an average of 7 employees, Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 1. $ PPP Loan Existing or more than 2 years old. Charlotte, NC. 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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. 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. Anthony lives with Deana in a single family house in Charlotte, NC. She was also ordered to pay a money judgment of $239,742.80. Check Full Reputation Profile Counts may not reflect the number of records that will appear in search results. All rights reserved. Charlotte Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Email Address: t QRUS @gmail.com +9 emails. Charlotte 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Spokeo accesses over 620 million court records. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. to see possibly who they are and full class lists found from school records and public sources. Charlotte 73 court search results for people named "Anthony Sharper" in the United States. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. By using our site, you agree to our use of cookies. He was also ordered to pay a judgement of more than $310,000. Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Uncover details about birth, marriage, and divorce. Find census, military, and other historical records.*. 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. Discover work experience, company details, and more. Charlotte couple indicted for stealing $200,000 from high Couriers and Express Delivery Services. This may contain information such as company name, job title, address, and time period of service. 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.

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