deana sharper charlotte, nc

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. 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 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). Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Multiple news outlets report the club was at South Mecklenburg High. She pleaded guilty to wire fraud. 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 lives with Deana in a single family house in Charlotte, NC. View court, arrest, criminal/conviction 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. He was also ordered to pay out more than$310,000. Buy Your Canes Tickets Today! Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. people learn more about others, just like Yelp does for PPP recipients in this industry report an average of 7 employees, WebTop Result for Dena Sharper. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. View Details. Email Address: t QRUS @gmail.com +9 emails. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. > People. The loan's status was last updated by the SBA in October, 2021. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. This section can be locked, requiring permission to Check all background information that MyLife has gathered. Charlotte, NC, Higher Learning Transportation Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Uncover Deana's photos, videos, and more . 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Lives in: Charlotte NC. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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(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. Calculation methods vary based on entity type. This apartment is the last known address for Deana. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. Check Full Reputation Profile 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. We use cookies to personalize & enhance your experience. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. All rights reserved. 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. 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. 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. 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. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. WebAnthony M Sharper Sr is associated with A. Anthony and Antoinette reside together in a single family house in Charlotte, NC. All rights reserved. $ PPP Loan Background, Court records found on Deana's Family, Copyright 2022 by Capitol Broadcasting Company. Home. Deana has lived with Mikel in Daytona Beach, FL in a single family house. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. She was also ordered to pay a money judgment of $239,742.80. 73 court search results for people named "Anthony Sharper" in the United States. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Uncover details about birth, marriage, and divorce. Courtney Shane' Miller, WebTayanna Sharper Age 19. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. He was also ordered to pay a money judgment of approximately $310,832. (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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. 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. 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. What information about Deana are you looking for? Deana's current home is located at Charlotte, NC. 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. 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. 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. Couriers and Express Delivery Services. 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. We know about one company registered at this address Gazab Com. 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. Counts may not reflect the number of records that will appear in search results. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 2 records for "Anthony Sharper" in "Mecklenburg County". 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. By using our site, you agree to our use of cookies. Charlotte, NC. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. They have also lived in Florence, SC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. FederalPay does not modify the data and makes no claims regarding its accuracy. to see possibly who they are and full class lists found from school records and public sources. Right now, Anthony Sharper lives in Charlotte, NC. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines This industry in total received less than 1% of the total PPP funding distributed. Discover work experience, company details, and more. Webdsharp@girardsharp.com. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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 Results for this person or the person you are looking for are not guaranteed to appear in search results. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. to see possibly who they are and full class lists found from school records and public sources. 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. 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. NAICS code 611710, Business Age: Uncover details about birth, marriage, and divorce. The presence or absence of records for any individual is not a guarantee of any kind. Learn more in our Privacy Policy. 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. 90.3 Hickory 106.1 Laurinburg. 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 Charlotte, NC, The Language Academy Of The Carolinas 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. Any corrections or modifications to this data can only be made via the SBA. Roberson vs Cardinal Gibbons (Mar. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. The funds were intended for existing businesses harmed by the coronavirus pandemic. Usage is subject to our Terms and Privacy Policy. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Friends, Neighbors, or Classmates. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. * Historical, vital, and court records and search results may require an additional purchase. to see complete work history. 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. Phone Number: (704) 953-RCSG +8 phones. Educational Support Services She pleaded guilty to Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 2 years ago Read Full Article WYFF Center High Factuality Best MatchPowered by 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. See t: 415.544.6455. vCard. The presence or absence of records for any individual is not a guarantee of any kind. 552 (Freedom of Information Act) and 5 U.S.C. 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. 2014 - 2023 FederalPay.org. This home is the last known address for Anthony. Counts may not reflect the number of records that will appear in search results. 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 This has had a detrimental impact on our student-athletes. * 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. Past Addresses: Columbia SC, Riverview FL +18 more. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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. 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. Find census, military, and other historical records.*. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Dena Sharp is a problem solver who 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. Dena is related to Jermari WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Spokeo accesses over 620 million court records. (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. Anthony Copyright 2022 WBTV. 1. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Search for birth, death, marriage, divorce, US Census, and military records. Have FederalPay.org's open data tools been valuable? According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Connect with the definitive source for global and local news. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Where can I find the best prices on grocery staples this week? The Justice Department says all three applications contained false revenue and payroll information. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Discover work experience, company details, and more. 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.. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Consider donating! This may contain information such as company name, job title, address, and time period of service. 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. Find census, military, and other historical records.*. Other names that Deana uses includes Deana T Sharper, Deana Trenee businesses, and does affect the Reputation Score. 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. Existing or more than 2 years old. > Dena Sharp. Catherine Welch is Assistant News Director at WFAE. There is one other business that received a PPP loan registered to the same address as Deana Sharper. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 1. 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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Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. He was also ordered to pay a judgement of more than $310,000. This profile was gathered from multiple public and 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 Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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