deana sharper charlotte, nc
Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 2 records for "Anthony Sharper" in "Mecklenburg County". Charlotte, NC, Higher Learning Transportation Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. people learn more about others, just like Yelp does for According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. t: 415.544.6455. vCard. 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.. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Calculation methods vary based on entity type. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Counts may not reflect the number of records that will appear in search results. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Anthony The Justice Department says all three applications contained false revenue and payroll information. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. to see complete work history. They have also lived in Florence, SC. Copyright 2022 by Capitol Broadcasting Company. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. All rights reserved. Right now, Anthony Sharper lives in Charlotte, NC. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. The loan's status was last updated by the SBA in October, 2021. This apartment is the last known address for Deana. Deana Sharper will go first. The Justice Department says he used that money to cover his and his wife's tracks. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Subscribe and get full access to Ground News. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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). * Historical, vital, and court records and search results may require an additional purchase. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. 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. 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. to see possibly who they are and full class lists found from school records and public sources. Background, Court records found on Deana's Family, * Historical, vital, and court records and search results may require an additional purchase. 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. 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. > People. NAICS code 611710, Business Age: Usage is subject to our Terms and Privacy Policy. This home is the last known address for Anthony. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. government sources. WebJust thanking my stylist in advance. 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. Discover work experience, company details, and more. Deana Sharper pleaded guilty to wire fraud. * 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. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. (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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Catherine Welch is Assistant News Director at WFAE. Find census, military, and other historical records.*. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Deana's current home is located at Charlotte, NC. Any corrections or modifications to this data can only be made via the SBA. View court, arrest, criminal/conviction Best MatchPowered by 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. 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 552 (Freedom of Information Act) and 5 U.S.C. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Existing or more than 2 years old. 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. Find census, military, and other historical records.*. 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 Dena Sharp is a problem solver who Tyler Sharper This has had a detrimental impact on our student-athletes. Results for this person or the person you are looking for are not guaranteed to 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. below. 2. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: This industry in total received less than 1% of the total PPP funding distributed. Webdsharp@girardsharp.com. 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. Post or read reviews for Deana Sharper Anthony and Antoinette reside together in a single family house in Charlotte, NC. He was also ordered to pay a We found 19 phone numbers and email addresses. businesses, and does affect the Reputation Score. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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 Learn more in our Privacy Policy. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. We know about one company registered at this address Gazab Com. Estimations for informational purposes only. Sharper CPA PLLC. 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.