Patricia Berryman Spouse, Articles D

AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Consider donating! If convicted of all charges, he faces decades in prison and millions of dollars in penalties. * Historical, vital, and court records and search results may require an additional purchase. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Uncover Deana's photos, videos, and more . You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. Post or read reviews for Deana Sharper Dena Sharp is a problem solver who This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. > People. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. 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. Charlotte, NC. Webdsharp@girardsharp.com. 2 records for "Anthony Sharper" in "Mecklenburg County". The Justice Department says all three applications contained false revenue and payroll information. Find census, military, and other historical records.*. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Courtney Shane' Miller, Check all background information that MyLife has gathered. 2 years ago Read Full Article WYFF Center High Factuality 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 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. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Buy Your Canes Tickets Today! In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. to see possibly who they are and full class lists found from school records and public sources. 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. 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. Couriers and Express Delivery Services. 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. 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Lives in: Charlotte NC. $ PPP Loan While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. They have also lived in Florence, SC. Questions Post Question There are no questions yet for this company. 552 (Freedom of Information Act) and 5 U.S.C. 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. View property details and household demographic information related to income, investments, and interests. 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. 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. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. All rights reserved. (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. Past Addresses: Columbia SC, Riverview FL +18 more. 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 The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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.. She was also ordered to pay a money judgment of $239,742.80. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. His Copyright 2022 WBTV. 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. 2014 - 2023 FederalPay.org. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. All rights reserved. Existing or more than 2 years old. He was also ordered to pay a money judgment of approximately $310,832. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. 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. We use cookies to personalize & enhance your experience. Multiple news outlets report the club was at South Mecklenburg High. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Learn more in our Privacy Policy. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Charlotte Education Foundation Have FederalPay.org's open data tools been valuable? Discover work experience, company details, and more. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Estimations for informational purposes only. Who's Searching for You, Look Your Best to People Searching for You. Sharper Cpa, Pllc. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. 90.3 Hickory 106.1 Laurinburg. 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. 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. What information about Deana are you looking for? 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 She pleaded guilty to wire fraud. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Tyler Sharper Home. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. This has had a detrimental impact on our student-athletes. This industry in total received less than 1% of the total PPP funding distributed. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. Deana's current home is located at Charlotte, NC. FederalPay does not modify the data and makes no claims regarding its accuracy. For more information, please see the FederalPay PPP Data Policy. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: NAICS code 611710, Business Age: to see complete work history. He was also ordered to pay a judgement of more than $310,000. 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. 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. (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. view. This material may not be published, broadcast, rewritten or redistributed. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. WebDeana Sharper is 47 years old and was born on 12/20/1974. Results for this person or the person you are looking for are not guaranteed to appear in search results. WebTop Result for Dena Sharper. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. View Details. Catherine Welch is Assistant News Director at WFAE. 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. PPP recipients in this industry report an average of 7 employees, Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. to see possibly who they are and full class lists found from school records and public sources. WebAnthony M Sharper Sr is associated with A. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Email Address: t QRUS @gmail.com +9 emails. Check Full Reputation Profile Dena is related to Jermari 552a (the Privacy Act) and is published unmodified, as provided by the SBA. All rights reserved. > Dena Sharp. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Right now, Anthony Sharper lives in Charlotte, NC. Educational Support Services For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. * 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. Phone Number: (704) 953-RCSG +8 phones. This section can be locked, requiring permission to 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. 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. Usage is subject to our Terms and Privacy Policy. 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. 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. The Justice Department says he used that money to cover his and his wife's tracks. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Deana Sharper will go first. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Any corrections or modifications to this data can only be made via the SBA. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Subscribe and get full access to Ground News. Uncover details about birth, marriage, and divorce. Single-Game Caroline Hurricanes Tickets Are On Sale Now. We found 26 phone numbers and email addresses. 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. 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. 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). government sources. Deana Sharper pleaded guilty to wire fraud. 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 Best MatchPowered by Background, Court records found on Deana's Family, The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Anthony and Antoinette reside together in a single family house in 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. 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 Charlotte, NC, is where Deana Sharper lives today. 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. 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. He was also ordered to pay out more than$310,000. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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