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). 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 We found 19 phone numbers and email addresses. Find census, military, and other historical records.*. Right now, Anthony Sharper lives in Charlotte, NC. Uncover details about birth, marriage, and divorce. 3, 2023), Baseball: Wakefield vs Garner (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. * 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. Usage is subject to our Terms and Privacy Policy. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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 1. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Deana Sharper, 47, also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Sharper CPA PLLC. Subscribe and get full access to Ground News. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Results for this person or the person you are looking for are not guaranteed to appear in search results. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Charlotte, NC, TP Homework Help & Tutoring Services 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. Who's Searching for You, Look Your Best to People Searching for You. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. WebTop Result for Dena Sharper. This profile was gathered from multiple public and View Details. Charlotte, NC, is where Deana Sharper lives today. Post or read reviews for Deana Sharper 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. 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 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. Any corrections or modifications to this data can only be made via the SBA. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. View court, arrest, criminal/conviction Learn more in our Privacy Policy. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Dena Sharp is a problem solver who 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. The presence or absence of records for any individual is not a guarantee of any kind. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Counts may not reflect the number of records that will appear in search results. Background, Court records found on Deana's Family, 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. Best MatchPowered by Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. The presence or absence of records for any individual is not a guarantee of any kind. The funds were intended for existing businesses harmed by the coronavirus pandemic. Multiple news outlets report the club was at South Mecklenburg High. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Lives in: Charlotte NC. He was also ordered to pay a judgement of more than $310,000. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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 will be doing magic on my head so I can enjoy my 15th Anniversary in style. We use cookies to personalize & enhance your experience. 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. The Justice Department says all three applications contained false revenue and payroll information. Deana moved out of this apartment in 2017. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 2. 2 records for "Anthony Sharper" in "Mecklenburg County". 1. 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. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Roberson vs Cardinal Gibbons (Mar. to see possibly who they are and full class lists found from school records and public sources. He was also ordered to pay out more than$310,000. 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. $ PPP Loan Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Deana Sharper pleaded guilty to wire fraud. What information about Deana are you looking for? 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. * Historical, vital, and court records and search results may require an additional purchase. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. See In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Other names that Deana uses includes Deana T Sharper, Deana Trenee FederalPay does not modify the data and makes no claims regarding its accuracy. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. WebJust thanking my stylist in advance. Copyright 2022 WBTV. Email Address: t QRUS @gmail.com +9 emails. Charlotte Education Foundation Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. Couriers and Express Delivery Services. 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. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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 has lived with Mikel in Daytona Beach, FL in a single family house. He was also ordered to pay a money judgment of approximately $310,832. 552 (Freedom of Information Act) and 5 U.S.C. to see possibly who they are and full class lists found from school records and public sources. 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. 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. 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. Past Addresses: Columbia SC, Riverview FL +18 more. 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. 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 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Search for birth, death, marriage, divorce, US Census, and military records. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. Sharper Cpa, Pllc. * Historical, vital, and court records and search results may require an additional purchase. View property details and household demographic information related to income, investments, and interests. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. All rights reserved. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Uncover Deana's photos, videos, and more . According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, She pleaded guilty to wire fraud. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: She pleaded guilty to 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club We know about one company registered at this address Gazab Com. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 90.3 Hickory 106.1 Laurinburg. 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, 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. Calculation methods vary based on entity type. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Anthony lives with Deana in a single family house in Charlotte, NC. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her t: 415.544.6455. vCard. 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. 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. 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. 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. Estimations for informational purposes only. 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Charlotte, NC, Higher Learning Transportation There are 2 court records for "Anthony Sharper" in "Mecklenburg County". The Justice Department says he used that money to cover his and his wife's tracks. This has had a detrimental impact on our student-athletes. Questions Post Question There are no questions yet for this company. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Educational Support Services 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. PPP recipients in this industry report an average of 7 employees, 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 Webdsharp@girardsharp.com. She was also ordered to pay a money judgment of $239,742.80. Copyright 2022 by Capitol Broadcasting Company. 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. 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Consider donating! 73 court search results for people named "Anthony Sharper" in the United States. This section can be locked, requiring permission to 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 You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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 Where can I find the best prices on grocery staples this week? View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Spokeo accesses over 620 million court records. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. Friends, Neighbors, or Classmates. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. Buy Your Canes Tickets Today! Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. Catherine Welch is Assistant News Director at WFAE. Deana Sharper will go first. Counts may not reflect the number of records that will appear in search results. Tyler Sharper He was also ordered to pay a Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. to see complete work history. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. They have also lived in Florence, SC. businesses, and does affect the Reputation Score. 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. government sources. 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. 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. Dena is related to Jermari This home is the last known address for Anthony. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Charlotte, NC, The Language Academy Of The Carolinas 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. Find census, military, and other historical records.*. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. View property details and household demographic information related to income, investments, and interests. Check Full Reputation Profile This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. people learn more about others, just like Yelp does for She pleaded guilty to WebTayanna Sharper Age 19. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. For more information, please see the FederalPay PPP Data Policy. 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.. 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.
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