Launch Cost Per Kg Comparison, Chris Harvey First Wife, Picture Of Shawn Westover, Tvcc Terrell Nursing Program, Articles D

Past Addresses: Columbia SC, Riverview FL +18 more. Background, Court records found on Deana's Family, Anthony lives with Deana in a single family house in Charlotte, NC. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Charlotte, NC, The Language Academy Of The Carolinas She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, 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. He was also ordered to pay a judgement of more than $310,000. This home is the last known address for Anthony. Charlotte, NC, TP Homework Help & Tutoring Services 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.. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Best MatchPowered by $ PPP Loan 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. All rights reserved. Charlotte Education Foundation Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Search for birth, death, marriage, divorce, US Census, and military records. Deana has lived with Mikel in Daytona Beach, FL in a single family house. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Home. This section can be locked, requiring permission to 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Where can I find the best prices on grocery staples this week? Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Discover work experience, company details, and more. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Sharper Cpa, Pllc. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Results for this person or the person you are looking for are not guaranteed to appear in search results. NAICS code 611710, Business Age: This may contain information such as company name, job title, address, and time period of service. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Discover work experience, company details, and more. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Roberson vs Cardinal Gibbons (Mar. Uncover Deana's photos, videos, and more . He was also ordered to pay a money judgment of approximately $310,832. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. to see possibly who they are and full class lists found from school records and public sources. Calculation methods vary based on entity type. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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 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. The presence or absence of records for any individual is not a guarantee of any kind. SHARPER CPA, PLLC in Charlotte, NC | Company Info & Reviews Company Information Sponsored Links Company Contacts ANTHONY M. SHARPER Agent 10130 Mallard Creek Rd Ste #300 Charlotte, NC 28262 Reviews Write Review There are no reviews yet for this company. View Details. Counts may not reflect the number of records that will appear in search results. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's We found 19 phone numbers and email addresses. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. WebAnthony M Sharper Sr is associated with A. 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 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 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Copyright 2022 WBTV. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. 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. Webdsharp@girardsharp.com. 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. 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. View court, arrest, criminal/conviction 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. Courtney Shane' Miller, MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Couriers and Express Delivery Services. 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 Educational Support Services 3, 2023), Baseball: Wakefield vs Garner (Mar. WebTop Result for Dena Sharper. She was also ordered to pay a money judgment of $239,742.80. This industry in total received less than 1% of the total PPP funding distributed. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. This has had a detrimental impact on our student-athletes. They have also lived in Florence, SC. Check all background information that MyLife has gathered. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Sharper CPA PLLC. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. His 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. We know about one company registered at this address Gazab Com. She pleaded guilty to wire fraud. 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. What information about Deana are you looking for? Search for birth, death, marriage, divorce, US Census, and military records. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. The Justice Department says he used that money to cover his and his wife's tracks. 90.3 Hickory 106.1 Laurinburg. Find census, military, and other historical records.*. WebJust thanking my stylist in advance. to see possibly who they are and full class lists found from school records and public sources. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Single-Game Caroline Hurricanes Tickets Are On Sale Now. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. 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. 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. 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. Dena is related to Jermari Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Right now, Anthony Sharper lives in Charlotte, NC. For more information, please see the FederalPay PPP Data Policy. Deana Sharper pleaded guilty to wire fraud. Anthony 2014 - 2023 FederalPay.org. Multiple news outlets report the club was at South Mecklenburg High. 73 court search results for people named "Anthony Sharper" in the United States. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 2 years ago Read Full Article WYFF Center High Factuality Check Full Reputation Profile 1. 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. to see complete work history. Lives in: Charlotte NC. 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 Justice Department says all three applications contained false revenue and payroll information. 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. Overview Experience Honors and Awards Affiliations Insights. businesses, and does affect the Reputation Score. This material may not be published, broadcast, rewritten or redistributed. Find census, military, and other historical records.*. View property details and household demographic information related to income, investments, and interests. view. 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. 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 Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. government sources. (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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. This profile was gathered from multiple public and 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 Buy Your Canes Tickets Today! Subscribe and get full access to Ground News. 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. 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. * Historical, vital, and court records and search results may require an additional purchase. 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. 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. Deana's current home is located at Charlotte, NC. Charlotte, NC, Higher Learning Transportation See 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. Email Address: t QRUS @gmail.com +9 emails. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. The presence or absence of records for any individual is not a guarantee of any kind. Tyler Sharper 552 (Freedom of Information Act) and 5 U.S.C. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Questions Post Question There are no questions yet for this company. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Catherine Welch is Assistant News Director at WFAE. 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. Uncover details about birth, marriage, and divorce. 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. 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. 2 records for "Anthony Sharper" in "Mecklenburg County". Who's Searching for You, Look Your Best to People Searching for You. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. All rights reserved. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 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. 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. We found 26 phone numbers and email addresses. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Reviews help Consider donating! She pleaded guilty to Deana Sharper will go first. t: 415.544.6455. vCard. (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. 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. 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 Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. The funds were intended for existing businesses harmed by the coronavirus pandemic. Other names that Deana uses includes Deana T Sharper, Deana Trenee The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. By using our site, you agree to our use of cookies. We use cookies to personalize & enhance your experience. 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. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Friends, Neighbors, or Classmates. All rights reserved. She pleaded guilty to Dena Sharp is a problem solver who 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. Estimations for informational purposes only. Spokeo accesses over 620 million court records. 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. Phone Number: (704) 953-RCSG +8 phones. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Deana moved out of this apartment in 2017. 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. PPP recipients in this industry report an average of 7 employees, He was also ordered to pay a 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. 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. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Anthony and Antoinette reside together in a single family house in Charlotte, NC. people learn more about others, just like Yelp does for There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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 All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. 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.