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. Deana's current home is located at Charlotte, NC. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. This profile was gathered from multiple public and people learn more about others, just like Yelp does for Background, Court records found on Deana's Family, She pleaded guilty to While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. * Historical, vital, and court records and search results may require an additional purchase. He was also ordered to pay a judgement of more than $310,000. Right now, Anthony Sharper lives in Charlotte, NC. We found 26 phone numbers and email addresses. below. 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. 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. 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. 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. 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In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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. Connect with the definitive source for global and local news. Courtney Shane' Miller, 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. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. By using our site, you agree to our use of cookies. 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 WebA. This apartment is the last known address for Deana. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. We found 19 phone numbers and email addresses. 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 best result we found for your search is Dena R Sharper age 40s in Darlington, SC. View property details and household demographic information related to income, investments, and interests. What information about Deana are you looking for? to see possibly who they are and full class lists found from school records and public sources. Search for birth, death, marriage, divorce, US Census, and military records. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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 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 Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. Discover work experience, company details, and more. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. This has had a detrimental impact on our student-athletes. 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 Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Deana Sharper will go first. 90.3 Hickory 106.1 Laurinburg. 1. 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. 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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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Any corrections or modifications to this data can only be made via the SBA. 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. Deana moved out of this apartment in 2017. Charlotte, NC. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Search for birth, death, marriage, divorce, US Census, and military records. Home. Lives in: Charlotte NC. * 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. The loan's status was last updated by the SBA in October, 2021. $ PPP Loan The presence or absence of records for any individual is not a guarantee of any kind. She pleaded guilty to Where can I find the best prices on grocery staples this week? 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.. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. * Historical, vital, and court records and search results may require an additional purchase. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. All rights reserved. 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. Catherine Welch is Assistant News Director at WFAE. Find census, military, and other historical records.*. Deana Sharper pleaded guilty to wire fraud. Who's Searching for You, Look Your Best to People Searching for You. businesses, and does affect the Reputation Score. (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. Email Address: t QRUS @gmail.com +9 emails. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. For more information, please see the FederalPay PPP Data Policy. Sharper Cpa, Pllc. (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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. NAICS code 611710, Business Age: Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. We use cookies to personalize & enhance your experience. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Uncover Deana's photos, videos, and more . 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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 Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Post or read reviews for Deana Sharper Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Questions Post Question There are no questions yet for this company. Existing or more than 2 years old. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Charlotte, NC, is where Deana Sharper lives today. 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 Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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. 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. The Justice Department says he used that money to cover his and his wife's tracks. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Overview Experience Honors and Awards Affiliations Insights. All rights reserved. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. 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. 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. WebAnthony M Sharper Sr is associated with A. Have FederalPay.org's open data tools been valuable? Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Reviews help WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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. They have also lived in Florence, SC. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Counts may not reflect the number of records that will appear in search results. to see complete work history. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. She pleaded guilty to wire fraud. 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. Consider donating! Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. 552 (Freedom of Information Act) and 5 U.S.C. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. This industry in total received less than 1% of the total PPP funding distributed. 73 court search results for people named "Anthony Sharper" in the United States. See 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. Buy Your Canes Tickets Today! wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club > Dena Sharp. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Charlotte, NC, Higher Learning Transportation 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 to see possibly who they are and full class lists found from school records and public sources. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. WebTayanna Sharper Age 19. 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. He was also ordered to pay out more than$310,000. We know about one company registered at this address Gazab Com. This material may not be published, broadcast, rewritten or redistributed. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. All rights reserved. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. 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.