Deana Sharper pleaded guilty to wire fraud. This section can be locked, requiring permission to 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. All rights reserved. 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. View court, arrest, criminal/conviction 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 past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Sharper CPA PLLC. The Justice Department says all three applications contained false revenue and payroll information. Friends, Neighbors, or Classmates. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Right now, Anthony Sharper lives in Charlotte, NC. Home. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Catherine Welch is Assistant News Director at WFAE. view. Charlotte, NC. For more information, please see the FederalPay PPP Data Policy. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. (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. 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. Dena Sharp is a problem solver who Counts may not reflect the number of records that will appear in search results. Best MatchPowered by By using our site, you agree to our use of cookies. She pleaded guilty to wire fraud. 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. t: 415.544.6455. vCard. 1. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. The presence or absence of records for any individual is not a guarantee of any kind. 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. Check all background information that MyLife has gathered. below. Deana Sharper will go first. The loan's status was last updated by the SBA in October, 2021. government sources. businesses, and does affect the Reputation Score. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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 Sharper Cpa, Pllc. 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. Charlotte, NC, The Language Academy Of The Carolinas 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. to see possibly who they are and full class lists found from school records and public sources. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. Roberson vs Cardinal Gibbons (Mar. 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.. Existing or more than 2 years old. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. We found 26 phone numbers and email addresses. 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. WebTop Result for Dena Sharper. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Anthony 2. 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. They have also lived in Florence, SC. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Uncover details about birth, marriage, and divorce. 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. 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 According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Results for this person or the person you are looking for are not guaranteed to appear in search results. * Historical, vital, and court records and search results may require an additional purchase. * Historical, vital, and court records and search results may require an additional purchase. (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. 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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. Search for birth, death, marriage, divorce, US Census, and military records. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Questions Post Question There are no questions yet for this company. 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. This industry in total received less than 1% of the total PPP funding distributed. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 73 court search results for people named "Anthony Sharper" in the United States. This profile was gathered from multiple public and > People. Tyler Sharper 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 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. Where can I find the best prices on grocery staples this week? WebA. She pleaded guilty to Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Discover work experience, company details, and more. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Background, Court records found on Deana's Family, Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. to see complete work history. He was also ordered to pay a judgement of more than $310,000. Webdsharp@girardsharp.com. Deana moved out of this apartment in 2017. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. We know about one company registered at this address Gazab Com. Subscribe and get full access to Ground News. Past Addresses: Columbia SC, Riverview FL +18 more. WebDeana Sharper is 47 years old and was born on 12/20/1974. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Charlotte, NC, Higher Learning Transportation 2014 - 2023 FederalPay.org. Any corrections or modifications to this data can only be made via the SBA. What information about Deana are you looking for? 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. Find census, military, and other historical records.*. View Details. 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. Charlotte, NC, is where Deana Sharper lives today. 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Uncover details about birth, marriage, and divorce. Charlotte Education Foundation 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. Overview Experience Honors and Awards Affiliations Insights. Other names that Deana uses includes Deana T Sharper, Deana Trenee Calculation methods vary based on entity type. 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, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from 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 three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Connect with the definitive source for global and local news. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Multiple news outlets report the club was at South Mecklenburg High. WebTayanna Sharper Age 19. Deana's current home is located at Charlotte, NC. He was also ordered to pay out more than$310,000. 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. * 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Deana has resided in a single family house in Daytona Beach, FL with Kenneth. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. He was also ordered to pay a money judgment of approximately $310,832. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club There are 2 court records for "Anthony Sharper" in "Mecklenburg County". All rights reserved. Email Address: t QRUS @gmail.com +9 emails. 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. 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 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. View property details and household demographic information related to income, investments, and interests. Search for birth, death, marriage, divorce, US Census, and military records. Consider donating! 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. Charlotte, NC, TP Homework Help & Tutoring Services MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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(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. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. 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. Check Full Reputation Profile Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Deana has lived with Mikel in Daytona Beach, FL in a single family house. This home is the last known address for Anthony. Anthony lives with Deana in a single family house in Charlotte, NC. 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. Couriers and Express Delivery Services. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. Who's Searching for You, Look Your Best to People Searching for You. NAICS code 611710, Business Age: According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. PPP recipients in this industry report an average of 7 employees, Usage is subject to our Terms and Privacy Policy. This has had a detrimental impact on our student-athletes.