deana sharper charlotte, nc deana sharper charlotte, nc

(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. Lives in: Charlotte NC. 2 years ago Read Full Article WYFF Center High Factuality WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Catherine Welch is Assistant News Director at WFAE. 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. 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. See 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. (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. WebTayanna Sharper Age 19. Couriers and Express Delivery Services. His In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. WebAnthony M Sharper Sr is associated with A. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Copyright 2022 WBTV. 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. 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. 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. Counts may not reflect the number of records that will appear in search results. Results for this person or the person you are looking for are not guaranteed to appear in search results. All rights reserved. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. Calculation methods vary based on entity type. 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. Right now, Anthony Sharper lives in Charlotte, NC. 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 The funds were intended for existing businesses harmed by the coronavirus pandemic. 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Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. people learn more about others, just like Yelp does for 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. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Uncover details about birth, marriage, and divorce. businesses, and does affect the Reputation Score. We found 26 phone numbers and email addresses. 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. The Justice Department says he used that money to cover his and his wife's tracks. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. PPP recipients in this industry report an average of 7 employees, There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. Sharper CPA PLLC. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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 While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Spokeo accesses over 620 million court records. Check Full Reputation Profile 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. Post or read reviews for Deana Sharper 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. This industry in total received less than 1% of the total PPP funding distributed. Charlotte, NC, Higher Learning Transportation FederalPay does not modify the data and makes no claims regarding its accuracy. Webdsharp@girardsharp.com. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Charlotte Education Foundation 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. This profile was gathered from multiple public and Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. below. 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. 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. 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 View Details. 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. She was also ordered to pay a money judgment of $239,742.80. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. t: 415.544.6455. vCard. > People. Overview Experience Honors and Awards Affiliations Insights. Charlotte, NC, TP Homework Help & Tutoring 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 The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Buy Your Canes Tickets Today! Any corrections or modifications to this data can only be made via the SBA. 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. to see complete work history. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Subscribe and get full access to Ground News. She pleaded guilty to What information about Deana are you looking for? We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Connect with the definitive source for global and local news. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Phone Number: (704) 953-RCSG +8 phones. 73 court search results for people named "Anthony Sharper" in the United States. 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 2. Other names that Deana uses includes Deana T Sharper, Deana Trenee government sources. Deana Sharper will go first. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Where can I find the best prices on grocery staples this week? * Historical, vital, and court records and search results may require an additional purchase. 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. Roberson vs Cardinal Gibbons (Mar. Usage is subject to our Terms and Privacy Policy. We know about one company registered at this address Gazab Com. 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. * 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. WebTop Result for Dena Sharper. * Historical, vital, and court records and search results may require an additional purchase. 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. Charlotte, NC. 90.3 Hickory 106.1 Laurinburg. 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Reviews help There are 2 court records for "Anthony Sharper" in "Mecklenburg County".