deana sharper charlotte, nc deana sharper charlotte, nc

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. 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. 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. Dena is related to Jermari We found 26 phone numbers and email addresses. She pleaded guilty to wire fraud. 1. She was also ordered to pay a money judgment of $239,742.80. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. We know about one company registered at this address Gazab Com. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. 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. 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 Uncover details about birth, marriage, and divorce. This home is the last known address for Anthony. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. to see complete work history. Lives in: Charlotte NC. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Learn more in our Privacy Policy. 2. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. This profile was gathered from multiple public and Check all background information that MyLife has gathered. below. 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. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Existing or more than 2 years old. Questions Post Question There are no questions yet for this company. 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 3, 2023), Baseball: Wakefield vs Garner (Mar. 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 businesses, and does affect the Reputation Score. 2 records for "Anthony Sharper" in "Mecklenburg County". Consider donating! Charlotte, NC, is where Deana Sharper lives today. This may contain information such as company name, job title, address, and time period of service. 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 Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Find census, military, and other historical records.*. WebTop Result for Dena 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 Past Addresses: Columbia SC, Riverview FL +18 more. 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. He was also ordered to pay a judgement of more than $310,000. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . For more information, please see the FederalPay PPP Data Policy. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Dena Sharp is a problem solver who According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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 details about birth, marriage, and divorce. 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. 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. She pleaded guilty to Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Multiple news outlets report the club was at South Mecklenburg High. Email Address: t QRUS @gmail.com +9 emails. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. The funds were intended for existing businesses harmed by the coronavirus pandemic. to see possibly who they are and full class lists found from school records and public sources. The presence or absence of records for any individual is not a guarantee of any kind. Charlotte, NC, The Language Academy Of The Carolinas (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. Anthony lives with Deana in a single family house in Charlotte, NC. We use cookies to personalize & enhance your experience. 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). 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. Charlotte, NC, TP Homework Help & Tutoring Services Best MatchPowered by 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 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Find census, military, and other historical records.*. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Buy Your Canes Tickets Today! Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. Deana Sharper pleaded guilty to wire fraud. This has had a detrimental impact on our student-athletes. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. View property details and household demographic information related to income, investments, and interests. 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. government sources. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. 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. NAICS code 611710, Business Age: This section can be locked, requiring permission to 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Subscribe and get full access to Ground News. WebA. (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. 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. t: 415.544.6455. vCard. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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 Sharper will go first. Catherine Welch is Assistant News Director at WFAE. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. to see possibly who they are and full class lists found from school records and public sources. Discover work experience, company details, and more. 2014 - 2023 FederalPay.org. All rights reserved. Charlotte, NC. 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. 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Right now, Anthony Sharper lives in Charlotte, NC. view. 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. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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.. Counts may not reflect the number of records that will appear in search results. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Connect with the definitive source for global and local news. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Deana moved out of this apartment in 2017. She pleaded guilty to The presence or absence of records for any individual is not a guarantee of any kind. 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 Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Any corrections or modifications to this data can only be made via the SBA. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. * Historical, vital, and court records and search results may require an additional purchase. Uncover Deana's photos, videos, and more . WebJust thanking my stylist in advance. Who's Searching for You, Look Your Best to People Searching for You. Couriers and Express Delivery Services. By using our site, you agree to our use of cookies. Webdsharp@girardsharp.com. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's View court, arrest, criminal/conviction WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. > Dena Sharp. Courtney Shane' Miller, Results for this person or the person you are looking for are not guaranteed to appear in search results. Check Full Reputation Profile Search for birth, death, marriage, divorce, US Census, and military records. Copyright 2022 WBTV. 73 court search results for people named "Anthony Sharper" in the United States. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. His Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Copyright 2022 by Capitol Broadcasting Company. 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. > People. He was also ordered to pay a We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Background, Court records found on Deana's Family, Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. 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. They have also lived in Florence, SC. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. PPP recipients in this industry report an average of 7 employees, Anthony and Antoinette reside together in a single family house 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 This industry in total received less than 1% of the total PPP funding distributed. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club See Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 1. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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. Anthony 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. Search for birth, death, marriage, divorce, US Census, and military records. Usage is subject to our Terms and Privacy Policy. Post or read reviews for Deana 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. 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. We found 19 phone numbers and email addresses. 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. What information about Deana are you looking for? 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. 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. Home. 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. The Justice Department says all three applications contained false revenue and payroll information. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. WebAnthony M Sharper Sr is associated with A. 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. people learn more about others, just like Yelp does for Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions.