Catherine Welch is Assistant News Director at WFAE. 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. Existing or more than 2 years old. View Details. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Consider donating! 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 2014 - 2023 FederalPay.org. See AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. This material may not be published, broadcast, rewritten or redistributed. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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 Charlotte, NC, is where Deana Sharper lives today. Results for this person or the person you are looking for are not guaranteed to appear in search results. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. She was also ordered to pay a money judgment of $239,742.80. 73 court search results for people named "Anthony Sharper" in the United States. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. * 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Multiple news outlets report the club was at South Mecklenburg High. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. WebJust thanking my stylist in advance. Sharper Cpa, Pllc. They have also lived in Florence, SC. The Justice Department says all three applications contained false revenue and payroll information. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Usage is subject to our Terms and Privacy Policy. businesses, and does affect the Reputation Score. We know about one company registered at this address Gazab Com. 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 Learn more in our Privacy Policy. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Post or read reviews for Deana Sharper 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. We use cookies to personalize & enhance your experience. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. to see complete work history. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. 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. Where can I find the best prices on grocery staples this week? For more information, please see the FederalPay PPP Data Policy. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. Questions Post Question There are no questions yet for this company. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Email Address: t QRUS @gmail.com +9 emails. View court, arrest, criminal/conviction WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. Spokeo accesses over 620 million court records. 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. Check Full Reputation Profile 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. 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 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. Charlotte, NC. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. WebA. 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Any corrections or modifications to this data can only be made via the SBA. 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). Background, Court records found on Deana's Family, 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. He was also ordered to pay a 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. Check all background information that MyLife has gathered. Anthony lives with Deana in a single family house in Charlotte, NC. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. View property details and household demographic information related to income, investments, and interests. Dena Sharp is a problem solver who WebTop Result for Dena Sharper. Charlotte, NC, Higher Learning Transportation 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 By using our site, you agree to our use of cookies. 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! Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Deana moved out of this apartment in 2017. government sources. Have FederalPay.org's open data tools been valuable? She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Dena is related to Jermari Best MatchPowered by There is one other business that received a PPP loan registered to the same address as Deana Sharper. 552 (Freedom of Information Act) and 5 U.S.C. FederalPay does not modify the data and makes no claims regarding its accuracy. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Connect with the definitive source for global and local news. WebTayanna Sharper Age 19. Reviews help records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. The Justice Department says he used that money to cover his and his wife's tracks. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. view. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Uncover Deana's photos, videos, and more . This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Charlotte, NC, The Language Academy Of The Carolinas Webdsharp@girardsharp.com. 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. 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. All rights reserved. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. 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. Educational Support Services According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, below. 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. 1. We found 19 phone numbers and email addresses. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Right now, Anthony Sharper lives in Charlotte, NC. Search for birth, death, marriage, divorce, US Census, and military records. This profile was gathered from multiple public and Counts may not reflect the number of records that will appear in search results. 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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: The loan's status was last updated by the SBA in October, 2021. Estimations for informational purposes only. 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.
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