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Right now, Anthony Sharper lives in Charlotte, NC. North Carolina couple accused of stealing booster club funds 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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 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 NAICS code 611710, Business Age: t: 415.544.6455. vCard. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 2. Uncover Deana's photos, videos, and more . 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. 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 below. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Western District of North Carolina | Husband And Wife Are Indicted WebTop Result for Dena Sharper. * 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. Anthony lives with Deana in a single family house in Charlotte, NC. 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 The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. She pleaded guilty to Charlotte, NC, TP Homework Help & Tutoring Services 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. Spokeo accesses over 620 million court records. Best MatchPowered by businesses, and does affect the Reputation Score. All rights reserved. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Subscribe and get full access to Ground News. NC married couple sentenced to prison for embezzling 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. He used $40,000 of the federal loan money on South Mecklenburg Highs playing fields, painting the offices of the schools coaches and purchasing sports equipment, according to the indictment. Courtney Shane' Miller, Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Sharper Who's Searching for You, Look Your Best to People Searching for You. 552 (Freedom of Information Act) and 5 U.S.C. His Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Results for this person or the person you are looking for are not guaranteed to appear in search results. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Find census, military, and other historical records.*. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Deana Sharper will go first. 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 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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 Sharper in Charlotte, NC received a Paycheck Protection Loan of $5,104 through Harvest Small Business Finance, LLC, which was approved in May, 2021. PPP Loan Data Deana Sharper, Charlotte, NC Phone Number: (704) 953-RCSG +8 phones. Uncover details about birth, marriage, and divorce. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Husband, wife accused of stealing $200,000 from Charlotte high Charlotte couple indicted for stealing $200,000 from high By using our site, you agree to our use of cookies. 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 Connect with the definitive source for global and local news. 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). Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. PPP recipients in this industry report an average of 7 employees, We found 19 phone numbers and email addresses. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 2 years ago Read Full Article WYFF Center High Factuality This has had a detrimental impact on our student-athletes. 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. 1. Dena Sharper - Address & Phone Number | Whitepages Questions Post Question There are no questions yet for this company. 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. Copyright 2022 by Capitol Broadcasting Company. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Estimations for informational purposes only. 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. 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. Charlotte couple embezzled from school booster club, feds say Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Results for this person or the person you are looking for are not guaranteed to appear in search results. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. This may contain information such as company name, job title, address, and time period of service. We know about one company registered at this address Gazab Com. 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. Charlotte, NC, is where Deana Sharper lives today. Any corrections or modifications to this data can only be made via the SBA. 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. 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 Charlotte, NC, Higher Learning Transportation Husband, wife indicted for stealing $200K from Charlotte Email Address: t QRUS @gmail.com +9 emails. Deana Sharper 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. Learn more in our Privacy Policy. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Deana Trenee Sharper, (386) 238-6939, Charlotte 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. 2014 - 2023 FederalPay.org. Charlotte, NC. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Friends, Neighbors, or Classmates. 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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Charlotte Search for birth, death, marriage, divorce, US Census, and military records. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Charlotte 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Sharper Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Counts may not reflect the number of records that will appear in search results. Lives in: Charlotte NC. 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. She pleaded guilty to Past Addresses: Columbia SC, Riverview FL +18 more. 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. He was also ordered to pay out more than$310,000. Couriers and Express Delivery Services. Catherine Welch is Assistant News Director at WFAE. This home is the last known address for Anthony. She pleaded guilty to wire fraud. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. A. SHARPER CPA, PLLC Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Counts may not reflect the number of records that will appear in search results. Tyler Sharper The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. What information about Deana are you looking for? 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. Post or read reviews for Deana Sharper This industry in total received less than 1% of the total PPP funding distributed. Search for birth, death, marriage, divorce, US Census, and military records. Copyright 2022 WBTV. 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. 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. Sharper CPA PLLC. She was also ordered to pay a money judgment of $239,742.80. > People. NC married couple sentenced to prison for embezzling from high We found 26 phone numbers and email addresses. View court, arrest, criminal/conviction 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 The Justice Department says all three applications contained false revenue and payroll information. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. For more information, please see the FederalPay PPP Data Policy. See 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. 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 . According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. FederalPay does not modify the data and makes no claims regarding its accuracy. Find census, military, and other historical records.*. 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. Charlotte Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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 section can be locked, requiring permission to Consider donating! > Dena Sharp. 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. 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. Reviews help View property details and household demographic information related to income, investments, and interests. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". WebA. We use cookies to personalize & enhance your experience. Married couple sentenced for stealing nearly $240K from Charlotte Dena is related to Jermari Deana Sharper WebDeana Sharper is 47 years old and was born on 12/20/1974. to see complete work history. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Ground News - Husband, wife accused of stealing $200,000 from The presence or absence of records for any individual is not a guarantee of any kind. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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Dena Sharp | Complex Litigation Lawyer Deana Sharper Charlotte, NC, The Language Academy Of The Carolinas Educational Support Services Home. 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 Uncover details about birth, marriage, and divorce. Couple sentenced after stealing $239K from South Meck HS 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 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. (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. $ PPP Loan Anthony 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 material may not be published, broadcast, rewritten or redistributed. The loan's status was last updated by the SBA in October, 2021. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. to see possibly who they are and full class lists found from school records and public sources. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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