View Details. Anthony All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. Couple accused of stealing from booster club appear in court Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. to see possibly who they are and full class lists found from school records and public sources. Email Address: t QRUS @gmail.com +9 emails. Single-Game Caroline Hurricanes Tickets Are On Sale Now. She was also ordered to pay a money judgment of $239,742.80. below. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Learn more in our Privacy Policy. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. t: 415.544.6455. vCard. NC married couple sentenced to prison for embezzling from high We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Charlotte View property details and household demographic information related to income, investments, and interests. See 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. businesses, and does affect the Reputation Score. Charlotte Couple Charged With Embezzling $200,000 From High For more information, please see the FederalPay PPP Data Policy. The Justice Department says he used that money to cover his and his wife's tracks. 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. Sharper 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. North Carolina couple accused of stealing booster club funds WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. All rights reserved. We know about one company registered at this address Gazab Com. 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. WebTayanna Sharper Age 19. Deana Sharper There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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, 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. All rights reserved. Webdsharp@girardsharp.com. 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. 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 This has had a detrimental impact on our student-athletes. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. Counts may not reflect the number of records that will appear in search results. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Any corrections or modifications to this data can only be made via the SBA. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. Spokeo accesses over 620 million court records. 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 While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Home. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Reviews help 552 (Freedom of Information Act) and 5 U.S.C. Charlotte Couple Sentenced to Prison for Stealing from 2 records for "Anthony Sharper" in "Mecklenburg County". Ground News - Husband, wife accused of stealing $200,000 from Couple sentenced after stealing $239K from South Meck HS Background, Court records found on Deana's Family, WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Search for birth, death, marriage, divorce, US Census, and military records. Counts may not reflect the number of records that will appear in search results. 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. We use cookies to personalize & enhance your experience. Sharper CPA PLLC. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Estimations for informational purposes only. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Results for this person or the person you are looking for are not guaranteed to appear in search results. Copyright 2022 by Capitol Broadcasting Company. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Dena Sharper - Address & Phone Number | Whitepages Deana Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Charlotte 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's She pleaded guilty to 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. PPP recipients in this industry report an average of 7 employees, 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. Find census, military, and other historical records.*. 1. WebTop Result for Dena Sharper. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 3, 2023), Baseball: Wakefield vs Garner (Mar. Western District of North Carolina | Husband And Wife Are Indicted 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. 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 money judgment of approximately $310,832. Questions Post Question There are no questions yet for this company. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Couriers and Express Delivery Services. 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. Check all background information that MyLife has gathered. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. WebA. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Post or read reviews for Deana Sharper 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. Charlotte 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. 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 Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. By using our site, you agree to our use of cookies. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Courtney Shane' Miller, 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 This section can be locked, requiring permission to Overview Experience Honors and Awards Affiliations Insights. Anthony M Sharper Sr He was also ordered to pay a Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Phone Number: (704) 953-RCSG +8 phones. 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 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. She pleaded guilty to Charlotte Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. He was also ordered to pay a judgement of more than $310,000. 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