North Carolina couple accused of stealing booster club funds Husband, wife sentenced after stealing over $230K from Charlotte View property details and household demographic information related to income, investments, and interests. Phone Number: (704) 953-RCSG +8 phones. He used another $25,000 of the money set aside for pandemic relief for businesses to pay down the outstanding balance on the booster club credit card, the indictment said. Charlotte, NC, Higher Learning Transportation This has had a detrimental impact on our student-athletes. Charlotte couple indicted for stealing $200,000 from high Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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). 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. Sharper This may contain information such as company name, job title, address, and time period of service. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Buy Your Canes Tickets Today! view. View Details. View court, arrest, criminal/conviction 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Find census, military, and other historical records.*. What information about Deana are you looking for? On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Charlotte couple embezzled from school booster club, feds say Uncover details about birth, marriage, and divorce. Charlotte Results for this person or the person you are looking for are not guaranteed to appear in search results. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Anthony M Sharper Sr 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. Couple sentenced after stealing $239K from South Meck HS Copyright 2022 by Capitol Broadcasting Company. 2. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Catherine Welch is Assistant News Director at WFAE. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. A. SHARPER CPA, PLLC 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. Uncover Deana's photos, videos, and more . Deana Sharper 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. This apartment is the last known address for Deana. 2 years ago Read Full Article WYFF Center High Factuality We know about one company registered at this address Gazab Com. WebJust thanking my stylist in advance. 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. 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. Webdsharp@girardsharp.com. View property details and household demographic information related to income, investments, and interests. Home. (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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. WebA. Usage is subject to our Terms and Privacy Policy. Courtney Shane' Miller, Existing or more than 2 years old. 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 The funds were intended for existing businesses harmed by the coronavirus pandemic. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. Dena Sharper - Address & Phone Number | Whitepages Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. WebAnthony M Sharper Sr is associated with A. All rights reserved. Charlotte Couple Charged With Embezzling $200,000 From High According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. (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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Have FederalPay.org's open data tools been valuable? Calculation methods vary based on entity type. All rights reserved. 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. Background, Court records found on Deana's Family, Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. She pleaded guilty to wire fraud. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. to see complete work history. 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. Tyler Sharper If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Spokeo accesses over 620 million court records. 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. They have also lived in Florence, SC. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. North Carolina couple accused of stealing booster club funds Learn more in our Privacy Policy. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Best MatchPowered by Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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 lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. Estimations for informational purposes only. NC married couple sentenced to prison for embezzling Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. This home is the last known address for Anthony. All rights reserved. Discover work experience, company details, and more. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Sharper Dena Sharp is a problem solver who 552 (Freedom of Information Act) and 5 U.S.C. Charlotte Couple Sentenced to Prison for Stealing from Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Questions Post Question There are no questions yet for this company. NAICS code 611710, Business Age: Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Dena is related to Jermari Deana Search for birth, death, marriage, divorce, US Census, and military records. 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. * Historical, vital, and court records and search results may require an additional purchase. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Charlotte She pleaded guilty to Who's Searching for You, Look Your Best to People Searching for You. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Charlotte WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA.
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