The Justice Department says he used that money to cover his and his wife's tracks. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. Calculation methods vary based on entity type. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Past Addresses: Columbia SC, Riverview FL +18 more. Overview Experience Honors and Awards Affiliations Insights. Couriers and Express Delivery Services. 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.. She pleaded guilty to Have FederalPay.org's open data tools been valuable? 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. Charlotte, NC, is where Deana Sharper lives today. He was also ordered to pay out more than$310,000. 552 (Freedom of Information Act) and 5 U.S.C. 2014 - 2023 FederalPay.org. Any corrections or modifications to this data can only be made via the SBA. They have also lived in Florence, SC. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief 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 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 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. Uncover details about birth, marriage, and divorce. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Roberson vs Cardinal Gibbons (Mar. 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). Where can I find the best prices on grocery staples this week? Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Sharper CPA PLLC. This apartment is the last known address for Deana. $ PPP Loan businesses, and does affect the Reputation Score. 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. 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. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. Dena Sharp is a problem solver who Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Usage is subject to our Terms and Privacy Policy. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 2 records for "Anthony Sharper" in "Mecklenburg County". Email Address: t QRUS @gmail.com +9 emails. FederalPay does not modify the data and makes no claims regarding its accuracy. * Historical, vital, and court records and search results may require an additional purchase. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Consider donating! We found 26 phone numbers and email addresses. Subscribe and get full access to Ground News. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. See Deana's current home is located at Charlotte, NC. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Charlotte, NC, The Language Academy Of The Carolinas 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 Sharp. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Reviews help The loan's status was last updated by the SBA in October, 2021. 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. 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. She pleaded guilty to wire fraud. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Court documents show 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 Internal Revenue Service. Discover work experience, company details, and more. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Counts may not reflect the number of records that will appear in search results. She was also ordered to pay a money judgment of $239,742.80. The Justice Department says all three applications contained false revenue and payroll information. 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. WebAnthony M Sharper Sr is associated with A. 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. people learn more about others, just like Yelp does for Single-Game Caroline Hurricanes Tickets Are On Sale Now. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. to see possibly who they are and full class lists found from school records and public sources. PPP recipients in this industry report an average of 7 employees, Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. The funds were intended for existing businesses harmed by the coronavirus pandemic. View property details and household demographic information related to income, investments, and interests. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. * 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 Sharper also is accused of a range of additional crimes, including making false statements to a financial institution and filing a false tax return. 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. Copyright 2022 WBTV. 2 years ago Read Full Article WYFF Center High Factuality 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Search for birth, death, marriage, divorce, US Census, and military records. He was also ordered to pay a money judgment of approximately $310,832. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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 All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 1. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Charlotte, NC. WebA. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. His Webdsharp@girardsharp.com. Who's Searching for You, Look Your Best to People Searching for You. Deana moved out of this apartment in 2017. WebDeana Sharper is 47 years old and was born on 12/20/1974. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. This has had a detrimental impact on our student-athletes. 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 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Phone Number: (704) 953-RCSG +8 phones. Find census, military, and other historical records.*. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. Existing or more than 2 years old. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. This industry in total received less than 1% of the total PPP funding distributed. Deana Sharper pleaded guilty to wire fraud. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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 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 Friends, Neighbors, or Classmates. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. We found 19 phone numbers and email addresses. > People. Other names that Deana uses includes Deana T Sharper, Deana Trenee Results for this person or the person you are looking for are not guaranteed to appear in search results. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. * Historical, vital, and court records and search results may require an additional purchase. CHARLOTTE, N.C. (WBTV) The former president of a Charlotte high school booster club and his wife were sentenced to prison after stealing more than $239,000 from the organization, prosecutors said. 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 73 court search results for people named "Anthony Sharper" in the United States. 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 couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. The presence or absence of records for any individual is not a guarantee of any kind. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. to see complete work history. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Dena is related to Jermari He was also ordered to pay a judgement of more than $310,000. Counts may not reflect the number of records that will appear in search results. Connect with the definitive source for global and local news. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Charlotte, NC, Higher Learning Transportation We use cookies to personalize & enhance your experience. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. View property details and household demographic information related to income, investments, and interests. Deana Sharper will go first. 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. Learn more in our Privacy Policy. Estimations for informational purposes only. 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. 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. 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 If convicted of all charges, he faces decades in prison and millions of dollars in penalties.

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