Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Search for birth, death, marriage, divorce, US Census, and military records. View Details. (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. Deana Sharper will go first. 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. businesses, and does affect the Reputation Score. 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.
Couple sentenced after stealing $239K from South Meck HS Husband And Wife Are Sentenced To Prison For Stealing $200,000 Counts may not reflect the number of records that will appear in search results. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. $ PPP Loan Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. His 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. Charlotte, NC, The Language Academy Of The Carolinas In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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.
Ground News - Husband, wife accused of stealing $200,000 from Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. 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.
Sharper Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. The funds were intended for existing businesses harmed by the coronavirus pandemic. They have also lived in Florence, SC. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. The loan's status was last updated by the SBA in October, 2021. 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. 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 Calculation methods vary based on entity type. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 1. 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. 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. 73 court search results for people named "Anthony Sharper" in the United States. He was also ordered to pay a (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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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.
90.3 Hickory 106.1 Laurinburg. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster.
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. Discover work experience, company details, and more. Deana Sharper pleaded guilty to wire fraud. Friends, Neighbors, or Classmates. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. This has had a detrimental impact on our student-athletes. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. FederalPay does not modify the data and makes no claims regarding its accuracy. 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. Background, Court records found on Deana's Family, 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. 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. He was also ordered to pay out more than$310,000.
The presence or absence of records for any individual is not a guarantee of any kind. Buy Your Canes Tickets Today! Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. PPP recipients in this industry report an average of 7 employees,
Charlotte Couple Charged With Embezzling $200,000 From High Charlotte 1.
North Carolina couple accused of stealing booster club funds 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). We found 26 phone numbers and email addresses.
Anthony M Sharper Sr to see complete work history. She pleaded guilty to 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 Catherine Welch is Assistant News Director at WFAE. Any corrections or modifications to this data can only be made via the SBA. * 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.
Sharper Charlotte Couple Sentenced to Prison for Stealing from to see possibly who they are and full class lists found from school records and public sources. Instagram is a free photo sharing app which allows users to take a photo, apply a digital filter to it, and then share it on multiple social networking services.
Anthony WebA. 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 lives with Deana in a single family house in Charlotte, NC. 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. Past Addresses: Columbia SC, Riverview FL +18 more. He was also ordered to pay a judgement of more than $310,000. 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. Who's Searching for You, Look Your Best to People Searching for You. WebTayanna Sharper Age 19. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. She 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.
NC married couple sentenced to prison for embezzling from high Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. 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.
Where can I find the best prices on grocery staples this week? This may contain information such as company name, job title, address, and time period of service. Charlotte, NC, TP Homework Help & Tutoring Services 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. 2 years ago Read Full Article WYFF Center High Factuality 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
Deana Sharper Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. 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 Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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 material may not be published, broadcast, rewritten or redistributed. Questions Post Question There are no questions yet for this company. 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. 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. WebAnthony M Sharper Sr is associated with A. 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..
Deana Trenee Sharper, (386) 238-6939, Charlotte 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. Post or read reviews for Deana Sharper
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WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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 The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Sharper CPA PLLC. Check Full Reputation Profile
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. Check all background information that MyLife has gathered. 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. 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. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies.
Couple who embezzled high school booster club to plead guilty Other names that Deana uses includes Deana T Sharper, Deana Trenee She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Courtney Shane' Miller, 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. We use cookies to personalize & enhance your experience. By using our site, you agree to our use of cookies. Dena is related to Jermari 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte,
North Carolina couple accused of stealing booster club funds Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Sharper Cpa, Pllc.
Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images.
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Husband, wife accused of stealing $200,000 from Charlotte high She pleaded guilty to If convicted of all charges, he faces decades in prison and millions of dollars in penalties.
Couple accused of stealing from booster club appear in court