deana sharper charlotte, nc

to see possible education history including where and when they attending high school and college, and a complete list of her high school class list. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. Best MatchPowered by Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Sharper Cpa, Pllc. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Charlotte, NC, Higher Learning Transportation Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Questions Post Question There are no questions yet for this company. Existing or more than 2 years old. WebA. Copyright 2022 WBTV. 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. below. 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. Who's Searching for You, Look Your Best to People Searching for You. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. This material may not be published, broadcast, rewritten or redistributed. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Counts may not reflect the number of records that will appear in search results. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. > People. 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 Current Address: TOQY Winter Hazel Rd, Charlotte, NC. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Copyright 2022 by Capitol Broadcasting Company. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Webdsharp@girardsharp.com. Deana moved out of this apartment in 2017. 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 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. Right now, Anthony Sharper lives in Charlotte, NC. FederalPay does not modify the data and makes no claims regarding its accuracy. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Subscribe and get full access to Ground News. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. WebTop Result for Dena Sharper. View Details. 2 records for "Anthony Sharper" in "Mecklenburg County". $ PPP Loan Background, Court records found on Deana's Family, Educational Support Services Find census, military, and other historical records.*. They have also lived in Florence, SC. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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. Spokeo accesses over 620 million court records. Single-Game Caroline Hurricanes Tickets Are On Sale Now. This industry in total received less than 1% of the total PPP funding distributed. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. view. 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 Usage is subject to our Terms and Privacy Policy. 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. 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. 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Multiple news outlets report the club was at South Mecklenburg High. businesses, and does affect the Reputation Score. 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. This profile was gathered from multiple public and 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). Discover work experience, company details, and more. (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. Catherine Welch is Assistant News Director at WFAE. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. WebTayanna Sharper Age 19. He was also ordered to pay a money judgment of approximately $310,832. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 552 (Freedom of Information Act) and 5 U.S.C. This section can be locked, requiring permission to Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Check Full Reputation Profile government sources. By using our site, you agree to our use of cookies. Charlotte, NC, TP Homework Help & Tutoring Services Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Friends, Neighbors, or Classmates. His 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her NAICS code 611710, Business Age: WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Uncover details about birth, marriage, and divorce. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Deana has lived with Mikel in Daytona Beach, FL in a single family house. Sharper CPA PLLC. Where can I find the best prices on grocery staples this week? Search for birth, death, marriage, divorce, US Census, and military records. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. * Historical, vital, and court records and search results may require an additional purchase. 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. Buy Your Canes Tickets Today! 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. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Deana's current home is located at Charlotte, NC. 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. 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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. He was also ordered to pay out more than$310,000. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Roberson vs Cardinal Gibbons (Mar. WebJust thanking my stylist in advance. We use cookies to personalize & enhance your experience. 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. View property details and household demographic information related to income, investments, and interests. 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. This has had a detrimental impact on our student-athletes. View court, arrest, criminal/conviction Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Home. 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. The Justice Department says all three applications contained false revenue and payroll information. Any corrections or modifications to this data can only be made via the SBA. 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. 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. 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. She pleaded guilty to wire fraud. 2. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Tyler Sharper 3, 2023), Baseball: Wakefield vs Garner (Mar. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. > Dena Sharp. Find census, military, and other historical records.*. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. Deana Sharper pleaded guilty to wire fraud. 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.