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. View property details and household demographic information related to income, investments, and interests. He was also ordered to pay a money judgment of approximately $310,832. This material may not be published, broadcast, rewritten or redistributed. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Learn more in our Privacy Policy. If you are a taxpayer or a small business owner and looking for some assistance in tax filing preparation then Anthony M Sharper Sr can be of assistance to you. Charlotte, NC, is where Deana Sharper lives today. Where can I find the best prices on grocery staples this week? Reviews help Charlotte, NC. 73 court search results for people named "Anthony Sharper" in the United States. Connect with the definitive source for global and local news. Search for birth, death, marriage, divorce, US Census, and military records. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. By using our site, you agree to our use of cookies. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Counts may not reflect the number of records that will appear in search results. 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 We use cookies to personalize & enhance your experience. NAICS code 611710, Business Age: If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. Background, Court records found on Deana's Family, 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. (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. 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. 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. PPP recipients in this industry report an average of 7 employees, Consider donating! 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. Subscribe and get full access to Ground News. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club view. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. Sharper Cpa, Pllc. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. The presence or absence of records for any individual is not a guarantee of any kind. He was also ordered to pay out more than$310,000. 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. WebTop Result for Dena Sharper. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 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. businesses, and does affect the Reputation Score. Phone Number: (704) 953-RCSG +8 phones. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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 Anthony lives with Deana in a single family house in Charlotte, NC. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Deana Sharper pleaded guilty to wire fraud. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Courtney Shane' Miller, Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. (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. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Couriers and Express Delivery Services. All rights reserved. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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 Buy Your Canes Tickets Today! In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Best MatchPowered by 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. She pleaded guilty to 2 years ago Read Full Article WYFF Center High Factuality 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. 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. This may contain information such as company name, job title, address, and time period of service. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Lives in: Charlotte NC. Deana Sharper will go first. 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. 1. This apartment is the last known address for Deana. 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. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. > Dena Sharp. She pleaded guilty to wire fraud. She pleaded guilty to Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Charlotte, NC, Higher Learning Transportation If convicted of all charges, he faces decades in prison and millions of dollars in penalties. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. Home. 2014 - 2023 FederalPay.org. below. The Justice Department says all three applications contained false revenue and payroll information. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Tyler Sharper WebAnthony M Sharper Sr is associated with A. Check all background information that MyLife has gathered. * Historical, vital, and court records and search results may require an additional purchase. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Charlotte, NC, TP Homework Help & Tutoring Services View court, arrest, criminal/conviction 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC.