Anthony to see possibly who they are and full class lists found from school records and public sources. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Past Addresses: Columbia SC, Riverview FL +18 more. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. Deana Sharper will go first. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. PPP recipients in this industry report an average of 7 employees, 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Any corrections or modifications to this data can only be made via the SBA. Subscribe and get full access to Ground News. 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 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. Lives in: Charlotte NC. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Right now, Anthony Sharper lives in Charlotte, NC. Deana's current home is located at Charlotte, NC. This profile was gathered from multiple public and Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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.. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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. 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. Anthony Sharper also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. Where can I find the best prices on grocery staples this week? Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. This apartment is the last known address for Deana. Charlotte Education Foundation 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. Who's Searching for You, Look Your Best to People Searching for You. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. 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. Buy Your Canes Tickets Today! 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Charlotte, NC, Higher Learning Transportation Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. We use cookies to personalize & enhance your experience. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Connect with the definitive source for global and local news. Dena is related to Jermari 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. 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. All rights reserved. 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. Charlotte, NC. They have also lived in Florence, SC. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 3, 2023), Baseball: Wakefield vs Garner (Mar. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 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. Uncover details about birth, marriage, and divorce. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. WebTayanna Sharper Age 19. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. His We found 19 phone numbers and email addresses. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Home. View property details and household demographic information related to income, investments, and interests. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's below. Charlotte, NC, is where Deana Sharper lives today. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Check Full Reputation Profile Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. For more information, please see the FederalPay PPP Data Policy. Dena Sharp is a problem solver who The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. 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. He was also ordered to pay a money judgment of approximately $310,832. (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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 2 years ago Read Full Article WYFF Center High Factuality She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. We know about one company registered at this address Gazab Com. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 552 (Freedom of Information Act) and 5 U.S.C. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Courtney Shane' Miller, records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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 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. 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. Discover work experience, company details, and more. government sources. 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. Background, Court records found on Deana's Family, Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Copyright 2022 by Capitol Broadcasting Company. This section can be locked, requiring permission to What information about Deana are you looking for? 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. NAICS code 611710, Business Age: Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Friends, Neighbors, or Classmates. By using our site, you agree to our use of cookies. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. She pleaded guilty to Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Educational Support Services Deana moved out of this apartment in 2017. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. She was also ordered to pay a money judgment of $239,742.80. She pleaded guilty to > Dena Sharp. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee Counts may not reflect the number of records that will appear in search results. 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. businesses, and does affect the Reputation Score. t: 415.544.6455. vCard. 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. She pleaded guilty to wire fraud. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. 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.
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