deana sharper charlotte, nc deana sharper charlotte, nc

In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Connect with the definitive source for global and local news. WebDeana Sharper is 47 years old and was born on 12/20/1974. Couriers and Express Delivery Services. Discover work experience, company details, and more. 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 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 has lived with Mikel in Daytona Beach, FL in a single family house. View court, arrest, criminal/conviction All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Phone Number: (704) 953-RCSG +8 phones. Who's Searching for You, Look Your Best to People Searching for You. > People. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Best MatchPowered by Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. * Historical, vital, and court records and search results may require an additional purchase. Other names that Deana uses includes Deana T Sharper, Deana Trenee Roberson vs Cardinal Gibbons (Mar. 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. 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. Spokeo accesses over 620 million court records. 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 has resided in a single family house in Daytona Beach, FL with Kenneth. > Dena Sharp. 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Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Counts may not reflect the number of records that will appear in search results. 2. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 552 (Freedom of Information Act) and 5 U.S.C. 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. 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 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. This home is the last known address for Anthony. people learn more about others, just like Yelp does for Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Uncover Deana's photos, videos, and more . View property details and household demographic information related to income, investments, and interests. 73 court search results for people named "Anthony Sharper" in the United States. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Background, Court records found on Deana's Family, A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Where can I find the best prices on grocery staples this week? On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 90.3 Hickory 106.1 Laurinburg. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. She pleaded guilty to Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. He was also ordered to pay out more than$310,000. Consider donating! Right now, Anthony Sharper lives in Charlotte, NC. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. Courtney Shane' Miller, Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. 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. 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. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". (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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. All rights reserved. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Sharper CPA PLLC. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. Uncover details about birth, marriage, and divorce. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. He was also ordered to pay a money judgment of approximately $310,832. 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. 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 Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Past Addresses: Columbia SC, Riverview FL +18 more. Existing or more than 2 years old. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Deana Sharper will go first. There is one other business that received a PPP loan registered to the same address as Deana Sharper. FederalPay does not modify the data and makes no claims regarding its accuracy. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Multiple news outlets report the club was at South Mecklenburg High. 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. Questions Post Question There are no questions yet for this company. The loan's status was last updated by the SBA in October, 2021. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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.. Webdsharp@girardsharp.com. We know about one company registered at this address Gazab Com. Charlotte, NC. Usage is subject to our Terms and Privacy Policy. Charlotte, NC, TP Homework Help & Tutoring Services Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Find census, military, and other historical records.*. What information about Deana are you looking for? 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. They have also lived in Florence, SC. Home. 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 (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. Dena is related to Jermari 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. $ PPP Loan Charlotte, NC, Higher Learning Transportation Charlotte, NC, is where Deana Sharper lives today. Overview Experience Honors and Awards Affiliations Insights. 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Raleigh Charter, Singing nurse helps patients heal through his music, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. 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. Any corrections or modifications to this data can only be made via the SBA. WebJust thanking my stylist in advance. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Deana's current home is located at Charlotte, NC. The presence or absence of records for any individual is not a guarantee of any kind. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. WebA. 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.