She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 1. Charlotte, NC, Higher Learning Transportation View Details. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Dena Sharp | Complex Litigation Lawyer Dena is related to Jermari 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. Sharper Other names that Deana uses includes Deana T Sharper, Deana Trenee Background, Court records found on Deana's Family, 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. people learn more about others, just like Yelp does for Charlotte, NC, is where Deana Sharper lives today. The presence or absence of records for any individual is not a guarantee of any kind. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. This material may not be published, broadcast, rewritten or redistributed. Learn more in our Privacy Policy. She pleaded guilty to wire fraud. 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. Couple accused of stealing from booster club appear in court Friends, Neighbors, or Classmates. See Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Sharper Calculation methods vary based on entity type. We found 26 phone numbers and email addresses. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or A. SHARPER CPA, PLLC to see possibly who they are and full class lists found from school records and public sources. government sources. 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. 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 FederalPay does not modify the data and makes no claims regarding its accuracy. Charlotte She was also ordered to pay a money judgment of $239,742.80. NAICS code 611710, Business Age: He was also ordered to pay a money judgment of approximately $310,832. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Husband, wife indicted for stealing $200K from Charlotte AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. We found 19 phone numbers and email addresses. The funds were intended for existing businesses harmed by the coronavirus pandemic. Dena Sharp is a problem solver who 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. below. 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 Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 552 (Freedom of Information Act) and 5 U.S.C. 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. 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. Discover work experience, company details, and more. There is one other business that received a PPP loan registered to the same address as Deana Sharper. View property details and household demographic information related to income, investments, and interests. Sharper Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Deana Sharper On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. He was also ordered to pay out more than$310,000. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. We know about one company registered at this address Gazab Com. 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. 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WebJust thanking my stylist in advance. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. They have also lived in Florence, SC. North Carolina couple accused of stealing booster club funds 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. Past Addresses: Columbia SC, Riverview FL +18 more. 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. Connect with the definitive source for global and local news. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Charlotte Couple Charged With Embezzling $200,000 From High Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Catherine Welch is Assistant News Director at WFAE. businesses, and does affect the Reputation Score. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. * Historical, vital, and court records and search results may require an additional purchase. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. The presence or absence of records for any individual is not a guarantee of any kind. Counts may not reflect the number of records that will appear in search results. * 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. Uncover Deana's photos, videos, and more . records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. 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. Married couple sentenced for stealing nearly $240K from Charlotte Charlotte, NC, TP Homework Help & Tutoring Services 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). Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Roberson vs Cardinal Gibbons (Mar. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. WebAnthony M Sharper Sr is associated with A. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. What information about Deana are you looking for? (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. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. Usage is subject to our Terms and Privacy Policy. 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 t: 415.544.6455. vCard. 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. All rights reserved. Spokeo accesses over 620 million court records. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. 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 Sharper was born on 08/18/1980 and is 41 years old. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. She pleaded guilty to The Justice Department says he used that money to cover his and his wife's tracks. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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 information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 2 records for "Anthony Sharper" in "Mecklenburg County". Husband, wife accused of stealing $200,000 from Charlotte high 1. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. Have FederalPay.org's open data tools been valuable? 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. 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. 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. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. WebTayanna Sharper Age 19. Overview Experience Honors and Awards Affiliations Insights. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. Couple sentenced after stealing $239K from South Meck HS Tyler Sharper 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. NC married couple sentenced to prison for embezzling from high Discover work experience, company details, and more. Home. Charlotte Multiple news outlets report the club was at South Mecklenburg High. 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. Charlotte Consider donating! Deana Trenee Sharper, (386) 238-6939, Charlotte Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. This industry in total received less than 1% of the total PPP funding distributed. Phone Number: (704) 953-RCSG +8 phones. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Deana moved out of this apartment in 2017. The Justice Department says all three applications contained false revenue and payroll information. Charlotte, NC. 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. View court, arrest, criminal/conviction WebDeana Sharper is 47 years old and was born on 12/20/1974. Check Full Reputation Profile Dena Sharper - Address & Phone Number | Whitepages