90.3 Hickory 106.1 Laurinburg. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. WebDeana Sharper is 47 years old and was born on 12/20/1974. WebAnthony M Sharper Sr is associated with A. Uncover details about birth, marriage, and divorce. All rights reserved. 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Multiple news outlets report the club was at South Mecklenburg High. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Any corrections or modifications to this data can only be made via the SBA. This industry in total received less than 1% of the total PPP funding distributed. Sharper CPA PLLC. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. For more information, please see the FederalPay PPP Data Policy. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. See Roberson vs Cardinal Gibbons (Mar. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. PPP recipients in this industry report an average of 7 employees, Counts may not reflect the number of records that will appear in search results. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Uncover Deana's photos, videos, and more . Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. This material may not be published, broadcast, rewritten or redistributed. 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 moved out of this apartment in 2017. Existing or more than 2 years old. people learn more about others, just like Yelp does for There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. On the website of a Florida nonprofit that serves the homeless, Anthony and Deana Sharper were portrayed as a success story a couple who went from sleeping in a Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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.. 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. 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 Charlotte, NC, TP Homework Help & Tutoring Services 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. 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. 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. Courtney Shane' Miller, * 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. He was also ordered to pay a money judgment of approximately $310,832. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's (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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Reviews help Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 552 (Freedom of Information Act) and 5 U.S.C. 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. Copyright 2022 WBTV. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Find census, military, and other historical records.*. She was also ordered to pay a money judgment of $239,742.80. 1. below. Charlotte, NC. 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. The Justice Department says he used that money to cover his and his wife's tracks. Charlotte, NC, is where Deana Sharper lives today. 1. 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. 2014 - 2023 FederalPay.org. Counts may not reflect the number of records that will appear in search results. Search for birth, death, marriage, divorce, US Census, and military records. 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. 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 and his wife, Deana Sharper, are accused of scheming to defraud and embezzle at least $200,000 from the South Mecklenburg High School booster 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. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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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. 2 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. Phone Number: (704) 953-RCSG +8 phones. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. This has had a detrimental impact on our student-athletes. 2. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. * Historical, vital, and court records and search results may require an additional purchase. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. > Dena Sharp. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. He was also ordered to pay a judgement of more than $310,000. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. 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. 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. to see complete work history. 73 court search results for people named "Anthony Sharper" in the United States. 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 $ PPP Loan View court, arrest, criminal/conviction > People. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. FederalPay does not modify the data and makes no claims regarding its accuracy. By using our site, you agree to our use of cookies. 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. Copyright 2022 by Capitol Broadcasting Company. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. He was also ordered to pay a Anthony Where can I find the best prices on grocery staples this week? View property details and household demographic information related to income, investments, and interests. 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. 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He was also ordered to pay out more than$310,000. 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. * Historical, vital, and court records and search results may require an additional purchase. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Sharper Cpa, Pllc. 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. 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 found 19 phone numbers and email addresses. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: This apartment is the last known address for Deana. The Justice Department says all three applications contained false revenue and payroll information. We know about one company registered at this address Gazab Com. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Deana has lived with Mikel in Daytona Beach, FL in a single family house. view. 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. She pleaded guilty to Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. WebTayanna Sharper Age 19. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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