WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. View property details and household demographic information related to income, investments, and interests. Married couple sentenced for stealing nearly $240K from Charlotte Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or She pleaded guilty to 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Charlotte couple indicted for stealing $200,000 from high 1. Copyright 2022 WBTV. 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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Uncover details about birth, marriage, and divorce. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Western District of North Carolina | Husband And Wife Are Indicted Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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 NC married couple sentenced to prison for embezzling Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Email Address: t QRUS @gmail.com +9 emails. Charlotte, NC, TP Homework Help & Tutoring Services Husband, wife sentenced after stealing over $230K from Charlotte Webdsharp@girardsharp.com. Anthony lives with Deana in a single family house in Charlotte, NC. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. 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. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Spokeo accesses over 620 million court records. Friends, Neighbors, or Classmates. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Anthony Charlotte FederalPay does not modify the data and makes no claims regarding its accuracy. This home is the last known address for Anthony. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. This apartment is the last known address for Deana. 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 WebJust thanking my stylist in advance. > People. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Results for this person or the person you are looking for are not guaranteed to appear in search results. View court, arrest, criminal/conviction
Existing or more than 2 years old. All rights reserved. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 2. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Have FederalPay.org's open data tools been valuable? Post or read reviews for Deana Sharper
Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Couple accused of stealing from booster club appear in court Charlotte Education Foundation Uncover details about birth, marriage, and divorce. 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. Deana Sharper Deana Sharper pleaded guilty to wire fraud. 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 Who's Searching for You, Look Your Best to People Searching for You. $ PPP Loan 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. Charlotte, NC. Calculation methods vary based on entity type. Past Addresses: Columbia SC, Riverview FL +18 more. 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 3, 2023), Baseball: Wakefield vs Garner (Mar. Lives in: Charlotte NC. 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. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. The Justice Department says he used that money to cover his and his wife's tracks. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. 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. Deana Sharper Check all background information that MyLife has gathered. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged, CHARLOTTE, NC (FOX Carolina)- A married couple in Charlotte have been indicted on federal charges for stealing over $200,000 from a high school booster club, according to a release from the office of U.S. Attorney William Stetzter.According to the release, the husband was the president of the booster blub and he is additionally being charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the original theft.The rel. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Charlotte couple embezzled from school booster club, feds say Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Sharper North Carolina couple accused of stealing booster club funds All rights reserved. Deana Sharper in NC - Address & Phone Number 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. 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. 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. Any corrections or modifications to this data can only be made via the SBA. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. They have also lived in Florence, SC. 2014 - 2023 FederalPay.org. If a company's reported number of employees divided by the maximum PPP range amount per the SBA is greater than $100,000, the estimated maximum PPP loan received by the company can be adjusted down to assume no more than $100,000 yearly salary per employee was used in the PPP application. NAICS code 611710, Business Age: government sources. 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. 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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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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. Counts may not reflect the number of records that will appear in search results. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. By using our site, you agree to our use of cookies. businesses, and does affect the Reputation Score. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. NC married couple sentenced to prison for embezzling from high Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. Deana moved out of this apartment in 2017. 552 (Freedom of Information Act) and 5 U.S.C. to see possibly who they are and full class lists found from school records and public sources. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Dena Sharp | Complex Litigation Lawyer Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 2 years ago Read Full Article WYFF Center High Factuality The funds were intended for existing businesses harmed by the coronavirus pandemic. Counts may not reflect the number of records that will appear in search results. We found 26 phone numbers and email addresses. Dena is related to Jermari Sharper CPA PLLC. 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. * Historical, vital, and court records and search results may require an additional purchase. 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. The Justice Department says all three applications contained false revenue and payroll information. Other names that Deana uses includes Deana T Sharper, Deana Trenee He was also ordered to pay a money judgment of approximately $310,832. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school.