deana sharper charlotte, nc

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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. This industry in total received less than 1% of the total PPP funding distributed. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. Dena Sharper - Address & Phone Number | Whitepages Check all background information that MyLife has gathered. > Dena Sharp. Search for birth, death, marriage, divorce, US Census, and military records. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Questions Post Question There are no questions yet for this company. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 2 years ago Read Full Article WYFF Center High Factuality All rights reserved. NC married couple sentenced to prison for embezzling Charlotte Education Foundation 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. Discover work experience, company details, and more. We know about one company registered at this address Gazab Com. below. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Existing or more than 2 years old. 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. 2014 - 2023 FederalPay.org. Anthony and Antoinette reside together in a single family house in Charlotte, NC. government sources. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, She pleaded guilty to Anthony Courtney Shane' Miller, 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. The Justice Department says all three applications contained false revenue and payroll information. The presence or absence of records for any individual is not a guarantee of any kind. Home. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Multiple news outlets report the club was at South Mecklenburg High. Subscribe and get full access to Ground News. Buy Your Canes Tickets Today! Find census, military, and other historical records.*. 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. (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. She pleaded guilty to Have FederalPay.org's open data tools been valuable? She pleaded guilty to wire fraud. Deana's current home is located at Charlotte, NC. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Catherine Welch is Assistant News Director at WFAE. We found 19 phone numbers and email addresses. Charlotte PPP Loan Data Deana Sharper, Charlotte, NC Charlotte MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Copyright 2022 WBTV. 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. 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Find census, military, and other historical records.*. WebTayanna Sharper Age 19. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: The Justice Department says he used that money to cover his and his wife's tracks. The funds were intended for existing businesses harmed by the coronavirus pandemic. Husband, wife sentenced after stealing over $230K from Charlotte 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. 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According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Anthony M Sharper Sr 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. 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 In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. WebAnthony M Sharper Sr is associated with A. 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. people learn more about others, just like Yelp does for Deana Sharper in NC - Address & Phone Number 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Couriers and Express Delivery Services. 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Phone Number: (704) 953-RCSG +8 phones. He was also ordered to pay a judgement of more than $310,000. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. Charlotte What information about Deana are you looking for? A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 1. 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. t: 415.544.6455. vCard. 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. View court, arrest, criminal/conviction 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). Dena is related to Jermari to see possibly who they are and full class lists found from school records and public sources. This home is the last known address for Anthony. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Counts may not reflect the number of records that will appear in search results. Usage is subject to our Terms and Privacy Policy. 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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. view. Check Full Reputation Profile 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 His 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. * Historical, vital, and court records and search results may require an additional purchase. 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. Anthony lives with Deana in a single family house in Charlotte, NC. Best MatchPowered by Email Address: t QRUS @gmail.com +9 emails. Post or read reviews for Deana Sharper Webdsharp@girardsharp.com. 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. They have also lived in Florence, SC. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. He was also ordered to pay a Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. Dena Sharp | Complex Litigation Lawyer Friends, Neighbors, or Classmates. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her This material may not be published, broadcast, rewritten or redistributed. 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. $ PPP Loan Roberson vs Cardinal Gibbons (Mar. WebJust thanking my stylist in advance. Deana Sharper will go first. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. Who's Searching for You, Look Your Best to People Searching for You. View Details. 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. Uncover details about birth, marriage, and divorce. WebA. Deana Sharper pleaded guilty to wire fraud. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Ground News - Husband, wife accused of stealing $200,000 from Search for birth, death, marriage, divorce, US Census, and military records. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. A. SHARPER CPA, PLLC Husband, wife indicted for stealing $200K from Charlotte Sharper CPA PLLC. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. He was also ordered to pay a money judgment of approximately $310,832. 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.. The presence or absence of records for any individual is not a guarantee of any kind. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. businesses, and does affect the Reputation Score. All rights reserved. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 73 court search results for people named "Anthony Sharper" in the United States. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. 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deana sharper charlotte, nc