The Justice Department says he used that money to cover his and his wife's tracks. Dena Sharp is a problem solver who Reviews help WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Sharper CPA PLLC. WebA. 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. 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. Right now, Anthony Sharper lives in Charlotte, NC. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. 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 She was also ordered to pay a money judgment of $239,742.80. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Educational Support Services 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 recipients in this industry report an average of 7 employees, By using our site, you agree to our use of cookies. Spokeo accesses over 620 million court records. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Sharper Cpa, Pllc. 3, 2023), Baseball: Wakefield vs Garner (Mar. to see complete work history. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. Uncover details about birth, marriage, and divorce. Lives in: Charlotte NC. This home is the last known address for Anthony. Post or read reviews for Deana Sharper Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. Dena is related to Jermari Charlotte, NC, The Language Academy Of The Carolinas This profile was gathered from multiple public and 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. Discover work experience, company details, and more. 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. 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 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. Subscribe and get full access to Ground News. Friends, Neighbors, or Classmates. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: (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 wire fraud. We use cookies to personalize & enhance your experience. Search for birth, death, marriage, divorce, US Census, and military records. He was also ordered to pay out more than$310,000. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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 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. For more information, please see the FederalPay PPP Data Policy. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Calculation methods vary based on entity type. Couriers and Express Delivery Services. The presence or absence of records for any individual is not a guarantee of any kind. We found 19 phone numbers and email addresses. Connect with the definitive source for global and local news. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Check all background information that MyLife has gathered. Other names that Deana uses includes Deana T Sharper, Deana Trenee A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. 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. 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. His 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. Deana Sharper pleaded guilty to wire fraud. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Charlotte, NC, is where Deana Sharper lives today. * Historical, vital, and court records and search results may require an additional purchase. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. The presence or absence of records for any individual is not a guarantee of any kind. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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. 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. Questions Post Question There are no questions yet for this company. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. He was also ordered to pay a money judgment of approximately $310,832. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. After receiving the loan proceeds, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds, prosecutors said. 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. She pleaded guilty to 1. Uncover details about birth, marriage, and divorce. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. This may contain information such as company name, job title, address, and time period of service. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. WebAnthony M Sharper Sr is associated with A. This industry in total received less than 1% of the total PPP funding distributed. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: All rights reserved. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 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. This has had a detrimental impact on our student-athletes. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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 2 records for "Anthony Sharper" in "Mecklenburg County". Catherine Welch is Assistant News Director at WFAE. 1. WebTayanna Sharper Age 19. Tyler Sharper 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. 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club WebDeana Trenee Sharper, 47 Resides in Charlotte, NC Lived In Columbia SC, Riverview FL, Tallahassee FL, Hollywood FL Related To Antoinette Sharper, Anthony Sharper, Kenneth Sharper, Mikel Sharper Also known as Deana Trenee Osborne, Tayanna Sharper, Sharper Deana Trenee, Deane T Osborne Includes Address (21) Phone (9) Email (10) See Results For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Learn more in our Privacy Policy. Counts may not reflect the number of records that will appear in search results. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. WebAnthony Sharper was born on 08/18/1980 and is 41 years old.
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