deana sharper charlotte, ncspecial k one mo chance birthday

Usage is subject to our Terms and Privacy Policy. 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. (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. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. > Dena Sharp. 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. 2014 - 2023 FederalPay.org. The Justice Department says he used that money to cover his and his wife's tracks. They have also lived in Florence, SC. 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. We found 19 phone numbers and email addresses. The loan's status was last updated by the SBA in October, 2021. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. 1. 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. view. 3, 2023), Baseball: Wakefield vs Garner (Mar. Uncover Deana's photos, videos, and more . 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. This section can be locked, requiring permission to The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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. 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. 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. Search for birth, death, marriage, divorce, US Census, and military records. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related 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. 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 FederalPay does not modify the data and makes no claims regarding its accuracy. Results for this person or the person you are looking for are not guaranteed to appear in search results. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her > People. Deana Sharper pleaded guilty to wire fraud. $ PPP Loan 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 Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Find census, military, and other historical records.*. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Check all background information that MyLife has gathered. Overview Experience Honors and Awards Affiliations Insights. Subscribe and get full access to Ground News. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. 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. Connect with the definitive source for global and local news. Friends, Neighbors, or Classmates. Learn more in our Privacy Policy. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 2 years ago Read Full Article WYFF Center High Factuality He was also ordered to pay a judgement of more than $310,000. 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. 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. This profile was gathered from multiple public and You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. 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. Best MatchPowered by She pleaded guilty to wire fraud. 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This industry in total received less than 1% of the total PPP funding distributed. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. Charlotte, NC, is where Deana Sharper lives today. 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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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. WebTop Result for Dena Sharper. Estimations for informational purposes only. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. people learn more about others, just like Yelp does for 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. to see complete work history. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 552 (Freedom of Information Act) and 5 U.S.C. 1. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Calculation methods vary based on entity type. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Counts may not reflect the number of records that will appear in search results. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Dena Sharp is a problem solver who 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Deana has lived with Mikel in Daytona Beach, FL in a single family house. The presence or absence of records for any individual is not a guarantee of any kind. 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. All rights reserved. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. We know about one company registered at this address Gazab Com. Charlotte Education Foundation Charlotte, NC, Higher Learning Transportation 90.3 Hickory 106.1 Laurinburg. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Couriers and Express Delivery Services. Uncover details about birth, marriage, and divorce. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Lives in: Charlotte NC. See Discover work experience, company details, and more. 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.. This home is the last known address for Anthony. Multiple news outlets report the club was at South Mecklenburg High. 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 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. below. WebTayanna Sharper Age 19. businesses, and does affect the Reputation Score. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Anthony lives with Deana in a single family house in Charlotte, NC. He was also ordered to pay out more than$310,000. View property details and household demographic information related to income, investments, and interests. View Details. Who's Searching for You, Look Your Best to People Searching for You. By using our site, you agree to our use of cookies. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Home. PPP recipients in this industry report an average of 7 employees, MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. His 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. We found 26 phone numbers and email addresses. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. She pleaded guilty to Find census, military, and other historical records.*. 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. View court, arrest, criminal/conviction Tyler Sharper 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. Any corrections or modifications to this data can only be made via the SBA. Other names that Deana uses includes Deana T Sharper, Deana Trenee Phone Number: (704) 953-RCSG +8 phones. * Historical, vital, and court records and search results may require an additional purchase. Reviews help 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj 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. Anthony 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 WebAnthony M Sharper Sr is associated with A. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Courtney Shane' Miller, For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines All rights reserved. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Charlotte, NC. Catherine Welch is Assistant News Director at WFAE. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. to see possibly who they are and full class lists found from school records and public sources. All rights reserved. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Educational Support Services 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. 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. Copyright 2022 by Capitol Broadcasting Company. Counts may not reflect the number of records that will appear in search results. 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. 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. 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. Spokeo accesses over 620 million court records. Right now, Anthony Sharper lives in Charlotte, NC. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. She pleaded guilty to Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Existing or more than 2 years old. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. government sources. Roberson vs Cardinal Gibbons (Mar. Email Address: t QRUS @gmail.com +9 emails. 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. Consider donating! 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 (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. to see possibly who they are and full class lists found from school records and public sources. Webdsharp@girardsharp.com. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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 Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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 73 court search results for people named "Anthony Sharper" in the United States. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. WebA. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. WebJust thanking my stylist in advance. 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. Charlotte, NC, The Language Academy Of The Carolinas The presence or absence of records for any individual is not a guarantee of any kind. For more information, please see the FederalPay PPP Data Policy. Check Full Reputation Profile records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Deana Sharper will go first. t: 415.544.6455. vCard. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. View property details and household demographic information related to income, investments, and interests. * 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. 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. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password.

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