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Charlotte, NC. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. The funds were intended for existing businesses harmed by the coronavirus pandemic. Email Address: t QRUS @gmail.com +9 emails. 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. Attorneys on Call: Get free or low-cost legal help, Endangered whale spotted at Carolina Beach, Say Yes to the Prom Dress: Raleigh event provides free gowns for high schoolers, There's a teen mental health crisis: Here's how to help your child, 'Someone cares:' Raleigh senior citizens help spread 3,000 acts of kindness, 50+ events to check out this March in the Triangle, Highlights: Cardinal Gibbons girls soccer defeats T.C. 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. 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. 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. 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. Check all background information that MyLife has gathered. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. businesses, and does affect the Reputation Score. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Buy Your Canes Tickets Today! 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. She was also ordered to pay a money judgment of $239,742.80. Anthony lives with Deana in a single family house in Charlotte, NC. 2014 - 2023 FederalPay.org. Copyright 2022 by Capitol Broadcasting Company. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Roberson vs Cardinal Gibbons (Mar. Estimations for informational purposes only. The loan's status was last updated by the SBA in October, 2021. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. Catherine Welch is Assistant News Director at WFAE. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Results for this person or the person you are looking for are not guaranteed to appear in search results. Home. 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. Right now, Anthony Sharper lives in Charlotte, NC. This material may not be published, broadcast, rewritten or redistributed. This apartment is the last known address for Deana. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Who's Searching for You, Look Your Best to People Searching for You. 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. 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. 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. Past Addresses: Columbia SC, Riverview FL +18 more. We know about one company registered at this address Gazab Com. Consider donating! 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. He was also ordered to pay a money judgment of approximately $310,832. Multiple news outlets report the club was at South Mecklenburg High. 1. people learn more about others, just like Yelp does for 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. Find census, military, and other historical records.*. Uncover details about birth, marriage, and divorce. 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. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 90.3 Hickory 106.1 Laurinburg. 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. 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.. What information about Deana are you looking for? 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 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 The presence or absence of records for any individual is not a guarantee of any kind. All rights reserved. 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. This may contain information such as company name, job title, address, and time period of service. Questions Post Question There are no questions yet for this company. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. WebA. Anthony to see possibly who they are and full class lists found from school records and public sources. Copyright 2022 WBTV. 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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. Charlotte, NC, is where Deana Sharper lives today. The presence or absence of records for any individual is not a guarantee of any kind. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Uncover Deana's photos, videos, and more . 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). We found 19 phone numbers and email addresses. We use cookies to personalize & enhance your experience. below. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Counts may not reflect the number of records that will appear in search results. Dena is related to Jermari Other names that Deana uses includes Deana T Sharper, Deana Trenee 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 WebJust thanking my stylist in advance. Post or read reviews for Deana Sharper You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. View property details and household demographic information related to income, investments, and interests. t: 415.544.6455. vCard. Phone Number: (704) 953-RCSG +8 phones. Subscribe and get full access to Ground News. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 1. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 73 court search results for people named "Anthony Sharper" in the United States. Best MatchPowered by 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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. 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, The Justice Department says he used that money to cover his and his wife's tracks. Tyler Sharper Existing or more than 2 years old. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Lives in: Charlotte NC. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Overview Experience Honors and Awards Affiliations Insights. WebAnthony M Sharper Sr is associated with A. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Usage is subject to our Terms and Privacy Policy. 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. Deana's current home is located at Charlotte, NC. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. FederalPay does not modify the data and makes no claims regarding its accuracy.