By using our site, you agree to our use of cookies. Best MatchPowered by 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.. 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. Buy Your Canes Tickets Today! to see complete work history. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. NC married couple sentenced to prison for embezzling WebAnthony M Sharper Sr is associated with A. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 2 years ago Read Full Article WYFF Center High Factuality 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 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Husband, wife sentenced after stealing over $230K from Charlotte For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Courtney Shane' Miller, Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Home. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Western District of North Carolina | Husband And Wife Are Indicted 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 Tyler Sharper 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Catherine Welch is Assistant News Director at WFAE. Husband, wife indicted for stealing $200K from Charlotte 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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 Subscribe and get full access to Ground News. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Anthony and Antoinette reside together in a single family house in Charlotte, NC. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Sharper All rights reserved. FederalPay does not modify the data and makes no claims regarding its accuracy. Charlotte AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj 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. 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. > People. Existing or more than 2 years old. 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. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Background, Court records found on Deana's Family, Spokeo accesses over 620 million court records. 2. This industry in total received less than 1% of the total PPP funding distributed. Search for birth, death, marriage, divorce, US Census, and military records. Multiple news outlets report the club was at South Mecklenburg High. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Charlotte Charlotte Couple Sentenced to Prison for Stealing from PPP recipients in this industry report an average of 7 employees, Charlotte This home is the last known address for Anthony. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Charlotte couple indicted for stealing $200,000 from high Deana moved out of this apartment in 2017. Find census, military, and other historical records.*. Sharper Couple who embezzled high school booster club to plead guilty 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. 552 (Freedom of Information Act) and 5 U.S.C. Charlotte Charlotte, NC, is where Deana Sharper lives today. $ PPP Loan Deana Sharper will go first. Sharper CPA PLLC. Consider donating! Couriers and Express Delivery Services. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. This apartment is the last known address for Deana. She pleaded guilty to Post or read reviews for Deana Sharper 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. 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 t: 415.544.6455. vCard. Dena Sharper - Address & Phone Number | Whitepages 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. A. SHARPER CPA, PLLC You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Dena is related to Jermari Results for this person or the person you are looking for are not guaranteed to appear in search results. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. He was also ordered to pay a Deana Sharper For more information, please see the FederalPay PPP Data Policy. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. 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. * 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. 2 records for "Anthony Sharper" in "Mecklenburg County". A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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. 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. 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. What information about Deana are you looking for? 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.
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