Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. to see possibly who they are and full class lists found from school records and public sources. 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 Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. The funds were intended for existing businesses harmed by the coronavirus pandemic. There is one other business that received a PPP loan registered to the same address as Deana Sharper. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. She pleaded guilty to 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. 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. Webdsharp@girardsharp.com. Check all background information that MyLife has gathered. FederalPay does not modify the data and makes no claims regarding its accuracy. 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. 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). According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. His NAICS code 611710, Business Age: A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Find census, military, and other historical records.*. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Usage is subject to our Terms and Privacy Policy. 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 Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. The Justice Department says he used that money to cover his and his wife's tracks. By using our site, you agree to our use of cookies. 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. See We found 19 phone numbers and email addresses. Deana's current home is located at Charlotte, NC. Charlotte, NC, TP Homework Help & Tutoring Services > People. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. Lives in: Charlotte NC. 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Multiple news outlets report the club was at South Mecklenburg High. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 552 (Freedom of Information Act) and 5 U.S.C. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: WebAnthony M Sharper Sr is associated with A. 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. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 3, 2023), Baseball: Wakefield vs Garner (Mar. Charlotte, NC, is where Deana Sharper lives today. Connect with the definitive source for global and local news. 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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. The Justice Department says all three applications contained false revenue and payroll information. Courtney Shane' Miller, View property details and household demographic information related to income, investments, and interests. Reviews help Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. We found 26 phone numbers and email addresses. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. This material may not be published, broadcast, rewritten or redistributed. government sources. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. This section can be locked, requiring permission to 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. The presence or absence of records for any individual is not a guarantee of any kind. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: to see possibly who they are and full class lists found from school records and public sources. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. 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 WebA. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Search for birth, death, marriage, divorce, US Census, and military records. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Copyright 2022 by Capitol Broadcasting Company. This has had a detrimental impact on our student-athletes. Roberson vs Cardinal Gibbons (Mar. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. PPP recipients in this industry report an average of 7 employees, He was also ordered to pay a Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. WebDeana Sharper is 47 years old and was born on 12/20/1974. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. 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. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Friends, Neighbors, or Classmates. 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Where can I find the best prices on grocery staples this week? 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. 1. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Search for birth, death, marriage, divorce, US Census, and military records. Buy Your Canes Tickets Today! (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. Subscribe and get full access to Ground News. Who's Searching for You, Look Your Best to People Searching for You. View property details and household demographic information related to income, investments, and interests. Deana Sharper pleaded guilty to wire fraud. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 90.3 Hickory 106.1 Laurinburg. This may contain information such as company name, job title, address, and time period of service. Best MatchPowered by 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. He was also ordered to pay a judgement of more than $310,000. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Estimations for informational purposes only. 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. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Charlotte, NC, The Language Academy Of The Carolinas 2. 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 All rights reserved. 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. 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. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Charlotte, NC, Higher Learning Transportation Educational Support Services 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Other names that Deana uses includes Deana T Sharper, Deana Trenee Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Deana moved out of this apartment in 2017. 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. 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. For more information, please see the FederalPay PPP Data Policy. WebJust thanking my stylist in advance. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 1. 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 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. This profile was gathered from multiple public and Copyright 2022 WBTV. Anthony lives with Deana in a single family house in Charlotte, NC. Right now, Anthony Sharper lives in Charlotte, NC. 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 2014 - 2023 FederalPay.org. We know about one company registered at this address Gazab Com. Anthony and Antoinette reside together in a single family house in Charlotte, NC. She was also ordered to pay a money judgment of $239,742.80. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Spokeo accesses over 620 million court records. 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, 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 Home. 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. This industry in total received less than 1% of the total PPP funding distributed. Email Address: t QRUS @gmail.com +9 emails. Consider donating! 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. 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. View court, arrest, criminal/conviction t: 415.544.6455. vCard. 2 years ago Read Full Article WYFF Center High Factuality Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Deana Sharper will go first. What information about Deana are you looking for? 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. Anthony Sharper also is accused of a range of additional crimes, including making false statements to a financial institution and filing a false tax return. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency.
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