Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Charlotte You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Sharper Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines view. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Courtney Shane' Miller, Best MatchPowered by 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. 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 Sharper did not respond to an email Wednesday seeking comment, and his attorney, Chris Young of Washington, said his client had no comment Wednesday. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Consider donating! The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. View Details. NC married couple sentenced to prison for embezzling from high A. SHARPER CPA, PLLC Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. The presence or absence of records for any individual is not a guarantee of any kind. 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. 90.3 Hickory 106.1 Laurinburg. Dena Sharp | Complex Litigation Lawyer 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Couple accused of stealing from booster club appear in court 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. Educational Support Services $ PPP Loan 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. Search for birth, death, marriage, divorce, US Census, and military records. Couple sentenced after stealing $239K from South Meck HS Find census, military, and other historical records.*. All rights reserved. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Couple who embezzled high school booster club to plead guilty View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Charlotte Couple Sentenced to Prison for Stealing from * Historical, vital, and court records and search results may require an additional purchase. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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 Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Charlotte WebA. Spokeo accesses over 620 million court records. Anthony M Sharper Sr 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. Husband, wife sentenced after stealing over $230K from 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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 On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Subscribe and get full access to Ground News. Reviews help WebTayanna Sharper Age 19. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. This material may not be published, broadcast, rewritten or redistributed. If you are a taxpayer or a small business owner and looking for some assistance in tax filing preparation then Anthony M Sharper Sr can be of assistance to you. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. WebJust thanking my stylist in advance. * 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. > People. WebTop Result for Dena Sharper. 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. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Charlotte, NC, Higher Learning Transportation 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. For more information, please see the FederalPay PPP Data Policy. PPP Loan Data Deana Sharper, Charlotte, NC Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Charlotte Couple Charged With Embezzling $200,000 From High Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 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 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. Email Address: t QRUS @gmail.com +9 emails. Check Full Reputation Profile Sharper CPA PLLC. Connect with the definitive source for global and local news. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Existing or more than 2 years old. Charlotte Education Foundation 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. Dena is related to Jermari Charlotte Results for this person or the person you are looking for are not guaranteed to appear in search results. Uncover Deana's photos, videos, and more . Multiple news outlets report the club was at South Mecklenburg High. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Ground News - Husband, wife accused of stealing $200,000 from 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. Discover work experience, company details, and more. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Check all background information that MyLife has gathered. By using our site, you agree to our use of cookies. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. They have also lived in Florence, SC. Find census, military, and other historical records.*. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Where can I find the best prices on grocery staples this week? Home. to see possibly who they are and full class lists found from school records and public sources. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Deana Sharper 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. PPP recipients in this industry report an average of 7 employees, Deana Sharper in NC - Address & Phone Number He was also ordered to pay out more than$310,000. We use cookies to personalize & enhance your experience. 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 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. 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. * Historical, vital, and court records and search results may require an additional purchase. Search for birth, death, marriage, divorce, US Census, and military records. 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. He was also ordered to pay a judgement of more than $310,000. 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.