deana sharper charlotte, nc

Any corrections or modifications to this data can only be made via the SBA. 2 records for "Anthony Sharper" in "Mecklenburg County". 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 Current Address: TOQY Winter Hazel Rd, Charlotte, NC. $ PPP Loan view. Charlotte, NC, TP Homework Help & Tutoring Services 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. View property details and household demographic information related to income, investments, and interests. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. 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. 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 Sharper CPA PLLC. 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. Married couple sentenced for stealing nearly $240K 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. 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 lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Who's Searching for You, Look Your Best to People Searching for You. 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 Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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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. NC married couple sentenced to prison for embezzling (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. By using our site, you agree to our use of cookies. 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. Anthony lives with Deana in a single family house in Charlotte, NC. Anthony Charlotte 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 Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Single-Game Caroline Hurricanes Tickets Are On Sale Now. * Historical, vital, and court records and search results may require an additional purchase. Discover work experience, company details, and more. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Uncover Deana's photos, videos, and more . NAICS code 611710, Business Age: 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. Charlotte Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. View Details. Charlotte, NC. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Post or read reviews for Deana Sharper 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. 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. businesses, and does affect the Reputation Score. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. Calculation methods vary based on entity type. All rights reserved. Courtney Shane' Miller, 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. Past Addresses: Columbia SC, Riverview FL +18 more. Lives in: Charlotte NC. Search for birth, death, marriage, divorce, US Census, and military records. 1. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. The Justice Department says all three applications contained false revenue and payroll information. Tyler Sharper Charlotte couple indicted for stealing $200,000 from high WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. WebTop Result for Dena Sharper. 2 years ago Read Full Article WYFF Center High Factuality Have FederalPay.org's open data tools been valuable? View property details and household demographic information related to income, investments, and interests. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 2014 - 2023 FederalPay.org. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. 2. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. Uncover details about birth, marriage, and divorce. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Deana Sharper in NC - Address & Phone Number There is one other business that received a PPP loan registered to the same address as Deana Sharper. We found 26 phone numbers and email addresses. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". They have also lived in Florence, SC. Deana 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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 Cpa, Pllc. WebDeana Sharper is 47 years old and was born on 12/20/1974. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. This has had a detrimental impact on our student-athletes. 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. 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 Existing or more than 2 years old. Charlotte Multiple news outlets report the club was at South Mecklenburg High. Sharper In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Couple sentenced after stealing $239K from South Meck HS Check all background information that MyLife has gathered. Find census, military, and other historical records.*. Charlotte, NC, is where Deana Sharper lives today. Estimations for informational purposes only. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. The presence or absence of records for any individual is not a guarantee of any kind. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Best MatchPowered by Charlotte, NC, The Language Academy Of The Carolinas 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. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. Home. Friends, Neighbors, or Classmates. He was also ordered to pay out more than$310,000. The loan's status was last updated by the SBA in October, 2021. Questions Post Question There are no questions yet for this company. Dena is related to Jermari Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Dena Sharp | Complex Litigation Lawyer Anthony M Sharper Sr WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. 1. The presence or absence of records for any individual is not a guarantee of any kind. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Learn more in our Privacy Policy.