He 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. View property details and household demographic information related to income, investments, and interests. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Deana Sharper pleaded guilty to wire fraud. Dena is related to Jermari WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Couriers and Express Delivery Services. Search for birth, death, marriage, divorce, US Census, and military records. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The presence or absence of records for any individual is not a guarantee of any kind. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged Updated: 1:46 PM EDT May 19, 2021 CHARLOTTE, N.C. 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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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. This industry in total received less than 1% of the total PPP funding distributed. Tyler Sharper Overview Experience Honors and Awards Affiliations Insights. WebAnthony M Sharper Sr is associated with A. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. Dena Sharp is a problem solver who Charlotte, NC, TP Homework Help & Tutoring Services * Historical, vital, and court records and search results may require an additional purchase. 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 552 (Freedom of Information Act) and 5 U.S.C. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. Home. View Details. This may contain information such as company name, job title, address, and time period of service. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 2014 - 2023 FederalPay.org. 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. She pleaded guilty to 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. Counts may not reflect the number of records that will appear in search results. 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 73 court search results for people named "Anthony Sharper" in the United States. WebTayanna Sharper Age 19. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. By using our site, you agree to our use of cookies. 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 Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Deana Sharper will go first. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Calculation methods vary based on entity type. > Dena Sharp. 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. 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. WebTop Result for Dena Sharper. 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. Uncover details about birth, marriage, and divorce. View property details and household demographic information related to income, investments, and interests. Email Address: t QRUS @gmail.com +9 emails. Check all background information that MyLife has gathered. Charlotte Education Foundation She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Connect with the definitive source for global and local news. Any corrections or modifications to this data can only be made via the SBA. He was also ordered to pay a judgement of more than $310,000. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 3, 2023), Baseball: Wakefield vs Garner (Mar. Copyright 2022 by Capitol Broadcasting Company. Subscribe and get full access to Ground News. All rights reserved. Past Addresses: Columbia SC, Riverview FL +18 more. For more information, please see the FederalPay PPP Data Policy. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Consider donating! Discover work experience, company details, and more. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 2 years ago Read Full Article WYFF Center High Factuality This home is the last known address for Anthony. See His Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: He was also ordered to pay a money judgment of approximately $310,832. 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.. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Copyright 2022 WBTV. 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. 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. Reviews help 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. 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. 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. 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. 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. * Historical, vital, and court records and search results may require an additional purchase. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Catherine Welch is Assistant News Director at WFAE. All rights reserved. WebJust thanking my stylist in advance. Learn more in our Privacy Policy. Other names that Deana uses includes Deana T Sharper, Deana Trenee 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 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). While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. (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. 2 records for "Anthony Sharper" in "Mecklenburg County". Multiple news outlets report the club was at South Mecklenburg High. 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. 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. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Deana has lived with Mikel in Daytona Beach, FL in a single family house. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club WebDeana Sharper is 47 years old and was born on 12/20/1974. Usage is subject to our Terms and Privacy Policy. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Uncover Deana's photos, videos, and more . He was also ordered to pay a Deana's current home is located at Charlotte, NC.