Sunday Brunch Columbia, Md, Arthur Lyman Attorney, Condos In Sevierville, Tn For Sale, Articles D

Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. t: 415.544.6455. vCard. View court, arrest, criminal/conviction In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Single-Game Caroline Hurricanes Tickets Are On Sale Now. They have also lived in Florence, SC. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. Best MatchPowered by Questions Post Question There are no questions yet for this company. This may contain information such as company name, job title, address, and time period of service. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines The Justice Department says he used that money to cover his and his wife's tracks. WebA. This material may not be published, broadcast, rewritten or redistributed. We use cookies to personalize & enhance your experience. 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. Email Address: t QRUS @gmail.com +9 emails. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. The loan's status was last updated by the SBA in October, 2021. Connect with the definitive source for global and local news. 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. Uncover details about birth, marriage, and divorce. Charlotte, NC, Higher Learning Transportation Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. 73 court search results for people named "Anthony Sharper" in the United States. Copyright 2022 by Capitol Broadcasting Company. businesses, and does affect the Reputation Score. Charlotte, NC, TP Homework Help & Tutoring Services Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. > Dena Sharp. She was also ordered to pay a money judgment of $239,742.80. 2. 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. Check all background information that MyLife has gathered. PPP recipients in this industry report an average of 7 employees, 2014 - 2023 FederalPay.org. Charlotte, NC, is where Deana Sharper lives today. 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. 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. 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee below. 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. Webdsharp@girardsharp.com. Sharper CPA PLLC. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. This apartment is the last known address for Deana. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. This has had a detrimental impact on our student-athletes. The Justice Department says all three applications contained false revenue and payroll information. 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. He used another $25,000 of the money set aside for pandemic relief for businesses to pay down the outstanding balance on the booster club credit card, the indictment said. * Historical, vital, and court records and search results may require an additional purchase. This section can be locked, requiring permission to Discover work experience, company details, and more. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. to see possibly who they are and full class lists found from school records and public sources. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. WebAnthony M Sharper Sr is associated with A. He was also ordered to pay a All rights reserved. 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, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the Deana moved out of this apartment in 2017. 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. All rights reserved. Existing or more than 2 years old. Friends, Neighbors, or Classmates. Counts may not reflect the number of records that will appear in search results. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. 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. She pleaded guilty to 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. We know about one company registered at this address Gazab Com. Lives in: Charlotte NC. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Couriers and Express Delivery Services. NAICS code 611710, Business Age: 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. 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 Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. (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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Discover work experience, company details, and more. Dena Sharp is a problem solver who Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. The presence or absence of records for any individual is not a guarantee of any kind. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 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 FederalPay does not modify the data and makes no claims regarding its accuracy. Phone Number: (704) 953-RCSG +8 phones. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 2 records for "Anthony Sharper" in "Mecklenburg County". Anthony has lived with Mikel in Daytona Beach, FL in a single family house. to see complete work history. 1. 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. Educational Support Services Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. View property details and household demographic information related to income, investments, and interests. Reviews help On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Where can I find the best prices on grocery staples this week? people learn more about others, just like Yelp does for The presence or absence of records for any individual is not a guarantee of any kind. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Buy Your Canes Tickets Today! According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. She pleaded guilty to wire fraud. This home is the last known address for Anthony. view. 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. Anthony MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. View Details. $ PPP Loan Check Full Reputation Profile Sharper Cpa, Pllc. For more information, please see the FederalPay PPP Data Policy. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. WebJust thanking my stylist in advance. Search for birth, death, marriage, divorce, US Census, and military records. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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. This profile was gathered from multiple public and WebTayanna Sharper Age 19. * 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. 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. Overview Experience Honors and Awards Affiliations Insights. Search for birth, death, marriage, divorce, US Census, and military 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. Spokeo accesses over 620 million court records. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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 Catherine Welch is Assistant News Director at WFAE. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Have FederalPay.org's open data tools been valuable? 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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.