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Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Check all background information that MyLife has gathered. > People. Charlotte, NC, Higher Learning Transportation 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. Webdsharp@girardsharp.com. 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 Search for birth, death, marriage, divorce, US Census, and military records. This profile was gathered from multiple public and 1. Learn more in our Privacy Policy. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Uncover details about birth, marriage, and divorce. He was also ordered to pay out more than$310,000. 2014 - 2023 FederalPay.org. Charlotte, NC, is where Deana Sharper lives today. This may contain information such as company name, job title, address, and time period of service. FederalPay does not modify the data and makes no claims regarding its accuracy. Anthony Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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 loan's status was last updated by the SBA in October, 2021. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. Couriers and Express Delivery Services. 2 years ago Read Full Article WYFF Center High Factuality View court, arrest, criminal/conviction Discover work experience, company details, and more. 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, 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. Questions Post Question There are no questions yet for this company. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. * 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. NAICS code 611710, Business Age: They have also lived in Florence, SC. 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 has had a detrimental impact on our student-athletes. 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. Deana moved out of this apartment in 2017. Anthony lives with Deana in a single family house in Charlotte, NC. This apartment is the last known address for Deana. below. He was also ordered to pay a judgement of more than $310,000. to see possibly who they are and full class lists found from school records and public sources. Estimations for informational purposes only. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. She pleaded guilty to Search for birth, death, marriage, divorce, US Census, and military records. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: WebAnthony M Sharper Sr is associated with A. view. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Any corrections or modifications to this data can only be made via the SBA. The presence or absence of records for any individual is not a guarantee of any kind. WebA. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Vigil to be held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, Product Test: Elissia and Caroline try out bundt cake pan with removable bottom, The Best of Charlotte Bridal Show at Camp North End on March 19th, PLAN AHEAD: Latest Weather Forecast Video. The Justice Department says all three applications contained false revenue and payroll information. * Historical, vital, and court records and search results may require an additional purchase. 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. 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 accesses over 620 million court records. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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 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. Charlotte, NC, TP Homework Help & Tutoring Services 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee All rights reserved. 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. Uncover details about birth, marriage, and divorce. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. See 2. 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. 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. What information about Deana are you looking for? Right now, Anthony Sharper lives in Charlotte, NC. WebJust thanking my stylist in advance. Calculation methods vary based on entity type. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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. 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Deana's current home is located at Charlotte, NC. Usage is subject to our Terms and Privacy Policy. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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 is related to Jermari 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. Consider donating! The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. > Dena Sharp. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. We found 19 phone numbers and email addresses. 73 court search results for people named "Anthony Sharper" in the United States. Counts may not reflect the number of records that will appear in search results. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. We use cookies to personalize & enhance your experience. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 1. t: 415.544.6455. vCard. WebTop Result for Dena Sharper. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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). Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Email Address: t QRUS @gmail.com +9 emails. Subscribe and get full access to Ground News. Lives in: Charlotte NC. 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. Counts may not reflect the number of records that will appear in search results. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. This section can be locked, requiring permission to (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. 600% higher than Deana Sharper's reported 1 employees, and received an average PPP loan of $60,661, 1088% higher than this company's loan of $5,104. She was also ordered to pay a money judgment of $239,742.80. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. His Dena Sharp is a problem solver who Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. businesses, and does affect the Reputation Score. Uncover Deana's photos, videos, and more . According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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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. to see complete work history. For more information, please see the FederalPay PPP Data Policy. Buy Your Canes Tickets Today! 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. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. The funds were intended for existing businesses harmed by the coronavirus pandemic. This material may not be published, broadcast, rewritten or redistributed. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. to see possibly who they are and full class lists found from school records and public sources. 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 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. 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 You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. Best MatchPowered by View property details and household demographic information related to income, investments, and interests. He was also ordered to pay a Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Charlotte Education Foundation Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. government sources. The Justice Department says he used that money to cover his and his wife's tracks.