AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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). Roberson vs Cardinal Gibbons (Mar. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. This home is the last known address for Anthony. She was also ordered to pay a money judgment of $239,742.80. * 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. WebTayanna Sharper Age 19. 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. WebJust thanking my stylist in advance. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Charlotte, NC, is where Deana Sharper lives today. See 2. Uncover Deana's photos, videos, and more . Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. WebAnthony M Sharper Sr is associated with A. 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. 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. Couple accused of stealing from booster club appear in court This section can be locked, requiring permission to Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Deana moved out of this apartment in 2017. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Multiple news outlets report the club was at South Mecklenburg High. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. View property details and household demographic information related to income, investments, and interests. She pleaded guilty to wire fraud. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Deana's current home is located at Charlotte, NC. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Dena is related to Jermari WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. View property details and household demographic information related to income, investments, and interests. 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. NAICS code 611710, Business Age: Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. 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. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Husband, wife sentenced after stealing over $230K from Charlotte A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. He was also ordered to pay a money judgment of approximately $310,832. 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. 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(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. All rights reserved. This has had a detrimental impact on our student-athletes. The loan's status was last updated by the SBA in October, 2021. 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. We found 26 phone numbers and email addresses. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Copyright 2022 WBTV. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. Estimations for informational purposes only. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Couple sentenced after stealing $239K from South Meck HS 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 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. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Deana Sharper 552 (Freedom of Information Act) and 5 U.S.C. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Husband And Wife Are Sentenced To Prison For Stealing $200,000 Deana Sharper Discover work experience, company details, and more. Counts may not reflect the number of records that will appear in search results. According to filed court documents and the sentencing hearing, between 2017 and June 2020, Anthony Sharper and Deana Sharper embezzled at least $239,000 from the Charlotte area high schools athletic booster club by writing checks to themselves for purported reimbursement, wiring funds directly to their personal bank account, and using the booster clubs debit cards and credit card to pay for personal expenses. Find census, military, and other historical records.*. Tyler Sharper Uncover details about birth, marriage, and divorce. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Anthony lives with Deana in a single family house in Charlotte, NC. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Dena Sharper - Address & Phone Number | Whitepages 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 | Complex Litigation Lawyer 2 years ago Read Full Article WYFF Center High Factuality 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. Usage is subject to our Terms and Privacy Policy. Charlotte If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. Charlotte Couple Charged With Embezzling $200,000 From High Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Post or read reviews for Deana Sharper Married couple sentenced for stealing nearly $240K from Charlotte Webdsharp@girardsharp.com. Reviews help 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Deana Sharper Charlotte couple embezzled from school booster club, feds say 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Results for this person or the person you are looking for are not guaranteed to appear in search results. Connect with the definitive source for global and local news. We know about one company registered at this address Gazab Com. Deana Sharper in NC - Address & Phone Number 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. View Details. 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. Courtney Shane' Miller, 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. 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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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Dena Sharp is a problem solver who Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 90.3 Hickory 106.1 Laurinburg. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Home. > People. All rights reserved. Charlotte Couple Sentenced to Prison for Stealing from Check Full Reputation Profile * Historical, vital, and court records and search results may require an additional purchase. North Carolina couple accused of stealing booster club funds This industry in total received less than 1% of the total PPP funding distributed. 2 records for "Anthony Sharper" in "Mecklenburg County". Charlotte, NC. We found 19 phone numbers and email addresses. 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. Sharper Consider donating! 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. What information about Deana are you looking for? Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. t: 415.544.6455. vCard. Instagram is a free photo sharing app which allows users to take a photo, apply a digital filter to it, and then share it on multiple social networking services. Husband, wife indicted for stealing $200K 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. Any corrections or modifications to this data can only be made via the SBA. Sharper The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Check all background information that MyLife has gathered. 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