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.. WebTayanna Sharper Age 19. 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. > Dena Sharp. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Phone Number: (704) 953-RCSG +8 phones. 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 This may contain information such as company name, job title, address, and time period of service. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. This home is the last known address for Anthony. Lives in: Charlotte NC. Charlotte, NC, Higher Learning Transportation 2. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. View property details and household demographic information related to income, investments, and interests. He was also ordered to pay a money judgment of approximately $310,832. 1. 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. All rights reserved. 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. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Where can I find the best prices on grocery staples this week? Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Search for birth, death, marriage, divorce, US Census, and military records. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. We use cookies to personalize & enhance your experience. 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 has lived with Mikel in Daytona Beach, FL in a single family house. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. By using our site, you agree to our use of cookies. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. This profile was gathered from multiple public and 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Best MatchPowered by Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Other names that Deana uses includes Deana T Sharper, Deana Trenee 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 Deana Sharper will go first. The Justice Department says all three applications contained false revenue and payroll information. view. Home. WebDeana Sharper is 47 years old and was born on 12/20/1974. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 552 (Freedom of Information Act) and 5 U.S.C. 90.3 Hickory 106.1 Laurinburg. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. Sharper CPA PLLC. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. WebDeana Trenee Sharper, 47 Resides in Charlotte, NC Lived In Columbia SC, Riverview FL, Tallahassee FL, Hollywood FL Related To Antoinette Sharper, Anthony Sharper, Kenneth Sharper, Mikel Sharper Also known as Deana Trenee Osborne, Tayanna Sharper, Sharper Deana Trenee, Deane T Osborne Includes Address (21) Phone (9) Email (10) See Results to see possibly who they are and full class lists found from school records and public sources. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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 The charges involve Charlottes South Mecklenburg High School, where Anthony Sharper Sr. was club president and Deana Sharper served as concession stand and school store coordinator, according to court documents. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. 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. 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. We found 19 phone numbers and email addresses. 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. 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. 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. She pleaded guilty to There is one other business that received a PPP loan registered to the same address as Deana Sharper. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. He was also ordered to pay out more than$310,000. Learn more in our Privacy Policy. View court, arrest, criminal/conviction She pleaded guilty to wire fraud. 2 years ago Read Full Article WYFF Center High Factuality 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. 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. businesses, and does affect the Reputation Score. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Copyright 2022 by Capitol Broadcasting Company. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Discover work experience, company details, and more. 3, 2023), Baseball: Wakefield vs Garner (Mar. WebA. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Charlotte, NC, is where Deana Sharper lives today. Deana Sharper pleaded guilty to wire fraud. WSOC-TV got this statement from the booster club: Following the resignation of both Anthony and Deana Sharper from the Boosters Board last year, irregular transactions were identified and brought to the attention of our bank representative. We found 26 phone numbers and email addresses. * 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Charlotte, NC. All rights reserved. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. She pleaded guilty to Questions Post Question There are no questions yet for this company. Copyright 2022 WBTV. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. See For more information, please see the FederalPay PPP Data Policy. Charlotte Education Foundation Counts may not reflect the number of records that will appear in search results. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida.

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