Charlotte, NC, Higher Learning Transportation Post or read reviews for Deana Sharper Past Addresses: Columbia SC, Riverview FL +18 more. 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. 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. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. What information about Deana are you looking for? Find census, military, and other historical records.*. 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. 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 Discover work experience, company details, and more. Uncover details about birth, marriage, and divorce. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Consider donating! 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: government sources. Webdsharp@girardsharp.com. Usage is subject to our Terms and Privacy Policy. Search for birth, death, marriage, divorce, US Census, and military records. View court, arrest, criminal/conviction See Other names that Deana uses includes Deana T Sharper, Deana Trenee Uncover details about birth, marriage, and divorce. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 90.3 Hickory 106.1 Laurinburg. Deana moved out of this apartment in 2017. below. Charlotte, NC. His In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. All rights reserved. > People. Estimations for informational purposes only. Questions Post Question There are no questions yet for this company. 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. 552 (Freedom of Information Act) and 5 U.S.C. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. 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. The loan's status was last updated by the SBA in October, 2021. Best MatchPowered by Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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. Existing or more than 2 years old. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Background, Court records found on Deana's Family, This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Find census, military, and other historical records.*. Sharper CPA PLLC. 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. 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). Who's Searching for You, Look Your Best to People Searching for You. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Catherine Welch is Assistant News Director at WFAE. This apartment is the last known address for Deana. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Have FederalPay.org's open data tools been valuable? Courtney Shane' Miller, Buy Your Canes Tickets Today! This profile was gathered from multiple public and view. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 2014 - 2023 FederalPay.org. Charlotte, NC, is where Deana Sharper lives today. Deana Sharper will go first. 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. She was also ordered to pay a money judgment of $239,742.80. We use cookies to personalize & enhance your experience. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. They have also lived in Florence, SC. He was also ordered to pay a 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. Overview Experience Honors and Awards Affiliations Insights. WebTayanna Sharper Age 19. 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. This material may not be published, broadcast, rewritten or redistributed. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. View Details. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. This may contain information such as company name, job title, address, and time period of service. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. 2 years ago Read Full Article WYFF Center High Factuality For more information, please see the FederalPay PPP Data Policy. businesses, and does affect the Reputation Score. people learn more about others, just like Yelp does for The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Uncover Deana's photos, videos, and more . 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 A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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 Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. This industry in total received less than 1% of the total PPP funding distributed. 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. The Justice Department says he used that money to cover his and his wife's tracks. 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 Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Email Address: t QRUS @gmail.com +9 emails. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Deana's current home is located at Charlotte, NC. 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 We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. WebJust thanking my stylist in advance. 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. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. He was also ordered to pay a judgement of more than $310,000. View property details and household demographic information related to income, investments, and interests. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. View property details and household demographic information related to income, investments, and interests. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Check Full Reputation Profile > Dena Sharp. Where can I find the best prices on grocery staples this week? View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Copyright 2022 WBTV. 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. 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. 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. 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