Email Address: t QRUS @gmail.com +9 emails. 90.3 Hickory 106.1 Laurinburg. 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Program loans one in the booster clubs name and another in the name of his accounting firm, A. This material may not be published, broadcast, rewritten or redistributed. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. View Details. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. We found 19 phone numbers and email addresses. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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 2 records for "Anthony Sharper" in "Mecklenburg County". Anthony Deana has lived with Mikel in Daytona Beach, FL in a single family house. Charlotte, NC, Higher Learning Transportation 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. 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Webdsharp@girardsharp.com. > Dena Sharp. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. View property details and household demographic information related to income, investments, and interests. 2014 - 2023 FederalPay.org. All rights reserved. * Historical, vital, and court records and search results may require an additional purchase. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. We use cookies to personalize & enhance your experience. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 2. The loan's status was last updated by the SBA in October, 2021. 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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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Dena is related to Jermari 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 Reviews help By using our site, you agree to our use of cookies. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Deana moved out of this apartment in 2017. Other names that Deana uses includes Deana T Sharper, Deana Trenee Consider donating! The presence or absence of records for any individual is not a guarantee of any kind. What information about Deana are you looking for? Estimations for informational purposes only. 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.. All rights reserved. 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. to see possibly who they are and full class lists found from school records and public sources. 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. Counts may not reflect the number of records that will appear in search results. WebDeana Sharper is 47 years old and was born on 12/20/1974. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 1. > People. Questions Post Question There are no questions yet for this company. WebAnthony M Sharper Sr is associated with A. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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 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. They have also lived in Florence, SC. Charlotte, NC, TP Homework Help & Tutoring Services NAICS code 611710, Business Age: 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. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. Search for birth, death, marriage, divorce, US Census, and military records. 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. She pleaded guilty to wire fraud. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 552 (Freedom of Information Act) and 5 U.S.C. WebJust thanking my stylist in advance. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: We found 26 phone numbers and email addresses. 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. Right now, Anthony Sharper lives in Charlotte, NC. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. He was also ordered to pay out more than$310,000. Multiple news outlets report the club was at South Mecklenburg High. 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. Usage is subject to our Terms and Privacy Policy. Lives in: Charlotte NC. Where can I find the best prices on grocery staples this week? 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. Have FederalPay.org's open data tools been valuable? Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Courtney Shane' Miller, 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. Check Full Reputation Profile 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.