NC married couple sentenced to prison for embezzling We use cookies to personalize & enhance your experience. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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 The loan's status was last updated by the SBA in October, 2021. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. * Historical, vital, and court records and search results may require an additional purchase. NC married couple sentenced to prison for embezzling from high 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. This material may not be published, broadcast, rewritten or redistributed. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Connect with the definitive source for global and local news. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 2. Existing or more than 2 years old. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Buy Your Canes Tickets Today! Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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Deana Sharper will go first. 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. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Uncover details about birth, marriage, and divorce. Charlotte Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 3, 2023), Baseball: Wakefield vs Garner (Mar. Home. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Western District of North Carolina | Husband And Wife Are Indicted Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Couple who embezzled high school booster club to plead guilty Deana moved out of this apartment in 2017. We found 19 phone numbers and email addresses. Usage is subject to our Terms and Privacy Policy. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. > People. WebTayanna Sharper Age 19. Deana Sharper We found 26 phone numbers and email addresses. North Carolina couple accused of stealing booster club funds (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. Husband, wife accused of stealing $200,000 from Charlotte high Couple accused of stealing from booster club appear in court View property details and household demographic information related to income, investments, and interests. 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 Sharper 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. Multiple news outlets report the club was at South Mecklenburg High. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Estimations for informational purposes only. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Deana Right now, Anthony Sharper lives in Charlotte, NC. 2014 - 2023 FederalPay.org. Questions Post Question There are no questions yet for this company. Dena is related to Jermari 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. A. SHARPER CPA, PLLC Charlotte WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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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. FederalPay does not modify the data and makes no claims regarding its accuracy. They have also lived in Florence, SC. WebA. 1. Past Addresses: Columbia SC, Riverview FL +18 more. Counts may not reflect the number of records that will appear in search results. Check all background information that MyLife has gathered. The presence or absence of records for any individual is not a guarantee of any kind. Deana Sharper in NC - Address & Phone Number 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. 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. 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. Calculation methods vary based on entity type. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony Sharper also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. 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. Charlotte, NC, is where Deana Sharper lives today. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Anthony M Sharper Sr Where can I find the best prices on grocery staples this week? 2 records for "Anthony Sharper" in "Mecklenburg County". View property details and household demographic information related to income, investments, and interests. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". to see complete work history. Courtney Shane' Miller, 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. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. 552 (Freedom of Information Act) and 5 U.S.C. 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. He was also ordered to pay a Charlotte Couple Sentenced to Prison for Stealing from AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Phone Number: (704) 953-RCSG +8 phones. PPP Loan Data Deana Sharper, Charlotte, NC A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Catherine Welch is Assistant News Director at WFAE. 1. The U.S. Attorneys Office says all three applications were built on fake revenue, payroll and employment numbers, leading to Sharper receiving $236,000 in relief loans from two banks. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Educational Support Services MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Charlotte Education Foundation 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. This apartment is the last known address for Deana. 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. Post or read reviews for Deana Sharper For more information, please see the FederalPay PPP Data Policy. 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. 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. Dena Sharper - Address & Phone Number | Whitepages Subscribe and get full access to Ground News. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. Lives in: Charlotte NC. Results for this person or the person you are looking for are not guaranteed to appear in search results. Charlotte Charlotte View Details. Consider donating! Best MatchPowered by Deana Trenee Sharper, (386) 238-6939, Charlotte The Justice Department says all three applications contained false revenue and payroll information. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. 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. Friends, Neighbors, or Classmates. 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. $ PPP Loan 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. Couple sentenced after stealing $239K from South Meck HS A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school.