Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Catherine Welch is Assistant News Director at WFAE. Anthony 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. He was also ordered to pay a judgement of more than $310,000. 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 Deana's current home is located at Charlotte, NC. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Copyright 2022 by Capitol Broadcasting Company. 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. 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. 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. WebAnthony M Sharper Sr is associated with A. 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. Copyright 2022 WBTV. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. Background, Court records found on Deana's Family, Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Discover work experience, company details, and more. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Reviews help According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. He was also ordered to pay out more than$310,000. 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. Search for birth, death, marriage, divorce, US Census, and military records. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Sharper Cpa, Pllc. View Details. They have also lived in Florence, SC. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Court documents show 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 Internal Revenue Service. Lives in: Charlotte NC. Counts may not reflect the number of records that will appear in search results. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Multiple news outlets report the club was at South Mecklenburg High. 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. 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. Dena is related to Jermari 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. 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. 2 records for "Anthony Sharper" in "Mecklenburg County". Anthony and Antoinette reside together in a single family house in Charlotte, NC. Uncover details about birth, marriage, and divorce. She was also ordered to pay a money judgment of $239,742.80. 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. We use cookies to personalize & enhance your experience. What information about Deana are you looking for? Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. This material may not be published, broadcast, rewritten or redistributed. The presence or absence of records for any individual is not a guarantee of any kind. Couriers and Express Delivery Services. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. WebTayanna Sharper Age 19. 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. We found 19 phone numbers and email addresses. Have FederalPay.org's open data tools been valuable? The presence or absence of records for any individual is not a guarantee of any kind. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Learn more in our Privacy Policy. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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 Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 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. 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 See 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club This apartment is the last known address for Deana. Past Addresses: Columbia SC, Riverview FL +18 more. He was also ordered to pay a Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. Spokeo accesses over 620 million court records. 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 to see complete work history. We know about one company registered at this address Gazab Com. Email Address: t QRUS @gmail.com +9 emails. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. This profile was gathered from multiple public and The Justice Department says he used that money to cover his and his wife's tracks. Consider donating! Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Roberson vs Cardinal Gibbons (Mar. The loan's status was last updated by the SBA in October, 2021. The Justice Department says all three applications contained false revenue and payroll information. Right now, Anthony Sharper lives in Charlotte, NC. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. View property details and household demographic information related to income, investments, and interests. FederalPay does not modify the data and makes no claims regarding its accuracy. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. to see possibly who they are and full class lists found from school records and public sources. Deana moved out of this apartment in 2017. PPP recipients in this industry report an average of 7 employees, You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: NAICS code 611710, Business Age: View court, arrest, criminal/conviction 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. She pleaded guilty to 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. Who's Searching for You, Look Your Best to People Searching for You. * Historical, vital, and court records and search results may require an additional purchase. * Historical, vital, and court records and search results may require an additional purchase. We found 26 phone numbers and email addresses. 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 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. > People. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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 1. All rights reserved. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. This industry in total received less than 1% of the total PPP funding distributed. 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. 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. 2. 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. 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. Dena Sharp is a problem solver who view. His WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 2 years ago Read Full Article WYFF Center High Factuality 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. 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 Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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. WebA. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Find census, military, and other historical records.*. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. By using our site, you agree to our use of cookies. Tyler Sharper Charlotte, NC, The Language Academy Of The Carolinas Deana Sharper pleaded guilty to wire fraud. 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. Friends, Neighbors, or Classmates. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's All rights reserved. Educational Support Services The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. The funds were intended for existing businesses harmed by the coronavirus pandemic. Best MatchPowered by Check Full Reputation Profile All rights reserved. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. people learn more about others, just like Yelp does for 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. Calculation methods vary based on entity type. Usage is subject to our Terms and Privacy Policy. (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. Questions Post Question There are no questions yet for this company. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos.
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