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. Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay a money judgment of approximately $310,832. 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. Overview Experience Honors and Awards Affiliations Insights. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. This may contain information such as company name, job title, address, and time period of service. View property details and household demographic information related to income, investments, and interests. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. We know about one company registered at this address Gazab Com. 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. 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She pleaded guilty to 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. 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. 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 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. Check Full Reputation Profile (704) 953-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}WKIN, aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Usage is subject to our Terms and Privacy Policy. Counts may not reflect the number of records that will appear in search results. Copyright 2022 by Capitol Broadcasting Company. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Anthony 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Courtney Shane' Miller, Reviews help 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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 best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 1. 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. Charlotte, NC, TP Homework Help & Tutoring Services Couriers and Express Delivery Services. PPP recipients in this industry report an average of 7 employees, Questions Post Question There are no questions yet for this company. By using our site, you agree to our use of cookies. 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. Learn more in our Privacy Policy. 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. Charlotte, NC, Higher Learning Transportation She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 552 (Freedom of Information Act) and 5 U.S.C. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Any corrections or modifications to this data can only be made via the SBA. He was also ordered to pay out more than$310,000. Charlotte, NC, is where Deana Sharper lives today. to see complete work history. The loan's status was last updated by the SBA in October, 2021. 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. 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. 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. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Roberson vs Cardinal Gibbons (Mar. Dena is related to Jermari 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. 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 Consider donating! Search for birth, death, marriage, divorce, US Census, and military records. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Lives in: Charlotte NC. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. The presence or absence of records for any individual is not a guarantee of any kind. 2 years ago Read Full Article WYFF Center High Factuality Discover work experience, company details, and more. 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. All rights reserved. (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. 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. 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. 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.. View Details. Catherine Welch is Assistant News Director at WFAE. Friends, Neighbors, or Classmates. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Discover work experience, company details, and more. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. t: 415.544.6455. vCard. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Sharper CPA PLLC. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Uncover details about birth, marriage, and divorce. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Dena Sharp is a problem solver who 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 Anthony lives with Deana in a single family house in Charlotte, NC. Charlotte, NC. 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. Who's Searching for You, Look Your Best to People Searching for You. 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. 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. Existing or more than 2 years old. Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Vigil to be held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, Product Test: Elissia and Caroline try out bundt cake pan with removable bottom, The Best of Charlotte Bridal Show at Camp North End on March 19th, PLAN AHEAD: Latest Weather Forecast Video.

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