Subscribe and get full access to Ground News. 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. Couple who embezzled high school booster club to plead guilty All rights reserved. NAICS code 611710, Business Age: Courtney Shane' Miller, Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Catherine Welch is Assistant News Director at WFAE. Charlotte 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. Charlotte, NC, is where Deana Sharper lives today. Check all background information that MyLife has gathered. 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 found 19 phone numbers and email addresses. 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 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Couple accused of stealing from booster club appear in court We know about one company registered at this address Gazab Com. Spokeo accesses over 620 million court records. Both were released on bond and will be ordered to report to the federal Bureau of Prisons to begin serving their sentence upon designation of a federal facility. 90.3 Hickory 106.1 Laurinburg. Deana 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. Reviews help The presence or absence of records for any individual is not a guarantee of any kind. Discover work experience, company details, and more. to see possibly who they are and full class lists found from school records and public sources. 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. t: 415.544.6455. vCard. This material may not be published, broadcast, rewritten or redistributed. 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. This has had a detrimental impact on our student-athletes. Deana Sharper Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Results for this person or the person you are looking for are not guaranteed to appear in search results. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Deana Trenee Sharper, (386) 238-6939, Charlotte 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. WebJust thanking my stylist in advance. 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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. Charlotte 73 court search results for people named "Anthony Sharper" in the United States. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 3, 2023), Baseball: Wakefield vs Garner (Mar. His WebAnthony M Sharper Sr is associated with A. Friends, Neighbors, or Classmates. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Counts may not reflect the number of records that will appear in search results. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 2 years ago Read Full Article WYFF Center High Factuality Western District of North Carolina | Husband And Wife Are Indicted Deana moved out of this apartment in 2017. This apartment is the last known address for Deana. Charlotte, NC, TP Homework Help & Tutoring Services Connect with the definitive source for global and local news. Questions Post Question There are no questions yet for this company. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. WebA. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, * Historical, vital, and court records and search results may require an additional purchase. Charlotte Roberson vs Cardinal Gibbons (Mar. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. (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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: We use cookies to personalize & enhance your experience. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. The Justice Department says he used that money to cover his and his wife's tracks. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. They have also lived in Florence, SC. Husband, wife sentenced after stealing over $230K from 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. 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. Estimations for informational purposes only. Sharper CPA PLLC. Lives in: Charlotte NC. 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. Tyler Sharper Charlotte Deana Sharper WebTayanna Sharper Age 19. Email Address: t QRUS @gmail.com +9 emails. 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.. Check Full Reputation Profile to see possible education history including where and when they attending high school and college, and a complete list of her high school class list. Husband, wife indicted for stealing $200K from Charlotte 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. Charlotte, NC. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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 Charlotte couple indicted for stealing $200,000 from high 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. This section can be locked, requiring permission to Sharper Cpa, Pllc. The presence or absence of records for any individual is not a guarantee of any kind. 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. 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 The Justice Department says all three applications contained false revenue and payroll information. Dena Sharp is a problem solver who The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Past Addresses: Columbia SC, Riverview FL +18 more. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. She pleaded guilty to WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Ground News - Husband, wife accused of stealing $200,000 from 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Copyright 2022 WBTV. See 552 (Freedom of Information Act) and 5 U.S.C. > People. 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. Consider donating! 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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). Copyright 2022 by Capitol Broadcasting Company. Anthony Discover work experience, company details, and more. Webdsharp@girardsharp.com. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines