Results for this person or the person you are looking for are not guaranteed to appear in search results. Other names that Deana uses includes Deana T Sharper, Deana Trenee 552 (Freedom of Information Act) and 5 U.S.C. He was also ordered to pay a We found 19 phone numbers and email addresses. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. 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 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. Overview Experience Honors and Awards Affiliations Insights. Educational Support Services Discover work experience, company details, and more. > People. 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 View Details. She pleaded guilty to wire fraud. 2 years ago Read Full Article WYFF Center High Factuality 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 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. He was also ordered to pay out more than$310,000. 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Best MatchPowered by 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The loan's status was last updated by the SBA in October, 2021. (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. This profile was gathered from multiple public and Find census, military, and other historical records.*. Find census, military, and other historical records.*. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. By using our site, you agree to our use of cookies. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Charlotte, NC, TP Homework Help & Tutoring Services The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Any corrections or modifications to this data can only be made via the SBA. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 3, 2023), Baseball: Wakefield vs Garner (Mar. Charlotte, NC, The Language Academy Of The Carolinas Courtney Shane' Miller, 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. 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. She pleaded guilty to Check Full Reputation Profile The Justice Department says he used that money to cover his and his wife's tracks. 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. The Justice Department says all three applications contained false revenue and payroll information. Deana Sharper pleaded guilty to wire fraud. view. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Search for birth, death, marriage, divorce, US Census, and military records. 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 below. 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. 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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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: View property details and household demographic information related to income, investments, and interests. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. 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. 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. Subscribe and get full access to Ground News. 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. Copyright 2022 by Capitol Broadcasting Company. 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. 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. WebTayanna Sharper Age 19. 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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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. WebJust thanking my stylist in advance. Estimations for informational purposes only. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Background, Court records found on Deana's Family, This may contain information such as company name, job title, address, and time period of service. 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. Counts may not reflect the number of records that will appear in search results. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj 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. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Tyler Sharper Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Email Address: t QRUS @gmail.com +9 emails. FederalPay does not modify the data and makes no claims regarding its accuracy. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club.
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