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. t: 415.544.6455. vCard. All rights reserved. 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. 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. Husband, wife indicted for stealing $200K from Charlotte Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's She was also ordered to pay a money judgment of $239,742.80. 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. 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. Charlotte Couple Sentenced to Prison for Stealing from Charlotte couple indicted for stealing $200,000 from high View court, arrest, criminal/conviction While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Usage is subject to our Terms and Privacy Policy. Existing or more than 2 years old. She pleaded guilty to wire fraud. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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. Educational Support Services 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. View property details and household demographic information related to income, investments, and interests. Multiple news outlets report the club was at South Mecklenburg High. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Deana has lived with Mikel in Daytona Beach, FL in a single family house. businesses, and does affect the Reputation Score. Search for birth, death, marriage, divorce, US Census, and military records. Married couple sentenced for stealing nearly $240K from Charlotte Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. He was also ordered to pay a Copyright 2022 by Capitol Broadcasting Company. Copyright 2022 WBTV. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Charlotte Couple Charged With Embezzling $200,000 From High 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. Where can I find the best prices on grocery staples this week? Couple sentenced after stealing $239K from South Meck HS 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 Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. Husband, wife accused of stealing $200,000 from Charlotte high Find census, military, and other historical records.*. Learn more in our Privacy Policy. Check Full Reputation Profile Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. 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 This profile was gathered from multiple public and 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.. Uncover details about birth, marriage, and divorce. 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. Roberson vs Cardinal Gibbons (Mar. 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. His 2014 - 2023 FederalPay.org. The funds were intended for existing businesses harmed by the coronavirus pandemic. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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 Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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 Search for birth, death, marriage, divorce, US Census, and military records. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 2. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. 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. Have FederalPay.org's open data tools been valuable? to see complete work history. > People. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines There are 2 court records for "Anthony Sharper" in "Mecklenburg County". government sources. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Questions Post Question There are no questions yet for this company. Counts may not reflect the number of records that will appear in search results. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her The Justice Department says he used that money to cover his and his wife's tracks. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Deana's current home is located at Charlotte, NC. * Historical, vital, and court records and search results may require an additional purchase. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. 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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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. 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. 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 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. > Dena Sharp. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Deana Sharper will go first. 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 other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. A. SHARPER CPA, PLLC 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. They have also lived in Florence, SC. people learn more about others, just like Yelp does for According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Dena Sharp | Complex Litigation Lawyer 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. This has had a detrimental impact on our student-athletes. This apartment is the last known address for Deana. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 2 records for "Anthony Sharper" in "Mecklenburg County". WebA. 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). View property details and household demographic information related to income, investments, and interests. NC married couple sentenced to prison for embezzling He was also ordered to pay out more than$310,000. Anthony FederalPay does not modify the data and makes no claims regarding its accuracy. Uncover details about birth, marriage, and divorce. 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. 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. Deana Sharper in NC - Address & Phone Number She pleaded guilty to Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Other names that Deana uses includes Deana T Sharper, Deana Trenee She will be doing magic on my head so I can enjoy my 15th Anniversary in style. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Right now, Anthony Sharper lives in Charlotte, NC. 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. (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. All rights reserved. WebJust thanking my stylist in advance. 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. The Justice Department says all three applications contained false revenue and payroll information. All rights reserved. He was also ordered to pay a money judgment of approximately $310,832. NAICS code 611710, Business Age: We know about one company registered at this address Gazab Com. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Estimations for informational purposes only. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Charlotte Education Foundation You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Buy Your Canes Tickets Today! to see possibly who they are and full class lists found from school records and public sources. 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