deana sharper charlotte, nc deana sharper charlotte, nc

2. 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. Right now, Anthony Sharper lives in Charlotte, NC. * 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. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Subscribe and get full access to Ground News. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. Charlotte, NC, The Language Academy Of The Carolinas 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. 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. > People. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Home. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. His Email Address: t QRUS @gmail.com +9 emails. 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. Dena Sharp is a problem solver who Courtney Shane' Miller, Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her View court, arrest, criminal/conviction 2014 - 2023 FederalPay.org. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. All rights reserved. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Anthony lives with Deana in a single family house in Charlotte, NC. Past Addresses: Columbia SC, Riverview FL +18 more. This industry in total received less than 1% of the total PPP funding distributed. Deana's current home is located at Charlotte, NC. to see complete work history. Uncover Deana's photos, videos, and more . 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 1. Spokeo accesses over 620 million court records. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: WebWCNC Center High Factuality Media Conglomerate: Tegna Inc. Charlotte couple indicted for stealing $200,000 from high school booster club Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. This apartment is the last known address for Deana. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged Updated: 1:46 PM EDT May 19, 2021 CHARLOTTE, N.C. The president of a Charlotte The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Sharper CPA PLLC. 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. 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. Check all background information that MyLife has gathered. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. FederalPay does not modify the data and makes no claims regarding its accuracy. Charlotte, NC. 3, 2023), Baseball: Wakefield vs Garner (Mar. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Check Full Reputation Profile WebJust thanking my stylist in advance. View property details and household demographic information related to income, investments, and interests. 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 Have FederalPay.org's open data tools been valuable? Learn more in our Privacy Policy. 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. Consider donating! Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. This profile was gathered from multiple public and Any corrections or modifications to this data can only be made via the SBA. See This has had a detrimental impact on our student-athletes. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. We use cookies to personalize & enhance your experience. Questions Post Question There are no questions yet for this company. 552 (Freedom of Information Act) and 5 U.S.C. The Justice Department says he used that money to cover his and his wife's tracks. Uncover details about birth, marriage, and divorce. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 2 years ago Read Full Article WYFF Center High Factuality Where can I find the best prices on grocery staples this week? Discover work experience, company details, and more. WebA. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. Dena is related to Jermari He was also ordered to pay a Catherine Welch is Assistant News Director at WFAE. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. PPP recipients in this industry report an average of 7 employees, A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Deana Sharper pleaded guilty to wire fraud. Calculation methods vary based on entity type. Copyright 2022 by Capitol Broadcasting Company. 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. Uncover details about birth, marriage, and divorce. 1, 2023), Baseball: Wake Forest vs Clayton (Feb. 27, 2023), Boys Basketball: Franklinton vs. Northwood (Feb. 28, 2023), Jim Valvano's iconic 'don't give up' speech at ESPYs still resonates 30 years later, NASCAR star Elliott has leg surgery after snowboard accident, Hillsborough Street closing for months near NC State Fairgrounds, PNC Arena in Raleigh, Pet owners can get free and low-cost vaccines, pet supplies Sunday in Wake County, Ken Smith: With 3 kids under 2 means lots of doting, devotion and diapers. 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. to see possibly who they are and full class lists found from school records and public sources. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Sharper Cpa, Pllc. 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). WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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