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. Couple accused of stealing from booster club appear in court 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. 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. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Consider donating! 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 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. Dena Sharp is a problem solver who WebAnthony M Sharper Sr is associated with A. Uncover Deana's photos, videos, and more . There is one other business that received a PPP loan registered to the same address as Deana Sharper. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club (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. Any corrections or modifications to this data can only be made via the SBA. Charlotte Uncover details about birth, marriage, and divorce. CHARLOTTE, N.C. (WBTV) -The president of a Charlotte high school Booster Club and his wife were indicted on charges of stealing more than $200,000 from the Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. Search for birth, death, marriage, divorce, US Census, and military records. 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. View property details and household demographic information related to income, investments, and interests. What information about Deana are you looking for? In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Lives in: Charlotte NC. Results for this person or the person you are looking for are not guaranteed to appear in search results. The Justice Department says he used that money to cover his and his wife's tracks. PPP recipients in this industry report an average of 7 employees, In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Sharper She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Background, Court records found on Deana's Family, 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. Husband, wife sentenced after stealing over $230K from Charlotte WebJust thanking my stylist in advance. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. The presence or absence of records for any individual is not a guarantee of any kind. 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. Post or read reviews for Deana Sharper Catherine Welch is Assistant News Director at WFAE. This apartment is the last known address for Deana. 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. By using our site, you agree to our use of cookies. 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. All rights reserved. Past Addresses: Columbia SC, Riverview FL +18 more. North Carolina couple accused of stealing booster club funds Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Deana Sharper Existing or more than 2 years old. Husband, wife indicted for stealing $200K from Charlotte WebTop Result for Dena Sharper. Reviews help This has had a detrimental impact on our student-athletes. 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. Sharper 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 This profile was gathered from multiple public and t: 415.544.6455. vCard. 2 records for "Anthony Sharper" in "Mecklenburg County". Dena Sharper - Address & Phone Number | Whitepages Subscribe and get full access to Ground News. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Calculation methods vary based on entity type. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Overview Experience Honors and Awards Affiliations Insights. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Deana's current home is located at Charlotte, NC. Charlotte Education Foundation He 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. Western District of North Carolina | Husband And Wife Are Indicted 1. 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. * Historical, vital, and court records and search results may require an additional purchase. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Copyright 2022 WBTV. 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. 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. 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 View Details. This may contain information such as company name, job title, address, and time period of service. 73 court search results for people named "Anthony Sharper" in the United States. 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. to see complete work history. 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. 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). Charlotte, NC, is where Deana Sharper lives today. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". government sources. NC married couple sentenced to prison for embezzling from high Copyright 2022 by Capitol Broadcasting Company. Married couple sentenced for stealing nearly $240K from Charlotte You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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 Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Sharper Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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.. 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. 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. $ PPP Loan Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Discover work experience, company details, and more. Deana Sharper in NC - Address & Phone Number 2 years ago Read Full Article WYFF Center High Factuality View property details and household demographic information related to income, investments, and interests. He was also ordered to pay out more than$310,000. 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. This section can be locked, requiring permission 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. Connect with the definitive source for global and local news. Roberson vs Cardinal Gibbons (Mar. 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. Counts may not reflect the number of records that will appear in search results. Uncover details about birth, marriage, and divorce. Deana has lived with Mikel in Daytona Beach, FL in a single family house. The presence or absence of records for any individual is not a guarantee of any kind. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Usage is subject to our Terms and Privacy Policy. Home. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. For more information, please see the FederalPay PPP Data Policy. Charlotte Couple Charged With Embezzling $200,000 From High 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. See Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. (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.