This profile was gathered from multiple public and Consider donating! 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Multiple news outlets report the club was at South Mecklenburg High. 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 Charlotte, NC, TP Homework Help & Tutoring Services 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. 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Charlotte, NC, The Language Academy Of The Carolinas * Historical, vital, and court records and search results may require an additional purchase. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Check all background information that MyLife has gathered. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. We know about one company registered at this address Gazab Com. Anthony lives with Deana in a single family house in Charlotte, NC. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Best MatchPowered by In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Find census, military, and other historical records.*. Results for this person or the person you are looking for are not guaranteed to appear in search results. This industry in total received less than 1% of the total PPP funding distributed. 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. He was also ordered to pay a judgement of more than $310,000. 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. to see possibly who they are and full class lists found from school records and public sources. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Home. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 1. Estimations for informational purposes only. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 552 (Freedom of Information Act) and 5 U.S.C. > Dena Sharp. 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 Learn more in our Privacy Policy. WebTayanna Sharper Age 19. 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 Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. We found 19 phone numbers and email addresses. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Court documents show 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 Internal Revenue Service. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. $ PPP Loan Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. t: 415.544.6455. vCard. 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. 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. Deana's current home is located at Charlotte, NC. Charlotte, NC, is where Deana Sharper lives today. All rights reserved. * 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. 90.3 Hickory 106.1 Laurinburg. 2. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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FederalPay does not modify the data and makes no claims regarding its accuracy. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. Calculation methods vary based on entity type. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. View court, arrest, criminal/conviction Educational Support Services The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. 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. By using our site, you agree to our use of cookies. She was also ordered to pay a money judgment of $239,742.80. (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. Deana Sharper will go first. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Roberson vs Cardinal Gibbons (Mar. WebJust thanking my stylist in advance. Charlotte Education Foundation WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. This home is the last known address for Anthony. Charlotte, NC. view. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Dena Sharp is a problem solver who Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. Phone Number: (704) 953-RCSG +8 phones. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. Buy Your Canes Tickets Today! The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. This section can be locked, requiring permission to MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. His 2 records for "Anthony Sharper" in "Mecklenburg County". 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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. He was also ordered to pay a 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.
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