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. 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 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. 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. 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. 73 court search results for people named "Anthony Sharper" in the United States. 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. We know about one company registered at this address Gazab Com. 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. 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 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Dena Sharper - Address & Phone Number | Whitepages In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. 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. Sharper She pleaded guilty to 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. What information about Deana are you looking for? Who's Searching for You, Look Your Best to People Searching for You. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. 90.3 Hickory 106.1 Laurinburg. Catherine Welch is Assistant News Director at WFAE. t: 415.544.6455. vCard. A. SHARPER CPA, PLLC She was also ordered to pay a money judgment of $239,742.80. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Charlotte, NC. Tyler Sharper Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Check all background information that MyLife has gathered. This may contain information such as company name, job title, address, and time period of service. Couple who embezzled high school booster club to plead guilty Deana's current home is located at Charlotte, NC. Charlotte Couple Sentenced to Prison for Stealing from Connect with the definitive source for global and local news. 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 Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Any corrections or modifications to this data can only be made via the SBA. Post or read reviews for Deana Sharper Charlotte 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. Roberson vs Cardinal Gibbons (Mar. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. All rights reserved. Search for birth, death, marriage, divorce, US Census, and military records. 552 (Freedom of Information Act) and 5 U.S.C. Email Address: t QRUS @gmail.com +9 emails. Couple sentenced after stealing $239K from South Meck HS 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The presence or absence of records for any individual is not a guarantee of any kind. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. people learn more about others, just like Yelp does for 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. 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. * 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. Couple accused of stealing from booster club appear in court Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Overview Experience Honors and Awards Affiliations Insights. Counts may not reflect the number of records that will appear in search results. See 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 pleaded guilty to wire fraud. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. 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 WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. (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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Educational Support Services View property details and household demographic information related to income, investments, and interests. Estimations for informational purposes only. Charlotte, NC, Higher Learning Transportation Discover work experience, company details, and more. 2 records for "Anthony Sharper" in "Mecklenburg County". 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. Dena Sharp is a problem solver who Deana Trenee Sharper, (386) 238-6939, Charlotte Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. This material may not be published, broadcast, rewritten or redistributed. 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. $ PPP Loan 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. government sources. Existing or more than 2 years old. [email protected]. 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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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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. to see possibly who they are and full class lists found from school records and public sources. View property details and household demographic information related to income, investments, and interests. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Buy Your Canes Tickets Today! In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Husband, wife sentenced after stealing over $230K from Charlotte > Dena Sharp. North Carolina couple accused of stealing booster club funds FederalPay does not modify the data and makes no claims regarding its accuracy. Charlotte Education Foundation Lives in: Charlotte NC. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. WebTop Result for Dena Sharper. She pleaded guilty to wire fraud. > People. For more information, please see the FederalPay PPP Data Policy. 2. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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.. 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. Usage is subject to our Terms and Privacy Policy. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Consider donating! 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. 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. Ground News - Husband, wife accused of stealing $200,000 from MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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 Copyright 2022 WBTV. 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. This has had a detrimental impact on our student-athletes. Uncover Deana's photos, videos, and more . Questions Post Question There are no questions yet for this company. * Historical, vital, and court records and search results may require an additional purchase. 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. 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. We found 26 phone numbers and email addresses. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 1. 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. Deana Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Deana Sharper The presence or absence of records for any individual is not a guarantee of any kind. Married couple sentenced for stealing nearly $240K from Charlotte
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