There is one other business that received a PPP loan registered to the same address as Deana Sharper. View court, arrest, criminal/conviction
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.. We use cookies to personalize & enhance your experience. 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.
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Charlotte Couple Sentenced to Prison for Stealing from Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. > People. 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 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. 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 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. 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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Calculation methods vary based on entity type.
North Carolina couple accused of stealing booster club funds Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. WebAnthony M Sharper Sr is associated with A. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 90.3 Hickory 106.1 Laurinburg. 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. Multiple news outlets report the club was at South Mecklenburg High. 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. 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. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. Phone Number: (704) 953-RCSG +8 phones.
Sharper 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. 2 records for "Anthony Sharper" in "Mecklenburg County". 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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 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. FederalPay does not modify the data and makes no claims regarding its accuracy. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Find census, military, and other historical records.*. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Spokeo accesses over 620 million court records. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. to see complete work history.
We found 26 phone numbers and email addresses. Other names that Deana uses includes Deana T Sharper, Deana Trenee Reviews help
Email Address: t QRUS @gmail.com +9 emails. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Sharper CPA PLLC. The presence or absence of records for any individual is not a guarantee of any kind.
Sharper We found 19 phone numbers and email addresses. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines
Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Background, Court records found on Deana's Family, to see possibly who they are and full class lists found from school records and public sources. 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.
Charlotte 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. WebFederal prosecutors say Anthony and Deana Sharper wrote themselves checks for phony reimbursements and burned through club funds with expensive meals, Hornets tickets and an overseas trip. The Justice Department says all three applications contained false revenue and payroll information. Usage is subject to our Terms and Privacy Policy. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Webdsharp@girardsharp.com. Tyler Sharper WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Deana Sharper will go first. 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. All rights reserved. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others.
Charlotte Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. Deana Sharper pleaded guilty to wire fraud. Anthony and Antoinette reside together in a single family house in Charlotte, NC. > Dena Sharp. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images.
She pleaded guilty to Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. She pleaded guilty to Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Uncover Deana's photos, videos, and more . Uncover details about birth, marriage, and divorce. Dena Sharp is a problem solver who 3, 2023), Baseball: Wakefield vs Garner (Mar. Anthony lives with Deana in a single family house in Charlotte, NC. He used $40,000 of the federal loan money on South Mecklenburg Highs playing fields, painting the offices of the schools coaches and purchasing sports equipment, according to the indictment. 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 See
* 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. 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. 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. 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
Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or This home is the last known address for Anthony. Dena is related to Jermari * Historical, vital, and court records and search results may require an additional purchase. The presence or absence of records for any individual is not a guarantee of any kind.
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Couple accused of stealing from booster club appear in court NC married couple sentenced to prison for embezzling 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. 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. Existing or more than 2 years old. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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 view. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. View property details and household demographic information related to income, investments, and interests. Discover work experience, company details, and more. 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. By using our site, you agree to our use of cookies. This section can be locked, requiring permission to
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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Who's Searching for You, Look Your Best to People Searching for You.
Husband, wife sentenced after stealing over $230K from Charlotte 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.
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