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. * Historical, vital, and court records and search results may require an additional purchase. By using our site, you agree to our use of cookies. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. WebA. Charlotte, NC, Higher Learning Transportation Subscribe and get full access to Ground News. We found 26 phone numbers and email addresses. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Uncover details about birth, marriage, and divorce. Questions Post Question There are no questions yet for this company. She pleaded guilty to 73 court search results for people named "Anthony Sharper" in the United States. 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. PPP Loan Data Deana Sharper, Charlotte, NC Counts may not reflect the number of records that will appear in search results. Anthony and Antoinette reside together in a single family house in Charlotte, NC. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Check all background information that MyLife has gathered. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Other names that Deana uses includes Deana T Sharper, Deana Trenee Spokeo accesses over 620 million court records. Email Address: t QRUS @gmail.com +9 emails. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. The Justice Department says all three applications contained false revenue and payroll information. 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. 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 WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Educational Support Services According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. WebDeana Trenee Sharper, 47 Resides in Charlotte, NC Lived In Columbia SC, Riverview FL, Tallahassee FL, Hollywood FL Related To Antoinette Sharper, Anthony Sharper, Kenneth Sharper, Mikel Sharper Also known as Deana Trenee Osborne, Tayanna Sharper, Sharper Deana Trenee, Deane T Osborne Includes Address (21) Phone (9) Email (10) See Results below. The Justice Department says he used that money to cover his and his wife's tracks. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. The presence or absence of records for any individual is not a guarantee of any kind. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Charlotte Couple Sentenced to Prison for Stealing from In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. This apartment is the last known address for Deana. 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. 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. > People. 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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Charlotte View property details and household demographic information related to income, investments, and interests. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Dena Sharper - Address & Phone Number | Whitepages 1. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Deana's current home is located at Charlotte, NC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, NC married couple sentenced to prison for embezzling from high Find census, military, and other historical records.*. * Historical, vital, and court records and search results may require an additional purchase. Overview Experience Honors and Awards Affiliations Insights. Husband, wife accused of stealing $200,000 from Charlotte high Charlotte, NC. 600% higher than Deana Sharper's reported 1 employees, and received an average PPP loan of $60,661, 1088% higher than this company's loan of $5,104. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. 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 They have also lived in Florence, SC. Find census, military, and other historical 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. His Deana moved out of this apartment in 2017. Search for birth, death, marriage, divorce, US Census, and military records. $ PPP Loan Courtney Shane' Miller, Usage is subject to our Terms and Privacy Policy. Uncover details about birth, marriage, and divorce. Anthony Sharper did not respond to an email Wednesday seeking comment, and his attorney, Chris Young of Washington, said his client had no comment Wednesday. He was also ordered to pay a money judgment of approximately $310,832. 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. 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. 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 recipients in this industry report an average of 7 employees, Best MatchPowered by Tyler Sharper 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 2023 Capitol Broadcasting Company, Inc. 2021 WRAL Voters' Choice Awards Go-To Guide, Cyber security: Protecting your digital life, Why So Many of Us Dont Lose Weight When We Exercise, Buffalo Brothers - 1/2 Price Appetizers 4:30pm-6:00pm Monday - Friday, Click to See All CONTESTS available from WRAL.com. * 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. This section can be locked, requiring permission to 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. 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. Deana Sharper pleaded guilty to wire fraud. Charlotte, NC, is where Deana Sharper lives today. 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. All rights reserved. The funds were intended for existing businesses harmed by the coronavirus pandemic. Married couple sentenced for stealing nearly $240K from Charlotte 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.. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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. Reviews help All rights reserved. View Details. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. Learn more in our Privacy Policy. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. 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 has lived with Mikel in Daytona Beach, FL in a single family house. Background, Court records found on Deana's Family, 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 records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. WebTayanna Sharper Age 19. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 1. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Sharper Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. 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. Phone Number: (704) 953-RCSG +8 phones. Charlotte Couple Charged With Embezzling $200,000 From High 2 records for "Anthony Sharper" in "Mecklenburg County". There is one other business that received a PPP loan registered to the same address as Deana Sharper.