For more information, please see the FederalPay PPP Data Policy. WebAnthony M Sharper Sr is associated with 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. View property details and household demographic information related to income, investments, and interests. He was also ordered to pay a judgement of more than $310,000. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. to see possibly who they are and full class lists found from school records and public sources. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. view. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Subscribe and get full access to Ground News. 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 On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Charlotte, NC, is where Deana Sharper lives today. 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. 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. This has had a detrimental impact on our student-athletes. 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 Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. Find census, military, and other historical records.*. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Dena Sharp is a problem solver who 1. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Charlotte, NC, Higher Learning Transportation 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: The funds were intended for existing businesses harmed by the coronavirus pandemic. Have FederalPay.org's open data tools been valuable? 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. * 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. Email Address: t QRUS @gmail.com +9 emails. Multiple news outlets report the club was at South Mecklenburg High. 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. > Dena Sharp. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. 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. Couriers and Express Delivery Services. PPP recipients in this industry report an average of 7 employees, Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Any corrections or modifications to this data can only be made via the SBA. Educational Support Services In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. She was also ordered to pay a money judgment of $239,742.80. Background, Court records found on Deana's Family, Past Addresses: Columbia SC, Riverview FL +18 more. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. View property details and household demographic information related to income, investments, and interests. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. This may contain information such as company name, job title, address, and time period of service. The presence or absence of records for any individual is not a guarantee of any kind. This industry in total received less than 1% of the total PPP funding distributed. The loan's status was last updated by the SBA in October, 2021. Uncover details about birth, marriage, and divorce. Best MatchPowered by 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. > People. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. View court, arrest, criminal/conviction Catherine Welch is Assistant News Director at WFAE. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . This home is the last known address for Anthony. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 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. 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. 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. 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. Who's Searching for You, Look Your Best to People Searching for You. Roberson vs Cardinal Gibbons (Mar. This profile was gathered from multiple public and View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Check Full Reputation Profile Calculation methods vary based on entity type. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. below. Search for birth, death, marriage, divorce, US Census, and military records. Connect with the definitive source for global and local news. 2 records for "Anthony Sharper" in "Mecklenburg County". Counts may not reflect the number of records that will appear in search results. Deana Sharper will go first. 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. Consider donating! Spokeo accesses over 620 million court records. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Sharper Cpa, Pllc. Charlotte, NC. * Historical, vital, and court records and search results may require an additional purchase. 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. WebA. WebDeana Sharper is 47 years old and was born on 12/20/1974. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Tyler Sharper There are 2 court records for "Anthony Sharper" in "Mecklenburg County". businesses, and does affect the Reputation Score. All rights reserved. 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. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. t: 415.544.6455. vCard. Buy Your Canes Tickets Today! She pleaded guilty to 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. Questions Post Question There are no questions yet for this company. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Courtney Shane' Miller, Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 2. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club people learn more about others, just like Yelp does for 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. Phone Number: (704) 953-RCSG +8 phones. 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. 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 Uncover Deana's photos, videos, and more . Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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 We know about one company registered at this address Gazab Com. Deana Sharper pleaded guilty to wire fraud. She pleaded guilty to All rights reserved. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Charlotte Education Foundation 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.
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