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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. Multiple news outlets report the club was at South Mecklenburg High. This material may not be published, broadcast, rewritten or redistributed. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club people learn more about others, just like Yelp does for WSOC-TV got this statement from the booster club: Following the resignation of both Anthony and Deana Sharper from the Boosters Board last year, irregular transactions were identified and brought to the attention of our bank representative. 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. Deana Trenee Sharper, (386) 238-6939, Charlotte 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. All rights reserved. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Charlotte She pleaded guilty to The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. We found 26 phone numbers and email addresses. The loan's status was last updated by the SBA in October, 2021. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 2 records for "Anthony Sharper" in "Mecklenburg County". Charlotte Deana has lived with Mikel in Daytona Beach, FL in a single family house. Who's Searching for You, Look Your Best to People Searching for You. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. > Dena Sharp. WebTayanna Sharper Age 19. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Ground News - Husband, wife accused of stealing $200,000 from Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Charlotte, NC, TP Homework Help & Tutoring Services Other names that Deana uses includes Deana T Sharper, Deana Trenee Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Webdsharp@girardsharp.com. Connect with the definitive source for global and local news. Dena Sharp is a problem solver who (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. Learn more in our Privacy Policy. 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. Counts may not reflect the number of records that will appear in search results. Charlotte couple indicted for stealing $200,000 from 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. Charlotte, NC, Higher Learning Transportation Phone Number: (704) 953-RCSG +8 phones. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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 to see possibly who they are and full class lists found from school records and public sources. 2014 - 2023 FederalPay.org. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. He was also ordered to pay a Charlotte, NC, The Language Academy Of The Carolinas Roberson vs Cardinal Gibbons (Mar. 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. Charlotte Couple Sentenced to Prison for Stealing from Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Charlotte Uncover details about birth, marriage, and divorce. Discover work experience, company details, and more. 1. The Justice Department says all three applications contained false revenue and payroll information. 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.. All rights reserved. 3, 2023), Baseball: Wakefield vs Garner (Mar. Courtney Shane' Miller, 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. His Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Friends, Neighbors, or Classmates. Past Addresses: Columbia SC, Riverview FL +18 more. View Details. below. Charlotte, NC. Calculation methods vary based on entity type. Uncover details about birth, marriage, and divorce. These local businesses reported an average of 7 employees (compared to this company's 1) and received an average PPP loan of $60,754 (compared to this company's $5,104). Catherine Welch is Assistant News Director at WFAE. See Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. This profile was gathered from multiple public and Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or There are 2 court 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. 2 years ago Read Full Article WYFF Center High Factuality Deana's current home is located at Charlotte, NC. Search for birth, death, marriage, divorce, US Census, and military records. 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 Have FederalPay.org's open data tools been valuable? Deana moved out of this apartment in 2017. Best MatchPowered by Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Lives in: Charlotte NC. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Discover work experience, company details, and more. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Sharper In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. She pleaded guilty to 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. 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 Anthony lives with Deana in a single family house in Charlotte, NC. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Spokeo accesses over 620 million court records. Payroll and salary estimates assume the borrower used the standard PPP calculation of 2.5 x average 2019 monthly payroll costs to determine PPP loan eligibility. NAICS code 611710, Business Age: Sharper We found 19 phone numbers and email addresses. PPP Loan Data Deana Sharper, Charlotte, NC Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. North Carolina couple accused of stealing booster club funds WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. This section can be locked, requiring permission to If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Anthony Sharper and his wife, Deana Sharper, are accused of scheming to defraud and embezzle at least $200,000 from the South Mecklenburg High School booster Home. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Husband, wife sentenced after stealing over $230K from Charlotte AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. NC married couple sentenced to prison for embezzling This apartment is the last known address for Deana.