This apartment is the last known address for Deana. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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 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. 1. Post or read reviews for Deana Sharper Anthony has lived with Mikel in Daytona Beach, FL in a single family house. All rights reserved. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Roberson vs Cardinal Gibbons (Mar. (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. Tyler Sharper Email Address: t QRUS @gmail.com +9 emails. Charlotte, NC. Who's Searching for You, Look Your Best to People Searching for You. WebTop Result for Dena Sharper. Have FederalPay.org's open data tools been valuable? Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Other names that Deana uses includes Deana T Sharper, Deana Trenee Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. He was also ordered to pay a money judgment of approximately $310,832. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. WebTayanna Sharper Age 19. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 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. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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, NC, is where Deana Sharper lives today. * Historical, vital, and court records and search results may require an additional purchase. 90.3 Hickory 106.1 Laurinburg. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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 Deana has lived with Mikel in Daytona Beach, FL in a single family house. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 552 (Freedom of Information Act) and 5 U.S.C. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. Counts may not reflect the number of records that will appear in search results. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. Buy Your Canes Tickets Today! 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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. View property details and household demographic information related to income, investments, and interests. Friends, Neighbors, or Classmates. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Consider donating! What information about Deana are you looking for? 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 to see possibly who they are and full class lists found from school records and public sources. 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. 2014 - 2023 FederalPay.org. She pleaded guilty to wire fraud. 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. 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. 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. people learn more about others, just like Yelp does for We know about one company registered at this address Gazab Com. By using our site, you agree to our use of cookies. 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 also is accused of a range of additional crimes, including making false statements to a financial institution and filing a false tax return. * Historical, vital, and court records and search results may require an additional purchase. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Existing or more than 2 years old. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. He was also ordered to pay out more than$310,000. 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 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. Dena is related to Jermari 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. > People. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 3, 2023), Baseball: Wakefield vs Garner (Mar. 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 This has had a detrimental impact on our student-athletes. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. His He was also ordered to pay a judgement of more than $310,000. Where can I find the best prices on grocery staples this week? Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's t: 415.544.6455. vCard. 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. Connect with the definitive source for global and local news. 2. (704) 858-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}TLOM, aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper. Charlotte, NC, Higher Learning Transportation below. The Justice Department says he used that money to cover his and his wife's tracks. Results for this person or the person you are looking for are not guaranteed to appear in search results. This home is the last known address for Anthony. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. PPP recipients in this industry report an average of 7 employees, 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. Multiple news outlets report the club was at South Mecklenburg High. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Right now, Anthony Sharper lives in Charlotte, NC. government sources. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. WebAnthony M Sharper Sr is associated with A. Phone Number: (704) 953-RCSG +8 phones. Catherine Welch is Assistant News Director at WFAE. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Calculation methods vary based on entity type. They have also lived in Florence, SC. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. View property details and household demographic information related to income, investments, and interests. Charlotte, NC, TP Homework Help & Tutoring Services Overview Experience Honors and Awards Affiliations Insights. 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 Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Copyright 2022 WBTV. 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. Uncover details about birth, marriage, and divorce. view. Any corrections or modifications to this data can only be made via the SBA. The presence or absence of records for any individual is not a guarantee of any kind. WebDeana Sharper is 47 years old and was born on 12/20/1974. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. businesses, and does affect the Reputation Score. Past Addresses: Columbia SC, Riverview FL +18 more. Charlotte, NC, The Language Academy Of The Carolinas Copyright 2022 by Capitol Broadcasting Company. 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. Dena Sharp is a problem solver who 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 Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. We found 26 phone numbers and email addresses. Estimations for informational purposes only. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her He was also ordered to pay a 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Spokeo accesses over 620 million court records. This profile was gathered from multiple public and WebJust thanking my stylist in advance. Subscribe and get full access to Ground News. 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. 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). The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. FederalPay does not modify the data and makes no claims regarding its accuracy. View Details. Background, Court records found on Deana's Family, $ PPP Loan We found 19 phone numbers and email addresses. 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. 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. 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 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 Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. NAICS code 611710, Business Age: The Justice Department says all three applications contained false revenue and payroll information. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Counts may not reflect the number of records that will appear in search results. She pleaded guilty to Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Search for birth, death, marriage, divorce, US Census, and military records. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. See Charlotte Education Foundation Sharper CPA PLLC. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. There is one other business that received a PPP loan registered to the same address as Deana Sharper.
Did Coco Die In Sopranos, Michigan Stadium Future Expansion, Say Yes To The Dress Samantha Elkassouf Wedding, Jonathan Taylor College Stats, Millersylvania State Park Wedding, Articles D