deana sharper charlotte, nc

deana sharper 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. Educational Support Services Any corrections or modifications to this data can only be made via the SBA. * Historical, vital, and court records and search results may require an additional purchase. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Sharper Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Charlotte All rights reserved. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. This may contain information such as company name, job title, address, and time period of service. Courtney Shane' Miller, Copyright 2022 WBTV. Dena Sharp is a problem solver who His Connect with the definitive source for global and local news. Anthony lives with Deana in a single family house in Charlotte, NC. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. He was also ordered to pay a 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 * 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. All rights reserved. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. WebTop Result for Dena Sharper. Anthony M Sharper Sr 73 court search results for people named "Anthony Sharper" in the United States. This material may not be published, broadcast, rewritten or redistributed. > Dena Sharp. 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. 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Husband, wife accused of stealing $200,000 from Charlotte high Discover work experience, company details, and more. Charlotte t: 415.544.6455. vCard. She pleaded guilty to wire fraud. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Charlotte, NC, The Language Academy Of The Carolinas NC married couple sentenced to prison for embezzling Married couple sentenced for stealing nearly $240K from Charlotte There is one other business that received a PPP loan registered to the same address as Deana Sharper. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. * Historical, vital, and court records and search results may require an additional purchase. This industry in total received less than 1% of the total PPP funding distributed. Charlotte, NC. He was also ordered to pay a money judgment of approximately $310,832. By using our site, you agree to our use of cookies. 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Subscribe and get full access to Ground News. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Husband, wife indicted for stealing $200K from Charlotte Check all background information that MyLife has gathered. Dena Sharp | Complex Litigation Lawyer This section can be locked, requiring permission to 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Sharper Cpa, Pllc. 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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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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, NC, TP Homework Help & Tutoring Services 2014 - 2023 FederalPay.org. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. He was also ordered to pay out more than$310,000. We use cookies to personalize & enhance your experience. Right now, Anthony Sharper lives in Charlotte, NC. 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. Have FederalPay.org's open data tools been valuable? The Justice Department says he used that money to cover his and his wife's tracks. 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. PPP recipients in this industry report an average of 7 employees, Friends, Neighbors, or Classmates. Charlotte Education Foundation > People. WebAnthony M Sharper Sr is associated with A. FederalPay does not modify the data and makes no claims regarding its accuracy. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Dena Sharper - Address & Phone Number | Whitepages Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. View Details. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Uncover Deana's photos, videos, and more . $ PPP Loan There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. (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. Charlotte Deana's current home is located at Charlotte, NC. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Charlotte Couple Sentenced to Prison for Stealing from Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. government sources. We know about one company registered at this address Gazab Com. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. Counts may not reflect the number of records that will appear in search results. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's view. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Email Address: t QRUS @gmail.com +9 emails. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. to see possibly who they are and full class lists found from school records and public sources. He was also ordered to pay a judgement of more than $310,000. 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 19 phone numbers and email addresses. Questions Post Question There are no questions yet for this company. Couple who embezzled high school booster club to plead guilty Find census, military, and other historical records.*. Search for birth, death, marriage, divorce, US Census, and military records. 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. 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. Sharper Dena is related to Jermari View property details and household demographic information related to income, investments, and interests. 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. The loan's status was last updated by the SBA in October, 2021. 2. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Deana 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. 552 (Freedom of Information Act) and 5 U.S.C. NC married couple sentenced to prison for embezzling from high businesses, and does affect the Reputation Score. Lives in: Charlotte NC. Court documents also show that Anthony Sharper, a certified public accountant, also committed tax fraud by failing to report any embezzled funds on the couple's joint 2018 and 2019 tax returns. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Catherine Welch is Assistant News Director at WFAE. 1. Western District of North Carolina | Husband And Wife Are Indicted What information about Deana are you looking for? Anthony and Antoinette reside together in a single family house in Charlotte, NC. to see possibly who they are and full class lists found from school records and public sources. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Deana Trenee Sharper, (386) 238-6939, Charlotte All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. NAICS code 611710, Business Age: 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. View property details and household demographic information related to income, investments, and interests. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Uncover details about birth, marriage, and divorce. 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. 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 Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Check Full Reputation Profile Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 2 years ago Read Full Article WYFF Center High Factuality Existing or more than 2 years old. Deana Sharper in NC - Address & Phone Number 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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 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 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. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 3, 2023), Baseball: Wakefield vs Garner (Mar. 2 records for "Anthony Sharper" in "Mecklenburg County". Husband, wife sentenced after stealing over $230K from Charlotte 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. Calculation methods vary based on entity type. Couple sentenced after stealing $239K from South Meck HS WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. North Carolina couple accused of stealing booster club funds We found 26 phone numbers and email addresses. Couple sentenced after stealing $239K from South Meck HS For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Best MatchPowered by Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Where can I find the best prices on grocery staples this week? PPP Loan Data Deana Sharper, Charlotte, NC 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. 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. Consider donating! Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, A. SHARPER CPA, PLLC WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Estimations for informational purposes only. 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 This apartment is the last known address for Deana. 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.

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