WebDeana Sharper is 47 years old and was born on 12/20/1974. Results for this person or the person you are looking for are not guaranteed to appear in search results. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. His WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related 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. Any corrections or modifications to this data can only be made via the SBA. Deana has lived with Mikel in Daytona Beach, FL in a single family house. government sources. businesses, and does affect the Reputation Score. 90.3 Hickory 106.1 Laurinburg. 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). Uncover details about birth, marriage, and divorce. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. Right now, Anthony Sharper lives in Charlotte, NC. Single-Game Caroline Hurricanes Tickets Are On Sale Now. What information about Deana are you looking for? 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 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. Past Addresses: Columbia SC, Riverview FL +18 more. Usage is subject to our Terms and Privacy Policy. 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. Charlotte Education Foundation 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. Counts may not reflect the number of records that will appear in search results. Discover work experience, company details, and more. 2 records for "Anthony Sharper" in "Mecklenburg County". 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 WebJust thanking my stylist in advance. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. We use cookies to personalize & enhance your experience. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. t: 415.544.6455. vCard. She pleaded guilty to Find census, military, and other historical records.*. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Subscribe and get full access to Ground News. Charlotte, NC, is where Deana Sharper lives today. 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 This home is the last known address for Anthony. 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. Charlotte, NC. 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 WebAnthony M Sharper Sr is associated with A. 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. Search for birth, death, marriage, divorce, US Census, and military records. The loan's status was last updated by the SBA in October, 2021. 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. He was also ordered to pay a money judgment of approximately $310,832. * Historical, vital, and court records and search results may require an additional purchase. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. 2014 - 2023 FederalPay.org. view. Other names that Deana uses includes Deana T Sharper, Deana Trenee 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Find census, military, and other historical records.*. Couriers and Express Delivery Services. 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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. 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 All rights reserved. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Discover work experience, company details, and more. 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. 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. 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. Roberson vs Cardinal Gibbons (Mar. She pleaded guilty to wire fraud. 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. See This profile was gathered from multiple public and Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. > Dena Sharp. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. He was also ordered to pay a judgement of more than $310,000. 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 Counts may not reflect the number of records that will appear in search results. 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, over a three-year period starting in 2017, the Sharpers wrote more than $100,000 in checks to themselves for fraudulent reimbursements, wired booster club money directly to their personal bank accounts and also used booster credit and debit cards to run up thousands of dollars in personal expenses across six states. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. This has had a detrimental impact on our student-athletes. Background, Court records found on Deana's Family, 552 (Freedom of Information Act) and 5 U.S.C. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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 Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Spokeo accesses over 620 million court records. Uncover details about birth, marriage, and divorce. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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.. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. All rights reserved. Charlotte, NC, The Language Academy Of The Carolinas For more information, please see the FederalPay PPP Data Policy. The Justice Department says all three applications contained false revenue and payroll information. Dena Sharp is a problem solver who Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. They have also lived in Florence, SC. Friends, Neighbors, or Classmates. Who's Searching for You, Look Your Best to People Searching for You. Have FederalPay.org's open data tools been valuable? > People. 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. FederalPay does not modify the data and makes no claims regarding its accuracy. View court, arrest, criminal/conviction 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Copyright 2022 by Capitol Broadcasting Company. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Anthony lives with Deana in a single family house in Charlotte, NC. * 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. View Details. He was also ordered to pay a (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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Webdsharp@girardsharp.com. Estimations for informational purposes only. Deana Sharper will go first. WebTayanna Sharper Age 19. to see possibly who they are and full class lists found from school records and public sources. 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. Phone Number: (704) 953-RCSG +8 phones. Uncover Deana's photos, videos, and more . Lives in: Charlotte NC. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Home. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's people learn more about others, just like Yelp does for 2 years ago Read Full Article WYFF Center High Factuality Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Deana Sharper pleaded guilty to wire fraud. 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