below. Anthony and Antoinette reside together in a single family house in Charlotte, NC. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. This industry in total received less than 1% of the total PPP funding distributed. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. There is one other business that received a PPP loan registered to the same address as Deana Sharper. He was also ordered to pay a judgement of more than $310,000. She pleaded guilty to wire fraud. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Charlotte, NC. She pleaded guilty to Charlotte Background, Court records found on Deana's Family, Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. WebAnthony M Sharper Sr is associated with A. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. This section can be locked, requiring permission to 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. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Charlotte couple embezzled from school booster club, feds say The presence or absence of records for any individual is not a guarantee of any kind. Email Address: t QRUS @gmail.com +9 emails. WebA. Charlotte Couple Charged With Embezzling $200,000 From High * 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. 90.3 Hickory 106.1 Laurinburg. Search for birth, death, marriage, divorce, US Census, and military records. We know about one company registered at this address Gazab Com. Friends, Neighbors, or Classmates. Educational Support Services 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, 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 found 19 phone numbers and email addresses. Overview Experience Honors and Awards Affiliations Insights. 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. Have FederalPay.org's open data tools been valuable? Charlotte couple indicted for stealing $200,000 from high This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. His 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. This has had a detrimental impact on our student-athletes. FederalPay does not modify the data and makes no claims regarding its accuracy. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Subscribe and get full access to Ground News. 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 Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines to see possibly who they are and full class lists found from school records and public sources. 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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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, TP Homework Help & Tutoring Services 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. We use cookies to personalize & enhance your experience. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Charlotte 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Deana Trenee Sharper, (386) 238-6939, Charlotte AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Search for birth, death, marriage, divorce, US Census, and military records. businesses, and does affect the Reputation Score. Sharper Cpa, Pllc. 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. The loan's status was last updated by the SBA in October, 2021. She pleaded guilty to Connect with the definitive source for global and local news. Usage is subject to our Terms and Privacy Policy. NAICS code 611710, Business Age: Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. Check Full Reputation Profile 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 Charlotte Education Foundation 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. 2 years ago Read Full Article WYFF Center High Factuality The presence or absence of records for any individual is not a guarantee of any kind. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. View property details and household demographic information related to income, investments, and interests. Ground News - Husband, wife accused of stealing $200,000 from Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Catherine Welch is Assistant News Director at WFAE.
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