$ PPP Loan 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. Charlotte, NC, TP Homework Help & Tutoring Services All rights reserved. 2014 - 2023 FederalPay.org. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. This has had a detrimental impact on our student-athletes. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. What information about Deana are you looking for? Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. Who's Searching for You, Look Your Best to People Searching for You. 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. The Justice Department says he used that money to cover his and his wife's tracks. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. CHARLOTTE, N.C. (WBTV) -The president of a Charlotte high school Booster Club and his wife were indicted on charges of stealing more than $200,000 from the 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Charlotte, NC, is where Deana Sharper lives today. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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 presence or absence of records for any individual is not a guarantee of any kind. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Other names that Deana uses includes Deana T Sharper, Deana Trenee On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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 section can be locked, requiring permission to 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. The Justice Department says all three applications contained false revenue and payroll information. businesses, and does affect the Reputation Score. Any corrections or modifications to this data can only be made via the SBA. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Roberson vs Cardinal Gibbons (Mar. His PPP recipients in this industry report an average of 7 employees, Deana moved out of this apartment in 2017. The loan's status was last updated by the SBA in October, 2021. 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 Search for birth, death, marriage, divorce, US Census, and military records. Calculation methods vary based on entity type. 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Sharper Cpa, Pllc. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Webdsharp@girardsharp.com. Existing or more than 2 years old. 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. 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. Usage is subject to our Terms and Privacy Policy. Charlotte, NC, The Language Academy Of The Carolinas Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. For more information, please see the FederalPay PPP Data Policy. All rights reserved. Results for this person or the person you are looking for are not guaranteed to appear in search results. Past Addresses: Columbia SC, Riverview FL +18 more. 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. Check all background information that MyLife has gathered. 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 WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Counts may not reflect the number of records that will appear in search results. Tyler Sharper 1. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 90.3 Hickory 106.1 Laurinburg. We use cookies to personalize & enhance your experience. 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. 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. Charlotte, NC. Spokeo accesses over 620 million court records. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Questions Post Question There are no questions yet for this company. to see possibly who they are and full class lists found from school records and public sources. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, This home is the last known address for Anthony. Consider donating! All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Anthony lives with Deana in a single family house in Charlotte, NC. We found 26 phone numbers and email addresses. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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). We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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 WebDeana Sharper is 47 years old and was born on 12/20/1974. government sources. Deana Sharper will go first. Right now, Anthony Sharper lives 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. WebTop Result for Dena Sharper. 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. This material may not be published, broadcast, rewritten or redistributed. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. She pleaded guilty to According to filed court documents and the sentencing hearing, between 2017 and June 2020, Anthony Sharper and Deana Sharper embezzled at least $239,000 from the Charlotte area high schools athletic booster club by writing checks to themselves for purported reimbursement, wiring funds directly to their personal bank account, and using the booster clubs debit cards and credit card to pay for personal expenses. Deana's current home is located at Charlotte, NC. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Check Full Reputation Profile 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. Subscribe and get full access to Ground News. people learn more about others, just like Yelp does for 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. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Find census, military, and other historical records.*. 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. to see possibly who they are and full class lists found from school records and public sources. 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. 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. 2 years ago Read Full Article WYFF Center High Factuality The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Learn more in our Privacy Policy. 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.. Email Address: t QRUS @gmail.com +9 emails. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Uncover Deana's photos, videos, and more . Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. 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 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. View Details. Roberson with last-second tally, Balogun: Doesn't matter how many times we lost before, [we] got the win on the biggest stage, Duke women's basketball team wins third meeting against North Carolina, advances to ACC semifinals, Lily Pryzwansky: We need to get our team chemistry together. Have FederalPay.org's open data tools been valuable? 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. She was also ordered to pay a money judgment of $239,742.80. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Sharper CPA PLLC. 73 court search results for people named "Anthony Sharper" in the United States. Deana Sharper in Charlotte, NC received a Paycheck Protection Loan of $5,104 through Harvest Small Business Finance, LLC, which was approved in May, 2021. > People. View property details and household demographic information related to income, investments, and interests. (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, NC, Higher Learning Transportation Search for birth, death, marriage, divorce, US Census, and military records. They have also lived in Florence, SC. (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. Dena is related to Jermari We know about one company registered at this address Gazab Com. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Results for this person or the person you are looking for are not guaranteed to appear in search results. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. * Historical, vital, and court records and search results may require an additional purchase. Buy Your Canes Tickets Today! He was also ordered to pay out more than$310,000. below. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Couriers and Express Delivery Services. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Friends, Neighbors, or Classmates. 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. Connect with the definitive source for global and local 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 Charlotte Education Foundation 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. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . See The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 2. Anthony All rights reserved. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Phone Number: (704) 953-RCSG +8 phones. 2 records for "Anthony Sharper" in "Mecklenburg County". WebJust thanking my stylist in advance. 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. Estimations for informational purposes only. We found 19 phone numbers and email addresses. She pleaded guilty to wire fraud. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Lives in: Charlotte NC. Copyright 2022 WBTV. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. WebAnthony M Sharper Sr is associated with A. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. He was also ordered to pay a Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. This profile was gathered from multiple public and 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. WebA. NAICS code 611710, Business Age: 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. Educational Support Services This apartment is the last known address for Deana. to see complete work history. He was also ordered to pay a judgement of more than $310,000. 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. 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.