Right now, Anthony Sharper lives in Charlotte, NC. Usage is subject to our Terms and Privacy Policy. Counts may not reflect the number of records that will appear in search results. A married couple was sent to prison on Monday for stealing over $200,000 in funds from the South Mecklenburg High School Athletic Booster Club in Charlotte. 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 Discover work experience, company details, and more. * Historical, vital, and court records and search results may require an additional purchase. 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. Ground News - Husband, wife accused of stealing $200,000 from For more information, please see the FederalPay PPP Data Policy. Courtney Shane' Miller, In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. 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. Charlotte A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. This may contain information such as company name, job title, address, and time period of service. This has had a detrimental impact on our student-athletes. Couple who embezzled high school booster club to plead guilty Western District of North Carolina | Husband And Wife Are Indicted 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. * Historical, vital, and court records and search results may require an additional purchase. 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. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. View property details and household demographic information related to income, investments, and interests. 2014 - 2023 FederalPay.org. 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. (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. 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. The presence or absence of records for any individual is not a guarantee of any kind. 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. Deana Sharper 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. Couple sentenced after stealing $239K from South Meck HS The presence or absence of records for any individual is not a guarantee of any kind. (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. 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WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. All rights reserved. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her North Carolina couple accused of stealing booster club funds In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. WebTop Result for Dena Sharper. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. We use cookies to personalize & enhance your experience. Uncover Deana's photos, videos, and more . Deana Sharper will go first. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Background, Court records found on Deana's Family, 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. She pleaded guilty to wire fraud. 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. The Justice Department says all three applications contained false revenue and payroll information. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Deana Sharper in NC - Address & Phone Number Search for birth, death, marriage, divorce, US Census, and military records. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Phone Number: (704) 953-RCSG +8 phones. 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. She was also ordered to pay a money judgment of $239,742.80. 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. Charlotte, NC. Find census, military, and other historical records.*. 552 (Freedom of Information Act) and 5 U.S.C. Email Address: t QRUS @gmail.com +9 emails. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. 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. 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. 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. Who's Searching for You, Look Your Best to People Searching for You. We found 19 phone numbers and email addresses. 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. Buy Your Canes Tickets Today! Couple accused of stealing from booster club appear in court This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Deana Sharper PPP Loan Data Deana Sharper, Charlotte, NC Charlotte 73 court search results for people named "Anthony Sharper" in the United States. The charges involve Charlottes South Mecklenburg High School, where Anthony Sharper Sr. was club president and Deana Sharper served as concession stand and school store coordinator, according to court documents. This material may not be published, broadcast, rewritten or redistributed. Charlotte couple indicted for stealing $200,000 from high Overview Experience Honors and Awards Affiliations Insights. WebTayanna Sharper Age 19. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. Questions Post Question There are no questions yet for this company. Consider donating! 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 Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. View court, arrest, criminal/conviction North Carolina couple accused of stealing booster club funds Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. All rights reserved. See There are 2 court records for "Anthony Sharper" in "Mecklenburg County". The loan's status was last updated by the SBA in October, 2021. Check all background information that MyLife has gathered. 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. Charlotte 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 Charlotte Couple Charged With Embezzling $200,000 From High Deana has lived with Mikel in Daytona Beach, FL in a single family house. 2. 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.
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