deana sharper charlotte, nc

For more information, please see the FederalPay PPP Data Policy. Educational Support Services Charlotte Couple Charged With Embezzling $200,000 From High While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 552 (Freedom of Information Act) and 5 U.S.C. * Historical, vital, and court records and search results may require an additional purchase. Discover work experience, company details, and more. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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. 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. 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. WebTayanna Sharper Age 19. Email Address: t QRUS @gmail.com +9 emails. Counts may not reflect the number of records that will appear in search results. He was also ordered to pay out more than$310,000. She pleaded guilty to Current Address: TOQY Winter Hazel Rd, Charlotte, NC. government sources. $ 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. Discover work experience, company details, and more. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Deana Trenee Sharper, (386) 238-6939, Charlotte Charlotte couple embezzled from school booster club, feds say Existing or more than 2 years old. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Find census, military, and other historical records.*. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Husband, wife indicted for stealing $200K from Charlotte For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. 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. 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.. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 2014 - 2023 FederalPay.org. 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. Deana Sharper 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. NAICS code 611710, Business Age: Deana's current home is located at Charlotte, NC. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. View Details. Tyler Sharper Lives in: Charlotte NC. North Carolina couple accused of stealing booster club funds 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 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. This material may not be published, broadcast, rewritten or redistributed. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. Consider donating! WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. She pleaded guilty to If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. This profile was gathered from multiple public and 2. All rights reserved. Phone Number: (704) 953-RCSG +8 phones. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. PPP Loan Data Deana Sharper, Charlotte, NC In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Dena Sharp | Complex Litigation Lawyer Questions Post Question There are no questions yet for this company. 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). 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. Background, Court records found on Deana's Family, Estimations for informational purposes only. Overview Experience Honors and Awards Affiliations Insights. Husband, wife sentenced after stealing over $230K from Charlotte Deana moved out of this apartment in 2017. 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. below. Anthony lives with Deana in a single family house in Charlotte, NC. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Search for birth, death, marriage, divorce, US Census, and military records. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Connect with the definitive source for global and local news. 2 records for "Anthony Sharper" in "Mecklenburg County". 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Sharper Cpa, Pllc. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. Catherine Welch is Assistant News Director at WFAE. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. All rights reserved. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Charlotte couple indicted for stealing $200,000 from high 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. Where can I find the best prices on grocery staples this week? 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. Subscribe and get full access to Ground News. See 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. North Carolina couple accused of stealing booster club funds Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Married couple sentenced for stealing nearly $240K from Charlotte Friends, Neighbors, or Classmates. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Deana has resided in a single family house in Daytona Beach, FL with Kenneth. NC married couple sentenced to prison for embezzling from high to see possibly who they are and full class lists found from school records and public sources. Usage is subject to our Terms and Privacy Policy. Anthony M Sharper Sr Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. 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. 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. The Justice Department says all three applications contained false revenue and payroll information.

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