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. 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 details about birth, marriage, and divorce. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. Sharper WebAnthony M Sharper Sr is associated with A. 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. Deana Sharper Any corrections or modifications to this data can only be made via the SBA. Usage is subject to our Terms and Privacy Policy. This section can be locked, requiring permission to Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or > Dena Sharp. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. Multiple news outlets report the club was at South Mecklenburg High. Ground News - Husband, wife accused of stealing $200,000 from Tyler Sharper 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. Copyright 2022 by Capitol Broadcasting Company. Couriers and Express Delivery Services. She was also ordered to pay a money judgment of $239,742.80. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 73 court search results for people named "Anthony Sharper" in the United States. Lives in: Charlotte NC. 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). Copyright 2022 WBTV. 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 M Sharper Sr 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. to see possibly who they are and full class lists found from school records and public sources. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. The Justice Department says he used that money to cover his and his wife's tracks. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines businesses, and does affect the Reputation Score. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 1. 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. Dena is related to Jermari Where can I find the best prices on grocery staples this week? Western District of North Carolina | Husband And Wife Are Indicted 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. 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. View property details and household demographic information related to income, investments, and interests. WebA. 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. to see possible education history including where and when they attending high school and college, and a complete list of her high school class list. (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. Estimations for informational purposes only. 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. All rights reserved. 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. View Details. 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. We know about one company registered at this address Gazab Com. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. This profile was gathered from multiple public and Counts may not reflect the number of records that will appear in search results. 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. What information about Deana are you looking for? This apartment is the last known address for Deana. Couple accused of stealing from booster club appear in court Uncover details about birth, marriage, and divorce. 2. This has had a detrimental impact on our student-athletes. She pleaded guilty to 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. 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. Spokeo accesses over 620 million court records. The Justice Department says all three applications contained false revenue and payroll information. 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. WebTop Result for Dena Sharper. 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. Uncover Deana's photos, videos, and more . Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. PPP recipients in this industry report an average of 7 employees, WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. For more information, please see the FederalPay PPP Data Policy. 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. Best MatchPowered by Charlotte, NC, is where Deana Sharper lives today. We found 26 phone numbers and email addresses. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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 t: 415.544.6455. vCard. 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 couple indicted for stealing $200,000 from high WebJust thanking my stylist in advance. North Carolina couple accused of stealing booster club funds Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. We use cookies to personalize & enhance your experience. below. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. to see possibly who they are and full class lists found from school records and public sources. Charlotte couple embezzled from school booster club, feds say View property details and household demographic information related to income, investments, and interests. The presence or absence of records for any individual is not a guarantee of any kind. This material may not be published, broadcast, rewritten or redistributed. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Deana moved out of this apartment in 2017. 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. 90.3 Hickory 106.1 Laurinburg. Questions Post Question There are no questions yet for this company. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Search for birth, death, marriage, divorce, US Census, and military records. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. people learn more about others, just like Yelp does for View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. * 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. 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 Find census, military, and other historical records.*. Deana Sharper Dena Sharper - Address & Phone Number | Whitepages Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana Sharper will go first. Search for birth, death, marriage, divorce, US Census, and military records. Couple sentenced after stealing $239K from South Meck HS AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Husband, wife sentenced after stealing over $230K from Charlotte Check all background information that MyLife has gathered. Check Full Reputation Profile Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Counts may not reflect the number of records that will appear in search results. Married couple sentenced for stealing nearly $240K from Charlotte Couple sentenced after stealing $239K from South Meck HS 2 records for "Anthony Sharper" in "Mecklenburg County". Webdsharp@girardsharp.com. 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. 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.. Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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.