WebJust thanking my stylist in advance. By using our site, you agree to our use of cookies. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Anthony M Sharper Sr 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. 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. Discover work experience, company details, and more. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. WebA. They have also lived in Florence, SC. Deana Sharper will go first. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. She pleaded guilty to Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's NC married couple sentenced to prison for embezzling from high 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. 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. Educational Support Services His 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 The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. 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 Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. $ PPP Loan Sharper Cpa, Pllc. Where can I find the best prices on grocery staples this week? Charlotte For more information, please see the FederalPay PPP Data Policy. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. below. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Deana moved out of this apartment in 2017. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Find census, military, and other historical records.*. 1. Best MatchPowered by (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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: She pleaded guilty to wire fraud. This may contain information such as company name, job title, address, and time period of service. 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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. Charlotte Couple Sentenced to Prison for Stealing from If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Check all background information that MyLife has gathered. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. The Justice Department says all three applications contained false revenue and payroll information. Charlotte couple embezzled from school booster club, feds say Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Ground News - Husband, wife accused of stealing $200,000 from The presence or absence of records for any individual is not a guarantee of any kind. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Estimations for informational purposes only. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, 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. Connect with the definitive source for global and local news. We use cookies to personalize & enhance your experience. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Deana Sharper Counts may not reflect the number of records that will appear in search results. We know about one company registered at this address Gazab Com. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana Sharper in NC - Address & Phone Number to see possibly who they are and full class lists found from school records and public sources. He was also ordered to pay a money judgment of approximately $310,832. She was also ordered to pay a money judgment of $239,742.80. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Subscribe and get full access to Ground News. 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. Search for birth, death, marriage, divorce, US Census, and military records. Lives in: Charlotte NC. This apartment is the last known address for Deana. Home. Right now, Anthony Sharper lives in Charlotte, NC. 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. View Details. All rights reserved. Deana Sharper pleaded guilty to wire fraud. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. > People. * Historical, vital, and court records and search results may require an additional purchase. people learn more about others, just like Yelp does for Counts may not reflect the number of records that will appear in search results. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. to see possibly who they are and full class lists found from school records and public sources. 3, 2023), Baseball: Wakefield vs Garner (Mar. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Uncover Deana's photos, videos, and more . NAICS code 611710, Business Age: Check Full Reputation Profile Deana Sharper Copyright 2022 WBTV. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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 In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 552 (Freedom of Information Act) and 5 U.S.C. What information about Deana are you looking for? 2. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Courtney Shane' Miller, All rights reserved. Email Address: t QRUS @gmail.com +9 emails. Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. 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 Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Charlotte, NC. FederalPay does not modify the data and makes no claims regarding its accuracy. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Copyright 2022 by Capitol Broadcasting Company. * 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. t: 415.544.6455. vCard. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Background, Court records found on Deana's Family, This material may not be published, broadcast, rewritten or redistributed. A. SHARPER CPA, PLLC 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. Couple who embezzled high school booster club to plead guilty PPP recipients in this industry report an average of 7 employees, * Historical, vital, and court records and search results may require an additional purchase. Sharper CPA PLLC. Usage is subject to our Terms and Privacy Policy. Charlotte Charlotte 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. 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. Western District of North Carolina | Husband And Wife Are Indicted 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, 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. Search for birth, death, marriage, divorce, US Census, and military records. 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