Sharper Cpa, Pllc. 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. Catherine Welch is Assistant News Director at WFAE. Deana 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. Charlotte, NC, is where Deana Sharper lives today. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. We found 26 phone numbers and email addresses. 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 Couple accused of stealing from booster club appear in court Charlotte, NC, Higher Learning Transportation 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. 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. 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. 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. 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, 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. Charlotte Consider donating! Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. Find census, military, and other historical records.*. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Single-Game Caroline Hurricanes Tickets Are On Sale Now. View court, arrest, criminal/conviction His Reviews help Counts may not reflect the number of records that will appear in search results. 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. 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. Roberson vs Cardinal Gibbons (Mar. The Justice Department says he used that money to cover his and his wife's tracks. Husband, wife indicted for stealing $200K from Charlotte Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. All rights reserved. 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. 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. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. We know about one company registered at this address Gazab Com. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Uncover Deana's photos, videos, and more . Couple sentenced after stealing $239K from South Meck HS 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 Discover work experience, company details, and more. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Charlotte Couple Sentenced to Prison for Stealing from This may contain information such as company name, job title, address, and time period of service. He was also ordered to pay a Deana's current home is located at Charlotte, NC. We found 19 phone numbers and email addresses. Dena is related to Jermari to see possibly who they are and full class lists found from school records and public sources. Dena Sharp | Complex Litigation Lawyer This home is the last known address for Anthony. 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. North Carolina couple accused of stealing booster club funds 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. 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. > Dena Sharp. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. 552 (Freedom of Information Act) and 5 U.S.C. 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. businesses, and does affect the Reputation Score. Deana Sharper Couple sentenced after stealing $239K from South Meck HS 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Post or read reviews for Deana Sharper Charlotte Education Foundation Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 1. Check all background information that MyLife has gathered. By using our site, you agree to our use of cookies. 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). Uncover details about birth, marriage, and divorce. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Overview Experience Honors and Awards Affiliations Insights. Deana Sharper in NC - Address & Phone Number Connect with the definitive source for global and local news. All rights reserved. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. The presence or absence of records for any individual is not a guarantee of any kind. Husband, wife accused of stealing $200,000 from Charlotte high Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. We use cookies to personalize & enhance your experience. The funds were intended for existing businesses harmed by the coronavirus pandemic. What information about Deana are you looking for? This industry in total received less than 1% of the total PPP funding distributed. Anthony M Sharper Sr 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 Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Friends, Neighbors, or Classmates. 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. Charlotte couple indicted for stealing $200,000 from high Counts may not reflect the number of records that will appear in search results. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. This section can be locked, requiring permission to She pleaded guilty to wire fraud. Spokeo accesses over 620 million court records. All rights reserved. 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PPP recipients in this industry report an average of 7 employees, Deana Trenee Sharper, (386) 238-6939, Charlotte (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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 73 court search results for people named "Anthony Sharper" in the United States. Husband, wife sentenced after stealing over $230K from Charlotte Sharper Subscribe and get full access to Ground News. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. Search for birth, death, marriage, divorce, US Census, and military records. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club There is one other business that received a PPP loan registered to the same address as Deana Sharper. Sharper Estimations for informational purposes only. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. Anthony You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: This material may not be published, broadcast, rewritten or redistributed. 2. Find census, military, and other historical records.*. 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her NAICS code 611710, Business Age: Check Full Reputation Profile Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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 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. View property details and household demographic information related to income, investments, and interests. WebA. Results for this person or the person you are looking for are not guaranteed to appear in search results. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Charlotte WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. This apartment is the last known address for Deana. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. $ PPP Loan He was also ordered to pay out more than$310,000. 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. Sharper CPA PLLC. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". The loan's status was last updated by the SBA in October, 2021. Educational Support Services Charlotte Couple Charged With Embezzling $200,000 From High Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. She was also ordered to pay a money judgment of $239,742.80. 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 Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 2 years ago Read Full Article WYFF Center High Factuality Charlotte couple embezzled from school booster club, feds say All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. 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. (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. 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. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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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 Lives in: Charlotte NC. 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 Tyler Sharper Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. WebTop Result for Dena Sharper. Multiple news outlets report the club was at South Mecklenburg High. Past Addresses: Columbia SC, Riverview FL +18 more. 3, 2023), Baseball: Wakefield vs Garner (Mar. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 90.3 Hickory 106.1 Laurinburg. WebDeana Sharper is 47 years old and was born on 12/20/1974. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Deana moved out of this apartment in 2017. She pleaded guilty to WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. View Details. 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. Courtney Shane' Miller, Copyright 2022 by Capitol Broadcasting Company. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Couple who embezzled high school booster club to plead guilty * Historical, vital, and court records and search results may require an additional purchase. Discover work experience, company details, and more. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Usage is subject to our Terms and Privacy Policy. government sources. Charlotte 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Phone Number: (704) 953-RCSG +8 phones. below. Ground News - Husband, wife accused of stealing $200,000 from Learn more in our Privacy Policy. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency.