Deana Sharper pleaded guilty to wire fraud. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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 FederalPay does not modify the data and makes no claims regarding its accuracy. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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 Dena Sharper - Address & Phone Number | Whitepages 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. We use cookies to personalize & enhance your experience. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. t: 415.544.6455. vCard. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Couple who embezzled high school booster club to plead guilty View property details and household demographic information related to income, investments, and interests. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Couriers and Express Delivery Services. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Sharper CPA PLLC. Friends, Neighbors, or Classmates. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Post or read reviews for Deana Sharper 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. 2 years ago Read Full Article WYFF Center High Factuality 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 1. WebAnthony M Sharper Sr is associated with A. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. * Historical, vital, and court records and search results may require an additional purchase. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, below. 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. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Charlotte Couple Sentenced to Prison for Stealing from Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Uncover Deana's photos, videos, and more . She pleaded guilty to Any corrections or modifications to this data can only be made via the SBA. Past Addresses: Columbia SC, Riverview FL +18 more. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. This home is the last known address for Anthony. 3, 2023), Baseball: Wakefield vs Garner (Mar. Overview Experience Honors and Awards Affiliations Insights. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Charlotte couple embezzled from school booster club, feds say Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. people learn more about others, just like Yelp does for If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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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. Copyright 2022 by Capitol Broadcasting Company. Deana What information about Deana are you looking for? Multiple news outlets report the club was at South Mecklenburg High. Email Address: t QRUS @gmail.com +9 emails. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 73 court search results for people named "Anthony Sharper" in the United States. He was also ordered to pay a Court documents show 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 Internal Revenue Service. Discover work experience, company details, and more. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. 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. NC married couple sentenced to prison for embezzling Anthony M Sharper Sr 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 All rights reserved. Usage is subject to our Terms and Privacy Policy. Copyright 2022 WBTV. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 1. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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 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. Charlotte couple indicted for stealing $200,000 from high 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 Courtney Shane' Miller, We found 26 phone numbers and email addresses. This may contain information such as company name, job title, address, and time period of service. 90.3 Hickory 106.1 Laurinburg. Deana's current home is located at Charlotte, NC. Uncover details about birth, marriage, and divorce. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. 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. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. * 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.
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