Copyright 2022 WBTV. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. This material may not be published, broadcast, rewritten or redistributed. A married couple was sent to prison on Monday for stealing over $200,000 in funds from the South Mecklenburg High School Athletic Booster Club in Charlotte. 3, 2023), Baseball: Wakefield vs Garner (Mar. Where can I find the best prices on grocery staples this week? Estimations for informational purposes only. 552 (Freedom of Information Act) and 5 U.S.C. This may contain information such as company name, job title, address, and time period of service. 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. 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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. to see possibly who they are and full class lists found from school records and public sources. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Counts may not reflect the number of records that will appear in search results. 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. 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. * Historical, vital, and court records and search results may require an additional purchase. Email Address: t QRUS @gmail.com +9 emails. Have FederalPay.org's open data tools been valuable? Phone Number: (704) 953-RCSG +8 phones. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. We found 26 phone numbers and email addresses. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. This industry in total received less than 1% of the total PPP funding distributed. 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. Sharper Cpa, Pllc. Home. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. 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 Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Counts may not reflect the number of records that will appear in search results. He was also ordered to pay a judgement of more than $310,000. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Catherine Welch is Assistant News Director at WFAE. Lives in: Charlotte NC. Charlotte, NC, TP Homework Help & Tutoring Services Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. view. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Uncover Deana's photos, videos, and more . 2 years ago Read Full Article WYFF Center High Factuality 1. This section can be locked, requiring permission to According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. 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 Charlotte, NC, is where Deana Sharper lives today. He was also ordered to pay a The funds were intended for existing businesses harmed by the coronavirus pandemic. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. The loan's status was last updated by the SBA in October, 2021. 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 Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Multiple news outlets report the club was at South Mecklenburg High. 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Charlotte, NC, The Language Academy Of The Carolinas We know about one company registered at this address Gazab Com. 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She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Roberson vs Cardinal Gibbons (Mar. (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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. 90.3 Hickory 106.1 Laurinburg. 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. 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. businesses, and does affect the Reputation Score. 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 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 Check Full Reputation Profile * 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. Deana Sharper pleaded guilty to wire fraud. Charlotte, NC, Higher Learning Transportation Anthony and Antoinette reside together in a single family house in Charlotte, NC. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Deana has lived with Mikel in Daytona Beach, FL in a single family house. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 2014 - 2023 FederalPay.org. 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. (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. Anthony Sharper and his wife, Deana Sharper, are accused of scheming to defraud and embezzle at least $200,000 from the South Mecklenburg High School booster This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Right now, Anthony Sharper lives in Charlotte, NC. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Charlotte Education Foundation 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 moved out of this apartment in 2017. Discover work experience, company details, and more. 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. 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. 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. 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 Charlotte, NC. 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. 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee View Details. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Results for this person or the person you are looking for are not guaranteed to appear in search results. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Search for birth, death, marriage, divorce, US Census, and military records. All rights reserved. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. WebJust thanking my stylist in advance. Learn more in our Privacy Policy. She pleaded guilty to WebA. 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. 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. 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.