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. Home. Friends, Neighbors, or Classmates. They have also lived in Florence, SC.
NC married couple sentenced to prison for embezzling from high Catherine Welch is Assistant News Director at WFAE. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Current Address: TOQY Winter Hazel Rd, 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).
Dena Sharper - Address & Phone Number | Whitepages According to court records, to cover up the theft and to enrich himself, between March and May 2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications, one in the name of the booster club and one in the name of his accounting firm, A. All rights reserved. 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.
Deana Sharper Right now, Anthony Sharper lives in Charlotte, NC. 2 years ago Read Full Article WYFF Center High Factuality
Deana Sharper 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 We know about one company registered at this address Gazab Com.
Sharper Counts may not reflect the number of records that will appear in search results.
Sharper Charlotte You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Lives in: Charlotte NC. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator.
Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Past Addresses: Columbia SC, Riverview FL +18 more.
Charlotte There is one other business that received a PPP loan registered to the same address as Deana Sharper. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Check all background information that MyLife has gathered. Find census, military, and other historical records.*. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 2.
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 to see complete work history. 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 Counts may not reflect the number of records that will appear in search results. 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. 1. Anthony lives with Deana in a single family house in Charlotte, NC. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Tyler Sharper The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. View property details and household demographic information related to income, investments, and interests. * Historical, vital, and court records and search results may require an additional purchase.
Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Copyright 2022 by Capitol Broadcasting Company. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. NAICS code 611710, Business Age: 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. 73 court search results for people named "Anthony Sharper" in the United States. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Educational Support Services Couriers and Express Delivery Services. This industry in total received less than 1% of the total PPP funding distributed. Charlotte Education Foundation 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. View Details.
WebAnthony M Sharper Sr is associated with A. Deana and Antoinette reside together in a multi-family residence / apartment in 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. 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. He was also ordered to pay a money judgment of approximately $310,832.
Charlotte Couple Charged With Embezzling $200,000 From High Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies.
North Carolina couple accused of stealing booster club funds Deana has lived with Mikel in Daytona Beach, FL in a single family house. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. This profile was gathered from multiple public and
Buy Your Canes Tickets Today! Calculation methods vary based on entity type. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C.
A. SHARPER CPA, PLLC WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 1.
Husband, wife accused of stealing $200,000 from Charlotte high Charlotte 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. 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.
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. 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. 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.. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. The Justice Department says all three applications contained false revenue and payroll information. Roberson vs Cardinal Gibbons (Mar. 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 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans.
Deana Sharper If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Subscribe and get full access to Ground News. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. View court, arrest, criminal/conviction
All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. 90.3 Hickory 106.1 Laurinburg. We use cookies to personalize & enhance your experience. He was also ordered to pay a Multiple news outlets report the club was at South Mecklenburg High. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Background, Court records found on Deana's Family, The loan's status was last updated by the SBA in October, 2021. He was also ordered to pay a judgement of more than $310,000. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Post or read reviews for Deana Sharper
In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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. 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. Courtney Shane' Miller,
Husband, wife indicted for stealing $200K from Charlotte 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 Copyright 2022 WBTV. Existing or more than 2 years old. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. He was also ordered to pay out more than$310,000. government sources. view. 3, 2023), Baseball: Wakefield vs Garner (Mar. Deana moved out of this apartment in 2017. 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
NC married couple sentenced to prison for embezzling Discover work experience, company details, and more. The presence or absence of records for any individual is not a guarantee of any kind. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan.
Deana Sharper in NC - Address & Phone Number WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. businesses, and does affect the Reputation Score.