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. Deana Sharper will go first. Phone Number: (704) 953-RCSG +8 phones. Post or read reviews for Deana Sharper In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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 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. 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. 1. She pleaded guilty to wire fraud. The Justice Department says he used that money to cover his and his wife's tracks. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. We use cookies to personalize & enhance your experience. Reviews help 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. Lives in: Charlotte NC. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Search for birth, death, marriage, divorce, US Census, and military records. Sharper Cpa, Pllc. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. See Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Charlotte Education Foundation 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. This apartment is the last known address for Deana. Past Addresses: Columbia SC, Riverview FL +18 more. Who's Searching for You, Look Your Best to People Searching for You. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. to see possibly who they are and full class lists found from school records and public sources. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. Charlotte, NC, Higher Learning Transportation MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her > Dena Sharp. Where can I find the best prices on grocery staples this week? 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. 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. He was also ordered to pay a judgement of more than $310,000. 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. Subscribe and get full access to Ground News. 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. 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. We know about one company registered at this address Gazab Com. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Dena is related to Jermari Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Overview Experience Honors and Awards Affiliations Insights. This has had a detrimental impact on our student-athletes. WebA. Multiple news outlets report the club was at South Mecklenburg High. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Couriers and Express Delivery Services. to see complete work history. Search for birth, death, marriage, divorce, US Census, and military records. (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. 2. (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. This material may not be published, broadcast, rewritten or redistributed. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. view. Educational Support Services 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. * Historical, vital, and court records and search results may require an additional purchase. This industry in total received less than 1% of the total PPP funding distributed. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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 Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. What information about Deana are you looking for? government sources. 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. Estimations for informational purposes only. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Webdsharp@girardsharp.com. 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. Usage is subject to our Terms and Privacy Policy. View property details and household demographic information related to income, investments, and interests. Anthony Background, Court records found on Deana's Family, below. Best MatchPowered by 2 records for "Anthony Sharper" in "Mecklenburg County". 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 The indictment further alleges 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 IRS, the U.S. Attorney's Office for the Western District of North Carolina said in a news release. 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. 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 Friends, Neighbors, or Classmates. Check all background information that MyLife has gathered. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. He was also ordered to pay a Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Spokeo accesses over 620 million court records. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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.
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