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Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. > Dena Sharp. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: We found 26 phone numbers and email addresses.
Deana Sharper (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. Uncover Deana's photos, videos, and more .
Charlotte couple embezzled from school booster club, feds say Sharper CPA PLLC. Deana Sharper will go first. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. $ PPP Loan Existing or more than 2 years old.
Sharper Deana Trenee Sharper, (386) 238-6939, Charlotte 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Copyright 2022 WBTV. Friends, Neighbors, or Classmates. WebA. All rights reserved. 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). 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 In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. view. 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 We know about one company registered at this address Gazab Com.
Husband, wife sentenced after stealing over $230K from Charlotte 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. Deana's current home is located at Charlotte, NC. 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. to see possibly who they are and full class lists found from school records and public sources.
Dena Sharper - Address & Phone Number | Whitepages Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Deana Sharper pleaded guilty to wire fraud. For more information, please see the FederalPay PPP Data Policy.
Charlotte 552 (Freedom of Information Act) and 5 U.S.C. 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. Charlotte, NC. 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.
Couple who embezzled high school booster club to plead guilty Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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.
Western District of North Carolina | Husband And Wife Are Indicted He was also ordered to pay a money judgment of approximately $310,832. We found 19 phone numbers and email addresses. By using our site, you agree to our use of cookies. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. The loan's status was last updated by the SBA in October, 2021. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Anthony 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 3, 2023), Baseball: Wakefield vs Garner (Mar. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Estimations for informational purposes only. View court, arrest, criminal/conviction
Charlotte 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.
Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Uncover details about birth, marriage, and divorce.
Husband, wife indicted for stealing $200K from Charlotte Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. below. 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. 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. 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. 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.
Couple accused of stealing from booster club appear in court 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 View Details. Sharper Cpa, Pllc.
North Carolina couple accused of stealing booster club funds If you are a taxpayer or a small business owner and looking for some assistance in tax filing preparation then Anthony M Sharper Sr can be of assistance to you.
We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Deana moved out of this apartment in 2017. The Justice Department says he used that money to cover his and his wife's tracks. 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. (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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. He was also ordered to pay out more than$310,000. WebTayanna Sharper Age 19. Background, Court records found on Deana's Family, 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. government sources. His 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. 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. 1.
A. SHARPER CPA, PLLC The Justice Department says all three applications contained false revenue and payroll information. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County".
Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. He was also ordered to pay a judgement of more than $310,000. WebTop Result for Dena Sharper. They have also lived in Florence, SC. This industry in total received less than 1% of the total PPP funding distributed. Learn more in our Privacy Policy. Webdsharp@girardsharp.com. She pleaded guilty to wire fraud. FederalPay does not modify the data and makes no claims regarding its accuracy. 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. Home.
Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, There is one other business that received a PPP loan registered to the same address as Deana Sharper.
Ground News - Husband, wife accused of stealing $200,000 from The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. 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 This apartment is the last known address for Deana. Catherine Welch is Assistant News Director at WFAE. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Have FederalPay.org's open data tools been valuable? Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 90.3 Hickory 106.1 Laurinburg. This section can be locked, requiring permission to
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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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm.
Charlotte 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. Couriers and Express Delivery Services. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. She pleaded guilty to The funds were intended for existing businesses harmed by the coronavirus pandemic. 73 court search results for people named "Anthony Sharper" in the United States. * Historical, vital, and court records and search results may require an additional purchase. Anthony lives with Deana in a single family house in Charlotte, NC. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. Charlotte Education Foundation WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Charlotte, NC, The Language Academy Of The Carolinas Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. Who's Searching for You, Look Your Best to People Searching for You. Any corrections or modifications to this data can only be made via the SBA. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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 Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. See
Best MatchPowered by Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan.
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. Buy Your Canes Tickets Today! The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft.
Anthony M Sharper Sr For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines
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Husband, wife accused of stealing $200,000 from Charlotte high Copyright 2022 by Capitol Broadcasting Company. Search for birth, death, marriage, divorce, US Census, and military records. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Calculation methods vary based on entity type. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Courtney Shane' Miller,
Charlotte couple indicted for stealing $200,000 from high Email Address: t QRUS @gmail.com +9 emails.
PPP Loan Data Deana Sharper, 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.
She was also ordered to pay a money judgment of $239,742.80. Charlotte, NC, is where Deana Sharper lives today. This may contain information such as company name, job title, address, and time period of service.
Charlotte Couple Sentenced to Prison for Stealing from All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Find census, military, and other historical 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy.