deana sharper charlotte, nc

We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Check all background information that MyLife has gathered. 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. (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. 73 court search results for people named "Anthony Sharper" in the United States. Email Address: t QRUS @gmail.com +9 emails. view. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Charlotte, NC, TP Homework Help & Tutoring Services Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Sharper Friends, Neighbors, or Classmates. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 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. 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. Charlotte, NC, The Language Academy Of The Carolinas WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Western District of North Carolina | Husband And Wife Are Indicted Other names that Deana uses includes Deana T Sharper, Deana Trenee * 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. 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. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. $ PPP Loan 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). Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Dena Sharp | Complex Litigation Lawyer Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. What information about Deana are you looking for? 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. View property details and household demographic information related to income, investments, and interests. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Deana WebA. Best MatchPowered by 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. Webdsharp@girardsharp.com. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. to see possibly who they are and full class lists found from school records and public sources. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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Charlotte Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Check Full Reputation Profile Anthony M Sharper Sr Reviews help Deana Sharper in NC - Address & Phone Number 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. Existing or more than 2 years old. 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. 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. Deana Sharper pleaded guilty to wire fraud. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Charlotte View property details and household demographic information related to income, investments, and interests. By using our site, you agree to our use of cookies. (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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Charlotte, NC, is where Deana Sharper lives today. 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Husband, wife indicted for stealing $200K from Charlotte Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. > Dena Sharp. Discover work experience, company details, and more. below. Deana's current home is located at Charlotte, NC. Subscribe and get full access to Ground News. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. She was also ordered to pay a money judgment of $239,742.80. 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: This has had a detrimental impact on our student-athletes. 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. t: 415.544.6455. vCard. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Charlotte Find census, military, and other historical 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. His Deana Sharper, 47, also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. WebTop Result for Dena Sharper. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. He 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Couple accused of stealing from booster club appear in court If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. Past Addresses: Columbia SC, Riverview FL +18 more. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Deana Sharper will go first. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 2 records for "Anthony Sharper" in "Mecklenburg County". 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. Husband, wife accused of stealing $200,000 from Charlotte high She pleaded guilty to wire fraud. to see complete work history. Married couple sentenced for stealing nearly $240K from Charlotte WebAnthony Sharper was born on 08/18/1980 and is 41 years old. He used $40,000 of the federal loan money on South Mecklenburg Highs playing fields, painting the offices of the schools coaches and purchasing sports equipment, according to the indictment. 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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