Spokeo accesses over 620 million court records. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Dena Sharp is a problem solver who 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. After receiving the loan proceeds, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds, prosecutors said. Search for birth, death, marriage, divorce, US Census, and military records. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. (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. Any corrections or modifications to this data can only be made via the SBA. 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. 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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 was born on 08/18/1980 and is 41 years old. Deana moved out of this apartment in 2017. 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. Educational Support Services Search for birth, death, marriage, divorce, US Census, and military records. 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. (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. Deana Sharper pleaded guilty to wire fraud. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 2 years ago Read Full Article WYFF Center High Factuality 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. 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. * Historical, vital, and court records and search results may require an additional purchase. Anthony In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. We found 19 phone numbers and email addresses. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Calculation methods vary based on entity type. 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 Copyright 2022 by Capitol Broadcasting Company. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Discover work experience, company details, and more. $ PPP Loan Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Post or read reviews for Deana Sharper See 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. We use cookies to personalize & enhance your experience. 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 couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. 90.3 Hickory 106.1 Laurinburg. They have also lived in Florence, SC. 552 (Freedom of Information Act) and 5 U.S.C. 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. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. View property details and household demographic information related to income, investments, and interests. Charlotte, NC, is where Deana Sharper lives today. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. The loan's status was last updated by the SBA in October, 2021. > People. 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. He was also ordered to pay out more than$310,000. For more information, please see the FederalPay PPP Data Policy. 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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. 73 court search results for people named "Anthony Sharper" in the United States. Deana Sharper will go first. Tyler Sharper 1. 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. Anthony and Deana Sharper both are charged with wire fraud, which carries up to 20 years in prison and a $250,000 fine upon a conviction, The Charlotte Observer reported. 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. Webdsharp@girardsharp.com. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Have FederalPay.org's open data tools been valuable? 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Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. * 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. below. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. The Justice Department says all three applications contained false revenue and payroll information. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Email Address: t QRUS @gmail.com +9 emails. 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. 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. Connect with the definitive source for global and local news. 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