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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. 2 records for "Anthony Sharper" in "Mecklenburg County". Past Addresses: Columbia SC, Riverview FL +18 more. 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. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Discover work experience, company details, and more. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. This material may not be published, broadcast, rewritten or redistributed. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. We know about one company registered at this address Gazab Com. Lives in: Charlotte NC. 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. Buy Your Canes Tickets Today! Existing or more than 2 years old. Post or read reviews for Deana Sharper Tyler Sharper He was also ordered to pay a judgement of more than $310,000. 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. Both were released on bond and will be ordered to report to the federal Bureau of Prisons to begin serving their sentence upon designation of a federal facility. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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.. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. All rights reserved. Counts may not reflect the number of records that will appear in search results. Copyright 2022 WBTV. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Educational Support Services 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). Where can I find the best prices on grocery staples this week? Uncover Deana's photos, videos, and more . She pleaded guilty to * 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. This home is the last known address for Anthony. 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. All rights reserved. We found 19 phone numbers and email addresses. This industry in total received less than 1% of the total PPP funding distributed. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 2014 - 2023 FederalPay.org. Estimations for informational purposes only. 552 (Freedom of Information Act) and 5 U.S.C. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Questions Post Question There are no questions yet for this company. Background, Court records found on Deana's Family, 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. Phone Number: (704) 953-RCSG +8 phones. government sources. Couriers and Express Delivery Services. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Webdsharp@girardsharp.com. 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. Subscribe and get full access to Ground News. 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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. Catherine Welch is Assistant News Director at WFAE. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. This has had a detrimental impact on our student-athletes. 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. We found 26 phone numbers and email addresses. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. He was also ordered to pay a Overview Experience Honors and Awards Affiliations Insights. * Historical, vital, and court records and search results may require an additional purchase. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. View court, arrest, criminal/conviction to see possibly who they are and full class lists found from school records and public sources. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Have FederalPay.org's open data tools been valuable? 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. All rights reserved. Charlotte, NC. He was also ordered to pay a money judgment of approximately $310,832. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. 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. 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 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. people learn more about others, just like Yelp does for This apartment is the last known address for Deana. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. We use cookies to personalize & enhance your experience. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. View Details. 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 73 court search results for people named "Anthony Sharper" in the United States. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . WebAnthony M Sharper Sr is associated with A. She was also ordered to pay a money judgment of $239,742.80. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. They have also lived in Florence, SC. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. Consider donating! Check Full Reputation Profile A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. 1, 2023), Baseball: Wake Forest vs Clayton (Feb. 27, 2023), Boys Basketball: Franklinton vs. Northwood (Feb. 28, 2023), Jim Valvano's iconic 'don't give up' speech at ESPYs still resonates 30 years later, NASCAR star Elliott has leg surgery after snowboard accident, Hillsborough Street closing for months near NC State Fairgrounds, PNC Arena in Raleigh, Pet owners can get free and low-cost vaccines, pet supplies Sunday in Wake County, Ken Smith: With 3 kids under 2 means lots of doting, devotion and diapers. 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. 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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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