Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. View court, arrest, criminal/conviction 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Deana Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. The Justice Department says he used that money to cover his and his wife's tracks. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. below. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Anthony Overview Experience Honors and Awards Affiliations Insights. He was also ordered to pay out more than$310,000. Dena is related to Jermari WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Anthony lives with Deana in a single family house in Charlotte, NC. 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. Find census, military, and other historical records.*. Learn more in our Privacy Policy. Deana Sharper will go first. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. Past Addresses: Columbia SC, Riverview FL +18 more. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. All rights reserved. Find census, military, and other historical records.*. 1. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. 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. He was also ordered to pay a money judgment of approximately $310,832. 2 records for "Anthony Sharper" in "Mecklenburg County". Couple sentenced after stealing $239K from South Meck HS Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 90.3 Hickory 106.1 Laurinburg. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's WebTop Result for Dena Sharper. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: View property details and household demographic information related to income, investments, and interests. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Dena Sharp | Complex Litigation Lawyer We use cookies to personalize & enhance your experience. 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. A. SHARPER CPA, PLLC This section can be locked, requiring permission to Deana Sharper 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. Best MatchPowered by This profile was gathered from multiple public and WebAnthony M Sharper Sr is associated with A. 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. 2014 - 2023 FederalPay.org. 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 This material may not be published, broadcast, rewritten or redistributed. to see complete work history. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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 We found 19 phone numbers and email addresses. 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. 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Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Home. This has had a detrimental impact on our student-athletes. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Couple sentenced after stealing $239K from South Meck HS Couple accused of stealing from booster club appear in court $ PPP Loan Dena Sharp is a problem solver who 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. WebTayanna Sharper Age 19. 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. t: 415.544.6455. vCard. * Historical, vital, and court records and search results may require an additional purchase. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Spokeo accesses over 620 million court records. Couple who embezzled high school booster club to plead guilty WebDeana Sharper is 47 years old and was born on 12/20/1974. Search for birth, death, marriage, divorce, US Census, and military records. Any corrections or modifications to this data can only be made via the SBA. FederalPay does not modify the data and makes no claims regarding its accuracy. 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. 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. Background, Court records found on Deana's Family, > Dena Sharp. Who's Searching for You, Look Your Best to People Searching for You. 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. (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. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. View Details. Charlotte, NC, Higher Learning Transportation 3, 2023), Baseball: Wakefield vs Garner (Mar. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club.