Discover work experience, company details, and more. 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. Sharper CPA PLLC. View Details. We use cookies to personalize & enhance your experience. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, She will be doing magic on my head so I can enjoy my 15th Anniversary in style. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. She pleaded guilty to View property details and household demographic information related to income, investments, and interests. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Couriers and Express Delivery Services. There is one other business that received a PPP loan registered to the same address as Deana Sharper. t: 415.544.6455. vCard. Dena is related to Jermari Courtney Shane' Miller, 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. Calculation methods vary based on entity type. below. Webdsharp@girardsharp.com. businesses, and does affect the Reputation Score. 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 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. 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. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Charlotte, NC, TP Homework Help & Tutoring Services 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 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. The Justice Department says he used that money to cover his and his wife's tracks. 90.3 Hickory 106.1 Laurinburg. She pleaded guilty to wire fraud. View court, arrest, criminal/conviction WebAnthony M Sharper Sr is associated with A. Who's Searching for You, Look Your Best to People Searching for You. 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). 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. WebTayanna Sharper Age 19. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. The funds were intended for existing businesses harmed by the coronavirus pandemic. All rights reserved. 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. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Uncover details about birth, marriage, and divorce. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. Payroll and salary estimates assume the borrower used the standard PPP calculation of 2.5 x average 2019 monthly payroll costs to determine PPP loan eligibility. 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. View property details and household demographic information related to income, investments, and interests. Sharper Cpa, Pllc. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Anthony lives with Deana in a single family house in Charlotte, NC. Lives in: Charlotte NC. 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. Counts may not reflect the number of records that will appear in search results. 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. Copyright 2022 by Capitol Broadcasting Company. Check all background information that MyLife has gathered. Estimations for informational purposes only. Multiple news outlets report the club was at South Mecklenburg High. Any corrections or modifications to this data can only be made via the SBA. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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 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. The Justice Department says all three applications contained false revenue and payroll information. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Check Full Reputation Profile She pleaded guilty to Learn more in our Privacy Policy. 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.. 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. 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 Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. He was also ordered to pay a judgement of more than $310,000. 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. NAICS code 611710, Business Age: to see complete work history. Charlotte Education Foundation $ PPP Loan All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. This has had a detrimental impact on our student-athletes. 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. Phone Number: (704) 953-RCSG +8 phones. What information about Deana are you looking for? Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 552 (Freedom of Information Act) and 5 U.S.C. We found 19 phone numbers and email addresses. 2 years ago Read Full Article WYFF Center High Factuality The presence or absence of records for any individual is not a guarantee of any kind. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. All rights reserved. Where can I find the best prices on grocery staples this week? * Historical, vital, and court records and search results may require an additional purchase. Subscribe and get full access to Ground News. FederalPay does not modify the data and makes no claims regarding its accuracy. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. > People. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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 Charlotte, NC, The Language Academy Of The Carolinas Email Address: t QRUS @gmail.com +9 emails. This industry in total received less than 1% of the total PPP funding distributed. This apartment is the last known address for Deana. Counts may not reflect the number of records that will appear in search results. Discover work experience, company details, and more. The presence or absence of records for any individual is not a guarantee of any kind. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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 (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. She was also ordered to pay a money judgment of $239,742.80. Copyright 2022 WBTV. 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. 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 Spokeo accesses over 620 million court records. 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. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Have FederalPay.org's open data tools been valuable? * Historical, vital, and court records and search results may require an additional purchase. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. For more information, please see the FederalPay PPP Data Policy. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Vigil to be held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, Product Test: Elissia and Caroline try out bundt cake pan with removable bottom, The Best of Charlotte Bridal Show at Camp North End on March 19th, PLAN AHEAD: Latest Weather Forecast Video. 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. 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. Buy Your Canes Tickets Today! 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. WebTop Result for Dena Sharper. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 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. (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. Deana's current home is located at Charlotte, NC. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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 Usage is subject to our Terms and Privacy Policy. 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This section can be locked, requiring permission to Background, Court records found on Deana's Family, He was also ordered to pay a money judgment of approximately $310,832. Catherine Welch is Assistant News Director at WFAE. The loan's status was last updated by the SBA in October, 2021. Existing or more than 2 years old. Best MatchPowered by 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.