Copyright 2022 WBTV. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Sharper Married couple sentenced for stealing nearly $240K from Charlotte Find census, military, and other historical records.*. 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Deana moved out of this apartment in 2017. 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. (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. Uncover Deana's photos, videos, and more . View court, arrest, criminal/conviction 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. 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. 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. 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 WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Ground News - Husband, wife accused of stealing $200,000 from We know about one company registered at this address Gazab Com. North Carolina couple accused of stealing booster club funds All rights reserved. The Justice Department says all three applications contained false revenue and payroll information. 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 Right now, Anthony Sharper lives in Charlotte, NC. to see complete work history. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Deana Sharper Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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.. A. SHARPER CPA, PLLC 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. WebAnthony 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Dena Sharper - Address & Phone Number | Whitepages 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. 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. Anthony and Antoinette reside together in a single family house in Charlotte, NC. We use cookies to personalize & enhance your experience. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. There is one other business that received a PPP loan registered to the same address as Deana Sharper. View property details and household demographic information related to income, investments, and interests. 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. Charlotte According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, * Historical, vital, and court records and search results may require an additional purchase. Find census, military, and other historical records.*. Discover work experience, company details, and more. The presence or absence of records for any individual is not a guarantee of any kind. 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. This home is the last known address for Anthony. 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Reviews help 2 records for "Anthony Sharper" in "Mecklenburg County". 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. Post or read reviews for Deana Sharper 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. Learn more in our Privacy Policy. Check Full Reputation Profile 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. Uncover details about birth, marriage, and divorce. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Best MatchPowered by 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. Charlotte, NC, TP Homework Help & Tutoring Services Calculation methods vary based on entity type. 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. Deana Sharper Any corrections or modifications to this data can only be made via the SBA. 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 1. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Dena Sharp is a problem solver who 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. We found 19 phone numbers and email addresses. Have FederalPay.org's open data tools been valuable? 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. Where can I find the best prices on grocery staples this week? 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. WebJust thanking my stylist in advance. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. 73 court search results for people named "Anthony Sharper" in the United States. North Carolina couple accused of stealing booster club funds 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 What information about Deana are you looking for? 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. Email Address: t QRUS @gmail.com +9 emails. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. 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. He was also ordered to pay a money judgment of approximately $310,832. View property details and household demographic information related to income, investments, and interests. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's WebAnthony M Sharper Sr is associated with A.
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