deana sharper charlotte, nc

businesses, and does affect the Reputation Score. 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club He used another $25,000 of the money set aside for pandemic relief for businesses to pay down the outstanding balance on the booster club credit card, the indictment said. PPP recipients in this industry report an average of 7 employees, The presence or absence of records for any individual is not a guarantee of any kind. We know about one company registered at this address Gazab Com. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. She pleaded guilty to wire fraud. Counts may not reflect the number of records that will appear in search results. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: All rights reserved. Learn more in our Privacy Policy. Buy Your Canes Tickets Today! Anthony Sharper also is accused of a range of additional crimes, including making false statements to a financial institution and filing a false tax return. Charlotte, NC, The Language Academy Of The Carolinas Friends, Neighbors, or Classmates. 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. 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. Email Address: t QRUS @gmail.com +9 emails. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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 According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. view. The loan's status was last updated by the SBA in October, 2021. The presence or absence of records for any individual is not a guarantee of any kind. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. He was also ordered to pay a judgement of more than $310,000. This has had a detrimental impact on our student-athletes. Anthony Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Deana's current home is located at Charlotte, NC. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Uncover details about birth, marriage, and divorce. WebA. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. WebTop Result for Dena Sharper. By using our site, you agree to our use of cookies. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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). 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. Multiple news outlets report the club was at South Mecklenburg High. 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. She was also ordered to pay a money judgment of $239,742.80. government sources. Deana moved out of this apartment in 2017. 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. Copyright 2022 by Capitol Broadcasting Company. Lives in: Charlotte NC. 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 Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Deana Sharper will go first. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Consider donating! FederalPay does not modify the data and makes no claims regarding its accuracy. Any corrections or modifications to this data can only be made via the SBA. Dena is related to Jermari Charlotte, NC. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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. This apartment is the last known address for Deana. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. He was also ordered to pay out more than$310,000. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Have FederalPay.org's open data tools been valuable? Usage is subject to our Terms and Privacy Policy. Subscribe and get full access to Ground News. Reviews help 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. WebAnthony Maurice Sharper Sr, Age 42 aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper Current Address: TWHY Cow Hollow Dr, Charlotte, NC Past Addresses: Columbia SC, Daytona Beach FL +15 more Phone Number: (704) 858- AYEK +13 phones Email Address: a BYFN @hotmail.com +11 emails UNLOCK PROFILE Phone & Email 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. This industry in total received less than 1% of the total PPP funding distributed. 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. Existing or more than 2 years old. His Estimations for informational purposes only. Right now, Anthony Sharper lives in Charlotte, NC. 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. Educational Support Services 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. Where can I find the best prices on grocery staples this week? Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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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.. * Historical, vital, and court records and search results may require an additional purchase. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images.

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