deana sharper charlotte, nc

Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Spokeo accesses over 620 million court records. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Dena is related to Jermari Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Where can I find the best prices on grocery staples this week? Charlotte, NC, The Language Academy Of The Carolinas 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 Anthony lives with Deana 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. 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. Copyright 2022 WBTV. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. PPP recipients in this industry report an average of 7 employees, Uncover Deana's photos, videos, and more . WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. 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. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Deana's current home is located at Charlotte, NC. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged, CHARLOTTE, NC (FOX Carolina)- A married couple in Charlotte have been indicted on federal charges for stealing over $200,000 from a high school booster club, according to a release from the office of U.S. Attorney William Stetzter.According to the release, the husband was the president of the booster blub and he is additionally being charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the original theft.The rel. WebAccording 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. 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. 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. > People. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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 Charlotte, NC, TP Homework Help & Tutoring Services Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. We use cookies to personalize & enhance your experience. 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 funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 2 records for "Anthony Sharper" in "Mecklenburg County". 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. We found 19 phone numbers and email addresses. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 90.3 Hickory 106.1 Laurinburg. Lives in: Charlotte NC. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 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. Email Address: t QRUS @gmail.com +9 emails. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. They have also lived in Florence, SC. View court, arrest, criminal/conviction 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. Reviews help 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. Catherine Welch is Assistant News Director at WFAE. This may contain information such as company name, job title, address, and time period of service. Best MatchPowered by Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. (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. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Discover work experience, company details, and more. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. She pleaded guilty to WebTop Result for Dena Sharper. This home is the last known address for Anthony. * Historical, vital, and court records and search results may require an additional purchase. 2023 Capitol Broadcasting Company, Inc. 2021 WRAL Voters' Choice Awards Go-To Guide, Cyber security: Protecting your digital life, Why So Many of Us Dont Lose Weight When We Exercise, Buffalo Brothers - 1/2 Price Appetizers 4:30pm-6:00pm Monday - Friday, Click to See All CONTESTS available from WRAL.com. Right now, Anthony Sharper lives in Charlotte, NC. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Buy Your Canes Tickets Today! All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. This profile was gathered from multiple public and * Historical, vital, and court records and search results may require an additional purchase. All rights reserved. By using our site, you agree to our use of cookies. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. Find census, military, and other historical records.*. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Webdsharp@girardsharp.com. Sharper CPA PLLC. The Justice Department says he used that money to cover his and his wife's tracks. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. people learn more about others, just like Yelp does for 2014 - 2023 FederalPay.org. 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 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. Counts may not reflect the number of records that will appear in search results. 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.

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