Discover work experience, company details, and more. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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). NAICS code 611710, Business Age: 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. Charlotte, NC, TP Homework Help & Tutoring Services 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 The presence or absence of records for any individual is not a guarantee of any kind. FederalPay does not modify the data and makes no claims regarding its accuracy. 2 years ago Read Full Article WYFF Center High Factuality Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records.
Charlotte couple embezzled from school booster club, feds say > Dena Sharp. 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. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Who's Searching for You, Look Your Best to People Searching for You.
Charlotte Friends, Neighbors, or Classmates. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said.
Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or His She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. $ PPP Loan 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 Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Connect with the definitive source for global and local news. 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.
By using our site, you agree to our use of cookies. 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.
Charlotte Search for birth, death, marriage, divorce, US Census, and military records. Spokeo accesses over 620 million court records. Check all background information that MyLife has gathered. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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 According to the indictment, the couple embezzled from the booster club between 2017 and June 2020.
Deana Trenee Sharper, (386) 238-6939, Charlotte Where can I find the best prices on grocery staples this week? Anthony and Antoinette reside together in a single family house in Charlotte, NC. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. 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. Webdsharp@girardsharp.com. 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. WebTayanna Sharper Age 19. Deana's current home is located at Charlotte, NC. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Anthony has resided in a single family house in Daytona Beach, FL with Kenneth.
She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Counts may not reflect the number of records that will appear in search results. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Tyler Sharper
Husband, wife sentenced after stealing over $230K from Charlotte 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster.
Dena Sharp | Complex Litigation Lawyer Courtney Shane' Miller, We know about one company registered at this address Gazab Com. Search for birth, death, marriage, divorce, US Census, and military records.
Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Right now, Anthony Sharper lives in Charlotte, NC. He was also ordered to pay a judgement of more than $310,000. 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. 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. Deana Sharper will go first. Dena Sharp is a problem solver who Subscribe and get full access to Ground News. The Justice Department says he used that money to cover his and his wife's tracks. 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 For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines
Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Charlotte Education Foundation
Married couple sentenced for stealing nearly $240K from Charlotte 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. Any corrections or modifications to this data can only be made via the SBA. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 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
NC married couple sentenced to prison for embezzling On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry:
Educational Support Services This material may not be published, broadcast, rewritten or redistributed. t: 415.544.6455. vCard. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. For more information, please see the FederalPay PPP Data Policy.
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 Discover work experience, company details, and more. Background, Court records found on Deana's Family, wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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. 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. 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. government sources.
Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. 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. to see complete work history. This apartment is the last known address for Deana. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, All rights reserved. Email Address: t QRUS @gmail.com +9 emails. 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.
Couple sentenced after stealing $239K from South Meck HS