deana sharper charlotte, nc deana sharper charlotte, nc

Courtney Shane' Miller, 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Find census, military, and other historical records.*. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Consider donating! Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Deana Sharper will go first. to see possibly who they are and full class lists found from school records and public sources. WebJust thanking my stylist in advance. 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. 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). This profile was gathered from multiple public and They have also lived in Florence, SC. Search for birth, death, marriage, divorce, US Census, and military records. We know about one company registered at this address Gazab Com. 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. Estimations for informational purposes only. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. She pleaded guilty to 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. 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. This industry in total received less than 1% of the total PPP funding distributed. Webdsharp@girardsharp.com. Search for birth, death, marriage, divorce, US Census, and military records. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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 t: 415.544.6455. vCard. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. 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. 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. Couriers and Express Delivery Services. Phone Number: (704) 953-RCSG +8 phones. For more information, please see the FederalPay PPP Data Policy. View property details and household demographic information related to income, investments, and interests. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. businesses, and does affect the Reputation Score. Charlotte, NC, is where Deana Sharper lives today. (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. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. Charlotte, NC, TP Homework Help & Tutoring Services By using our site, you agree to our use of cookies. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Buy Your Canes Tickets Today! Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Catherine Welch is Assistant News Director at WFAE. 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. He was also ordered to pay a money judgment of approximately $310,832. 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. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. * Historical, vital, and court records and search results may require an additional purchase. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Tyler Sharper Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. All rights reserved. 90.3 Hickory 106.1 Laurinburg. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Other names that Deana uses includes Deana T Sharper, Deana Trenee This has had a detrimental impact on our student-athletes. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Overview Experience Honors and Awards Affiliations Insights. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club All rights reserved. View property details and household demographic information related to income, investments, and interests. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. This may contain information such as company name, job title, address, and time period of service. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. Copyright 2022 by Capitol Broadcasting Company. After receiving the loan proceeds, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds, prosecutors said. 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. Dena Sharp is a problem solver who We found 26 phone numbers and email addresses. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Lives in: Charlotte NC. This home is the last known address for Anthony. The loan's status was last updated by the SBA in October, 2021. Counts may not reflect the number of records that will appear in search results. 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.