Results for this person or the person you are looking for are not guaranteed to appear in search results. Uncover details about birth, marriage, and divorce. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Spokeo accesses over 620 million court records. 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 Charlotte, NC, is where Deana Sharper lives today. For more information, please see the FederalPay PPP Data Policy. According to the indictment, over a three-year period starting in 2017, the Sharpers wrote more than $100,000 in checks to themselves for fraudulent reimbursements, wired booster club money directly to their personal bank accounts and also used booster credit and debit cards to run up thousands of dollars in personal expenses across six states. Couriers and Express Delivery Services. Uncover details about birth, marriage, and divorce. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. Dena is related to Jermari 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. This material may not be published, broadcast, rewritten or redistributed. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. to see complete work history. 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. Subscribe and get full access to Ground News. 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 Usage is subject to our Terms and Privacy Policy. This apartment is the last known address for Deana. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. She pleaded guilty to 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. 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. 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. Friends, Neighbors, or Classmates. 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. The presence or absence of records for any individual is not a guarantee of any kind. All rights reserved. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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Raleigh Charter, Singing nurse helps patients heal through his music, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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). Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Counts may not reflect the number of records that will appear in search results. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. $ PPP Loan According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Discover work experience, company details, and more. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. * 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Charlotte, NC. NAICS code 611710, Business Age: 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. Multiple news outlets report the club was at South Mecklenburg High. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines We found 26 phone numbers and email addresses. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 1. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Buy Your Canes Tickets Today! This has had a detrimental impact on our student-athletes. 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. Search for birth, death, marriage, divorce, US Census, and military records. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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.. Catherine Welch is Assistant News Director at WFAE. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Counts may not reflect the number of records that will appear in search results. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. What information about Deana are you looking for? Search for birth, death, marriage, divorce, US Census, and military records. Overview Experience Honors and Awards Affiliations Insights. 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 View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. Home. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Deana moved out of this apartment in 2017. They have also lived in Florence, SC. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. We found 19 phone numbers and email addresses. By using our site, you agree to our use of cookies. Email Address: t QRUS @gmail.com +9 emails. WebAnthony M Sharper Sr is associated with A. Anthony Deana Sharper will go first. 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. He was also ordered to pay a 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. 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. Courtney Shane' Miller, 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. WebA. 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. 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. 90.3 Hickory 106.1 Laurinburg. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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 WebTayanna Sharper Age 19. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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