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Husband, wife indicted for stealing $200K from Charlotte Uncover details about birth, marriage, and divorce. 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 This profile was gathered from multiple public and WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 552 (Freedom of Information Act) and 5 U.S.C. Phone Number: (704) 953-RCSG +8 phones. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. View property details and household demographic information related to income, investments, and interests. 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. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Charlotte couple embezzled from school booster club, feds say 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 has had a detrimental impact on our student-athletes. This apartment is the last known address for Deana. Husband, wife sentenced after stealing over $230K from Charlotte Charlotte, NC. Couple sentenced after stealing $239K from South Meck HS Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Search for birth, death, marriage, divorce, US Census, and military records. 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Discover work experience, company details, and more. 1. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. Dena is related to Jermari Deana Sharper Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. Deana Sharper 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 1. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Lives in: Charlotte NC. The presence or absence of records for any individual is not a guarantee of any kind. businesses, and does affect the Reputation Score. 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. 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. 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. Anthony M Sharper Sr Home. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Dena Sharper - Address & Phone Number | Whitepages We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. to see complete work history. Best MatchPowered by Roberson with last-second tally, Balogun: Doesn't matter how many times we lost before, [we] got the win on the biggest stage, Duke women's basketball team wins third meeting against North Carolina, advances to ACC semifinals, Lily Pryzwansky: We need to get our team chemistry together. PPP recipients in this industry report an average of 7 employees, 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. Right now, Anthony Sharper lives in Charlotte, NC. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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 pleaded guilty to Couple sentenced after stealing $239K from South Meck HS Deana She pleaded guilty to wire fraud. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. * 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee This may contain information such as company name, job title, address, and time period of service. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Tyler Sharper Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, His Husband And Wife Are Sentenced To Prison For Stealing $200,000 below. 3, 2023), Baseball: Wakefield vs Garner (Mar. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Subscribe and get full access to Ground News. Catherine Welch is Assistant News Director at WFAE. 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. 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. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Couple accused of stealing from booster club appear in court 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. 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. Existing or more than 2 years old. Email Address: t QRUS @gmail.com +9 emails. This section can be locked, requiring permission to Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. The loan's status was last updated by the SBA in October, 2021. 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. A. SHARPER CPA, PLLC Deana Trenee Sharper, (386) 238-6939, Charlotte Overview Experience Honors and Awards Affiliations Insights. 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. Multiple news outlets report the club was at South Mecklenburg High. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club The funds were intended for existing businesses harmed by the coronavirus pandemic. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. to see possible education history including where and when they attending high school and college, and a complete list of her high school class list. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. They have also lived in Florence, SC. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. 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