deana sharper charlotte, ncshriner funeral ritual

Anthony Sharper also is accused of a range of additional crimes, including making false statements to a financial institution and filing a false tax return. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. WebTayanna Sharper Age 19. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Charlotte couple indicted for stealing $200,000 from high This has had a detrimental impact on our student-athletes. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. This section can be locked, requiring permission to Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Learn more in our Privacy Policy. Couple who embezzled high school booster club to plead guilty FederalPay does not modify the data and makes no claims regarding its accuracy. WebA. Post or read reviews for Deana Sharper Court documents show 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 Internal Revenue Service. 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. All rights reserved. Estimations for informational purposes only. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. 552 (Freedom of Information Act) and 5 U.S.C. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Anthony and Antoinette reside together in a single family house in Charlotte, NC. She pleaded guilty to Deana Trenee Sharper, (386) 238-6939, Charlotte Deana moved out of this apartment in 2017. Dena Sharp | Complex Litigation Lawyer Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. View court, arrest, criminal/conviction On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Consider donating! 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. 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. Find census, military, and other historical records.*. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. view. 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. He was also ordered to pay out more than$310,000. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. By using our site, you agree to our use of cookies. Questions Post Question There are no questions yet for this company. Multiple news outlets report the club was at South Mecklenburg High. 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. > Dena Sharp. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Deana Sharper in NC - Address & Phone Number Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. The presence or absence of records for any individual is not a guarantee of any kind. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. This profile was gathered from multiple public and NC married couple sentenced to prison for embezzling 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. Charlotte 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. Couple sentenced after stealing $239K from South Meck HS 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. We found 19 phone numbers and email addresses. Any corrections or modifications to this data can only be made via the SBA. 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 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. NAICS code 611710, Business Age: Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Sharper Cpa, Pllc. 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. Copyright 2022 WBTV. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Charlotte, NC, The Language Academy Of The Carolinas Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. PPP Loan Data Deana Sharper, Charlotte, NC 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. Deana's current home is located at Charlotte, NC. 1. 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. 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. Deana Sharper will go first. Deana Sharper pleaded guilty to wire fraud. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Couple accused of stealing from booster club appear in court Uncover details about birth, marriage, and divorce. Anthony lives with Deana in a single family house in Charlotte, NC. Existing or more than 2 years old. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or Deana Between 2017 and June 2020, Anthony Sharper and Deana Sharper planned a scheme to defraud and embezzle at least $239,000 from the high school's booster club by writing checks to themselves, wiring funds directly to their bank account and using the booster club's debit cards and credit cards to pay for personal expenditures. Overview Experience Honors and Awards Affiliations Insights. 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. Find census, military, and other historical records.*. 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 Reviews help Current Address: TOQY Winter Hazel Rd, Charlotte, NC. * Historical, vital, and court records and search results may require an additional purchase. This material may not be published, broadcast, rewritten or redistributed. * Historical, vital, and court records and search results may require an additional purchase. Charlotte 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. Uncover details about birth, marriage, and divorce. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. View property details and household demographic information related to income, investments, and interests. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. Deana Sharper Charlotte couple embezzled from school booster club, feds say Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. Husband, wife indicted for stealing $200K from Charlotte Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Married couple sentenced for stealing nearly $240K from Charlotte 2014 - 2023 FederalPay.org. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. What information about Deana are you looking for? 2 years ago Read Full Article WYFF Center High Factuality Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Search for birth, death, marriage, divorce, US Census, and military records. 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 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 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.

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