3, 2023), Baseball: Wakefield vs Garner (Mar. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Check all background information that MyLife has gathered. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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 This may contain information such as company name, job title, address, and time period of service. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. The loan's status was last updated by the SBA in October, 2021. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Deana moved out of this apartment in 2017. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. (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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. people learn more about others, just like Yelp does for
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 Find census, military, and other historical records.*. businesses, and does affect the Reputation Score. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines
While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. We found 19 phone numbers and email addresses. Anthony lives with Deana in a single family house in Charlotte, NC. WebTop Result for Dena Sharper. FederalPay does not modify the data and makes no claims regarding its accuracy. Right now, Anthony Sharper lives in Charlotte, NC. t: 415.544.6455. vCard. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Charlotte, NC, Higher Learning Transportation 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 You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Multiple news outlets report the club was at South Mecklenburg High. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Counts may not reflect the number of records that will appear in search results. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. All rights reserved. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. view. Background, Court records found on Deana's Family, $ PPP Loan 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. We know about one company registered at this address Gazab Com. 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. Existing or more than 2 years old. The presence or absence of records for any individual is not a guarantee of any kind. 2014 - 2023 FederalPay.org. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. * 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, View court, arrest, criminal/conviction
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. 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. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 2 records for "Anthony Sharper" in "Mecklenburg County". She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. The Justice Department says all three applications contained false revenue and payroll information. Best MatchPowered by Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. Roberson vs Cardinal Gibbons (Mar. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Copyright 2022 WBTV. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. * Historical, vital, and court records and search results may require an additional purchase. She was also ordered to pay a money judgment of $239,742.80. 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. 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. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . WebAnthony M Sharper Sr is associated with A. By using our site, you agree to our use of cookies. He used $40,000 of the federal loan money on South Mecklenburg Highs playing fields, painting the offices of the schools coaches and purchasing sports equipment, according to the indictment. Dena is related to Jermari 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. View Details. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. He was also ordered to pay a See
Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. > People. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Post or read reviews for Deana Sharper
She pleaded guilty to Who's Searching for You, Look Your Best to People Searching for You. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Buy Your Canes Tickets Today! Charlotte, NC, TP Homework Help & Tutoring Services 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. 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. Uncover details about birth, marriage, and divorce. Spokeo accesses over 620 million court records. (704) 953-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}WKIN, aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. * Historical, vital, and court records and search results may require an additional purchase. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. The funds were intended for existing businesses harmed by the coronavirus pandemic. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Home. Deana Sharper pleaded guilty to wire fraud. to see possibly who they are and full class lists found from school records and public sources. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida.