deana sharper charlotte, nc

Questions Post Question There are no questions yet for this company. Overview Experience Honors and Awards Affiliations Insights. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Charlotte, NC, TP Homework Help & Tutoring Services 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. Deana Tyler Sharper For more information, please see the FederalPay PPP Data Policy. The presence or absence of records for any individual is not a guarantee of any kind. According to filed court documents and the sentencing hearing, between 2017 and June 2020, Anthony Sharper and Deana Sharper embezzled at least $239,000 from the Charlotte area high schools athletic booster club by writing checks to themselves for purported reimbursement, wiring funds directly to their personal bank account, and using the booster clubs debit cards and credit card to pay for personal expenses. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. WebAnthony M Sharper Sr is associated with A. * Historical, vital, and court records and search results may require an additional purchase. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 2 years ago Read Full Article WYFF Center High Factuality Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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. Search for birth, death, marriage, divorce, US Census, and military records. Estimations for informational purposes only. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Post or read reviews for Deana Sharper Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Deana Sharper in NC - Address & Phone Number 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. Couple accused of stealing from booster club appear in court Courtney Shane' Miller, 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. Husband, wife indicted for stealing $200K from Charlotte See Dena is related to Jermari 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 details about birth, marriage, and divorce. Check Full Reputation Profile Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 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 Have FederalPay.org's open data tools been valuable? 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 Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. WebDeana Sharper is 47 years old and was born on 12/20/1974. 2 records for "Anthony Sharper" in "Mecklenburg County". This has had a detrimental impact on our student-athletes. 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 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 couple indicted for stealing $200,000 from high Background, Court records found on Deana's Family, Buy Your Canes Tickets Today! 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. Charlotte Couple Charged With Embezzling $200,000 From High After receiving the loan proceeds, Anthony Sharper, 42, used the funds to pay for personal expenditures and to cover up the couple's theft from the Mecklenburg High School Athletic booster club, according to the U.S. Department of Justice. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. * Historical, vital, and court records and search results may require an additional purchase. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. > Dena Sharp. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, PPP recipients in this industry report an average of 7 employees, 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 clubs debit and credit cards. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her The loan's status was last updated by the SBA in October, 2021. Charlotte 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. Charlotte FederalPay does not modify the data and makes no claims regarding its accuracy. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Dena Sharper - Address & Phone Number | Whitepages WebA. 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. Calculation methods vary based on entity type. Discover work experience, company details, and more. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. The Justice Department says he used that money to cover his and his wife's tracks.

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