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NC married couple sentenced to prison for embezzling from high 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. Roberson vs Cardinal Gibbons (Mar. Where can I find the best prices on grocery staples this week? This apartment is the last known address for Deana. 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. Charlotte Couple Charged With Embezzling $200,000 From High 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. Anthony By using our site, you agree to our use of cookies. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. t: 415.544.6455. vCard. Estimations for informational purposes only. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. Sharper Cpa, Pllc. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Find census, military, and other historical records.*. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Uncover Deana's photos, videos, and more . 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. NC married couple sentenced to prison for embezzling 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. We found 26 phone numbers and email addresses. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. We use cookies to personalize & enhance your experience. Background, Court records found on Deana's Family, He was also ordered to pay a 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. Charlotte, NC, Higher Learning Transportation WebDeana 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. view. Search for birth, death, marriage, divorce, US Census, and military records. Right now, Anthony Sharper lives in Charlotte, NC. The presence or absence of records for any individual is not a guarantee of any kind. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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 For more information, please see the FederalPay PPP Data Policy. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Check all background information that MyLife has gathered. 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. Husband And Wife Are Sentenced To Prison For Stealing $200,000 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Subscribe and get full access to Ground News. She pleaded guilty to The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Charlotte, NC, TP Homework Help & Tutoring Services Attorneys on Call: Get free or low-cost legal help, Endangered whale spotted at Carolina Beach, Say Yes to the Prom Dress: Raleigh event provides free gowns for high schoolers, There's a teen mental health crisis: Here's how to help your child, 'Someone cares:' Raleigh senior citizens help spread 3,000 acts of kindness, 50+ events to check out this March in the Triangle, Highlights: Cardinal Gibbons girls soccer defeats T.C. We know about one company registered at this address Gazab Com. Copyright 2022 by Capitol Broadcasting Company. 1. Deana Sharper 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. Tyler Sharper Results for this person or the person you are looking for are not guaranteed to appear in search results. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. The Justice Department says all three applications contained false revenue and payroll information. Deana Sharper Husband, wife indicted for stealing $200K from Charlotte WebAnthony Maurice Sharper Sr, Age 42 aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper Current Address: TWHY Cow Hollow Dr, Charlotte, NC Past Addresses: Columbia SC, Daytona Beach FL +15 more Phone Number: (704) 858- AYEK +13 phones Email Address: a BYFN @hotmail.com +11 emails UNLOCK PROFILE Phone & Email 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. Usage is subject to our Terms and Privacy Policy. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Have FederalPay.org's open data tools been valuable? Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Sharper 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. All rights reserved. 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. 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. Learn more in our Privacy Policy. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. WebTayanna Sharper Age 19. Deana Sharper will go first. 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. 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.