Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Tyler Sharper Charlotte, NC, is where Deana Sharper lives today. 552 (Freedom of Information Act) and 5 U.S.C.
A. SHARPER CPA, PLLC Deana Sharper Educational Support Services
Couple sentenced after stealing $239K from South Meck HS 3, 2023), Baseball: Wakefield vs Garner (Mar. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana Sharper pleaded guilty to wire fraud. Subsequently, the organization was contacted by law enforcement and cooperated fully with their 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.
Charlotte Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. PPP recipients in this industry report an average of 7 employees, This has had a detrimental impact on our student-athletes. Charlotte, NC, TP Homework Help & Tutoring Services 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. 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. 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
Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Deana Sharper will go first. 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.
Dena Sharp | Complex Litigation Lawyer Other names that Deana uses includes Deana T Sharper, Deana Trenee Calculation methods vary based on entity type. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan.
Charlotte 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. businesses, and does affect the Reputation Score. Deana Sharper in Charlotte, NC received a Paycheck Protection Loan of $5,104 through Harvest Small Business Finance, LLC, which was approved in May, 2021. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. > Dena Sharp. This apartment is the last known address for Deana. 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.
Husband, wife sentenced after stealing over $230K from Charlotte Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products.
Dena Sharper - Address & Phone Number | Whitepages 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. 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 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said.
Deana Sharper FederalPay does not modify the data and makes no claims regarding its accuracy.
Couple accused of stealing from booster club appear in court Husband And Wife Are Sentenced To Prison For Stealing $200,000 Webdsharp@girardsharp.com. Learn more in our Privacy Policy.
North Carolina couple accused of stealing booster club funds Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups.
Charlotte Couple Charged With Embezzling $200,000 From High Anthony lives with Deana in a single family house in Charlotte, NC. 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. Uncover details about birth, marriage, and divorce. 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. Search for birth, death, marriage, divorce, US Census, and military records. He was also ordered to pay out more than$310,000.
NC married couple sentenced to prison for embezzling from high * Historical, vital, and court records and search results may require an additional purchase. The presence or absence of records for any individual is not a guarantee of any kind. WebDeana Sharper is 47 years old and was born on 12/20/1974.
Western District of North Carolina | Husband And Wife Are Indicted Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. This material may not be published, broadcast, rewritten or redistributed. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster.
NC married couple sentenced to prison for embezzling Uncover Deana's photos, videos, and more . NAICS code 611710, Business Age: Where can I find the best prices on grocery staples this week? Lives in: Charlotte NC. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. (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. Following the Sharpers resignation from the boosters board, members of the South Mecklenburg High School Sports Boosters said, irregular transactions were identified and brought to the attention of our bank representative.. Usage is subject to our Terms and Privacy Policy. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Check all background information that MyLife has gathered. Home. 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. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: We use cookies to personalize & enhance your experience. We found 26 phone numbers and email addresses. 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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. Roberson vs Cardinal Gibbons (Mar. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 2. Deana moved out of this apartment in 2017. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. By using our site, you agree to our use of cookies. The indictment further alleges 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 IRS, the U.S. Attorney's Office for the Western District of North Carolina said in a news release. 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. 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.