deana sharper charlotte, nc

She was also ordered to pay a money judgment of $239,742.80. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Phone Number: (704) 953-RCSG +8 phones. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. This home is the last known address for Anthony. Consider donating! 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. Other names that Deana uses includes Deana T Sharper, Deana Trenee Home. Uncover details about birth, marriage, and divorce. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. This profile was gathered from multiple public and Friends, Neighbors, or Classmates. 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. According to court records, to cover up the theft and to enrich himself, between March and May 2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications, one in the name of the booster club and one in the name of his accounting firm, A. We know about one company registered at this address Gazab Com. Check Full Reputation Profile If a company's reported number of employees divided by the maximum PPP range amount per the SBA is greater than $100,000, the estimated maximum PPP loan received by the company can be adjusted down to assume no more than $100,000 yearly salary per employee was used in the PPP application. 73 court search results for people named "Anthony Sharper" in the United States. 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. Have FederalPay.org's open data tools been valuable? 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On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: The presence or absence of records for any individual is not a guarantee of any kind. The presence or absence of records for any individual is not a guarantee of any kind. 2 records for "Anthony Sharper" in "Mecklenburg County". view. 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. WebJust thanking my stylist in advance. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. The Justice Department says all three applications contained false revenue and payroll information. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. > People. Deana's current home is located at Charlotte, NC. 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. Search for birth, death, marriage, divorce, US Census, and military records. 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. He was also ordered to pay a judgement of more than $310,000. 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WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 2 years ago Read Full Article WYFF Center High Factuality AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. Tyler Sharper Find census, military, and other historical records.*. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Copyright 2022 WBTV. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Discover work experience, company details, and more. Anthony Sharper, 42, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the 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. 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 Dena Sharp is a problem solver who 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. Payroll and salary estimates assume the borrower used the standard PPP calculation of 2.5 x average 2019 monthly payroll costs to determine PPP loan eligibility. View property details and household demographic information related to income, investments, and interests. We found 19 phone numbers and email addresses. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. * Historical, vital, and court records and search results may require an additional purchase. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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 Charlotte, NC. WebFederal prosecutors say Anthony and Deana Sharper wrote themselves checks for phony reimbursements and burned through club funds with expensive meals, Hornets tickets and an overseas trip. View Details. 90.3 Hickory 106.1 Laurinburg. Where can I find the best prices on grocery staples this week? He was also ordered to pay a 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. Any corrections or modifications to this data can only be made via the SBA. 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. Find census, military, and other historical records.*. 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