This industry in total received less than 1% of the total PPP funding distributed. 73 court search results for people named "Anthony Sharper" in the United States. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Husband, wife accused of stealing $200,000 from Charlotte high Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. below. The presence or absence of records for any individual is not a guarantee of any kind. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Check all background information that MyLife has gathered. 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 If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Questions Post Question There are no questions yet for this company. 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 Webdsharp@girardsharp.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. Copyright 2022 WBTV. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Sharper CPA PLLC. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Couriers and Express Delivery Services. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. He was also ordered to pay a judgement of more than $310,000. Charlotte Couple Charged With Embezzling $200,000 From High Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Other names that Deana uses includes Deana T Sharper, Deana Trenee Connect with the definitive source for global and local news. 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 Discover work experience, company details, and more. View Details. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. $ PPP Loan Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Husband, wife indicted for stealing $200K from Charlotte Charlotte Who's Searching for You, Look Your Best to People Searching for You. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 2014 - 2023 FederalPay.org. Charlotte Couple Sentenced to Prison for Stealing from 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Educational Support Services Charlotte 1. 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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. They have also lived in Florence, SC. The Justice Department says he used that money to cover his and his wife's tracks. 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. 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. 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. 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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. The loan's status was last updated by the SBA in October, 2021. We know about one company registered at this address Gazab Com. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Charlotte Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Deana Trenee Sharper, (386) 238-6939, Charlotte 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. 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. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. After receiving the loan proceeds, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds, prosecutors said. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. 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. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. NC married couple sentenced to prison for embezzling Charlotte couple embezzled from school booster club, feds say He was also ordered to pay out more than$310,000. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: This section can be locked, requiring permission to Catherine Welch is Assistant News Director at WFAE. All rights reserved. Deana has lived with Mikel in Daytona Beach, FL in a single family house. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Where can I find the best prices on grocery staples this week? Deana Sharper Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. WebJust thanking my stylist in advance. His Anthony Sharper also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. Charlotte couple indicted for stealing $200,000 from high Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 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. Deana Sharper Copyright 2022 by Capitol Broadcasting Company. Charlotte, NC, The Language Academy Of The Carolinas > People. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. 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. Estimations for informational purposes only. 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.. NAICS code 611710, Business Age:
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