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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Questions Post Question There are no questions yet for this company. These local businesses reported an average of 7 employees (compared to this company's 1) and received an average PPP loan of $60,754 (compared to this company's $5,104). Reviews help to see possibly who they are and full class lists found from school records and public sources. Charlotte couple embezzled from school booster club, feds say 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Search for birth, death, marriage, divorce, US Census, and military records. Anthony WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Vigil to be held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, Product Test: Elissia and Caroline try out bundt cake pan with removable bottom, The Best of Charlotte Bridal Show at Camp North End on March 19th, PLAN AHEAD: Latest Weather Forecast Video. Husband, wife indicted for stealing $200K from Charlotte Courtney Shane' Miller, 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. Buy Your Canes Tickets Today! WebAnthony M Sharper Sr is associated with A. Couple accused of stealing from booster club appear in court 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. This industry in total received less than 1% of the total PPP funding distributed. 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. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. For more information, please see the FederalPay PPP Data Policy. This has had a detrimental impact on our student-athletes. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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 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. Couple sentenced after stealing $239K from South Meck HS WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. 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 Check Full Reputation Profile They have also lived in Florence, SC. Couple sentenced after stealing $239K from South Meck HS 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. Who's Searching for You, Look Your Best to People Searching for You. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. What information about Deana are you looking for? Deana Sharper pleaded guilty to wire fraud. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Home. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. Existing or more than 2 years old. Uncover details about birth, marriage, and divorce. 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. Husband, wife sentenced after stealing over $230K from Charlotte 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. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Educational Support Services 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. This material may not be published, broadcast, rewritten or redistributed. Anthony M Sharper Sr North Carolina couple accused of stealing booster club funds Post or read reviews for Deana Sharper Charlotte 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. Find census, military, and other historical records.*. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. * Historical, vital, and court records and search results may require an additional purchase. Webdsharp@girardsharp.com. WebA. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. Charlotte couple indicted for stealing $200,000 from high Friends, Neighbors, or Classmates. Charlotte, NC, The Language Academy Of The Carolinas Deana has lived with Mikel in Daytona Beach, FL in a single family house. View property details and household demographic information related to income, investments, and interests. North Carolina couple accused of stealing booster club funds While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Husband, wife accused of stealing $200,000 from Charlotte high Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 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. Spokeo accesses over 620 million court records. Discover work experience, company details, and more. Best MatchPowered by 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.

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