Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. They have also lived in Florence, SC. Couple sentenced after stealing $239K from South Meck HS Sharper CPA PLLC. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Reviews help Who's Searching for You, Look Your Best to People Searching for You. $ PPP Loan We know about one company registered at this address Gazab Com. Search for birth, death, marriage, divorce, US Census, and military records. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Deana Trenee Sharper, (386) 238-6939, Charlotte 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. This home is the last known address for Anthony. 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. 2. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Phone Number: (704) 953-RCSG +8 phones. NAICS code 611710, Business Age: Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: There is one other business that received a PPP loan registered to the same address as Deana Sharper. Ground News - Husband, wife accused of stealing $200,000 from WebDeana Trenee Sharper, 47 Resides in Charlotte, NC Lived In Columbia SC, Riverview FL, Tallahassee FL, Hollywood FL Related To Antoinette Sharper, Anthony Sharper, Kenneth Sharper, Mikel Sharper Also known as Deana Trenee Osborne, Tayanna Sharper, Sharper Deana Trenee, Deane T Osborne Includes Address (21) Phone (9) Email (10) See Results What information about Deana are you looking for? His Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Anthony lives with Deana in a single family house in Charlotte, NC. WebJust thanking my stylist in advance. 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Husband, wife sentenced after stealing over $230K from Charlotte Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. to see complete work history. (704) 953-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}WKIN, aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Uncover Deana's photos, videos, and more . View court, arrest, criminal/conviction 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 Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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 husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. to see possible education history including where and when they attending high school and college, and a complete list of her high school class list. The Justice Department says all three applications contained false revenue and payroll information. Charlotte 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. Buy Your Canes Tickets Today! Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. Questions Post Question There are no questions yet for this company. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. businesses, and does affect the Reputation Score. North Carolina couple accused of stealing booster club funds Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. CHARLOTTE, N.C. (WBTV) -The president of a Charlotte high school Booster Club and his wife were indicted on charges of stealing more than $200,000 from the 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines * Historical, vital, and court records and search results may require an additional purchase. people learn more about others, just like Yelp does for This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Catherine Welch is Assistant News Director at WFAE. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, She pleaded guilty to Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Couple who embezzled high school booster club to plead guilty > People. We found 26 phone numbers and email addresses. Lives in: Charlotte NC. This section can be locked, requiring permission to 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. WebA. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Charlotte, NC. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Uncover details about birth, marriage, and divorce. He was also ordered to pay out more than$310,000. Best MatchPowered by 552 (Freedom of Information Act) and 5 U.S.C. The funds were intended for existing businesses harmed by the coronavirus pandemic. Past Addresses: Columbia SC, Riverview FL +18 more. 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. Couriers and Express Delivery Services. NC married couple sentenced to prison for embezzling from high 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. Deana moved out of this apartment in 2017. view. All rights reserved. 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. 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. Calculation methods vary based on entity type. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Deana Sharper will go first. 3, 2023), Baseball: Wakefield vs Garner (Mar. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Spokeo accesses over 620 million court records. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 2014 - 2023 FederalPay.org. 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deana sharper charlotte, nc