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. 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. WebWCNC Center High Factuality Media Conglomerate: Tegna Inc. Charlotte couple indicted for stealing $200,000 from high school booster club Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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 WSOC-TV got this statement from the booster club: Following the resignation of both Anthony and Deana Sharper from the Boosters Board last year, irregular transactions were identified and brought to the attention of our bank representative. Other names that Deana uses includes Deana T Sharper, Deana Trenee PPP recipients in this industry report an average of 7 employees, Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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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. 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. 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 $ PPP Loan 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Charlotte, NC. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. view. Home. 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. Connect with the definitive source for global and local news. 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. * 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. This home is the last known address for Anthony. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Anthony Sharper 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. Anthony 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. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Uncover details about birth, marriage, and divorce. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 2014 - 2023 FederalPay.org. We know about one company registered at this address Gazab Com. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. 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. Friends, Neighbors, or Classmates. 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.. Anthony 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. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Uncover details about birth, marriage, and divorce. This may contain information such as company name, job title, address, and time period of service. > People. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Spokeo accesses over 620 million court records. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. This has had a detrimental impact on our student-athletes. The loan's status was last updated by the SBA in October, 2021. Where can I find the best prices on grocery staples this week? Deana Sharper, 47, also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. Deana moved out of this apartment in 2017. Post or read reviews for Deana Sharper 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. The Justice Department says he used that money to cover his and his wife's tracks. Multiple news outlets report the club was at South Mecklenburg High. Charlotte, NC, is where Deana Sharper lives today. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Check all background information that MyLife has gathered. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. > Dena Sharp. All rights reserved. Roberson vs Cardinal Gibbons (Mar. Deana Sharper will go first. Estimations for informational purposes only. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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