deana sharper charlotte, ncis there sales tax on home improvements in pa

Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: > Dena Sharp. Results for this person or the person you are looking for are not guaranteed to appear in search results. His view. 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. 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. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Educational Support Services 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. Friends, Neighbors, or Classmates. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Charlotte, NC, TP Homework Help & Tutoring Services Post or read reviews for Deana Sharper We found 26 phone numbers and email addresses. The Justice Department says he used that money to cover his and his wife's tracks. 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.. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Multiple news outlets report the club was at South Mecklenburg High. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Check Full Reputation Profile 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 According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Search for birth, death, marriage, divorce, US Census, and military records. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 2 records for "Anthony Sharper" in "Mecklenburg County". 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. 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. Home. * Historical, vital, and court records and search results may require an additional purchase. Existing or more than 2 years old. All rights reserved. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from to see possibly who they are and full class lists found from school records and public sources. below. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Dena Sharp is a problem solver who We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. By using our site, you agree to our use of cookies. Right now, Anthony Sharper lives in Charlotte, NC. 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. * Historical, vital, and court records and search results may require an additional purchase. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. View property details and household demographic information related to income, investments, and interests. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 2. Anthony lives with Deana in a single family house in Charlotte, NC. He was also ordered to pay a judgement of more than $310,000. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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 Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. Counts may not reflect the number of records that will appear in search results. This section can be locked, requiring permission to Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. 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. Usage is subject to our Terms and Privacy Policy. 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). Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. Deana's current home is located at Charlotte, NC. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. WebA. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Deana moved out of this apartment in 2017. 2014 - 2023 FederalPay.org. Where can I find the best prices on grocery staples this week? 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Anthony Sharper and his wife, Deana Sharper, are accused of scheming to defraud and embezzle at least $200,000 from the South Mecklenburg High School booster 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. 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 She pleaded guilty to wire fraud. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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 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. WebJust thanking my stylist in advance. Past Addresses: Columbia SC, Riverview FL +18 more. Find census, military, and other historical records.*. Overview Experience Honors and Awards Affiliations Insights. 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. (704) 858-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}TLOM, aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper. 90.3 Hickory 106.1 Laurinburg. Sharper is accused of submitting two Paycheck Protection Program loans one in the booster clubs name and another in the name of his accounting firm, A. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. View court, arrest, criminal/conviction Phone Number: (704) 953-RCSG +8 phones. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. We use cookies to personalize & enhance your experience. 73 court search results for people named "Anthony Sharper" in the United States. Charlotte, NC, is where Deana Sharper lives today. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. WebTop Result for Dena Sharper. The loan's status was last updated by the SBA in October, 2021. 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. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Spokeo accesses over 620 million court records. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 552 (Freedom of Information Act) and 5 U.S.C. 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 clubs debit and credit cards. We know about one company registered at this address Gazab Com. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Couriers and Express Delivery Services. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. 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. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition.

Recently Sold Houses In Marshalltown Iowa, Chopin Festival 2022 Seattle, Is Dan Wolfe Married, Quotes From The Odyssey Book 1, Articles D