deana sharper charlotte, ncbreeze airways headquarters phone number

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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 73 court search results for people named "Anthony Sharper" in the United States. What information about Deana are you looking for? Search for birth, death, marriage, divorce, US Census, and military records. Single-Game Caroline Hurricanes Tickets Are On Sale Now. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. She pleaded guilty to wire fraud. The presence or absence of records for any individual is not a guarantee of any kind. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Usage is subject to our Terms and Privacy Policy. PPP recipients in this industry report an average of 7 employees, 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. Discover work experience, company details, and more. to see complete work history. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Check Full Reputation Profile Find census, military, and other historical records.*. view. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 2 years ago Read Full Article WYFF Center High Factuality There is one other business that received a PPP loan registered to the same address as Deana Sharper. Webdsharp@girardsharp.com. Educational Support Services 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. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. He was also ordered to pay out more than$310,000. All rights reserved. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines to see possibly who they are and full class lists found from school records and public sources. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Courtney Shane' Miller, View property details and household demographic information related to income, investments, and interests. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Uncover Deana's photos, videos, and more . Deana has lived with Mikel in Daytona Beach, FL in a single family house. View court, arrest, criminal/conviction The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. Twitter is an internet service where users can update the world in real-time as to their current activities, thoughts and location in 140 characters or less. t: 415.544.6455. vCard. 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. Sharper Cpa, Pllc. She was also ordered to pay a money judgment of $239,742.80. Payroll and salary estimates assume the borrower used the standard PPP calculation of 2.5 x average 2019 monthly payroll costs to determine PPP loan eligibility. 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 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 View Details. 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 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.. The presence or absence of records for any individual is not a guarantee of any kind. 3, 2023), Baseball: Wakefield vs Garner (Mar. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. > People. Discover work experience, company details, and more. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Anthony WebDeana Sharper is 47 years old and was born on 12/20/1974. This has had a detrimental impact on our student-athletes. 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. $ PPP Loan Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Tyler Sharper In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Charlotte, NC, Higher Learning Transportation WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 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. Dena Sharp is a problem solver who He used another $25,000 of the money set aside for pandemic relief for businesses to pay down the outstanding balance on the booster club credit card, the indictment said. 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. As a result, Anthony Sharper received more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic, a news release stated. * Historical, vital, and court records and search results may require an additional purchase. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Deana's current home is located at Charlotte, NC. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. His Estimations for informational purposes only. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. 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. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Lives in: Charlotte NC. This home is the last known address for Anthony. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. We know about one company registered at this address Gazab Com. Find census, military, and other historical records.*. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Connect with the definitive source for global and local news. 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. 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 WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. * Historical, vital, and court records and search results may require an additional purchase. 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. WebJust thanking my stylist in advance. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Calculation methods vary based on entity type. FederalPay does not modify the data and makes no claims regarding its accuracy. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. 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 Counts may not reflect the number of records that will appear in search results. 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.

Psychological Effect Of Being Disowned, Black Krrsantan Vs Bossk, Richard Mille Founder Net Worth, Articles D