Deana sharper

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August undefined, 2024

WebOct 25, 2024 · According to filed court documents and the sentencing hearing, between 2024 and June 2024, Anthony Sharper and Deana Sharper embezzled at least $239,000 from the Charlotte area high school’s ... WebMay 20, 2024 · 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. 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. If convicted of ...

Couple sentenced after stealing $239K from South Meck HS Booster Club

WebMay 19, 2024 · Charlotte CPA Anthony Sharper, wife Deana are accused of pocketing $200,000 from the South Mecklenburg High School booster club, misusing COVID … 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. charlotteobserver.com. Charlotte couple who drained $200K from high school booster club to plead guilty. skyward login athens tx

Couple sentenced after stealing $239K from South Meck HS …

WebOct 27, 2024 · Anthony and Deana Sharper of Charlotte, North Carolina were sentenced to prison after stealing $239,000 from a high school athletic booster club. ... Sharper, representatives with the U.S ... WebMay 20, 2024 · The husband, Anthony Sharper, 39, is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Meck High School booster club. ... According to allegations, Sharper, 39, and his wife Deana, 45, executed a scheme to defraud and embezzle at least $200,000 by writing checks to … WebDec 21, 2024 · Anthony M. Sharper, Sr., of Charlotte, NC. On September 2, 2024, Mr. Sharper entered into a plea agreem ent in the United States District Court for the Western District of North Carolina. Mr. Sharper pleaded guilty to four charges, including wire fraud, making false statements to a financial institution, engaging in monetary transactions in skyward login alton school district

Couple stole $200,000 from high school booster club, officials say

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WebDeana Sharper is 47 years old and was born on 12/20/1974. Deana's current home is located at Charlotte, NC. Other names that Deana uses includes Deana T Sharper, … WebHer birth date was listed as December 20, 1974. Her age is 48. The list of alternative names for she includes Deana Sharper, Deana Osborne, Deana Trenee Osborne, Deana T … skyward login baker countyWebOct 25, 2024 · Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. US Attorneys said that between 2024 and June 2024, the couple executed a scheme to defraud and embezzle $239,000 from the club by writing checks to themselves for purported reimbursement. They wired funds … skyward login alpine school

"WebMay 21, 2024 · 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. " - Deana sharper

Deana sharper

Charlotte couple embezzled from school booster club, feds say ...

WebOct 25, 2024 · Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. ALSO READ: Popular east … WebOct 25, 2024 · Between 2024 and June 2024, 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.

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WebView Deana Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. WebMay 23, 2024 · 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.

WebAnthony Maurice Sharper, 42. Resides in Charlotte, NC. Lived In Johns Island SC, Columbia SC, Daytona Beach FL, Riverview FL. Related To Antoinette Sharper, Kenneth Sharper, Deana Sharper, Mikel Sharper. Also known as A Sharper, Sharper Anthony Maurice, Sr A Sharper. Includes Address (18) Phone (14) Email (12) WebOct 25, 2024 · Anthony Sharper, 42, is the former president of the Charlotte High School Booster Club, according to Dena J. King, U.S. Attorney for the Western District of North Carolina.

WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club WebOct 25, 2024 · 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. She pleaded guilty …

WebOct 24, 2024 · In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. He was also ordered to pay a judgement of more than …

WebMay 19, 2024 · Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. The president of a Charlotte high school booster club and his wife have been indicted on … skyward login alachua county access familyWebHer birth date was listed as December 20, 1974. Her age is 48. The list of alternative names for she includes Deana Sharper, Deana Osborne, Deana Trenee Osborne, Deana T Osborne, D Sharper, Ds Harper, Deana T Sharper, Deana T Asborne, Dean A Osborne. The residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. skyward login auburn school districtWebDeana Sharper is 47 years old and was born on 12/20/1974. Deana's current home is located at Charlotte, NC. Other names that Deana uses includes Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. skyward login bedford countyWebJun 2, 2024 · 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 … skyward login bcthsWebAug 26, 2024 · Deana Sharper will go first. Tuesday morning, she’s scheduled to plead to one count of wire fraud scheme to defraud the booster club — the lone charge on her … skyward login bellingham school districtWebOct 24, 2024 · According to filed court documents and today’s sentencing hearing between 2024 and June 2024, Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle at least $239,000 from a Charlotte-area high school Athletic Booster Club by writing checks to themselves for purported reimbursement, wiring funds directly to their … skyward login beloit school districtWebHarvest Small Business Finance, LLC. Deana Sharper in Charlotte, NC received a Paycheck Protection Loan of $5,104 through Harvest Small Business Finance, LLC, which was approved in May, 2024. 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 … skyward login baldwin whitehall