2024 Deana sharper

Deana sharper

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August undefined, 2024

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, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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.

Couple who embezzled high school booster club to plead guilty ...

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. WebHarvest 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 … towards to or towards

North Carolina couple sentenced for COVID relief …

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 ... WebSep 19, 2024 · The latest Tweets from Anthony Sharper (@antbone80). Family Man, CPA, Seminole for Life, Musician, Christian WebOct 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 … powder coating prices wheels

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

Deana sharper

WebMay 20, 2024 · According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Anthony Sharper has also been … WebAnthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged Ground News - Husband, wife accused of stealing $200,000 from high school booster club Get access to our best features

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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 … WebWe would like to show you a description here but the site won’t allow us.

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 … 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 …

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 … 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

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.

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 towards transformation scottish governmentWebOct 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. towards transparent cpu schedulingWebOct 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 … powder coating prices south africaWebOct 25, 2024 · According to filed court documents and the sentencing hearing, between 2024 and June 2024, Anthony Sharper and Deana Sharper embezzled at least … powder coating price sydneyWebMay 20, 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 Schol athletic … towards translational optogeneticsWebHer 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. towards trustable explainable aiWebOct 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 … toward substitution with no regrets