Deana sharper

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August undefined, 2024

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) WebMay 19, 2024 · According to allegations contained in the eight-count indictment, between 2024 and June 2024, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, …

North Carolina State Board of Certified Public Accountant …

WebJun 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 … 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 sanko international bv

Couple Sentenced After Stealing $239K from South Meck …

WebAug 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 … 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 sanko headquarters

North Carolina State Board of Certified Public Accountant …

Husband, wife sentenced after stealing over $230K from Charlotte …

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 … 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 … sankoh vietnam limited liability companyWebDeana 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, … shortheath vets farnham surrey

"WebOct 25, 2024 · According to filed court documents, between 2024 and June 2024, Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle at least $239,000 from South Meck high school Athletic … " - Deana sharper

Deana sharper

Husband, wife indicted for stealing $200K from Charlotte

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 … 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.

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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. 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 ...

WebMay 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 … 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 ...

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

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

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 … shortheath water bistroWebView Deana Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. sankokushin: five sacrificesWebOct 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 … sanko mold and plasticsWebOct 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 ... sanko machinery co. ltdWebAnthony 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 shortheath vetsWebAccording to allegations contained in the eight-count indictment, between 2024 and June 2024, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, executed a … shortheath waterWebMay 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. sanko-mitsuda thailand co. ltd