deana sharper charlotte, nc

All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Dena Sharp is a problem solver who 2014 - 2023 FederalPay.org. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Reviews help 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Calculation methods vary based on entity type. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Attorneys on Call: Get free or low-cost legal help, Endangered whale spotted at Carolina Beach, Say Yes to the Prom Dress: Raleigh event provides free gowns for high schoolers, There's a teen mental health crisis: Here's how to help your child, 'Someone cares:' Raleigh senior citizens help spread 3,000 acts of kindness, 50+ events to check out this March in the Triangle, Highlights: Cardinal Gibbons girls soccer defeats T.C. 600% higher than Deana Sharper's reported 1 employees, and received an average PPP loan of $60,661, 1088% higher than this company's loan of $5,104. 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 Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. For more information, please see the FederalPay PPP Data Policy. His There are 2 court records for "Anthony Sharper" in "Mecklenburg County". WebTop Result for Dena Sharper. below. Questions Post Question There are no questions yet for this company. Buy Your Canes Tickets Today! We use cookies to personalize & enhance your experience. Uncover Deana's photos, videos, and more . This section can be locked, requiring permission to 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 The funds were intended for existing businesses harmed by the coronavirus pandemic. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. 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 SHARPER CPA, PLLC in Charlotte, NC | Company Info & Reviews Company Information Sponsored Links Company Contacts ANTHONY M. SHARPER Agent 10130 Mallard Creek Rd Ste #300 Charlotte, NC 28262 Reviews Write Review There are no reviews yet for this company. 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. * Historical, vital, and court records and search results may require an additional purchase. Anthony 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. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Counts may not reflect the number of records that will appear in search results. Deana Sharper, 47, also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. After receiving the loan proceeds, Anthony Sharper, 42, used the funds to pay for personal expenditures and to cover up the couple's theft from the Mecklenburg High School Athletic booster club, according to the U.S. Department of Justice. 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. Connect with the definitive source for global and local news. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. WebDeana Sharper is 47 years old and was born on 12/20/1974. Estimations for informational purposes only. Deana has lived with Mikel in Daytona Beach, FL in a single family house. 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. 1. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. This apartment is the last known address for Deana. View court, arrest, criminal/conviction Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 3, 2023), Baseball: Wakefield vs Garner (Mar. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Deana Sharper will go first. Discover work experience, company details, and more. to see complete work history. WebJust thanking my stylist in advance. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. The presence or absence of records for any individual is not a guarantee of any kind. Sharper CPA PLLC. 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). Find census, military, and other historical records.*. t: 415.544.6455. vCard. This may contain information such as company name, job title, address, and time period of service. A married couple was sent to prison on Monday for stealing over $200,000 in funds from the South Mecklenburg High School Athletic Booster Club in Charlotte. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 1. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. 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. Tyler Sharper 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. According to the indictment, between 2018 and May 2020, the Sharpers used fraudulent debit cards to pay more than $8,000 on food, dining and entertainment, more than $6,000 on fuel and auto expenses, more than $6,000 on personal shopping and more than $4,000 on personal travel. 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. Friends, Neighbors, or Classmates. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Copyright 2022 by Capitol Broadcasting Company. All rights reserved. Where can I find the best prices on grocery staples this week? Background, Court records found on Deana's Family, government sources. Multiple news outlets report the club was at South Mecklenburg High. 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. $ PPP Loan wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Vigil to be held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, Product Test: Elissia and Caroline try out bundt cake pan with removable bottom, The Best of Charlotte Bridal Show at Camp North End on March 19th, PLAN AHEAD: Latest Weather Forecast Video. Past Addresses: Columbia SC, Riverview FL +18 more. Other names that Deana uses includes Deana T Sharper, Deana Trenee WebAnthony M Sharper Sr is associated with A. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Usage is subject to our Terms and Privacy Policy. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The Justice Department says all three applications contained false revenue and payroll information. According to filed court documents and the sentencing hearing, between 2017 and June 2020, Anthony Sharper and Deana Sharper embezzled at least $239,000 from the Charlotte area high schools athletic booster club by writing checks to themselves for purported reimbursement, wiring funds directly to their personal bank account, and using the booster clubs debit cards and credit card to pay for personal expenses. Catherine Welch is Assistant News Director at WFAE. Couriers and Express Delivery Services. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Find census, military, and other historical records.*. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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 This industry in total received less than 1% of the total PPP funding distributed. 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. Deana Sharper pleaded guilty to wire fraud. Educational Support Services WebAnthony Maurice Sharper Sr, Age 42 aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper Current Address: TWHY Cow Hollow Dr, Charlotte, NC Past Addresses: Columbia SC, Daytona Beach FL +15 more Phone Number: (704) 858- AYEK +13 phones Email Address: a BYFN @hotmail.com +11 emails UNLOCK PROFILE Phone & Email Email Address: t QRUS @gmail.com +9 emails. The loan's status was last updated by the SBA in October, 2021. 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. Both were released on bond and will be ordered to report to the federal Bureau of Prisons to begin serving their sentence upon designation of a federal facility. All rights reserved. WebTayanna Sharper Age 19. Roberson vs Cardinal Gibbons (Mar. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, View property details and household demographic information related to income, investments, and interests. (704) 953-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}WKIN, aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. This material may not be published, broadcast, rewritten or redistributed. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Copyright 2022 WBTV. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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. 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. Learn more in our Privacy Policy. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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 Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. This profile was gathered from multiple public and Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. According to court records, to cover up the theft and to enrich himself, between March and May 2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications, one in the name of the booster club and one in the name of his accounting firm, A. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Deana 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. View property details and household demographic information related to income, investments, and interests. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Courtney Shane' Miller, 2 years ago Read Full Article WYFF Center High Factuality PPP recipients in this industry report an average of 7 employees, What information about Deana are you looking for? This has had a detrimental impact on our student-athletes. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Deana's current home is located at Charlotte, NC. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Webdsharp@girardsharp.com. Anthony lives with Deana in a single family house in Charlotte, NC. Roberson with last-second tally, Balogun: Doesn't matter how many times we lost before, [we] got the win on the biggest stage, Duke women's basketball team wins third meeting against North Carolina, advances to ACC semifinals, Lily Pryzwansky: We need to get our team chemistry together. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 73 court search results for people named "Anthony Sharper" in the United States. 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.. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. He used $40,000 of the federal loan money on South Mecklenburg Highs playing fields, painting the offices of the schools coaches and purchasing sports equipment, according to the indictment. He was also ordered to pay a money judgment of approximately $310,832. Charlotte Education Foundation Deana moved out of this apartment in 2017. View Details. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. He was also ordered to pay out more than$310,000. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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. 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. Anthony and Antoinette reside together in a single family house in Charlotte, NC. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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 He was also ordered to pay a judgement of more than $310,000. The indictment further alleges 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 IRS, the U.S. Attorney's Office for the Western District of North Carolina said in a news release. Right now, Anthony Sharper lives in Charlotte, NC. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. view. Discover work experience, company details, and more. Charlotte, NC, is where Deana Sharper lives today. Dena is related to Jermari 2 records for "Anthony Sharper" in "Mecklenburg County". We found 19 phone numbers and email addresses. Uncover details about birth, marriage, and divorce. By using our site, you agree to our use of cookies. Overview Experience Honors and Awards Affiliations Insights. 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. Any corrections or modifications to this data can only be made via the SBA. Who's Searching for You, Look Your Best to People Searching for You. Subscribe and get full access to Ground News. (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. 552 (Freedom of Information Act) and 5 U.S.C. Sharper Cpa, Pllc. > People. She pleaded guilty to Charlotte, NC, The Language Academy Of The Carolinas 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. 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. Uncover details about birth, marriage, and divorce. We found 26 phone numbers and email addresses. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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 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. Charlotte, NC. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. She pleaded guilty to wire fraud. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. She was also ordered to pay a money judgment of $239,742.80. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Phone Number: (704) 953-RCSG +8 phones. to see possibly who they are and full class lists found from school records and public sources. WebWCNC Center High Factuality Media Conglomerate: Tegna Inc. Charlotte couple indicted for stealing $200,000 from high school booster club Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. 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. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. He was also ordered to pay a NAICS code 611710, Business Age: 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. According to the indictment, over a three-year period starting in 2017, the Sharpers wrote more than $100,000 in checks to themselves for fraudulent reimbursements, wired booster club money directly to their personal bank accounts and also used booster credit and debit cards to run up thousands of dollars in personal expenses across six states. FederalPay does not modify the data and makes no claims regarding its accuracy. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Between 2017 and June 2020, 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. Charlotte, NC, Higher Learning Transportation This home is the last known address for Anthony. 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: Existing or more than 2 years old. Have FederalPay.org's open data tools been valuable? In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Consider donating! Lives in: Charlotte NC. to see possibly who they are and full class lists found from school records and public sources. All rights reserved. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Check Full Reputation Profile According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. businesses, and does affect the Reputation Score. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Charlotte, NC, TP Homework Help & Tutoring Services Home. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. The presence or absence of records for any individual is not a guarantee of any kind. WebA. 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. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. The Justice Department says he used that money to cover his and his wife's tracks. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. They have also lived in Florence, SC. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Check all background information that MyLife has gathered. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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.

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