DonaldTharpe Federal RICO Charges for Fraud and Theft of Property Middleburg/Sona and Fauquier Bank Frauds committed by Donald R. Tharpe Tharpes Borrowing Money Schemes

Property Repossessed

Tharpe’s property repossessed by Middelburg Bank in 2015 valued at $2 million dollars versus the $5.8 million judgment that Toll Brothers Real Estate Developers had on this very same property as published in the Washington Post.

Donald R. Tharpe had promoted this property to Toll Brothers, Gibraltar Group, Middleburg Bank, Lang family and Sona Bank and a dozen other investors as being worth $20 plus Million Dollars. This property was used by Donald R. Tharpe in all of his financial schemes to make and raise huge sums of money through FRAUD.