Skip to the content
Donald R Tharpe
Bank and Insurance Fraud Scheme
  • Home
  • Information Articles
  • Ostuw Lawsuit
  • Home
  • Information Articles
  • Ostuw Lawsuit

Category: Insurance Fraud Scheme

Current Debts

Lang Family $4.5 million Judgement

Small Family $380,000 judgment

Hendershott judgement pending $10 million

Sona Bank, Virginia $ 1 million plus judgement pending

Middleburg Bank Virginia $ 1.8 million plus pending

Fauquier Bank, Virginia pending

Toll Brothers pending

United States Army pending

Individuals and family members $2 million plus pending

Recent Posts

  • Property Repossessed
  • Donald R Tharpe – Virginia Collector Ordered to Return Civil War-Era Sword
  • Judge orders collector not to sell Civil War sword
  • Donald R Tharpe – Toll Bros Real Estate Fraud
  • Donald R. Tharpe Stolen Property
  • Donald R. Tharpe – Fraud/Theft Charges
  • Donald R. Tharpe – Federal RICO Charges
  • Donald Tharpe $2 Million Foreclosure
  • Donald Tharpes Debts $10 Million
  • Million Dollar Checks
  • Donald R. Tharpe of Warrenton Virginia

Lawsuits Against Tharpe

Donald R. Tharpes Bank Frauds pacer 2:2018cv01077  1:13-cv-02892-CCC

Tharpes sales of Stolen Property 2:1993bk20520 and 4:10-cv-1671- DEM 1:2009cv01418  2:2018cv01077  civil court 1:13-cv-02892–CCC

Tharpes Insurance Frauds Civil Court 30-2010-0040292  2:2018cv01077         30-2010-00402902 1:13-cv-02892–CCC

Tharpes Real Estate Frauds 1:2009cv01418  2:2018cv01077 CL14-150

Tharpes Securities Frauds 2:2018cv01077

Tharpes Bank Liens Frauds 2:2018cv01077 502018CA010375  1:13-cv-02892-CCC  California Supreme Court 30-2010-00402902

Tharpes Current Federal RICO Charges 2:2018cv01077

Categories

  • Bank Liens on all of Tharpes Collectibles
  • Brown University $750,000. Stolen Sword by Tharpe
  • Chinese Investor – Tharpes Fake Straw Buyer
  • Collectibles
  • consignment
  • DonaldTharpe
  • Federal Lawsuits Against Tharpe
  • Federal RICO Charges for Fraud and Theft of Property
  • Insurance Fraud Scheme by Donald R. Tharpe
  • Lang vs. Tharpe Federal RICO theft of over $ 4 million from the Lang Family by Donald R. Tharpe
  • Middleburg/Sona and Fauquier Bank Frauds committed by Donald R. Tharpe
  • Military Museums Frauds by Donald R. Tharpe at the US Army Museum at Ft Belvoir & Carlisle Barracks
  • Million Dollar checks Tharpe deposited into his accounts instead of the Banks that had Liens on all of his property
  • pacer case lookup
  • Phyllis T. Scott and friends and relatives in Warrenton, VA that Donald R. Tharpe has borrowed money from at 22% interest rate
  • Real Estate Developers defrauded by Donald R. Tharpes Ponzi Fraud Schemes
  • Real Estate Fraud fake appraisals of $20 million dollars for real estate that eventually sold for only $2 million
  • Stolen property sold by Donald R. Tharpe
  • Tharpe Collection
  • Tharpes Borrowing Money Schemes
  • Theft charges against Donald R. Tharpe
  • Toll Bros
  • Warrenton, VA

© 2021 Donald R Tharpe

All Statements are the opinion of the author, documents are available from online public resources.

To the top ↑ Up ↑