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

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