Tharpe claims to Toll Bros that he has a Chinese Investor named Victor Xie wiring him $2 million dollars from China, which was a Fraudulent financial lie by Tharpe. Read Lang’s recent lawsuit against Tharpe where Lang clearly states Victor Xie refused to even meet or discuss a loan to Tharpe and he wanted to do with Donald R.Tharpe. Donald R. Tharpe Real Estate Fraud/Foreclosure default on $5.8 million dollar loan from Toll Brothers Real Estate Developers. See entire Federal lawsuit on Pacer #
Donald R. Tharpe made over $10 million dollars from his Title 10 exchanges with the United States Army for their Military Museums in Carlisle Barracks, PA and their newest museum at Fort Belvoir, VA. Tharpe had shill appraisals done at grossly inflated values as much 5 to 10 times Fair Market Value which he traded for Military Surplus from Desert Storm from the US Army who valued their surplus at below market. Tharpe then sold the items he got from the Army through his Weapons Merchant in Huntsville, AL where Tharpe made 10 times his money. see Pacer #