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https://www.yellowpages.com/ashburn-va/opus-jewelry-inc
Find 1157 listings related to Opus Jewelry Inc in Ashburn on YP.com. See reviews, photos, directions, phone numbers and more for Opus Jewelry Inc locations in Ashburn, VA.
https://www.bizapedia.com/va/opus-jewelry-inc.html
Opus Jewelry Inc is a Virginia Domestic Corporation filed on September 2, 2004. The company's filing status is listed as Term(Auto Ar/$) Corp-No Report And/Or Fees and its File Number is 0623105. The Registered Agent on file for this company is Robert Mikail and is located at 43145 Broadlands Center Plz #115, Ashburn, VA 20148.Founded: Sep 02, 2004
https://www.dandb.com/businessdirectory/opusjewelryinc-ashburn-va-19493954.html
Since 2004, Opus Jewelry Inc has been providing Jewelry Stores from Ashburn. Opus Jewelry Inc has estimated annual revenues of $97,000.00 and also employs an estimated 1 employees.Location: 42629 COCHRANS LOCK DR, ASHBURN, 20148-4103, VA
https://www.manta.com/c/mmd2m6g/opus-jewelry-inc
Get information, directions, products, services, phone numbers, and reviews on Opus Jewelry in Ashburn, undefined Discover more Jewelry Stores companies in Ashburn on Manta.com. ... Ashburn, VA 20148 (703) 723-0204 Get Directions Similar Businesses.Employees: 1
https://www.showmelocal.com/profile.aspx?bid=6942484
Opus Jewelry, Jewelers - Retail, listed under "Jewelers - Retail" category, is located at 43145 Broadlands Center Plz Ashburn VA, 20148 and can be reached by 7037233623 phone number. Opus Jewelry has currently 0 reviews. This business profile is not yet claimed, and if you are the owner, claim your business profile for free.
https://www.yellowpages.com/ashburn-va/opus-jewelry-inc?page=2
Find 1154 listings related to Opus Jewelry Inc in Ashburn on YP.com. See reviews, photos, directions, phone numbers and more for Opus Jewelry Inc locations in Ashburn, VA.
https://patch.com/virginia/ashburn/ashburn-man-pleads-guilty-to-20-million-mortgage-fraud
Jul 28, 2013 · Ashburn Man Pleads Guilty to $20 Million Mortgage Fraud - Ashburn, VA - Scheme involved more than 30 homes in Ashburn and his business, Opus Jewelry. Skip to main content Ashburn, VA Follow
https://www.justice.gov/usao-edva/pr/former-jewelry-store-owner-and-loan-officer-charged-20-million-mortgage-fraud-scheme
According to the seven-count indictment returned on April 4, 2013, Mikail owned a retail jewelry store in Ashburn, Va. known as Opus Jewelry, and Tsoa worked as a loan officer at First Empire Mortgage, in Fairfax, Virginia, and Lifetime Financial Services, in Herndon, Va.
https://www.justice.gov/usao-edva/pr/former-ashburn-jeweler-sentenced-running-20-million-mortgage-fraud-scheme
In particular, virtually all of the fraudulent loan applications falsely identified Mikail’s Ashburn, Va., jewelry store, Opus Jewelry, as the borrower’s employer, which Mikail would then falsely verify to the lenders as part of the loan approval process.
https://www.washingtonpost.com/local/crime/va-jeweler-who-swapped-real-gems-for-fakes-in-court-for-separate-mortgage-fraud-case/2014/01/09/e7ecf784-77e3-11e3-b1c5-739e63e9c9a7_story.html
Jan 10, 2014 · Va. jeweler who switched clients’ diamonds sentenced in separate mortgage-fraud case. By Matt Zapotosky ... often claiming that they worked at his Opus Jewelry store in Ashburn…
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