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Donna Osowitt Steele, of Taylorsville, North Carolina, also used stolen money to fund personal businesses run by her family, according to a court filing Friday by U.S. Attorney Dena King's. The memo said she blamed the owners for financial irregularities such as lapses in health insurance coverage and late paychecks. Bills of information are commonly filed when a defendant is working out a plea arrangement with U.S. prosecutors. Select the best result to find their address, phone number, relatives, and public records. A former CEO has been charged with embezzling more than $15 million from her employer and using stolen money to pay for a lavish lifestyle, including travel, jewelry and family weddings, according to federal prosecutors.Donna Osowitt Steele, of Taylorsville, North Carolina, also used stolen money to fund personal businesses run by her family, according to a court filing Friday by U.S. Attorney Dena Kings office.Steele is charged with one count of wire fraud. Furthermore, Steele caused 127 fraudulent and unauthorized wire transfers to be executed as Quickbooks transactions, transferring more than $4.7 million from Victim Company As bank accounts to her personal bank account. The company owners live overseas, the filing says.Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020.Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. Today, he is the owner of the Chick-fil-A restaurant on U.S. 70 in Hickory, he said. Donna Steele North Carolina - TruthFinder Steele pleads guilty to wire fraud - The Taylorsville Times In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly $17 million in restitution, and she is required to stay on supervised release for three years following her active sentence. Steele is undergoing treatment for her mental health problems, according to a letter from a therapist. STILL NO SUSPECTS, MORE THAN TWO MONTHS AFTER THE 55-YEAR-OLDAS W SHOT AND KILLED IN THE PARKING LOT OF THE MILL 800 APARTMENTS IN WINSTON-SALEM. Carter and Goewey said their desire to serve comes from decades spent in the hospitality industry. JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. Hearst Television participates in various affiliate marketing programs, which means we may get paid commissions on editorially chosen products purchased through our links to retailer sites. Check resumes and CV, social media profiles, public records, photos and videos, skilled experts, arrest records, work history, places of employment and business records . The glass doors, at the back of the main room, lead out onto a large white deck where receptions can be held. Yes these are okay and approved thank you! shed reply, court records show. Former CEO to pay full restitution in $15M embezzlement scheme Irmo Fire has some tips to avoid them. Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. The charge of wire fraud carries a maximum penalty of 20 years in prison and a $250,000 fine. And Im thinking, Man, when the flowers and the trees and everything comes into bloom, this is just going to be a setting thats so memorable. Thats what I want to do; I want to create memories.. Taylorsville, NC North Carolina. HE NEVER M AET STRANGER AND THIS IS WHY HIS MURDER IS SO HURTFUL. property revaluation nearing completion. And Steele used her position to respond to credit card companies when they flagged questionable purchases, according to court documents. donna steele taylorsville, nc. The owners of Tigra USA and its parent company reside overseas. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. Beth Cromer Found 22 people in Georgia, Texas and 19 other states. 2023 Cox Media Group. North Carolina Ex-CEO charged with embezzling $15M to fund lavish lifestyle, FORECAST PLUS WHAT IS HAPPENING IN THE TRIAD. Prosecutors argued in a sentencing memo that Steele went to great lengths to disguise her illicit activity by opening accounts in the companys name without the owners knowledge and pushing through transactions after they had been flagged as potentially inappropriate. STATESVILLE, N.C. A former CEO has been charged with embezzling more than $15 million from her employer and using stolen money to pay for a lavish lifestyle, including travel, jewelry and family weddings. The Registered Agent on file for this company is Rosca, Claudia M and is located at 34 W Main Ave, Taylorsville, NC 28681. The company owners live overseas, the filing says. THE FAMILY OF A WINSTON-SALEM MAN IS ASKING FOR THE PUBLICS HELP. Donna Osowitt Steele is named in federal court documents as being charged with defrauding USA Tigra of $15 million through credit card charges, checks, QuickBooks transactions and wire transactions from 2013 through January 2020. Charlotte, NC 28202, Charlotte: (704) 344-6222 Court records show that Steele embezzled over $15 million from Victim Company A and used the money to support a business run by her and her family and to fund an extravagant lifestyle. >> WE HAVE A HUGE HOMELESS POPULATION. NEWTON There is currently a reward being offered in Catawba County for bounty hunting gardeners who are willing to seek and destroy foul sme. Example video title will go here for this video. donna steele hickory, ncplains, plateaus, and mountains worksheets. On the night before Christmas, he was kicked out of his house. Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer Wednesday and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. STEELE'S FARMS LLC in Taylorsville, NC | Company Info & Reviews Company Information Sponsored Links Contact Information Phone Number: (828) 302-0074 Company Contacts TIMOTHY S STEELE Owner Manager 171 Nc Hwy 127 Taylorsville, NC 28681 Reviews Write Review There are no reviews yet for this company. The owners say the farmhouse on the property will eventually be a rental option as part of wedding packages. STATESVILLE, N.C. A former CEO has been charged with embezzling more than $15 million from her employer and using stolen money to pay for a lavish lifestyle, including travel, jewelry and family weddings. The property was previously owned by Timothy and Donna Steele. After pleading guilty, Channel 9 now knows that as part of her plea agreement, Steele has agreed to pay full restitution in the embezzlement case and is liquidating her assets, according to court documents. You have permission to edit this article. Wedding Venues in Taylorsville, NC - The Knot Donna Steele Hickory Nc - The Global Reads Donna Steele Profiles | Facebook Oxford Baptist Church | Staff Taylorsville NC Real Estate - Taylorsville NC Homes For Sale | Zillow Jamie Steele - Senior Pastor - East Taylorsville Baptist | LinkedIn The judge also ordered that she pay 10 percent of the restitution the day of her sentencing. Steele worked at TIGRA USA in Hickory from 1999 to January 2020. CHARLOTTE, N.C. - Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer, announced Dena J. IT IS RIDICULOUS. South Carolina football: Quarterback Tanner Bailey commits | Charlotte LOUIE: BECAUSE OF TODAYS RAIN, THE CITY OF BURLINGTONAS H CANCELED THE HOLIDAY MAGIC FESTIVAL. Steele Donna - Tigra Inc, West Jefferson, North Carolina - AllPeople In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number Tigra makes equipment for the metalworking and woodworking industries. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. donna steele taylorsville, nc STEELE'S HOME MARKET LLC: Sponsored Links. Donna Steele North Carolina Donna Steele North Carolina Donna Steele could be living in Kill Devil Hills, Ahoskie, Whittier or 1 other places in North Carolina. Ex-CEO in NC charged with embezzling $15M to fund lavish lifestyle - WPDE Kristen Whisenant approached the podium with a poster in her hands. Donna O Steele: Filing Date: January 16, 2020: File Number: 1007553: Steele has shown no remorse to or sentiment to what she has done to brides and their families for their special and memorable day., A wedding planner also wrote to the judge about Steele, claiming: She tried to scam my bride out of about $2,000 worth of furniture the bride had wanted to rent from a third party (Julie Vega, Wedding Planner).. Former Hickory CEO Steele sentenced to 8 years in prison, ordered to A court filing on Friday also accuses Donna Osowitt Steele, of Taylorsville, North Carolina, of using stolen money to fund personal businesses run by her family. Steele, who is from Taylorsville, previously served as the CEO of TIGRA USA in Hickory, an American branch of a German-based tool company. Subscribe to our Daily Headlines newsletter. 2022-08-27 - 2022-09-02 Addition of officer Steele, Timothy S, member. As Steele admitted in court today . Donna Osowitt Steele is accused of embezzling more than $15 . 'Extravagant lifestyle.' Feds detail what NC CEO bought - News, NC While serving as Vice President and later as CEO, court documents say Steele used her positions to embezzle funds from Victim Company A in a number of ways, including through fraudulent company credit card purchases, company checks, Quickbooks transactions, and wire transfers. Steele moved into these houses in September 2016, but she had previously lived at 586 Cherry Ave, West Jefferson NC 28694. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Mike Gminski, David Teel named co-winners of the ACC's Skeeter Francis Award, Nebraska cheerleader competes by herself at state competition, but crowd doesn't let her feel alone, Police identify victim who died Wednesday in Greensboro's 11th homicide of 2023, William Sturkey: Chapel Hill trustees 'hellbent' on winning campus culture wars, Rob Schofield: North Carolinas chronic public employee shortage wasnt an accident, KFC is bringing back a fan favorite after a nearly 10-year hiatus, Richard Groves: What the 'He Gets Us' media campaign says about the decline of Christianity, Mark Elliott and Jeremy Rinker: Budget reductions at UNCG punish it for serving disadvantaged students, Two Things: Victim's family not surprised by no show; hospital wars in Greensboro and money well spent, Samet on jail project: Guilford officials 'acted improperly' during bid process, Former Page High School teacher arrested on child sex charges, records show, Proposed rules for Airbnb, other short-term rentals advance in Greensboro, 'A bizarre case': Greensboro TikTok star found not guilty in fatal 2019 crash, Atrium Health Wake Forest Baptist proposes community hospital in Greensboro, Greensboro police officer involved in confrontation on Golden Gate Drive resigns, UPDATE: One person dies after shooting Thursday night in Greensboro, N.C. officers seize 6 kilos of cocaine, half-pound of pot and $3,600 in cash, Global race is on to improve EV range in the cold, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza. Please subscribe to keep reading. She started in the shipping department and was promoted over the next 20 years to various positions within the company, including chief executive officer, according to a news release from the U.S. Department of Justice. Get up-to-the-minute news sent straight to your device. Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making todays announcement. Former Chief Executive Officer Pleads Guilty To Embezzling More Than Former Hickory CEO sentenced to 8 years in prison in $15M embezzlement Resides in Clayton, NC Lived In Quinton VA Related To Don Steele, Herman Steele, Harlan Steele, Jr Steele Also known as H Donna, Donna Steele Hoffman Includes Address (3) Phone (4) Email (1) See Results Donna Overby Steele, 55 Resides in Lawsonville, NC Lived In Henderson NC, Stuart VA, Joshua TX An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. Federal government alleges woman stole $ 15 million from employer - The Donna Osowitt Phone, Address, & Email Records | InstantCheckmate Taylorsville Woman Pleads Guilty To Embezzling More Than $15 Million Steele cannot leave the Western District of North Carolina without the courts permission. She used some of the money to pay for her lavish lifestyle and family businesses. Notifications can be turned off anytime in the browser settings. Former CEO to pay full restitution in $15M embezzlement scheme. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her A court filing on Friday also accuses Donna Osowitt Steele, of Taylorsville, North Carolina, of using stolen money to fund personal businesses run by her family. The owners of Victim Company A and its parent company reside overseas. FAIRVIEW RESIDENT FACES NUMEROUS . MORE NEWS: Kitchen fire dangers tend to increase during holidays. The first event Carter has on the books is scheduled for April. And so they went Ellendale Farms and then this ones Ellendale Events. >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. A court filing on Friday, Dec. 17, also accuses Donna Osowitt Steele, of Taylorsville, North Carolina, of using stolen money to fund personal businesses run by her family. The Alexander County Public Education Foundation held its seventh Sports Hall of Fame induction ceremony on Monday night, November 19, at the Alexander Central High School Auditorium in Taylorsville. She was born Jan. 19, 1937, in Alexander County to Lionel Haslin Little and ) or https:// means youve safely connected to the .gov website. 2021-12-06 - 2022-04-29 Became inactive. Steele used four types of financial transactions to pull off what prosecutors allege in court documents was an embezzlement scheme: personal credit card purchases on company cards; checks; Quickbooks transactions; and wire transfers. CNA at Tri*State Health and Rehab. The owners of Victim Company A and its parent company reside overseas. Have a question about Government Services? Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020. Were really kind of just starting to look into all the opportunities here, but thats kind of what we see, where we see it going into the future., The names, Ellendale Farms and Ellendale Events, were inspired by the location of the farm. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Destroy a Bradford pear tree and get a free replacement, Concerned parent brings poster of explicit quotes to school board meeting, Two seriously injured in crash on Tate Boulevard; helicopter flies one victim to hospital, He's 24 and the new police chief in Town of Brookford; Armstrong: We have the opportunity to really change someone's life, KFC is bringing back a fan favorite after a nearly 10-year hiatus, Newton man faces attempted murder charge in connection with attack at Catawba Valley Medical Center, 'On Patrol: Live' -- Brookford Police to be featured on TV show, Hickory man sentenced to 50 years on child pornography charges, Catawba County Hornets blank Albion 36-0 to win national championship, Call about person passed out in church parking lot leads to multiple drug charges for Conover man, Letter: Store closing because of its 'woke' views, Catawba County Sheriff's Office seeks suspect in robbery of Newton convenience store, Update: Airlifted driver in stable condition following 3-vehicle crash on Tate Boulevard on Monday, Hickory home damaged by fire; firefighter taken to hospital, 18-year-old, juvenile arrested for threat against Maiden High School, Global race is on to improve EV range in the cold, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza. She made employees give her their passwords to all company systems, including email, so she could monitor and access to their accounts, court records show. Former CEO charged with embezzling millions from company | wcnc.com According to filed documents, as a result of Steeles embezzlement, Tigra USA experienced several difficulties, including vendors withholding products from the company for non-payment or late payments, customers complaining about being placed on credit holds, notwithstanding timely payments of their bills, employees having their company credit cards declined when they were trying to use them for legitimate business expenses, employees not being paid on time, and/or employees having their insurance cancelled without warning. IT IS SAD. Ellendale Events. IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. Chantel M Miller, Shantel Miller, Shantel Millard, Chantel Marcherri Miller and Chantel Marcherri Jeffries are some of the alias or nicknames that Chantel has used. sublease apartment charlotte, nc; small plate restaurants las vegas; listen to your brain not your heart quotes; the ic analytic standard of customer engagement states that: alden and harlow dress code; astellas senior manager salary; groups recover together nonprofit TAYLORSVILLE, N.C. The name of a woman who confessed to an embezzlement scheme worth millions is now starting to disappear across Taylorsville. Taylorsville resident Donna Osowitt Steele also illegally spent $1 million on travel, . >> THE AUDACITY TO MURDER SOMEONE IN THE PLACE THEY FEEL THE MOST SAFE IN FRONT OF THEIR OWN CHILD. THE EVENT WAS ALREADY RESCHEDULED, FROM LAST SATURDAY. Beth Cromer Phone Number, Address, Age, Contact Info, Public Records The attorneys also faulted TIGRA. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Sorry - wrong address! Online court records don't list an attorney for her who could comment. Jason Steele on how DNA helped solve his sister Donna's murder A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. A court filing on Friday also accuses Donna Osowitt Steele, of Taylorsville, North Carolina, of . Steele spent more than $1 million on personal travel, according to court documents. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. I started freaking out. Steele's Construction LLC - Project Photos & Reviews - Houzz The company that employed Steele isnt named in the court filing. Court records show that Steele embezzled over $15 million from Victim Company A and used the money to support a business run by her and her family and to fund an extravagant lifestyle. TAYLORSVILLE, N.C. (WBTV) - Court records say an Alexander County woman embezzled more than $15 million from her employer to fund an extravagant lifestyle, including paying for family members weddings, buying expensive jewelry and booking luxury hotels. In addition to the credit card purchases, Steele admitted to issuing and causing to be issued to herself approximately 98 checks totaling more than $2.8 million from Tigra USAs bank accounts, which Steele deposited into her personal bank account. Over. By Michael Ashcraft . JACK:IE THE FAMILY IS OFFERING $10,000 TO ANYONE WHO COULD PROVIDE INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE KILLER. Prosecutors said Steele falsely told workers that the company was having financial troubles because its parent company was taking money from its accounts. ! The latest breaking updates, delivered straight to your email inbox. Well have a working farm. Steele is charged with one count of wire fraud. In pushing for a relatively lenient sentence, Steeles attorneys argued that her mental health challenges, particularly a desire to buy love as a result of an abusive childhood, contributed to her embezzlement. Story: Kristen Hart-Hickory Daily Record, Apple City Broadcasting Dena J. Donna W Steele in Taylorsville, NC - Whitepages THEYRE TRYING TO FIND THE PERSON RESPONSIBLE FORIS H DEATH. MORE NEWS: So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia. A Conover man was arrested on multiple drug-related charges in Alexander County on Wednesday, according to the Alexander County Sheriffs Office. She opened bank accounts and credit cards in the name of her unsuspecting company and limited communication between employees and the company owners, prosecutors said in court papers. 2022-09-03 - 2022-09-09 Removal of officer Steele Timothy S, member. In making todays announcement, U.S. Attorney King thanked the FBI for their investigation of the case. Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. EMERSONS THAT NIGHT, GOING BACK THERE HAS BEEN EMOTIONAL. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. THIS IS THE REASON WE ARE DOING THE FOOD GIVEAWAY. December 20, 2021. THE FAMILY IS OFFERING A LARGE REWA.RD >> SO FAR THE FAMILY SAYS DETECTESIV HAVE TOLD THEM THEYRE TRYING TO JUST CONNECT THE DOTS IN THIS CASE. Picture: Supplied. >> THE FAMILY OF LACARNLY DINXO SENIOR, WANTS JUSTICE. She also has houses in Killeen, 800 Beeler Ave, Hamlet, 177 Woodrow Run, and 6449 Rockford Dr in Fayetteville. 5157. Taylorsville resident Donna Osowitt Steele also illegally spent $1 million on travel, $200,000 on family weddings, $100,000 on flowers and $100,000 on Gucci purchases, prosecutors say in. 'Extravagant lifestyle.' Feds detail what NC CEO bought after allegedly THE EVENT WAS IN HONOR OF A MAN, KILLED IN A DRIVE-BY SHOOTGIN LAST YEAR. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. On Jan. 12, Donna Steele pleaded guilty to embezzling more than $15 million dollars from TIGRA USA in Hickory, where she was once CEO, according to court documents.