During the same time period, Steele executed at least 117 fraudulent and unauthorized bank wires, totaling more than $2.2 million, from Victim Company As bank accounts to the defendants personal bank account, which she then used for her personal benefit, including to fund a personal real estate closing. THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. Donna Steele Profiles | Facebook 2023, Hearst Television Inc. on behalf of WXII-TV. 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. In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. Steele's Farms property purchased for $1.5 million; new owners plan to Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. Even a billboard with the Steele name on it is now available after her wedding venue down the road was sold. Former NC CEO accused of embezzling $15 million to fund - WWAYTV3 Email notifications are only sent once a day, and only if there are new matching items. >> THE AUDACITY TO MURDER SOMEONE IN THE PLACE THEY FEEL THE MOST SAFE IN FRONT OF THEIR OWN CHILD. Lock U.S. Attorney's Office, Western District of North Carolina, The Defendant Admitted to Using the Embezzled Money to Finance Her Luxury Goods Business and to Fund Her Extravagant Lifestyle, Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer, Charlotte Business Owners Plead Guilty To Selling Fraudulently Obtained New iPhones Overseas, Former Insurance Executive Indicted For $2B Fraud Scheme, Huntersville, N.C. Man Is Sentenced For Wire Fraud. 2023 Cox Media Group. The company's filing status is listed as Current-Active and its File Number is 1722038 . ) or https:// means youve safely connected to the .gov website. Donna O Steele: Filing Date: January 16, 2020: File Number: 1007553: Donna W Steele in Taylorsville, NC We found 64 records for Donna W Steele in Taylorsville, NC. 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. The glass doors, at the back of the main room, lead out onto a large white deck where receptions can be held. Dena J. STEELE'S DESIGN STUDIO LLC in Taylorsville, NC | Company Info - Bizapedia Donna's Relatives Questions Post Question She was ordered to pay $270,131.89 in restitution. The first event Carter has on the books is scheduled for April. Carter said she was speechless the first time she came down the driveway to the barn venue. He said after several phone calls, he was able to get his money back, but the new property owner, Kerrie Carter, told Channel 9 that Steele has not reimbursed all of the brides. Donna Steele is on Facebook. 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. Donna Osowitt Phone, Address, & Email Records | InstantCheckmate (828) 632-4621, Statesville Man Charged With Passing School Bus, Former Lake Norman Softball Coach Facing More Charges, Taylorsville Man To Serve Twenty To Thirty-Three Months In Prison, Statesville Police Investigating Shooting Incident. Share sensitive information only on official, secure websites. Brittney Melton, AP. 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. A 33-year-old Hickory man was sentenced to 50 years in prison for production and possession of child pornography. property revaluation nearing completion. She also siphoned off money from the company to support her side businesses. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. You can cancel at any time. Attorneys hired by Steele asked for a five-year prison sentence along with supervised release while prosecutors sought a prison sentence between 70 and 87 months a range of roughly six years to a little more than seven years. Goeweys mother-in-law Kerrie Carter, Goeweys wife Lindsey Goewey and Austins wife Janet Austin will be hosting events on the property through their company, Ellendale Events. Donna Steele - Facebook LOUIE: THANK YOU. As Steele admitted in court today . Courts: N.C. woman embezzled $15M to pay for weddings, jewelry - WBTV 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. Steele also transferred more than $350,000 in embezzled money to a high-end clothing and furniture business that she operated called Opulence by Steele, according to the court filing. She was made CEO around 2015. Donna Steele Hickory Nc - The Global Reads Chantel Jeffries (Marcherri), 39 Public Records - Browns Summit North Previously cities included Greensboro NC and High Point NC. 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Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. >> IT IS HARD. CEO admits stealing $15 million from her company to finance clothing Steele admitted that, in an effort to hide the fraudulent scheme, she limited communications and interactions between the employees and owners for Victim Company A and monitored communications that did occur, she convinced employees that company owners should be feared, and lied to employees about the true nature of Victim Company As financial trouble. She used some of the money to pay for her lavish lifestyle and family businesses. Steele Donna - Tigra Inc, West Jefferson, North Carolina - AllPeople A .gov website belongs to an official government organization in the United States. Donna O Steele, Hickory, NC (28601) - Spokeo Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. 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. This is the one, when it came available, we decided to go for it, Goewey said. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. I think this type of lifestyle is a lost art. Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . AllBiz Business Profile Search Professional Contact Details . 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. 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. Federal government alleges woman stole $ 15 million from employer - The Tigra makes equipment for the metalworking and woodworking industries. Oxford Baptist Church | Staff Initially, Steele worked in the shipping department and was promoted over the next 20 years to various positions within the company, including to the position of Chief Executive Officer (CEO), which she held until she was fired in January 2020. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. 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Initially, Steele worked in the shipping department and was promoted over the next 20 years to various positions within the company, including to the position of Chief Executive Officer (CEO), which she held until she was terminated in January 2020. Official websites use .gov During the same time period, Steele executed at least 117 fraudulent and unauthorized bank wires, totaling more than $2.2 million, from Tigra USAs bank accounts to the defendants personal bank account, which she then used for her personal benefit, including to fund a personal real estate closing. The inside of the barn is completely white. A sentencing date has not been set. Steele had earlier agreed to pay restitution. Steele's home market LLC - Charleston SC, Hickory NC, and Taylorsvi Steele is charged with one count of wire fraud. Wednesday Bible Study, Adventure Kids, OBEY Youth, & Band Rehearsal - 6:00p 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. Former CEO to pay full restitution in $15M embezzlement scheme - Yahoo News It will be a working farm. Donna Steele lives at 1260 6th N.W. donna steele taylorsville, nc. The Catawba County Sheriffs Office is asking for the publics help in finding a suspect in the armed robbery of a convenience store in Newton. 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 office. TIGRA is looking for more than $16 million in restitution. Steele is charged with one count of wire fraud. You can cancel at any time. Taylorsville, North Carolina 53 year old female Location Donna M Osowitt has lived in Taylorsville, NC, in zip codes 28681 and 27104; Hickory, NC 28601; Kannapolis, NC 28083; West Jefferson, NC 28694; Conover, NC 28613; Winston Salem, NC 27114; Jefferson, NC 28640 Donna M Osowitt Associated Addresses Western North Carolina Ellendale Events co-owner Kerrie Carter explains what she loves about the property that was formerly known as Steeles Farms. Carter described the barn as shabby chic. The barn has two white brick silos near the entrance, both more than two stories tall. Get up-to-the-minute news sent straight to your device. donna steele taylorsville, nc. Subscribe to our Daily Headlines newsletter. Donna Steele enters the federal courthouse in Charlotte on Thursday afternoon. 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 . She allegedly charged approximately $255,000 for stays at the Plaza Hotel in New York City, more than $500,000 for jewelry, over $200,000 for family wedding expenses and more than $100,000 for flowers. Jewish man found the Messiah Christmas Eve, reading Gideon's Bible. Get the latest in local public safety news with this weekly email. Taylorsville resident Donna Osowitt Steele also illegally spent $1 million on travel, . 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. Eventually, the plan is for people or organizations hosting Christmas parties and other events to rent the entire venue, Goewey said. Along with the embezzlement charge in 1995, Steele has also pleaded guilty to fraud rental vehicle in Forsyth County in 1995, two counts of forgery in Forsyth County in 1994, two counts of worthless checks in Forsyth County in 1994, four counts of worthless checks in 1994 in Yadkin County, five counts of worthless checks in 1995 in Davie County, and four counts of worthless checks in 1995 in Forsyth County, according to the North Carolina Department of Public Safety website. 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. 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 Victim Company As bank accounts, which Steele deposited into her personal bank account. In making todays announcement, U.S. Attorney King thanked the FBI for their investigation of the case. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. She also had four charges for worthless checks in Yadkin County that year. Being remorseful, in our opinion, would start with a check, TIGRA CEO Bernd Motzer, who came from Germany to speak to the court, said. The owners of Tigra USA and its parent company reside overseas. Get up-to-the-minute news sent straight to your device. 227 West Trade St. Among those arguing for a harsher sentence were employees who worked under Steele, one of whom wrote, We were all pawns in Donnas game.. 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. HE WAS ALWAYS CONSIDERATE OF OTHERS AND WILLING TO HELP OTHERS AND GIVE BACK. DEPUESTI IN HENRY COUNTY, VIRGINIA ARRESTED BELL A SHORT TIME LATER. The interior room of the barn where weddings and other events can be held. >> EVERY TEXT MESSAGE WOULD END WITH I LOVE YOU. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. JACKIE: ALSO EVERYAY D HE SAYS HE MISSES DIXONS POSITIVITY. He admits it was a difficult time for his bride-to-be. . King, U.S. Attorney for the Western District of North Carolina, announced then guilty plea. donna steele hickory, nc Get this The Charlotte Observer page for free from Tuesday, July 27, 1999 Y 27 1999 9C m ir mvmF -0S-47SVKMI DEATHS from preceding page North Carolina FAIRMONT Mrs Elisabeth Hun-sucker . POLICE, AL HSOOPEFUL ITLL BRING IN NEW LEADS. He paid more than $3,000, only to find out the business had suddenly closed earlier in 2022. The property was previously owned by Timothy and Donna Steele. 133 E Main Ave Taylorsville, NC 28681 Me and Stacy have been looking for a working farm for the past year and a half to two years to invest in together. 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. Join us from North Carolina, South Carolina, or on the go anywhere. You can cancel at any time. Ellendale Events. There was a problem saving your notification. LOUIE: BECAUSE OF TODAYS RAIN, THE CITY OF BURLINGTONAS H CANCELED THE HOLIDAY MAGIC FESTIVAL. Steele is charged with one. 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. 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. . 1335 16th St NE, Hickory, NC, 28601, United States Latest Events. Carter said she is trying to locate patrons of the previous owners to try to reschedule their events. She allegedly charged approximately $255,000 . There was a problem saving your notification. Over. THIS IS THE REASON WE ARE DOING THE FOOD GIVEAWAY. Ex-CEO charged with embezzling $15M to fund lavish lifestyle - Yahoo News He said the embezzlement nearly bankrupted the company, and that it is still stuck with millions in debt. Beth Cromer Found 22 people in Georgia, Texas and 19 other states. 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. Donna is a undesignated registered to vote in Alexander County, North Carolina. Please subscribe to keep reading. 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).. 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. Bills of information are commonly filed when a defendant is working out a plea arrangement with U.S. prosecutors. You have permission to edit this article. Donna Steele (Douglas steele) See Photos. Following the entry of her guilty plea, Steele was released on bond. Sign up for our newsletter to keep reading. We didnt know what we were doing because we didnt get an email a text message a phone call or anything about what to do, Couch said. Osowitt declined to comment when reached on her cell phone Saturday. Taylorsville, NC North Carolina. Former CEO to pay full restitution in $15M embezzlement scheme. The attorneys also faulted TIGRA. Please subscribe to keep reading. STEELE'S DESIGN STUDIO LLC is a North Carolina Domestic Limited-Liability Company filed on June 29, 2018. 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. A Hickory man and two Tennessee residents are facing drug trafficking charges following an investigation by state, local and federal authorities. 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. donna steele taylorsville, nc North Carolina Ex-CEO charged with embezzling $15M to fund - WXII Kristen Whisenant approached the podium with a poster in her hands. Steele admitted that, in an effort to hide the fraudulent scheme, she limited communications and interactions between the employees and owners for Victim Company A and monitored communications that did occur, she convinced employees that company owners should be feared, and lied to employees about the true nature of Victim Company As financial trouble. JACKIE: HE WORKED AS A MAINTENAENC WORKER AT THE APARTMENT. A motion filed by the prosecution last week listed the agreed-upon restitution amount at roughly $16.9 million and included a nearly 2-page list of jewelry and accessories the government has seized. Steele's Construction LLC Phone Number (828) 302-0074 Website www.steelesconstructionllc.com Address Hickory, NC 28601 Typical Job Cost $25,000 - $5,000,000 License Number GC License # 74498 Followers 207 Followers Socials Credentials 11 Houzz Awards Show All 11 4 Houzz Badges 4 Affiliations Write a Review Newest first Lauren Gaines Best in town! You can listen now on Android, iPhone, Amazon, and other internet-connected devices. Another moment that took its toll was the moment Jason arrived at his sister's house, after police had . The woman pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. We have chickens. 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.
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