Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer in Charlotte on Wednesday, January 12, 2022, and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer, announced Dena J. >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. She will be sentenced at a later date. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. It will be a working farm. HE NEVER M AET STRANGER AND THIS IS WHY HIS MURDER IS SO HURTFUL. The property was previously owned by Timothy and Donna Steele. Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . 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 company owners live overseas, the filing says. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. Get up-to-the-minute news sent straight to your device. IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. WSOC TV facebook feed(Opens a new window), PREVIOUS COVERAGE: Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle, RELATED: Former NC CEO accused of embezzling $15 million accepts plea deal, NCSHP arrest driver accused of nearly hitting 2 students at bus stop in Statesville, CMS delays opening of new school meant to ease overcrowding, Rescue crews search for man in Rocky River near Midland, Rock band Kiss reveals Charlotte connection to hit song, Man upset sheriff posted drug house sign in yard, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. As Steele admitted in court today . Steele is undergoing treatment for her mental health problems, according to a letter from a therapist. Prosecutors also wrote that Steele created a wedge between employees and the German ownership. Currently, our only comment on former employee Donna Steele is: We are gratified that justice is being done, Motzer said in an email. Donna Osowitt Steele, age 52 of Taylorsville, admitted in Federal Court on Wednesday to embezzling more than $15 million from a company in Hickory where she was once CEO. 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. Spencer Rattler, five stars, 0.9942 rating, class of 2019 There was a problem saving your notification. Prosecutors said Steele falsely told workers that the company was having financial troubles because its parent company was taking money from its accounts. Carter described the barn as shabby chic. The barn has two white brick silos near the entrance, both more than two stories tall. JACK:IE THE FAMILY IS OFFERING $10,000 TO ANYONE WHO COULD PROVIDE INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE KILLER. I started freaking out. You have permission to edit this article. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). KEEPING HIS LEGACY ALIVE, KEEPING HIS MEMORY ALIVE. Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. 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 former CEO of a North Carolina manufacturer embezzled over $15 million to fund an extravagant lifestyle that included $500,000 in jewelry purchases and stays at pricey New York and Hawaii hotels, federal prosecutors alleged in court papers. Check resumes and CV, social media profiles, public records, photos and videos, skilled experts, arrest records, work history, places of employment and business records . December 21, 2016. The company is identified as Tigra USA, located in Hickory, on corporation filings with the N.C. Secretary of State office in the past decade. 7. She allegedly charged approximately $255,000 . Today, he is the owner of the Chick-fil-A restaurant on U.S. 70 in Hickory, he said. A 33-year-old Hickory man was sentenced to 50 years in prison for production and possession of child pornography. She also siphoned off money from the company to support her side businesses. donna steele taylorsville, nc. Carter wrote to the judge handling Steeles embezzlement case saying: Ms. Share sensitive information only on official, secure websites. 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. 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. 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 Of the $500,000 spent on jewelry, $455,000 was charged to credit cards for Jewelry Exchange purchases, authorities claim. 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. 133 E Main Ave Taylorsville, NC 28681 A crowd of more than 200 family, friends, and sports lovers converged on ACHS to honor five inductees . 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. 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. All of WCNC Charlotte's podcasts are free and available for both streaming and download. She also has houses in Killeen, 800 Beeler Ave, Hamlet, 177 Woodrow Run, and 6449 Rockford Dr in Fayetteville. Were going to keep bees for honey, local honey. Previously cities included Greensboro NC and High Point NC. Well have a working farm. Lock 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 . 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. King, U.S. Attorney for the Western District of North Carolina. We have chickens. 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. AS JACKIE PASCALE REPORTS, IF YOU HAVE INFORMATION ON THE DEATH OF LACARNLY DIXON. Her supporters said she had taken responsibility for her actions. She used some of the money to pay for her lavish lifestyle and family businesses. The glass doors, at the back of the main room, lead out onto a large white deck where receptions can be held. 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. Charlotte, NC 28202, Charlotte: (704) 344-6222 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. >> MY BROTHER WAS A VERY GIVING PERSON. Steele is charged with one count of wire fraud. To the left and right of the main room are hallways leading to the dressing rooms for the wedding party. Get the latest in local public safety news with this weekly email. Online court records dont list an attorney for her or a date for an initial court appearance. Facebook gives people the power to share and makes the world more open and connected. Furthermore, Steele caused 127 fraudulent and unauthorized wire transfers to be executed as Quickbooks transactions, transferring more than $4.7 million from Tigra USAs bank accounts to her personal bank account. During the same time period, court documents say 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. She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. Dena J. 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. Wednesday Bible Study, Adventure Kids, OBEY Youth, & Band Rehearsal - 6:00p James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. A court filing on Friday also accuses Donna Osowitt Steele, of Taylorsville, North Carolina, of . {{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. The owners of Victim Company A and its parent company reside overseas. 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. 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. 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 For listings in Canada, the trademarks REALTOR, REALTORS, and the REALTOR logo are controlled by The Canadian Real Estate Association (CREA) and identify real estate professionals who are members of CREA. The memo said she blamed the owners for financial irregularities such as lapses in health insurance coverage and late paychecks. She referred the Observer to her lawyer but hung up before saying who is representing her. 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. You have permission to edit this article. Yes these are okay and approved thank you! shed reply, court records show. (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. Before Donna Osowitt Steele was charged with embezzling $15 million from TIGRA USA in Hickory, she pleaded guilty to embezzling from a family business in Winston-Salem in 1995. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Photos courtesy of LAZE L FARM PHOTOGRAPHY, Photo courtesy of LAZE L FARM PHOTOGRAPHY, 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, 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. 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. Sign up for our newsletter to keep reading. Jason Steele (left), Donna (centre) and their father Brendan (right). Wake Up Charlotte To Go is a daily news and weather podcast you can listen to so you can start your day with the team atWake Up Charlotte. donna steele hickory, ncplains, plateaus, and mountains worksheets. Donna Steele enters the federal courthouse in Charlotte on Thursday afternoon. Thats kind of the plans for that. Goewey said he looked at the property when it was for sale seven or eight years ago before the Steeles bought and remodeled the cabin, farmhouse and barn. Subscribe to our Daily Headlines newsletter. Online court records dont list an attorney for her who could comment. Learn about careers at Cox Media Group. We're having trouble loading this page right now, try reloading it. 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. Court records dont say. According to filed plea documents and admissions made by Steele in court, from at least 2013 to January 2020, the defendant executed an extensive scheme to defraud her employer, identified in court documents as Tigra USA, a privately held U.S. based subsidiary of a foreign company that manufactures carbide products. 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. South Carolina quarterbacks for 2022. She spent $255,000 on stays for her, family members and friends at the Plaza Hotel in New York City and $110,000 at the Ritz Carlton Kapalua in Hawaii, according to prosecutors. Secure .gov websites use HTTPS A former Hickory CEO is set to spend eight years in federal prison for embezzling more than $15 million from the company she once headed. Donna W Steele in Taylorsville, NC We found 64 records for Donna W Steele in Taylorsville, NC. As Steele admitted in court Wednesday, she was employed by Victim Company A 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. The owners of Tigra USA and its parent company reside overseas. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. AGE View Full Report AGE Phone Address View Full Report AGE View Full Report AGE Phone Address View Full Report Powered by Whitepages Premium AGE 60s In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. The company that employed Steele as its CEO wasn't named in Fridays court filing. Check out the Thursday edition of the HICKORY DAILY RECORD for a complete report, Photo: Facebook Courts: N.C. woman embezzled $15M to pay for weddings, jewelry, luxury hotel rooms; supporting extravagant lifestyle. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. CHARLOTTE The former CEO of a company in Hickory who is accused of stealing more than $15 million was sentenced to eight years in prison Thursday. West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. She had been living at that address since December 2007. I THINK ABOUT WTHA HAPPENED EVERY DAY. For example, filed court documents show that Steele used company credit cards to pay for $6 million in personal expenditures, including to make high-end retail store purchases, to pay for luxury hotel accommodations and event ticket purchases, to buy expensive jewelry, to pay for family weddings, and to make purchases related to Opulence by Steele, a luxury clothing and boutique company the defendant founded in 2013. Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number She was born Jan. 19, 1937, in Alexander County to Lionel Haslin Little and She used some of the money to pay for her lavish lifestyle and family businesses. THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. The main room has a large wooden cross in the center of the back wall and is lit by chandeliers hanging from the tall ceiling. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Steele spent more than $1 million on personal travel, according to court documents. Another moment that took its toll was the moment Jason arrived at his sister's house, after police had . North Carolina Ex-CEO charged with embezzling $15M to fund lavish lifestyle, FORECAST PLUS WHAT IS HAPPENING IN THE TRIAD. The former CEO of a North Carolina manufacturer embezzled over $15 million to fund "an extravagant lifestyle" that included $500,000 in jewelry purchases and stays at pricey New York and Hawaii hotels, federal prosecutors alleged in court papers. A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. She also had four charges for worthless checks in Yadkin County that year. We have a couple of sheep. He has horses. 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. Phil Kornblut contributed to this story. The judge could also consider that in the 1990s, Steele was jailed for her role in another embezzlement case where she was accused of stealing half a million dollars from a family-owned business near Winston-Salem. Steele's Farms property purchased for $1.5 million; new owners plan to use as farm, event venue. Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Authorities safely locate missing 12-year-old Gaston County girl, Huntersville Police chief to retire later this year after nearly four decades of service, North Carolina Supreme Court to revisit school funding, Vigil held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, PLAN AHEAD: Latest Weather Forecast Video. 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 faces a wire fraud embezzlement charge, according to a bill of information filed against her. A .gov website belongs to an official government organization in the United States. By Michael Ashcraft . 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 documents filed in U.S. District Court in Statesville on Friday. An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. Steele moved into these houses in September 2016, but she had previously lived at 586 Cherry Ave, West Jefferson NC 28694. 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. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. 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. >> IT IS HARD. JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer in Charlotte on Wednesday, January 12, 2022, and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer, announced Dena J. 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! 1335 16th St NE, Hickory, NC, 28601, United States Latest Events. Goewey said he also wants the farm to be used as an educational tool. 2022-09-03 - 2022-09-09 Removal of officer Steele Timothy S, member. . 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. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. 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. 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. 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. 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. southend university hospital blood tests . Steele worked at her former company for over two decades, from 1999 until she was fired last year, court records show without identifying the company. Email notifications are only sent once a day, and only if there are new matching items. MORE NEWS: So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. The attorneys also claimed the corporate culture at TIGRA brought out the worst in Steele. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. Steele also charged approximately $197,000 to Carolina Wedding for family members wedding expenses, authorities said in the court papers. 2021-12-06 - 2022-04-29 Became inactive. Taylorsville, NC North Carolina. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her Join us from North Carolina, South Carolina, or on the go anywhere. Online court records dont list an attorney for her or a date for an initial court appearance.The company that employed Steele isnt named in the court filing. Because of Steeles actions, prosecutors said, vendors withheld products from the company due to late or non-payment, and customers complained about being placed on credit holds despite paying what they owed on time.

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