donna steele taylorsville, nc

A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. Nearly $7,000 in embezzled funds paid for a trip to a Notre Dame-Virginia Tech football game, the court documents show. She also siphoned off money from the company to support her side businesses. >> THE AUDACITY TO MURDER SOMEONE IN THE PLACE THEY FEEL THE MOST SAFE IN FRONT OF THEIR OWN CHILD. 171 NC Highway 127 Taylorsville 28681 NC United States Previous Names Opulence, LLC Opulence by Steele, LLC Steeles Construction Design Team, LLc Steeles Design Studio Boutique LLC Inactive Directors / Officers Steele, Donna O, member Steele, Timothy, agent Steele, Timothy Sean, member Registry Page https://www.sosnc.gov/online_services. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Carter wrote to the judge handling Steeles embezzlement case saying: Ms. He admits it was a difficult time for his bride-to-be. About Chantel; Contact Information; Court Records; Chantel Jeffries is 39 years old and was born on 03/02/1984. North Carolina Ex-CEO charged with embezzling $15M to fund lavish lifestyle, FORECAST PLUS WHAT IS HAPPENING IN THE TRIAD. OFFICIALS SAY, MOST THE ONE POINT FIVE MILLION SQUARE FOOT FACILITY, IS DESTROY. Steele faces a wire fraud embezzlement charge, according to a bill of information filed against her. 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. >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. King, U.S. Attorney for the Western District of North Carolina. 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. 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. Spencer Rattler, five stars, 0.9942 rating, class of 2019 Please subscribe to keep reading. JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. 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. Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making this announcement. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . Steele admitted that, in an effort to hide the fraudulent scheme, she limited communications and interactions between the employees and owners for Tigra USA and monitored communications that did occur, she convinced employees that company owners should be feared, and lied to employees about the true nature of Tigra USAs financial trouble. You can cancel at any time. NEW TONIGHT, THE ROCKINGHAM COUNTY SHERIFFS OFFICE SAYS A MAN IS IN CUSTODY AFTEAR SHOOTING LEFT ONE MAN HURT INVESTIGATORS SAY, THEY WERE TOLD ABOUT A MAN AT A LOCAL HOSPITAL, WITH A GUNSHOT WOUND. Other purchases included $2,000 at luxury clothier Ted Baker and $1,800 at cosmetics retailer Sephora in New York, prosecutors said. She will be sentenced at a later date. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. It will be a working farm. 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. 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. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her Steele is undergoing treatment for her mental health problems, according to a letter from a therapist. . Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. 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. It was a lonely Christmas when his wife showed him the door, until he met Jesus. LOUIE: BECAUSE OF TODAYS RAIN, THE CITY OF BURLINGTONAS H CANCELED THE HOLIDAY MAGIC FESTIVAL. Some days, William Armstrong clocks in at 8 a.m. and stays on the job until 9 p.m. A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. The Registered Agent on file for this company is Rosca, Claudia M and is located at 34 W Main Ave, Taylorsville, NC 28681. 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. HES BEING HELD IN HENRY COUNTY, WAITING FOR EXTRADITION, TO ROCKINGHAM COUY.NT NEW TONIGHT, WINSTON-SALEM RESIDENTS HANDED OUT FOOD TO THOSE WHO NEED THE EXTRA HELP. While serving as Vice President and later as CEO, Steele used her positions to embezzle funds from Tigra USA in a number of ways, including through fraudulent company credit card purchases, company checks, Quickbooks transactions, and wire transfers. FAIRVIEW RESIDENT FACES NUMEROUS . Please subscribe to keep reading. There was a problem saving your notification. LOUIE: THANK YOU. As Steele admitted in court Wednesday, she was employed by Victim Company A from 1999 to January 2020. 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. View Records Or browse possible matches below Donna Kay Steele Age 63 years old Gender Female Lived in San Antonio, TX Orofino, ID Email ri****@g****.com do****@y****.com jo****@g****.com Irmo Fire has some tips to avoid them. Notifications can be turned off anytime in the browser settings. We have chickens. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. You have permission to edit this article. To the left and right of the main room are hallways leading to the dressing rooms for the wedding party. Weve looked at several properties. Carter spent the last 20 years as an event planner for Chick-fil-A, she said. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. Have a question about Government Services? 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. I started freaking out. King, U.S. Attorney for the Western District of North Carolina. Steele also is accused of transferring $350,000 in embezzled funds to Opulence by Steele in Taylorsville, which federal authorities described in court documents as a high-end clothing and furniture boutique. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. 1335 16th St NE, Hickory, NC, 28601, United States Latest Events. Standing before Bell, Steele said: I am completely broken by my actions, my choice and my past. Steele was joined in the courtroom by four rows of family and friends. Select the best result to find their address, phone number, relatives, and public records. 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. The company that employed Steele as its CEO wasn't named in Fridays court filing. Sign up for our newsletter to keep reading. TODAY ON PATTERSON AVENUE, PEOPLE PASSED OUT FOOD TO THOSE IN NEED. 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. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. Steele also told employees that the owners were to be feared and they should be scared to communicate with them and/or should be careful around them, according to a court filing. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. 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 >> WE HAVE A HUGE HOMELESS POPULATION. 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 Beth Cromer Found 22 people in Georgia, Texas and 19 other states. Goewey said their plan is to have a working farm on the property. >> MY BROTHER WAS A VERY GIVING PERSON. The Associated Press contributed to this report. Brittney Melton, AP. As Steele admitted in court today, she was employed by Victim Company A from 1999 to January 2020. Dena J. Former CEO had embezzlement conviction in the past, Feds allege woman stole $15 million from employer, Driver, slumped over wheel, found with drugs, gun, Grandma Bs Sewing and Confections now open, Commissioners, fire leaders discuss training facility, The Bridge Community links needs, resources, Takeover motorists hit Alexander, cause mayhem, Alex. Saatva Mattress Review: Our Pick for the Best Overall Bed of 2023, We Found 12 Cute Planters and Flower Pots That Cost Less Than $25, Here's Where to Watch and Stream Marvel's 'Ant Man and the Wasp: Quantumania' Online. Goewey said the operation hopes to offer vacation rentals, starting with the cabin on the property. An official website of the United States government. The company owners live overseas, the filing says. 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. A cabin on the property can be used as a vacation rental for out-of-town guests. {{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. KEEPING HIS LEGACY ALIVE, KEEPING HIS MEMORY ALIVE. Earlier this year, Channel 9s Dave Faherty. Taylorsville, NC North Carolina. South Carolina quarterbacks for 2022. 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. 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 . Osowitt worked at Tigra USA Inc. in Hickory, CEO/president Bernd Motzer confirmed Saturday. In handing down the sentence, Bell dismissed Steeles bid for leniency as excuse-making and said he doubted she was truly remorseful for her actions. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. AllBiz Business Profile Search Professional Contact Details . (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. Assets like this wedding venue in Alexander County, where Seth Couch planned on being married in May. The attorneys also faulted TIGRA. WE FELT THIS WAS SOMETHING WE SHOULD DO TO GIVE BACK TO THE COMMUNITY. The glass doors, at the back of the main room, lead out onto a large white deck where receptions can be held. Osowitt declined to comment when reached on her cell phone Saturday. Over the last couple of months, the Steele name has been removed from storefronts and other buildings. Donna's Relatives 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. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. Were going to keep bees for honey, local honey. 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. 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. 151-200 Guests . A Hickory man and two Tennessee residents are facing drug trafficking charges following an investigation by state, local and federal authorities. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. 133 E Main Ave Taylorsville, NC 28681 Example video title will go here for this video. 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. NOT FAR AWAY, THE BLACK TIGER MOTORCYCLE CLUB AND SKILZ, WHEELS AND TIRES, COLLECTED FOOD, FOR SAMARITAN MINISTRIES. 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. ! Another moment that took its toll was the moment Jason arrived at his sister's house, after police had . TIGRA is looking for more than $16 million in restitution. 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. Former CEO to pay full restitution in $15M embezzlement scheme. The charge of wire fraud carries a maximum penalty of 20 years in prison and a $250,000 fine. Kristen Whisenant approached the podium with a poster in her hands. Donna Steele arrives Thursday afternoon at the federal courthouse in Charlotte for sentencing on embezzlement charges, Steeles detractors and supporters submitted letters to the court seeking to influence the sentence. 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 Victim Company A, a privately held U.S. based subsidiary of a foreign company that manufactures carbide products. Court records dont say. 227 West Trade St. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. Ellendale Events co-owner Kerrie Carter explains what she loves about the property that was formerly known as Steeles Farms. 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 . Donna Osowitt Steele is accused of embezzling more than $15 million from her employer . LOUIE: DEVELOPING NEWS IN EASTERN NORTH CALIRONA, FIREFIGHTERS ARE ON THE SCENE OF A MASSIVE FIRE AT A QVC DISTRIBUTION CENTER IN ROCKY MOUNT. You have permission to edit this article. Subscribe to our Daily Headlines newsletter. Steele's Farms property purchased for $1.5 million; new owners plan to use as farm, event venue. 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. She was made CEO around 2015. 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. Hickory Daily Record city reporter 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. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. THE FAMILY OF A WINSTON-SALEM MAN IS ASKING FOR THE PUBLICS HELP. 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. Get up-to-the-minute news sent straight to your device. STEELE'S HOME MARKET LLC: Sponsored Links. On the night before Christmas, he was kicked out of his house. Steele cannot leave the Western District of North Carolina without the courts permission. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. NEWTON There is currently a reward being offered in Catawba County for bounty hunting gardeners who are willing to seek and destroy foul sme. Previously cities included Greensboro NC and High Point NC. CNA at Tri*State Health and Rehab. 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. (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. and Tate Blvd. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. Carter can be contacted at kerrie@ellendaleevents.com. 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. Carter said she was speechless the first time she came down the driveway to the barn venue. 247Sports Composite High School rating. 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. In a published report in the Wednesday edition of the HICKORY DAILY RECORD, Steele has a criminal past including previous convictions for embezzlement. 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. Get up-to-the-minute news sent straight to your device. The company that employed Steele as its CEO wasn't named in Fridays court filing. He shared these photos taken as Steele gave him and his fianc a tour. 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. Lock "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. 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. 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. 5 Stars (2) Reviews. She allegedly charged approximately $255,000 . 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. He has horses. donna steele taylorsville, nc. IT IS RIDICULOUS. Sign up for our newsletter to keep reading. I was like, Gosh, that sounds really cool. It sounds cool, Carter said. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. 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. 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. JACKIE: HE WORKED AS A MAINTENAENC WORKER AT THE APARTMENT. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. She also had four charges for worthless checks in Yadkin County that year.