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 documents filed in U.S. District Court in Statesville on Friday. 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. Courts: N.C. woman embezzled $15M to pay for weddings, jewelry, luxury hotel rooms; supporting extravagant lifestyle. 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. 2022-09-03 - 2022-09-09 Removal of officer Steele Timothy S, member. donna steele taylorsville, nc 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. 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. The company's filing status is listed as Current-Active and its File Number is 1722038 . Donna's Relatives Steele Donna - Tigra Inc, West Jefferson, North Carolina - AllPeople donna steele hickory, nc Two people suffered serious injuries in a three-car crash at the intersection of Lenoir-Rhyne Blvd. 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. Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number A crowd of more than 200 family, friends, and sports lovers converged on ACHS to honor five inductees . Even a billboard with the Steele name on it is now available after her wedding venue down the road was sold. A locked padlock Donna is a undesignated registered to vote in Alexander County, North Carolina. Extravagant lifestyle. Feds detail what NC CEO bought after allegedly embezzling $15 million. Currently, our only comment on former employee Donna Steele is: We are gratified that justice is being done, Motzer said in an email. 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. Irmo Fire has some tips to avoid them. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. 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. A lock ( Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . Sign up for our newsletter to keep reading. {{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. He said the embezzlement nearly bankrupted the company, and that it is still stuck with millions in debt. You have permission to edit this article. The woman pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. 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 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. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. 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. 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. 2021-12-06 - 2022-04-29 Became inactive. IT IS SAD. THEYRE TRYING TO FIND THE PERSON RESPONSIBLE FORIS H DEATH. The inside of the barn is completely white. 5 Stars (2) Reviews. But prosecutors said its a subsidiary of a foreign corporation that makes products for the woodworking industry. Former CEO to pay full restitution in $15M embezzlement scheme Hickory Daily Record city reporter 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. Prosecutors said Steele falsely told workers that the company was having financial troubles because its parent company was taking money from its accounts. Former CEO charged with embezzling millions from company | wcnc.com The Associated Press contributed to this report. Carter wrote to the judge handling Steeles embezzlement case saying: Ms. donna steele taylorsville, nc. >> MY BROTHER WAS A VERY GIVING PERSON. View contact information: phones, addresses, emails and networks. Donna O Steele, Hickory, NC (28601) - Spokeo St, Hickory, NC. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. Donna Steele (Douglas steele) See Photos. TAYLORSVILLE, NC (WSOC) A Taylorsville woman has been charged in a wire fraud embezzlement scheme, according to court documents. JACK:IE THE FAMILY IS OFFERING $10,000 TO ANYONE WHO COULD PROVIDE INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE KILLER. The first event Carter has on the books is scheduled for April. Donna W Steele in Taylorsville, NC We found 64 records for Donna W Steele in Taylorsville, NC. A sentencing date has not been set. Donna Steele - Senior Manager Employee Benefits and Small - LinkedIn STEELE'S FARMS LLC in Taylorsville, NC | Company Info & Reviews - Bizapedia Of the $500,000 spent on jewelry, $455,000 was charged to credit cards for Jewelry Exchange purchases, authorities claim. You have permission to edit this article. Taylorsville NC Real Estate - Taylorsville NC Homes For Sale | Zillow 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. This station is part of Cox Media Group Television. Charlotte, NC 28202, Charlotte: (704) 344-6222
December 21, 2016. NOT FAR AWAY, THE BLACK TIGER MOTORCYCLE CLUB AND SKILZ, WHEELS AND TIRES, COLLECTED FOOD, FOR SAMARITAN MINISTRIES. The property was previously owned by Timothy and Donna Steele. In a published report in the Wednesday edition of the HICKORY DAILY RECORD, Steele has a criminal past including previous convictions for embezzlement. THE EVENT WAS ALREADY RESCHEDULED, FROM LAST SATURDAY. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. The owners of Victim Company A and its parent company reside overseas. 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. 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. In making this announcement, U.S. Attorney King thanked the FBI for their investigation of the case. North Carolina Ex-CEO charged with embezzling $15M to fund lavish lifestyle, FORECAST PLUS WHAT IS HAPPENING IN THE TRIAD. Sign up for our newsletter to keep reading. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. A sentencing date has not been set. Among those arguing for a harsher sentence were employees who worked under Steele, one of whom wrote, We were all pawns in Donnas game.. We have a couple of sheep. Steele is charged with one. THE FAMILY OF A WINSTON-SALEM MAN IS ASKING FOR THE PUBLICS HELP. Former NC CEO Charged With Embezzling $15M To Fund Lavish Lifestyle Donna Osowitt Steele is accused of embezzling more than $15 million from her employer . A .gov website belongs to an official government organization in the United States. There is a large white barn on the property that serves as an event venue. Donna Steele - Facebook In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. Donna Osowitt Steele from Taylorsville, North Carolina | VoterRecords.com 133 E Main Ave Taylorsville, NC 28681 She also siphoned off money from the company to support her side businesses. Find more info on AllPeople about Steele Donna and Tigra Inc, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. The judge also ordered that she pay 10 percent of the restitution the day of her sentencing. 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. Jason Steele (left), Donna (centre) and their father Brendan (right). Steele worked at TIGRA USA in Hickory from 1999 to January 2020. THE EVENT WAS IN HONOR OF A MAN, KILLED IN A DRIVE-BY SHOOTGIN LAST YEAR. Please subscribe to keep reading. Subscribe to our Daily Headlines newsletter. Yes these are okay and approved thank you! shed reply, court records show. Steele spent more than $1 million on personal travel, according to court documents. She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. And so they went Ellendale Farms and then this ones Ellendale Events. You can cancel at any time. Well have a working farm. {{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. Online court records don't list an attorney for her who could comment. Eventually, the plan is for people or organizations hosting Christmas parties and other events to rent the entire venue, Goewey said. Weeping as she spoke in Charlotte Federal Court, Steele said she was very sorry. The judge gave her a $25,000 unsecured bond and ordered that she surrender her passport. Share sensitive information only on official, secure websites. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. 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. THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. Steele is charged with one count of wire fraud. December 20, 2021. >> EVERY TEXT MESSAGE WOULD END WITH I LOVE YOU. 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. 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. 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. Join us from North Carolina, South Carolina, or on the go anywhere. 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. Courts: N.C. woman embezzled $15M to pay for weddings, jewelry - WBTV FAIRVIEW RESIDENT FACES NUMEROUS . Steele's home market LLC - Charleston SC, Hickory NC, and Taylorsvi donna steele taylorsville, nc. 171 NC Highway 127, Taylorsville, NC, 28681, United States Mailing Address. Steele's Farms property purchased for $1.5 million; new owners plan to use as farm, event venue. Carter can be contacted at kerrie@ellendaleevents.com. Email notifications are only sent once a day, and only if there are new matching items. 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. All told, authorities claim, Steele spent over $1 million on travel for herself, family and friends, and over another $1 million on entertainment related expenses. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. Western North Carolina
>> IT IS HARD. Taylorsville Woman Pleads Guilty To Embezzling More Than $15 Million Were going to keep bees for honey, local honey. Ex-CEO charged with embezzling $15M to fund lavish lifestyle - Yahoo News MORE NEWS: Kitchen fire dangers tend to increase during holidays. MORE NEWS: So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia. I was like, Gosh, that sounds really cool. It sounds cool, Carter said. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. This is the one, when it came available, we decided to go for it, Goewey said. Jamie Steele - Senior Pastor - East Taylorsville Baptist | LinkedIn Opulence by Steele, LLC :: North Carolina (US) :: OpenCorporates . An official website of the United States government. UPDATE: Missing Belmont child has been located, NC jewelry maker's work featured in Netflix film, Thunderstorm brings down trees in Mecklenburg County, So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia, Kitchen fire dangers tend to increase during holidays.