Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. But prosecutors said its a subsidiary of a foreign corporation that makes products for the woodworking industry. Online court records dont list an attorney for her or a date for an initial court appearance. 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. Get the latest in local public safety news with this weekly email. 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. Wednesday Bible Study, Adventure Kids, OBEY Youth, & Band Rehearsal - 6:00p 227 West Trade St. 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.. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. Donna Osowitt. Donna W Steele in Taylorsville, NC We found 64 records for Donna W Steele in Taylorsville, NC. 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. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. Steele is charged with one. 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. According to filed documents, as a result of Steeles embezzlement, Victim Company A 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. Steele is charged with one count of wire fraud. 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. OFFICIALS SAY, MOST THE ONE POINT FIVE MILLION SQUARE FOOT FACILITY, IS DESTROY. Bills of information are commonly filed when a defendant is working out a plea arrangement with U.S. prosecutors. 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. 7. A locked padlock About Chantel; Contact Information; Court Records; Chantel Jeffries is 39 years old and was born on 03/02/1984. Kristen Whisenant approached the podium with a poster in her hands. . 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).. Sorry - wrong address! 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. 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. The memo said she blamed the owners for financial irregularities such as lapses in health insurance coverage and late paychecks. >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. Extravagant lifestyle. Feds detail what NC CEO bought after allegedly embezzling $15 million. 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 judge also ordered that she pay 10 percent of the restitution the day of her sentencing. 247Sports Composite High School rating. 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. Steele faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. 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. TAYLORSVILLE, NC (WSOC) A Taylorsville woman has been charged in a wire fraud embezzlement scheme, according to court documents. 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 latest breaking updates, delivered straight to your email inbox. According to filed plea documents and admissions made by Steele in court, from at least 2013-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. 5157. 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. St, Hickory, NC. Have a question about Government Services? THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. 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. A Taylorsville property, once home to The Nest wedding venue at Steele's Farms, has new owners. Weitere Informationen ber die Verwendung Ihrer personenbezogenen Daten finden Sie in unserer Datenschutzerklrung und unserer Cookie-Richtlinie. 2023, Hearst Television Inc. on behalf of WXII-TV. 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. Share sensitive information only on official, secure websites. 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. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. 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. She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. 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. BELL IS CHARGED WITH ATTEMPTED MURDER, AND ASSAULT WITH A DEADLY WEAPON. TAYLORSVILLE, N.C. The name of a woman who confessed to an embezzlement scheme worth millions is now starting to disappear across Taylorsville. There is a large white barn on the property that serves as an event venue. Former Hickory CEO Steele sentenced to 8 years in prison, ordered to pay $17 million in restitution. She also siphoned off money from the company to support her side businesses. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. donna steele taylorsville, nc. Irmo Fire has some tips to avoid them. Currently, our only comment on former employee Donna Steele is: We are gratified that justice is being done, Motzer said in an email. Email notifications are only sent once a day, and only if there are new matching items. 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. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. and Tate Blvd. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Please subscribe to keep reading. Yes these are okay and approved thank you! shed reply, court records show. . 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. Sign up for our newsletter to keep reading. The owners of Victim Company A and its parent company reside overseas. 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Osowitt worked at Tigra USA Inc. in Hickory, CEO/president Bernd Motzer confirmed Saturday. THIS IS THE REASON WE ARE DOING THE FOOD GIVEAWAY. According to court documents, it is alleged that Steele charged more than $1 million for travel expenses on airlines and hostels for herself, along with family and friends. West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. Previously cities included Greensboro NC and High Point NC. CNA at Tri*State Health and Rehab. Get the latest in local public safety news with this weekly email. Following the entry of her guilty plea, Steele was released on bond. 171 NC Highway 127, Taylorsville, NC, 28681, United States Mailing Address. 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. The owners say the farmhouse on the property will eventually be a rental option as part of wedding packages. Bei der Nutzung unserer Websites und Apps verwenden wir, unsere Websites und Apps fr Sie bereitzustellen, Nutzer zu authentifizieren, Sicherheitsmanahmen anzuwenden und Spam und Missbrauch zu verhindern, und, Ihre Nutzung unserer Websites und Apps zu messen, personalisierte Werbung und Inhalte auf der Grundlage von Interessenprofilen anzuzeigen, die Effektivitt von personalisierten Anzeigen und Inhalten zu messen, sowie, unsere Produkte und Dienstleistungen zu entwickeln und zu verbessern. >> PERSONALLY, I WANTOT KWNO WHO MURDERED MY MOTHERS SON IN COLD BLOOD AND WHY. >> IT IS HARD. Steele is charged with one count of wire fraud. 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 . I THINK ABOUT WTHA HAPPENED EVERY DAY. You have permission to edit this article. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. This is the one, when it came available, we decided to go for it, Goewey said. 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. Tigra makes equipment for the metalworking and woodworking industries. Osowitt declined to comment when reached on her cell phone Saturday. Steele . 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, 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. 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 151-200 Guests . WE FELT THIS WAS SOMETHING WE SHOULD DO TO GIVE BACK TO THE COMMUNITY. TIGRA is looking for more than $16 million in restitution. MORE NEWS: So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia. Donna Osowitt Steele is accused of embezzling more than $15 . 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. LOUIE: DEVELOPING NEWS IN EASTERN NORTH CALIRONA, FIREFIGHTERS ARE ON THE SCENE OF A MASSIVE FIRE AT A QVC DISTRIBUTION CENTER IN ROCKY MOUNT. He admits it was a difficult time for his bride-to-be. 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. She used some of the money to pay for her lavish lifestyle and family businesses. You can cancel at any time. STEELE'S HOME MARKET LLC: Sponsored Links. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. We're having trouble loading this page right now, try reloading it. Lock Western North Carolina Being in this room, Im picturing a bride standing there saying their vows, Carter said. 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. 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. 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. 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! Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020. 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. 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. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. Email: kgriffin@hickoryrecord.com. 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. HE WAS ALWAYS CONSIDERATE OF OTHERS AND WILLING TO HELP OTHERS AND GIVE BACK. 2021-12-06 - 2022-04-29 Became inactive. Court records show that Steele embezzled over $15 million from Tigra USA and used the money to support a business run by her and her family and to fund an extravagant lifestyle.