BELL IS CHARGED WITH ATTEMPTED MURDER, AND ASSAULT WITH A DEADLY WEAPON. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). >> IT IS HARD. JACKIE: HE WORKED AS A MAINTENAENC WORKER AT THE APARTMENT. . 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. Taylorsville, NC North Carolina. ! 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. 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. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her Five new members honored Monday, Nov. 19. Get up-to-the-minute news sent straight to your device. 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. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. 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. Online court records dont list an attorney for her who could comment. THE FAMILY OF A WINSTON-SALEM MAN IS ASKING FOR THE PUBLICS HELP. Following the entry of her guilty plea, Steele was released on bond. Currently, our only comment on former employee Donna Steele is: We are gratified that justice is being done, Motzer said in an email. 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. {{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. Goewey said the operation hopes to offer vacation rentals, starting with the cabin on the property. The property was previously owned by Timothy and Donna Steele. 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 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. In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. By Michael Ashcraft . Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. A sentencing date has not been set. Donna Steele started in the shipping department of Tigra USA, a saw-blade company, rising to become chief executive. 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. After years of "loose living and immorality," Elliott Osowitt was driven . Meu negcio no Whatsapp Business! Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. 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. And so they went Ellendale Farms and then this ones Ellendale Events. Former Hickory CEO Steele sentenced to 8 years in prison, ordered to pay $17 million in restitution. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. Have a question about Government Services? James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. Irmo Fire has some tips to avoid them. 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.. 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. 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. Chantel M Miller, Shantel Miller, Shantel Millard, Chantel Marcherri Miller and Chantel Marcherri Jeffries are some of the alias or nicknames that Chantel has used. Donna Osowitt Steele is accused of embezzling more than $15 . 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. 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. 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. The inside of the barn is completely white. Court records dont say. 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. 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. 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 Western North Carolina
She was up most of the night, crying, stressing out about it, because this is one of the best days of her life, he said. 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. Get up-to-the-minute news sent straight to your device. property revaluation nearing completion. I THINK ABOUT WTHA HAPPENED EVERY DAY. Over. A LOT OF FOLKS DONT HAVE FOOD OR PLACES TO GO. Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. They noted the company hired and promoted Steele despite her lack of education and the fact she was on supervised release after serving a federal prison sentence for personally cashing checks from another business. Phil Kornblut contributed to this story. 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 Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. NEWTON There is currently a reward being offered in Catawba County for bounty hunting gardeners who are willing to seek and destroy foul sme. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). A lock ( 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 former Hickory CEO is set to spend eight years in federal prison for embezzling more than $15 million from the company she once headed. {{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. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. 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. Donna O Steele: Filing Date: January 16, 2020: File Number: 1007553: OFFICIALS SAY, MOST THE ONE POINT FIVE MILLION SQUARE FOOT FACILITY, IS DESTROY. IT IS RIDICULOUS. 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. The company that employed Steele isnt named in the court filing. LOUIE: DEVELOPING NEWS IN EASTERN NORTH CALIRONA, FIREFIGHTERS ARE ON THE SCENE OF A MASSIVE FIRE AT A QVC DISTRIBUTION CENTER IN ROCKY MOUNT. St, Hickory, NC. JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. Steele faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. I was like, Gosh, that sounds really cool. It sounds cool, Carter said. He paid more than $3,000, only to find out the business had suddenly closed earlier in 2022. Secure .gov websites use HTTPS donna steele hickory, ncplains, plateaus, and mountains worksheets. 2022-09-03 - 2022-09-09 Removal of officer Steele Timothy S, member. 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. 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. Among those arguing for a harsher sentence were employees who worked under Steele, one of whom wrote, We were all pawns in Donnas game.. Today, he is the owner of the Chick-fil-A restaurant on U.S. 70 in Hickory, he said. THE EVENT WAS ALREADY RESCHEDULED, FROM LAST SATURDAY. Following the entry of her guilty plea, Steele was released on bond. 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. 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! Ellendale Events. Former CEO to pay full restitution in $15M embezzlement scheme. Courts: N.C. woman embezzled $15M to pay for weddings, jewelry, luxury hotel rooms; supporting extravagant lifestyle. The owners of Tigra USA and its parent company reside overseas. 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. 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. Steele used some of the money to fund a craving for luxury clothing and accessories, including spending more than $500,000 on jewelry alone and high-end purchases in New York City at stores that included Sephora and Ted Baker. Irmo Fire has some tips to avoid them. Weve looked at several properties. THIS IS THE REASON WE ARE DOING THE FOOD GIVEAWAY. The judge also ordered that she pay 10 percent of the restitution the day of her sentencing. 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 5 Stars (2) Reviews. Questions Post Question 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. 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. You have permission to edit this article. IT IS SAD. A crowd of more than 200 family, friends, and sports lovers converged on ACHS to honor five inductees . 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. Steele . 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. There is a large white barn on the property that serves as an event venue. In making todays announcement, U.S. Attorney King thanked the FBI for their investigation of the case. Carter said she was speechless the first time she came down the driveway to the barn venue. >> THE FAMILY OF LACARNLY DINXO SENIOR, WANTS JUSTICE. Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020. 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.