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It was a lonely Christmas when his wife showed him the door, until he met Jesus. 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. 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. The Associated Press contributed to this report. 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. THE FAMILY OF A WINSTON-SALEM MAN IS ASKING FOR THE PUBLICS HELP. Donna Steele (Douglas steele) See Photos. Asheville:(828) 271-4661. 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. This is the one, when it came available, we decided to go for it, Goewey said. Steele faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. He has horses. The owners say the farmhouse on the property will eventually be a rental option as part of wedding packages. 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. 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. An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. 171 NC Highway 127, Taylorsville, NC, 28681, United States Mailing Address. Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number Steele cannot leave the Western District of North Carolina without the courts permission. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. 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. 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. She used some of the money to pay for her lavish lifestyle and family businesses. She used some of the money to pay for her lavish lifestyle and family businesses. 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! IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. 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 Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. Her supporters said she had taken responsibility for her actions. Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. 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. DEPUESTI IN HENRY COUNTY, VIRGINIA ARRESTED BELL A SHORT TIME LATER. I started freaking out. 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. 133 E Main Ave Taylorsville, NC 28681 donna steele taylorsville, nc. Dena J. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. A Conover man was arrested on multiple drug-related charges in Alexander County on Wednesday, according to the Alexander County Sheriffs Office. Official websites use .gov AllBiz Business Profile Search Professional Contact Details . (WATCH BELOW: Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle), Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle. 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. 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.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. And Steele used her position to respond to credit card companies when they flagged questionable purchases, according to court documents. December 21, 2016. FAIRVIEW RESIDENT FACES NUMEROUS . Jason Steele (left), Donna (centre) and their father Brendan (right). The judge also ordered that she pay 10 percent of the restitution the day of her sentencing. 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. As Steele admitted in court on January 12, she was employed by Tigra USA from 1999 to January 2020. 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. The property was previously owned by Timothy and Donna Steele. Following the entry of her guilty plea, Steele was released on bond. 2023, Hearst Television Inc. on behalf of WXII-TV. 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. Previously cities included Greensboro NC and High Point NC. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). MORE NEWS: Kitchen fire dangers tend to increase during holidays. 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. Notifications can be turned off anytime in the browser settings. Sorry - wrong address! Of the $500,000 spent on jewelry, $455,000 was charged to credit cards for Jewelry Exchange purchases, authorities claim. Steele is charged with one count of wire fraud. Donna Steele started in the shipping department of Tigra USA, a saw-blade company, rising to become chief executive. Tigra makes equipment for the metalworking and woodworking industries. 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. The farm is roughly 72 acres and was purchased by Ellendale Farms LLC for $1.5 million in January. Weve looked at several properties. TAYLORSVILLE, N.C. The name of a woman who confessed to an embezzlement scheme worth millions is now starting to disappear across Taylorsville. ! 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. Donna O Steele: Filing Date: January 16, 2020: File Number: 1007553: Two people suffered serious injuries in a three-car crash at the intersection of Lenoir-Rhyne Blvd. Secure .gov websites use HTTPS We have a couple of sheep. 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. Whether its raising two chickens, gardening or whatever. Today, he is the owner of the Chick-fil-A restaurant on U.S. 70 in Hickory, he said. Steele is charged with one count of wire fraud. STEELE'S HOME MARKET LLC: Sponsored Links. About Chantel; Contact Information; Court Records; Chantel Jeffries is 39 years old and was born on 03/02/1984. Over the last couple of months, the Steele name has been removed from storefronts and other buildings. Phil Kornblut contributed to this story. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. The company that employed Steele as its CEO wasn't named in Fridays court filing. He paid more than $3,000, only to find out the business had suddenly closed earlier in 2022. 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. There was a problem saving your notification. >> PERSONALLY, I WANTOT KWNO WHO MURDERED MY MOTHERS SON IN COLD BLOOD AND WHY. King, U.S. Attorney for the Western District of North Carolina. southend university hospital blood tests . deforestation in azerbaijan . 227 West Trade St. Goewey said he began working for Chick-fil-A at age 15. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Carter and Goewey said their desire to serve comes from decades spent in the hospitality industry. 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. KEEPING HIS LEGACY ALIVE, KEEPING HIS MEMORY ALIVE. Western North Carolina Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. You can cancel at any time. Get the latest in local public safety news with this weekly email. . 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. TAYLORSVILLE, NC (WSOC) A Taylorsville woman has been charged in a wire fraud embezzlement scheme, according to court documents. 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. 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The memo said she blamed the owners for financial irregularities such as lapses in health insurance coverage and late paychecks. Other purchases included $2,000 at luxury clothier Ted Baker and $1,800 at cosmetics retailer Sephora in New York, prosecutors said. 2022-09-03 - 2022-09-09 Removal of officer Steele Timothy S, member. Steele spent more than $1 million on personal travel, according to court documents. A 33-year-old Hickory man was sentenced to 50 years in prison for production and possession of child pornography. I think this type of lifestyle is a lost art. She referred the Observer to her lawyer but hung up before saying who is representing her. Donna's Current Address 586 Cherry Ave West Jefferson, NC 28694 Map Other Locations 1234 3rd Street Ln NW , Hickory, NC 1234 6th St NW , Hickory, NC 1234 Tiger Dr , West Jefferson, NC 1234 NC Highway , Taylorsville, NC View Donna's Full Address History Relatives & Associates Donna has 3 relatives and 5 associates. Donna Osowitt. The interior room of the barn where weddings and other events can be held. 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. Prosecutors said Steele falsely told workers that the company was having financial troubles because its parent company was taking money from its accounts. 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. Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . 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. TAYLORSVILLE - Donna Little Fox, 70, of Taylorsville, passed away Saturday, May 26, 2007, at Catawba Valley Medical Center. OFFICIALS SAY, MOST THE ONE POINT FIVE MILLION SQUARE FOOT FACILITY, IS DESTROY. 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. Suite 1650 Wednesday Bible Study, Adventure Kids, OBEY Youth, & Band Rehearsal - 6:00p 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 steele hickory, ncplains, plateaus, and mountains worksheets. Carter described the barn as shabby chic. The barn has two white brick silos near the entrance, both more than two stories tall. 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. THEYRE TRYING TO FIND THE PERSON RESPONSIBLE FORIS H DEATH. Carter said she is trying to locate patrons of the previous owners to try to reschedule their events. To the left and right of the main room are hallways leading to the dressing rooms for the wedding party. BELL IS CHARGED WITH ATTEMPTED MURDER, AND ASSAULT WITH A DEADLY WEAPON. CNA at Tri*State Health and Rehab. 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. Irmo Fire has some tips to avoid them. 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. In a published report in the Wednesday edition of the HICKORY DAILY RECORD, Steele has a criminal past including previous convictions for embezzlement. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Following the entry of her guilty plea, Steele was released on bond. LOUIE: THANK YOU. Steele had earlier agreed to pay restitution. Donna Steele enters the federal courthouse in Charlotte on Thursday afternoon. 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. Questions Post Question 1335 16th St NE, Hickory, NC, 28601, United States Latest Events. 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. Goewey said the operation hopes to offer vacation rentals, starting with the cabin on the property. There is a large white barn on the property that serves as an event venue. Nearly $7,000 in embezzled funds paid for a trip to a Notre Dame-Virginia Tech football game, the court documents show. In pushing for a relatively lenient sentence, Steeles attorneys argued that her mental health challenges, particularly a desire to buy love as a result of an abusive childhood, contributed to her embezzlement. Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020. King, U.S. Attorney for the Western District of North Carolina. 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. POLICE, AL HSOOPEFUL ITLL BRING IN NEW LEADS. 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. You have permission to edit this article. 247Sports Composite High School rating. NEWTON There is currently a reward being offered in Catawba County for bounty hunting gardeners who are willing to seek and destroy foul sme. Five new members honored Monday, Nov. 19. 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. ACCORDING TO AUTHORITI,ES 60-YEAR-OLD KENNETH BELL, JR. OF STONEVILLE SHOT THE VICTIM DURING AN ARGUMENT. sublease apartment charlotte, nc; small plate restaurants las vegas; listen to your brain not your heart quotes; the ic analytic standard of customer engagement states that: alden and harlow dress code; astellas senior manager salary; groups recover together nonprofit Another moment that took its toll was the moment Jason arrived at his sister's house, after police had . Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. We have chickens. Taylorsville, North Carolina Donna Osowitt Steele is listed at 171 Nc 127 Hwy Taylorsville, Nc 28681 and is affiliated with the Republican Party. Ellendale Events. Donna Steele North Carolina Hickory Donna O Steele Donna O Steele, Age 53 aka Donna M Brendleosowitt, Donna M Kelley, Donna M Osowitt Current Address: IHCI 6th St NW, Hickory, NC Past Addresses: Hickory NC, Kannapolis NC +11 more Phone Number: (828) 322- CGIL +14 phones Email Address: s XBCM @yahoo.com UNLOCK PROFILE Phone & Email (16) In making this announcement, U.S. Attorney King thanked the FBI for their investigation of the case. Sign up for our newsletter to keep reading. He shared these photos taken as Steele gave him and his fianc a tour. King, U.S. Attorney for the Western District of North Carolina, announced then guilty plea. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. Online court records don't list an attorney for her who could comment. Steele was employed at the company in 1999 and was promoted to chief executive officer in 2015, court documents say. Among those arguing for a harsher sentence were employees who worked under Steele, one of whom wrote, We were all pawns in Donnas game.. She was ordered to pay $270,131.89 in restitution. {{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. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. Donna is a undesignated registered to vote in Alexander County, North Carolina. 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.