IT IS SAD. . Former Hickory CEO sentenced to 8 years in prison in $15M embezzlement 5 Stars (2) Reviews. 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. 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. Jewish man found the Messiah Christmas Eve, reading Gideon's Bible. Oxford Baptist Church | Staff Assets like this wedding venue in Alexander County, where Seth Couch planned on being married in May. Dena J. 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. A .gov website belongs to an official government organization in the United States. Steele had earlier agreed to pay restitution. THE EVENT WAS ALREADY RESCHEDULED, FROM LAST SATURDAY. 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. The Registered Agent on file for this company is Rosca, Claudia M and is located at 34 W Main Ave, Taylorsville, NC 28681. If that doesn't work, you can try accessing the legacy WRAL site here or go back to WRAL.com here Subscribe to our Daily Headlines newsletter. 227 West Trade St. The owners say the farmhouse on the property will eventually be a rental option as part of wedding packages. 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. Irmo Fire has some tips to avoid them. Taylorsville, North Carolina Donna Osowitt Steele is listed at 171 Nc 127 Hwy Taylorsville, Nc 28681 and is affiliated with the Republican Party. CNA at Tri*State Health and Rehab. donna steele taylorsville, nc 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. 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. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. Wednesday Bible Study, Adventure Kids, OBEY Youth, & Band Rehearsal - 6:00p A barn on the property has been turned into an event venue. 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. 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. She used some of the money to pay for her lavish lifestyle and family businesses. The glass doors, at the back of the main room, lead out onto a large white deck where receptions can be held. The Associated Press contributed to this report. property revaluation nearing completion. Goewey said their plan is to have a working farm on the property. 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 M Steele | Cherry Ave, West Jefferson, NC | Whitepages 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. Carter wrote to the judge handling Steeles embezzlement case saying: Ms. Beth Cromer Phone Number, Address, Age, Contact Info, Public Records Steele pleads guilty to wire fraud - The Taylorsville Times TIGRA is looking for more than $16 million in restitution. The company that employed Steele as its CEO wasn't named in Fridays court filing. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. By Michael Ashcraft . Ex-CEO charged with embezzling $15M to fund lavish lifestyle 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. We have a couple of sheep. 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. 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. Online court records don't list an attorney for her who could comment. In making todays announcement, U.S. Attorney King thanked the FBI for their investigation of the case. JACKIE: HE WORKED AS A MAINTENAENC WORKER AT THE APARTMENT. STEELE'S DESIGN STUDIO LLC in Taylorsville, NC | Company Info - Bizapedia December 20, 2021. An official website of the United States government. Chantel Jeffries (Marcherri), 39 Public Records - Browns Summit North Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number Court records dont say. 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! Steele Donna - Tigra Inc, West Jefferson, North Carolina - AllPeople Lives in Ewing, Virginia. >> THE FAMILY OF LACARNLY DINXO SENIOR, WANTS JUSTICE. Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. The company's filing status is listed as Current-Active and its File Number is 1722038 . 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. I think this type of lifestyle is a lost art. Carter can be contacted at kerrie@ellendaleevents.com. There are 2 companies that go by the name of Steele's home market LLC in Charleston SC, Hickory NC, and Taylorsville NC. donna steele taylorsville, nc. 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 Steele Profiles | Facebook (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. 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) 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. 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, 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. You can cancel at any time. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. King, U.S. Attorney for the Western District of North Carolina. Learn about careers at Cox Media Group. 2023 Cox Media Group. Nearly $7,000 in embezzled funds paid for a trip to a Notre Dame-Virginia Tech football game, the court documents show. 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. In addition to the credit card purchases, Steele admitted to issuing about 98 checks totaling more than $2.8 million from Victim Company As bank accounts, which Steele deposited into her personal bank account. 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.
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