Former CEO charged with embezzling $15 million from Hickory company has Steele spent more than $1 million on personal travel, according to court documents. 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. Donna Osowitt Steele is accused of embezzling more than $15 . Former N.C. CEO charged with embezzling millions from employer - WLOS As Steele admitted in court today, she was employed by Victim Company A from 1999 to January 2020. >> IT IS HARD. {{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. Currently, our only comment on former employee Donna Steele is: We are gratified that justice is being done, Motzer said in an email. 2023, Hearst Television Inc. on behalf of WXII-TV. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. I was like, Gosh, that sounds really cool. It sounds cool, Carter said. MORE NEWS: Kitchen fire dangers tend to increase during holidays. He has horses. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. 1335 16th St NE, Hickory, NC, 28601, United States Latest Events. Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number The attorneys said that TIGRAs work environment was one where drinking was a big part of the culture and executives would hold meetings at a nude spa in Germany and subject Steele to sexual innuendo. 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. HE NEVER M AET STRANGER AND THIS IS WHY HIS MURDER IS SO HURTFUL. Email notifications are only sent once a day, and only if there are new matching items. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. Steele also is accused of transferring $350,000 in embezzled funds to Opulence by Steele in Taylorsville, which federal authorities described in court documents as a high-end clothing and furniture boutique. 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. The owners of Victim Company A and its parent company reside overseas. You can cancel at any time. 247Sports Composite High School rating. I THINK ABOUT WTHA HAPPENED EVERY DAY. >> EVERY TEXT MESSAGE WOULD END WITH I LOVE YOU. The interior room of the barn where weddings and other events can be held. Get up-to-the-minute news sent straight to your device. LOUIE: BECAUSE OF TODAYS RAIN, THE CITY OF BURLINGTONAS H CANCELED THE HOLIDAY MAGIC FESTIVAL. KEEPING HIS LEGACY ALIVE, KEEPING HIS MEMORY ALIVE. Steele also charged approximately $197,000 to Carolina Wedding for family members wedding expenses, authorities said in the court papers. South Carolina quarterbacks for 2022. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. On the night before Christmas, he was kicked out of his house. Donna Steele, North Carolina (59 matches): Phone Number, Email, Address He shared these photos taken as Steele gave him and his fianc a tour. CNA at Tri*State Health and Rehab. A crowd of more than 200 family, friends, and sports lovers converged on ACHS to honor five inductees . Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. 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. 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. IT IS SAD. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. A barn on the property has been turned into an event venue. 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. Donna Steele North Carolina - TruthFinder As Steele admitted in court Wednesday, she was employed by Victim Company A from 1999 to January 2020. 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 Hickory man and two Tennessee residents are facing drug trafficking charges following an investigation by state, local and federal authorities. 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. Even a billboard with the Steele name on it is now available after her wedding venue down the road was sold. Eventually, the plan is for people or organizations hosting Christmas parties and other events to rent the entire venue, Goewey said. Online court records dont list an attorney for her who could comment. Jamie Steele Senior Pastor at East Taylorsville Baptist Taylorsville, North Carolina, United States 1K followers 500+ connections Join to connect East Taylorsville Baptist Liberty. A Conover man was arrested on multiple drug-related charges in Alexander County on Wednesday, according to the Alexander County Sheriffs Office. 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. 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).. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. Donna Steele started in the shipping department of Tigra USA, a saw-blade company, rising to become chief executive. All of WCNC Charlotte's podcasts are free and available for both streaming and download. Brittney Melton, AP. She had been living at that address since December 2007. 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. 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. A sentencing date has not been set. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. Following the entry of her guilty plea, Steele was released on bond. Steele's home market LLC - Charleston SC, Hickory NC, and Taylorsvi Former Chief Executive Officer Pleads Guilty To Embezzling More Than {{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. Being remorseful, in our opinion, would start with a check, TIGRA CEO Bernd Motzer, who came from Germany to speak to the court, said. Taylorsville Woman Pleads Guilty To Embezzling More Than $15 Million {{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.