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She also has houses in Killeen, 800 Beeler Ave, Hamlet, 177 Woodrow Run, and 6449 Rockford Dr in Fayetteville. While serving as Vice President and later as CEO, 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. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. 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. STEELE'S DESIGN STUDIO LLC is a North Carolina Domestic Limited-Liability Company filed on June 29, 2018. The company is identified as Tigra USA, located in Hickory, on corporation filings with the N.C. Secretary of State office in the past decade. 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.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.Steele is charged with one count of wire fraud. In a published report in the Wednesday edition of the HICKORY DAILY RECORD, Steele has a criminal past including previous convictions for embezzlement. 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. Donna Osowitt Steele is accused of embezzling more than $15 . 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. 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. 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. An official website of the United States government. West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. STATESVILLE, N.C. 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. Carter can be contacted at kerrie@ellendaleevents.com. Previously cities included Greensboro NC and High Point NC. 2022-08-27 - 2022-09-02 Addition of officer Steele, Timothy S, member. 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. Steele is charged with one count of wire fraud. UPDATE: Missing Belmont child has been located, NC jewelry maker's work featured in Netflix film, Thunderstorm brings down trees in Mecklenburg County, So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia, Kitchen fire dangers tend to increase during holidays. Notifications can be turned off anytime in the browser settings. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. 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. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). King, U.S. Attorney for the Western District of North Carolina. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Being remorseful, in our opinion, would start with a check, TIGRA CEO Bernd Motzer, who came from Germany to speak to the court, said. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. 5157. The memo said she blamed the owners for financial irregularities such as lapses in health insurance coverage and late paychecks. 227 West Trade St. Those writing in support of Steele included her family members and representatives of a prison ministry Steele has worked with. Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number I think this type of lifestyle is a lost art. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. He said the embezzlement nearly bankrupted the company, and that it is still stuck with millions in debt. She used some of the money to pay for her lavish lifestyle and family businesses. North Carolina Ex-CEO charged with embezzling $15M to fund lavish lifestyle, FORECAST PLUS WHAT IS HAPPENING IN THE TRIAD. 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. King, U.S. Attorney for the Western District of North Carolina. 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. 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. Online court records dont list an attorney for her or a date for an initial court appearance.The company that employed Steele isnt named in the court filing. Five new members honored Monday, Nov. 19. Have a question about Government Services? Steele cannot leave the Western District of North Carolina without the courts permission. We have a couple of sheep. King, U.S. Attorney for the Western District of North Carolina. Steele spent more than $1 million on personal travel, according to court documents. Sorry - wrong address! Weve looked at several properties. 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. The company that employed Steele isnt named in the court filing. He shared these photos taken as Steele gave him and his fianc a tour. 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. A sentencing date has not been set. Steele, who is from Taylorsville, previously served as the CEO of TIGRA USA in Hickory, an American branch of a German-based tool company. (828) 632-4621, Statesville Man Charged With Passing School Bus, Former Lake Norman Softball Coach Facing More Charges, Taylorsville Man To Serve Twenty To Thirty-Three Months In Prison, Statesville Police Investigating Shooting Incident. 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. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. 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. 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.. THATS ACCORDING TO OUR NEWS PARTNER, WRAL. She had been living at that address since December 2007. 151-200 Guests . Spencer Rattler, five stars, 0.9942 rating, class of 2019 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. Ellendale Events co-owner Kerrie Carter explains what she loves about the property that was formerly known as Steeles Farms. We have chickens. 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. NOT FAR AWAY, THE BLACK TIGER MOTORCYCLE CLUB AND SKILZ, WHEELS AND TIRES, COLLECTED FOOD, FOR SAMARITAN MINISTRIES. Check out the Thursday edition of the HICKORY DAILY RECORD for a complete report, Photo: Facebook Lock Weitere Informationen ber die Verwendung Ihrer personenbezogenen Daten finden Sie in unserer Datenschutzerklrung und unserer Cookie-Richtlinie. Facebook gives people the power to share and makes the world more open and connected. A cabin on the property can be used as a vacation rental for out-of-town guests. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. Charlotte, NC 28202, Charlotte: (704) 344-6222 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 . 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. As Steele admitted in court today . donna steele taylorsville, ncrotter and mischel: cognitive social learning theory summary TAYLORSVILLE, NC (WSOC) A Taylorsville woman has been charged in a wire fraud embezzlement scheme, according to court documents. Secure .gov websites use HTTPS She was ordered to pay $270,131.89 in restitution. The owners of Tigra USA and its parent company reside overseas. 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. Nearly $7,000 in embezzled funds paid for a trip to a Notre Dame-Virginia Tech football game, the court documents show. HE NEVER M AET STRANGER AND THIS IS WHY HIS MURDER IS SO HURTFUL. 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. 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. 18/02/2022. . There was a problem saving your notification. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. THIS IS THE REASON WE ARE DOING THE FOOD GIVEAWAY. 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. 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. THE EVENT WAS IN HONOR OF A MAN, KILLED IN A DRIVE-BY SHOOTGIN LAST YEAR. Join Facebook to connect with Donna Steele and others you may know. TAYLORSVILLE - Donna Little Fox, 70, of Taylorsville, passed away Saturday, May 26, 2007, at Catawba Valley Medical Center. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). TODAY ON PATTERSON AVENUE, PEOPLE PASSED OUT FOOD TO THOSE IN NEED.