donna steele taylorsville, nc

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. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. 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. >> MY BROTHER WAS A VERY GIVING PERSON. TAYLORSVILLE - Donna Little Fox, 70, of Taylorsville, passed away Saturday, May 26, 2007, at Catawba Valley Medical Center. 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. Get this The Charlotte Observer page for free from Tuesday, July 27, 1999 Y 27 1999 9C m ir mvmF -0S-47SVKMI DEATHS from preceding page North Carolina FAIRMONT Mrs Elisabeth Hun-sucker . 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. {{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. Donna Osowitt. According to filed plea documents and admissions made by Steele in court, from at least 2013 to January 2020, the defendant executed an extensive scheme to defraud her employer, identified in court documents as Tigra USA, a privately held U.S. based subsidiary of a foreign company that manufactures carbide products. But prosecutors said its a subsidiary of a foreign corporation that makes products for the woodworking industry. 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. Dena J. Osowitt worked at Tigra USA Inc. in Hickory, CEO/president Bernd Motzer confirmed Saturday. Motzer was joined in the courtroom by about a dozen TIGRA employees. ACCORDING TO AUTHORITI,ES 60-YEAR-OLD KENNETH BELL, JR. OF STONEVILLE SHOT THE VICTIM DURING AN ARGUMENT. 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 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. TIGRA is looking for more than $16 million in restitution. Carter said she is trying to locate patrons of the previous owners to try to reschedule their events. (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. IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. 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. You have permission to edit this article. Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. By Michael Ashcraft . Get the latest in local public safety news with this weekly email. MORE NEWS: So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia. 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. There is a large white barn on the property that serves as an event venue. 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 . In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. IT IS SAD. Steele is undergoing treatment for her mental health problems, according to a letter from a therapist. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Donna Osowitt Steele is accused of embezzling more than $15 million from her employer . 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! Jamie Steele Senior Pastor at East Taylorsville Baptist Taylorsville, North Carolina, United States 1K followers 500+ connections Join to connect East Taylorsville Baptist Liberty. 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. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. 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. Steele worked at her former company for over two decades, from 1999 until she was fired last year, court records show without identifying the company. Nearly $7,000 in embezzled funds paid for a trip to a Notre Dame-Virginia Tech football game, the court documents show. 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. West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. King, U.S. Attorney for the Western District of North Carolina. The company that employed Steele isnt named in the court filing. >> EVERY TEXT MESSAGE WOULD END WITH I LOVE YOU. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. Steele had earlier agreed to pay restitution. 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. >> THE FAMILY OF LACARNLY DINXO SENIOR, WANTS JUSTICE. 151-200 Guests . WSOC TV facebook feed(Opens a new window), PREVIOUS COVERAGE: Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle, RELATED: Former NC CEO accused of embezzling $15 million accepts plea deal, NCSHP arrest driver accused of nearly hitting 2 students at bus stop in Statesville, CMS delays opening of new school meant to ease overcrowding, Rescue crews search for man in Rocky River near Midland, Rock band Kiss reveals Charlotte connection to hit song, Man upset sheriff posted drug house sign in yard, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. Steele . Steele faces a wire fraud embezzlement charge, according to a bill of information filed against her. 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. donna steele taylorsville, nc. 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 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. Facebook gives people the power to share and makes the world more open and connected. 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. Bills of information are commonly filed when a defendant is working out a plea arrangement with U.S. prosecutors. Earlier this year, Channel 9s Dave Faherty. Taylorsville, North Carolina Donna Osowitt Steele is listed at 171 Nc 127 Hwy Taylorsville, Nc 28681 and is affiliated with the Republican Party. Five new members honored Monday, Nov. 19. Carter and Goewey said their desire to serve comes from decades spent in the hospitality industry. As Steele admitted in court on January 12, she was employed by Tigra USA from 1999 to January 2020. Phil Kornblut contributed to this story. I was like, Gosh, that sounds really cool. It sounds cool, Carter said. WE FELT THIS WAS SOMETHING WE SHOULD DO TO GIVE BACK TO THE COMMUNITY. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her The inside of the barn is completely white. Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020. ) or https:// means youve safely connected to the .gov website. An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. Copyright 2022 WBTV. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. Donna Steele -- Clayton, North Carolina, United States 434 followers 435 connections Join to connect Legal Shield Wright State University About Optimizing employee training systems in highly. 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. 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. Saatva Mattress Review: Our Pick for the Best Overall Bed of 2023, We Found 12 Cute Planters and Flower Pots That Cost Less Than $25, Here's Where to Watch and Stream Marvel's 'Ant Man and the Wasp: Quantumania' Online. There are 2 companies that go by the name of Steele's home market LLC in Charleston SC, Hickory NC, and Taylorsville NC. THE EVENT WAS ALREADY RESCHEDULED, FROM LAST SATURDAY. Courts: N.C. woman embezzled $15M to pay for weddings, jewelry, luxury hotel rooms; supporting extravagant lifestyle. Official websites use .gov 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. 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. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. Story: Kristen Hart-Hickory Daily Record, Apple City Broadcasting She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. Steele faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. >> IT IS HARD. . The Associated Press contributed to this report. Brittney Melton, AP. Steele is charged with one count of wire fraud. Carter said she was speechless the first time she came down the driveway to the barn venue. TODAY ON PATTERSON AVENUE, PEOPLE PASSED OUT FOOD TO THOSE IN NEED. He shared these photos taken as Steele gave him and his fianc a tour. Former Hickory CEO Steele sentenced to 8 years in prison, ordered to pay $17 million in restitution. 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 office. 7. 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. 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. Over. Weeping as she spoke in Charlotte Federal Court, Steele said she was "very sorry." 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. Seth Couch said it took weeks to get his money back. 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. And Steele used her position to respond to credit card companies when they flagged questionable purchases, according to court documents. King, U.S. Attorney for the Western District of North Carolina. 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. Steele is charged with one. southend university hospital blood tests . Goewey said their plan is to have a working farm on the property. Wake Up Charlotte To Go is a daily news and weather podcast you can listen to so you can start your day with the team atWake Up Charlotte. Email notifications are only sent once a day, and only if there are new matching items. Suite 1650 AS JACKIE PASCALE REPORTS, IF YOU HAVE INFORMATION ON THE DEATH OF LACARNLY DIXON. The owners say the farmhouse on the property will eventually be a rental option as part of wedding packages. STILL NO SUSPECTS, MORE THAN TWO MONTHS AFTER THE 55-YEAR-OLDAS W SHOT AND KILLED IN THE PARKING LOT OF THE MILL 800 APARTMENTS IN WINSTON-SALEM. She also has houses in Killeen, 800 Beeler Ave, Hamlet, 177 Woodrow Run, and 6449 Rockford Dr in Fayetteville. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. A cabin on the property can be used as a vacation rental for out-of-town guests. >> THE AUDACITY TO MURDER SOMEONE IN THE PLACE THEY FEEL THE MOST SAFE IN FRONT OF THEIR OWN CHILD. Please subscribe to continue reading "Me and Stacy have been looking for a working farm for the. 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. Thats where the names came from.. Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making todays announcement. Previously cities included Greensboro NC and High Point NC. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. 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. A 33-year-old Hickory man was sentenced to 50 years in prison for production and possession of child pornography. Tigra makes equipment for the metalworking and woodworking industries. A LOT OF FOLKS DONT HAVE FOOD OR PLACES TO GO. 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. A .gov website belongs to an official government organization in the United States. The company that employed Steele as its CEO wasn't named in Fridays court filing. 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. 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 Taylorsville property, once home to The Nest wedding venue at Steele's Farms, has new owners. AllBiz Business Profile Search Professional Contact Details . Two people suffered serious injuries in a three-car crash at the intersection of Lenoir-Rhyne Blvd. JACKIE: ALSO EVERYAY D HE SAYS HE MISSES DIXONS POSITIVITY. Picture: Supplied. Example video title will go here for this video. She used some of the money to pay for her lavish lifestyle and family businesses. Donna Steele started in the shipping department of Tigra USA, a saw-blade company, rising to become chief executive. CHARLOTTE, N.C. - Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer, announced Dena J. Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. {{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.