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. 151-200 Guests . The company owners live overseas, the filing says. 247Sports Composite High School rating. Please subscribe to keep reading. You can cancel at any time. Osowitt declined to comment when reached on her cell phone Saturday. >> THE FAMILY OF LACARNLY DINXO SENIOR, WANTS JUSTICE. Donna O Steele, Hickory, NC (28601) - Spokeo southend university hospital blood tests . 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. The memo said she blamed the owners for financial irregularities such as lapses in health insurance coverage and late paychecks. THE EVENT WAS ALREADY RESCHEDULED, FROM LAST SATURDAY. You can cancel at any time. Kristen Whisenant approached the podium with a poster in her hands. Former Hickory CEO Steele sentenced to 8 years in prison, ordered to pay $17 million in restitution. 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. Select the best result to find their address, phone number, relatives, and public records. Jason Steele (left), Donna (centre) and their father Brendan (right). Tigra, an international company with a business based in Hickory, confirmed Steele was employed at the business. There was a problem saving your notification. Alex Sports Hall of Fame inducts Seventh Class - The Taylorsville Times Former NC CEO Charged With Embezzling $15M To Fund Lavish Lifestyle 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 charge of wire fraud carries a maximum penalty of 20 years in prison and a $250,000 fine. 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 AUDACITY TO MURDER SOMEONE IN THE PLACE THEY FEEL THE MOST SAFE IN FRONT OF THEIR OWN CHILD. Ex-CEO in NC charged with embezzling $15M to fund lavish lifestyle - WPDE Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. Facebook A lock ( 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 Victim Company A, a privately held U.S. based subsidiary of a foreign company that manufactures carbide products. View Records Or browse possible matches below Donna Kay Steele Age 63 years old Gender Female Lived in San Antonio, TX Orofino, ID Email ri****@g****.com do****@y****.com jo****@g****.com Prosecutors also wrote that Steele created a wedge between employees and the German ownership. Steele faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. Furthermore, Steele caused 127 fraudulent and unauthorized wire transfers to be executed as Quickbooks transactions, transferring more than $4.7 million from Victim Company As bank accounts to her personal bank account. Steele admitted that, in an effort to hide the fraudulent scheme, she limited communications and interactions between the employees and owners for Victim Company A and monitored communications that did occur, she convinced employees that company owners should be feared, and lied to employees about the true nature of Victim Company As financial trouble. Furthermore, Steele caused 127 fraudulent and unauthorized wire transfers to be executed as Quickbooks transactions, transferring more than $4.7 million from Tigra USAs bank accounts to her personal bank account. donna steele taylorsville, nc. 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. Former Chief Executive Officer Pleads Guilty To Embezzling More Than 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 Victim Company As bank accounts, which Steele deposited into her personal bank account. HES BEING HELD IN HENRY COUNTY, WAITING FOR EXTRADITION, TO ROCKINGHAM COUY.NT NEW TONIGHT, WINSTON-SALEM RESIDENTS HANDED OUT FOOD TO THOSE WHO NEED THE EXTRA HELP. 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. 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).. Donna Osowitt Steele is accused of embezzling more than $15 million from her employer . King, U.S. Attorney for the Western District of North Carolina. 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. Federal government alleges woman stole $ 15 million from employer - The 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. Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Authorities safely locate missing 12-year-old Gaston County girl, Huntersville Police chief to retire later this year after nearly four decades of service, North Carolina Supreme Court to revisit school funding, Vigil held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, PLAN AHEAD: Latest Weather Forecast Video. Being remorseful, in our opinion, would start with a check, TIGRA CEO Bernd Motzer, who came from Germany to speak to the court, said. She referred the Observer to her lawyer but hung up before saying who is representing her. Former Hickory CEO sentenced to 8 years in prison in $15M embezzlement 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. 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. I started freaking out. 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! Have a question about Government Services? Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. donna steele taylorsville, nc Steele's Farms property purchased for $1.5 million; new owners plan to Steele admitted that, in an effort to hide the fraudulent scheme, she limited communications and interactions between the employees and owners for Victim Company A and monitored communications that did occur, she convinced employees that company owners should be feared, and lied to employees about the true nature of Victim Company As financial trouble. 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. Being in this room, Im picturing a bride standing there saying their vows, Carter said. JACKIE: ALSO EVERYAY D HE SAYS HE MISSES DIXONS POSITIVITY. Donna W Steele in Taylorsville, NC We found 64 records for Donna W Steele in Taylorsville, NC. Donna Steele - Senior Manager Employee Benefits and Small - LinkedIn Charlotte, NC 28202, Charlotte: (704) 344-6222 227 West Trade St. 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. The owners of Victim Company A and its parent company reside overseas. Donna W Steele in Taylorsville, NC - Whitepages