STEELES HOME MARKET LLC :: North Carolina (US) - OpenCorporates STEELE'S DESIGN STUDIO LLC is a North Carolina Domestic Limited-Liability Company filed on June 29, 2018. Sorry - wrong address! Taylorsville Woman Pleads Guilty To Embezzling More Than $15 Million 151-200 Guests . We're having trouble loading this page right now, try reloading it. 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. THE EVENT WAS IN HONOR OF A MAN, KILLED IN A DRIVE-BY SHOOTGIN LAST YEAR. There was a problem saving your notification. 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. Former CEO to pay full restitution in $15M embezzlement scheme. Weve looked at several properties. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. 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. Among those arguing for a harsher sentence were employees who worked under Steele, one of whom wrote, We were all pawns in Donnas game.. Donna Steele North Carolina - TruthFinder . Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020. Motzer was joined in the courtroom by about a dozen TIGRA employees. The first event Carter has on the books is scheduled for April. You have permission to edit this article. POLICE, AL HSOOPEFUL ITLL BRING IN NEW LEADS. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. Former CEO charged with embezzling $15 million from Hickory company has 133 E Main Ave Taylorsville, NC 28681 Steele is charged with one count of wire fraud. December 20, 2021. Her supporters said she had taken responsibility for her actions. 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. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. 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. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. 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. Share sensitive information only on official, secure websites. Steele faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. Donna Fox Obituary (2007) - TAYLORSVILLE, NC - Hickory Daily Record 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. According to court documents, it is alleged that Steele charged more than $1 million for travel expenses on airlines and hostels for herself, along with family and friends. Five new members honored Monday, Nov. 19. Taylorsville, NC North Carolina. 2023 Cox Media Group. Over. Yes these are okay and approved thank you! shed reply, court records show. 1335 16th St NE, Hickory, NC, 28601, United States Latest Events. Irmo Fire has some tips to avoid them. Thats kind of the plans for that. Goewey said he looked at the property when it was for sale seven or eight years ago before the Steeles bought and remodeled the cabin, farmhouse and barn. donna steele taylorsville, nc 7. The woman pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. Beth Cromer Phone Number, Address, Age, Contact Info, Public Records Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. Steele's home market LLC - Charleston SC, Hickory NC, and Taylorsvi 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 A court filing on Friday also accuses Donna Osowitt Steele, of Taylorsville, North Carolina, of . Donna W Steele in Taylorsville, NC - Whitepages Because of Steeles actions, prosecutors said, vendors withheld products from the company due to late or non-payment, and customers complained about being placed on credit holds despite paying what they owed on time. 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. 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. Former NC CEO Charged With Embezzling $15M To Fund Lavish Lifestyle JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. Asheville:(828) 271-4661. This is the one, when it came available, we decided to go for it, Goewey said. Facebook gives people the power to share and makes the world more open and connected. Initially, Steele worked in the shipping department and was promoted over the next 20 years to various positions within the company, including to the position of Chief Executive Officer (CEO), which she held until she was terminated in January 2020. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. King, U.S. Attorney for the Western District of North Carolina, announced then guilty plea. THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. Select the best result to find their address, phone number, relatives, and public records. Carter said she is trying to locate patrons of the previous owners to try to reschedule their events. A locked padlock Court records dont say. 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. They noted the company hired and promoted Steele despite her lack of education and the fact she was on supervised release after serving a federal prison sentence for personally cashing checks from another business. 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. 2023, Hearst Television Inc. on behalf of WXII-TV. donna steele taylorsville, nc. King, U.S. Attorney for the Western District of North Carolina. Steele also told employees that the owners were to be feared and they should be scared to communicate with them and/or should be careful around them, according to a court filing. The owners of Victim Company A and its parent company reside overseas. Extravagant lifestyle. Feds detail what NC CEO bought after allegedly embezzling $15 million. Please subscribe to keep reading. 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 Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. Picture: Supplied. Donna Steele Profiles | Facebook 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's Construction LLC - Project Photos & Reviews - Houzz ACCORDING TO AUTHORITI,ES 60-YEAR-OLD KENNETH BELL, JR. OF STONEVILLE SHOT THE VICTIM DURING AN ARGUMENT. The Alexander County Public Education Foundation held its seventh Sports Hall of Fame induction ceremony on Monday night, November 19, at the Alexander Central High School Auditorium in Taylorsville. 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. LOUIE: DEVELOPING NEWS IN EASTERN NORTH CALIRONA, FIREFIGHTERS ARE ON THE SCENE OF A MASSIVE FIRE AT A QVC DISTRIBUTION CENTER IN ROCKY MOUNT. EMERSONS THAT NIGHT, GOING BACK THERE HAS BEEN EMOTIONAL. STEELE'S FARMS LLC in Taylorsville, NC | Company Info & Reviews - Bizapedia According to filed documents, as a result of Steeles embezzlement, Tigra USA 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. Donna Steele enters the federal courthouse in Charlotte on Thursday afternoon. Donna O Steele: Filing Date: January 16, 2020: File Number: 1007553: >> PERSONALLY, I WANTOT KWNO WHO MURDERED MY MOTHERS SON IN COLD BLOOD AND WHY. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. STEELE'S DESIGN STUDIO LLC in Taylorsville, NC | Company Info - Bizapedia Goewey said their plan is to have a working farm on the property. 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. You have permission to edit this article. South Carolina football: Quarterback Tanner Bailey commits | Charlotte Former NC CEO accused of embezzling $15 million to fund - WWAYTV3 Former Hickory CEO sentenced to 8 years in prison in $15M embezzlement St, Hickory, NC. Steele is charged with one count of wire fraud. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. Join Facebook to connect with Donna Steele and others you may know.

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