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. As Steele admitted in court today, she was employed by Victim Company A from 1999 to January 2020. The company that employed Steele as its CEO wasn't named in Fridays court filing. 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. After years of "loose living and immorality," Elliott Osowitt was driven . On the night before Christmas, he was kicked out of his house. 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. (WATCH BELOW: Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle), Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle. POLICE, AL HSOOPEFUL ITLL BRING IN NEW LEADS. A crowd of more than 200 family, friends, and sports lovers converged on ACHS to honor five inductees . She allegedly charged approximately $255,000 . IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. Assets like this wedding venue in Alexander County, where Seth Couch planned on being married in May. 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 KEEPING HIS LEGACY ALIVE, KEEPING HIS MEMORY ALIVE. ho mangiato prima delle analisi del sangue yahoo . Following the entry of her guilty plea, Steele was released on bond. There are 2 companies that go by the name of Steele's home market LLC in Charleston SC, Hickory NC, and Taylorsville NC. She was ordered to pay $270,131.89 in restitution. A LOT OF FOLKS DONT HAVE FOOD OR PLACES TO GO. 151-200 Guests . 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. 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. Picture: Supplied. 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. >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. 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. 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).. An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. . Charlotte, NC 28202, Charlotte: (704) 344-6222 THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. sublease apartment charlotte, nc; small plate restaurants las vegas; listen to your brain not your heart quotes; the ic analytic standard of customer engagement states that: alden and harlow dress code; astellas senior manager salary; groups recover together nonprofit Suite 1650 Her supporters said she had taken responsibility for her actions. JACKIE: ALSO EVERYAY D HE SAYS HE MISSES DIXONS POSITIVITY. The attorneys also faulted TIGRA. 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. Goewey said the operation hopes to offer vacation rentals, starting with the cabin on the property. Thats where the names came from.. at approximately 10 a.m. on. Some days, William Armstrong clocks in at 8 a.m. and stays on the job until 9 p.m. A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. Learn about careers at Cox Media Group. 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. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. Steele is charged with one count of wire fraud. Tigra makes equipment for the metalworking and woodworking industries. NEWTON There is currently a reward being offered in Catawba County for bounty hunting gardeners who are willing to seek and destroy foul sme. LOUIE: DEVELOPING NEWS IN EASTERN NORTH CALIRONA, FIREFIGHTERS ARE ON THE SCENE OF A MASSIVE FIRE AT A QVC DISTRIBUTION CENTER IN ROCKY MOUNT. Those writing in support of Steele included her family members and representatives of a prison ministry Steele has worked with. Copyright 2022 WBTV. 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 . He paid more than $3,000, only to find out the business had suddenly closed earlier in 2022. 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. 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. CHARLOTTE The former CEO of a company in Hickory who is accused of stealing more than $15 million was sentenced to eight years in prison Thursday. 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. AllBiz Business Profile Search Professional Contact Details . JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. 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. >> THE FAMILY OF LACARNLY DINXO SENIOR, WANTS JUSTICE. THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. 2023 Cox Media Group. 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. Irmo Fire has some tips to avoid them. The Registered Agent on file for this company is Rosca, Claudia M and is located at 34 W Main Ave, Taylorsville, NC 28681. 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. Hickory Daily Record city reporter Steele worked at TIGRA USA in Hickory from 1999 to January 2020. She was made CEO around 2015. 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 lock ( After pleading guilty, Channel 9 now knows that as part of her plea agreement, Steele has agreed to pay full restitution in the embezzlement case and is liquidating her assets, according to court documents. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. Official websites use .gov donna steele taylorsville, nc. 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. 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. Another moment that took its toll was the moment Jason arrived at his sister's house, after police had . 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. Me and Stacy have been looking for a working farm for the past year and a half to two years to invest in together. Steele also charged approximately $197,000 to Carolina Wedding for family members wedding expenses, authorities said in the court papers. Goewey said their plan is to have a working farm on the property. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. 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. Email: kgriffin@hickoryrecord.com. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. 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. She also had four charges for worthless checks in Yadkin County that year. Being in this room, Im picturing a bride standing there saying their vows, Carter said. See all events . The latest breaking updates, delivered straight to your email inbox. Goewey said he also wants the farm to be used as an educational tool. donna steele hickory, ncplains, plateaus, and mountains worksheets. The farm is roughly 72 acres and was purchased by Ellendale Farms LLC for $1.5 million in January. Please subscribe to keep reading. 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. {{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. Lives in Ewing, Virginia. Standing before Bell, Steele said: I am completely broken by my actions, my choice and my past. Steele was joined in the courtroom by four rows of family and friends. About Chantel; Contact Information; Court Records; Chantel Jeffries is 39 years old and was born on 03/02/1984. {{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.

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