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. I THINK ABOUT WTHA HAPPENED EVERY DAY. HE WAS ALWAYS CONSIDERATE OF OTHERS AND WILLING TO HELP OTHERS AND GIVE BACK. 5 Stars (2) Reviews. POLICE, AL HSOOPEFUL ITLL BRING IN NEW LEADS. Osowitt worked at Tigra USA Inc. in Hickory, CEO/president Bernd Motzer confirmed Saturday. Online court records dont list an attorney for her who could comment. 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. Learn about careers at Cox Media Group. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. Over the last couple of months, the Steele name has been removed from storefronts and other buildings. Check resumes and CV, social media profiles, public records, photos and videos, skilled experts, arrest records, work history, places of employment and business records . 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IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. TAYLORSVILLE, N.C. The name of a woman who confessed to an embezzlement scheme worth millions is now starting to disappear across Taylorsville. 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. Get the latest in local public safety news with this weekly email. There was a problem saving your notification. In handing down the sentence, Bell dismissed Steeles bid for leniency as excuse-making and said he doubted she was truly remorseful for her actions. Email: kgriffin@hickoryrecord.com. For example, filed court documents show that Steele used company credit cards to pay for $6 million in personal expenditures, including to make high-end retail store purchases, to pay for luxury hotel accommodations and event ticket purchases, to buy expensive jewelry, to pay for family weddings, and to make purchases related to Opulence by Steele, a luxury clothing and boutique company the defendant founded in 2013. . {{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. A Taylorsville property, once home to The Nest wedding venue at Steele's Farms, has new owners. Steele . TAYLORSVILLE - Donna Little Fox, 70, of Taylorsville, passed away Saturday, May 26, 2007, at Catawba Valley Medical Center. Get the latest in local public safety news with this weekly email. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. 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. Being remorseful, in our opinion, would start with a check, TIGRA CEO Bernd Motzer, who came from Germany to speak to the court, said. donna steele taylorsville, nc. Donna Steele (Douglas steele) See Photos. South Carolina quarterbacks for 2022. Tigra, an international company with a business based in Hickory, confirmed Steele was employed at the business. Brittney Melton, AP. Check out the Thursday edition of the HICKORY DAILY RECORD for a complete report, Photo: Facebook Email notifications are only sent once a day, and only if there are new matching items. Steele also charged approximately $197,000 to Carolina Wedding for family members wedding expenses, authorities said in the court papers. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). This is the one, when it came available, we decided to go for it, Goewey said. 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 A Hickory man and two Tennessee residents are facing drug trafficking charges following an investigation by state, local and federal authorities. KEEPING HIS LEGACY ALIVE, KEEPING HIS MEMORY ALIVE. The farm is roughly 72 acres and was purchased by Ellendale Farms LLC for $1.5 million in January. Ellendale Events. 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. EVERY PHONE CALL ENDED WITH I LOVE YOU. Carter spent the last 20 years as an event planner for Chick-fil-A, she said. 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. 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. Charlotte, NC 28202, Charlotte: (704) 344-6222 Today, he is the owner of the Chick-fil-A restaurant on U.S. 70 in Hickory, he said. 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. St, Hickory, NC. In 1995, Steele pleaded guilty of embezzling funds from a company in Winston Salem. Eventually, the plan is for people or organizations hosting Christmas parties and other events to rent the entire venue, Goewey said. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. For example, filed court documents show that Steele used company credit cards to pay for $6 million in personal expenditures, including to make high-end retail store purchases, to pay for luxury hotel accommodations and event ticket purchases, to buy expensive jewelry, to pay for family weddings, and to make purchases related to Opulence by Steele, a luxury clothing and boutique company the defendant founded in 2013. For example, filed court documents show that Steele used company credit cards to pay for $6 million in personal expenditures, including to make high-end retail store purchases, to pay for luxury hotel accommodations and event ticket purchases, to buy expensive jewelry, to pay for family weddings, and to make purchases related to Opulence by Steele, a luxury clothing and boutique company the defendant founded in 2013. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. In making this announcement, U.S. Attorney King thanked the FBI for their investigation of the case. Official websites use .gov 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. LOUIE: DEVELOPING NEWS IN EASTERN NORTH CALIRONA, FIREFIGHTERS ARE ON THE SCENE OF A MASSIVE FIRE AT A QVC DISTRIBUTION CENTER IN ROCKY MOUNT. The owners of Victim Company A and its parent company reside overseas. AllBiz Business Profile Search Professional Contact Details . 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. The woman pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Get up-to-the-minute news sent straight to your device. 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. Please subscribe to keep reading. 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. The glass doors, at the back of the main room, lead out onto a large white deck where receptions can be held. 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. Even a billboard with the Steele name on it is now available after her wedding venue down the road was sold. The attorneys also claimed the corporate culture at TIGRA brought out the worst in Steele. All rights reserved. (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. . Donna Osowitt Steele, age 52 of Taylorsville, admitted in Federal Court on Wednesday to embezzling more than $15 million from a company in Hickory where she was once CEO. 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. Steele is charged with one count of wire fraud. Two people suffered serious injuries in a three-car crash at the intersection of Lenoir-Rhyne Blvd. STEELE'S HOME MARKET LLC: Sponsored Links. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. You can cancel at any time. 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. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. A LOT OF FOLKS DONT HAVE FOOD OR PLACES TO GO. All of WCNC Charlotte's podcasts are free and available for both streaming and download. 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. Steele faces a wire fraud embezzlement charge, according to a bill of information filed against her. We have chickens. Steele is charged with one. at approximately 10 a.m. on. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Spencer Rattler, five stars, 0.9942 rating, class of 2019