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. I think this type of lifestyle is a lost art. Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . You can listen now on Android, iPhone, Amazon, and other internet-connected devices. While serving as Vice President and later as CEO, court documents say Steele used her positions to embezzle funds from Victim Company A in a number of ways, including through fraudulent company credit card purchases, company checks, Quickbooks transactions, and wire transfers. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. Goewey said their plan is to have a working farm on the property. >> 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. 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. Nearly $7,000 in embezzled funds paid for a trip to a Notre Dame-Virginia Tech football game, the court documents show. 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. HE WAS ALWAYS CONSIDERATE OF OTHERS AND WILLING TO HELP OTHERS AND GIVE BACK. Prosecutors also wrote that Steele created a wedge between employees and the German ownership. The Associated Press contributed to this report. 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. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. You can cancel at any time. Steele also charged approximately $197,000 to Carolina Wedding for family members wedding expenses, authorities said in the court papers. 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. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. Following the entry of her guilty plea, Steele was released on bond. 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. This station is part of Cox Media Group Television. 2021-12-06 - 2022-04-29 Became inactive. Sorry - wrong address! Lock THEYRE TRYING TO FIND THE PERSON RESPONSIBLE FORIS H DEATH. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. King, U.S. Attorney for the Western District of North Carolina, announced then guilty plea. 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. Please subscribe to keep reading. Official websites use .gov 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. On the night before Christmas, he was kicked out of his house. Being in this room, Im picturing a bride standing there saying their vows, Carter said. Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. Main Office: 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. 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. She had been living at that address since December 2007. deforestation in azerbaijan . A Hickory man and two Tennessee residents are facing drug trafficking charges following an investigation by state, local and federal authorities. The attorneys also faulted TIGRA. Steele is charged with one count of wire fraud. 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. 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. JACKIE: ALSO EVERYAY D HE SAYS HE MISSES DIXONS POSITIVITY. 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! She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. IT IS RIDICULOUS. 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You have permission to edit this article. 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. Donna W Steele in Taylorsville, NC We found 64 records for Donna W Steele in Taylorsville, NC. Ellendale Events. Goewey said the operation hopes to offer vacation rentals, starting with the cabin on the property. Western North Carolina 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. (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. The company's filing status is listed as Current-Active and its File Number is 1722038 . at approximately 10 a.m. on. Notifications can be turned off anytime in the browser settings. Resides in Clayton, NC Lived In Quinton VA Related To Don Steele, Herman Steele, Harlan Steele, Jr Steele Also known as H Donna, Donna Steele Hoffman Includes Address (3) Phone (4) Email (1) See Results Donna Overby Steele, 55 Resides in Lawsonville, NC Lived In Henderson NC, Stuart VA, Joshua TX Donna Osowitt Steele is named in federal court documents as being charged with defrauding USA Tigra of $15 million through credit card charges, checks, QuickBooks transactions and wire transactions from 2013 through January 2020. The company that employed Steele isnt named in the court filing. All rights reserved. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. Weeping as she spoke in Charlotte Federal Court, Steele said she was "very sorry." Previously cities included Greensboro NC and High Point NC. MORE NEWS: So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia. While serving as Vice President and later as CEO, Steele used her positions to embezzle funds from Tigra USA in a number of ways, including through fraudulent company credit card purchases, company checks, Quickbooks transactions, and wire transfers. 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. 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. 151-200 Guests . 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.