171 NC Highway 127 Taylorsville 28681 NC United States Previous Names Opulence, LLC Opulence by Steele, LLC Steeles Construction Design Team, LLc Steeles Design Studio Boutique LLC Inactive Directors / Officers Steele, Donna O, member Steele, Timothy, agent Steele, Timothy Sean, member Registry Page https://www.sosnc.gov/online_services. THE EDGECOMBE COUNTY SHERIFFS OFFICE SAYAN ES MPLOE ISYE MISSING. Currently, our only comment on former employee Donna Steele is: We are gratified that justice is being done, Motzer said in an email. Yes these are okay and approved thank you! shed reply, court records show. I was like, Gosh, that sounds really cool. It sounds cool, Carter said. The judge could also consider that in the 1990s, Steele was jailed for her role in another embezzlement case where she was accused of stealing half a million dollars from a family-owned business near Winston-Salem. King, U.S. Attorney for the Western District of North Carolina. Asheville:(828) 271-4661. Join us from North Carolina, South Carolina, or on the go anywhere. 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. Please subscribe to continue reading "Me and Stacy have been looking for a working farm for the. JACK:IE THE FAMILY IS OFFERING $10,000 TO ANYONE WHO COULD PROVIDE INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE KILLER. A lock ( Over the last couple of months, the Steele name has been removed from storefronts and other buildings. 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 . 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. THE FAMILY OF A WINSTON-SALEM MAN IS ASKING FOR THE PUBLICS HELP. Jason Steele (left), Donna (centre) and their father Brendan (right). {{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. Extravagant lifestyle. Feds detail what NC CEO bought after allegedly embezzling $15 million. 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. Tigra makes equipment for the metalworking and woodworking industries. 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. And Im thinking, Man, when the flowers and the trees and everything comes into bloom, this is just going to be a setting thats so memorable. Thats what I want to do; I want to create memories.. She allegedly charged approximately $255,000 for stays at the Plaza Hotel in New York City, more than $500,000 for jewelry, over $200,000 for family wedding expenses and more than $100,000 for flowers.Steele also transferred more than $350,000 in embezzled money to a high-end clothing and furniture business that she operated called Opulence by Steele, according to the court filing. Please subscribe to keep reading. Prosecutors also wrote that Steele created a wedge between employees and the German ownership. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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. A LOT OF FOLKS DONT HAVE FOOD OR PLACES TO GO. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Jewish man found the Messiah Christmas Eve, reading Gideon's Bible. She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. An official website of the United States government. 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 documents filed in U.S. District Court in Statesville on Friday. DEPUESTI IN HENRY COUNTY, VIRGINIA ARRESTED BELL A SHORT TIME LATER. Steele moved into these houses in September 2016, but she had previously lived at 586 Cherry Ave, West Jefferson NC 28694. Eventually, the plan is for people or organizations hosting Christmas parties and other events to rent the entire venue, Goewey said. 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. About Chantel; Contact Information; Court Records; Chantel Jeffries is 39 years old and was born on 03/02/1984. Donna is a undesignated registered to vote in Alexander County, North Carolina. The main room has a large wooden cross in the center of the back wall and is lit by chandeliers hanging from the tall ceiling. 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. She also had four charges for worthless checks in Yadkin County that year. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. 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 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. Suite 1650 Carter spent the last 20 years as an event planner for Chick-fil-A, she said. 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. >> WE HAVE A HUGE HOMELESS POPULATION. 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! Ellendale Events. Steele spent more than $1 million on personal travel, according to court documents. Along with the embezzlement charge in 1995, Steele has also pleaded guilty to fraud rental vehicle in Forsyth County in 1995, two counts of forgery in Forsyth County in 1994, two counts of worthless checks in Forsyth County in 1994, four counts of worthless checks in 1994 in Yadkin County, five counts of worthless checks in 1995 in Davie County, and four counts of worthless checks in 1995 in Forsyth County, according to the North Carolina Department of Public Safety website. 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. After years of "loose living and immorality," Elliott Osowitt was driven . Steele also charged approximately $197,000 to Carolina Wedding for family members wedding expenses, authorities said in the court papers. 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. He has horses. The company that employed Steele as its CEO wasn't named in Fridays court filing. 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 O Steele: Filing Date: January 16, 2020: File Number: 1007553: 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. A 33-year-old Hickory man was sentenced to 50 years in prison for production and possession of child pornography. 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. Osowitt worked at Tigra USA Inc. in Hickory, CEO/president Bernd Motzer confirmed Saturday. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. 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. Following the entry of her guilty plea, Steele was released on bond. Tigra, an international company with a business based in Hickory, confirmed Steele was employed at the business. Following the entry of her guilty plea, Steele was released on bond. Select the best result to find their address, phone number, relatives, and public records. The glass doors, at the back of the main room, lead out onto a large white deck where receptions can be held. NEWTON There is currently a reward being offered in Catawba County for bounty hunting gardeners who are willing to seek and destroy foul sme. 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. Court records dont say. Steele is undergoing treatment for her mental health problems, according to a letter from a therapist. This is the one, when it came available, we decided to go for it, Goewey said. 247Sports Composite High School rating. >> EVERY TEXT MESSAGE WOULD END WITH I LOVE YOU. 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. Donna Steele arrives Thursday afternoon at the federal courthouse in Charlotte for sentencing on embezzlement charges, Steeles detractors and supporters submitted letters to the court seeking to influence the sentence. TIGRA is looking for more than $16 million in restitution. Donna Steele (Douglas steele) See Photos. We didnt know what we were doing because we didnt get an email a text message a phone call or anything about what to do, Couch said. IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. (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. December 21, 2016. West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. 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. 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. 2022-08-27 - 2022-09-02 Addition of officer Steele, Timothy S, member. LOUIE: THANK YOU. I started freaking out. . Steele admitted that, in an effort to hide the fraudulent scheme, she limited communications and interactions between the employees and owners for Tigra USA and monitored communications that did occur, she convinced employees that company owners should be feared, and lied to employees about the true nature of Tigra USAs financial trouble. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. Donna Steele lives at 1260 6th N.W. 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. 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. Questions Post Question Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. Carter said she was speechless the first time she came down the driveway to the barn venue. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. Steele worked at TIGRA USA in Hickory from 1999 to January 2020. I think this type of lifestyle is a lost art. THE EVENT WAS IN HONOR OF A MAN, KILLED IN A DRIVE-BY SHOOTGIN LAST YEAR. She allegedly charged approximately $255,000 for stays at the Plaza Hotel in New York City, more than $500,000 for jewelry, over $200,000 for family wedding expenses and more than $100,000 for flowers. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. (828) 632-4621, Statesville Man Charged With Passing School Bus, Former Lake Norman Softball Coach Facing More Charges, Taylorsville Man To Serve Twenty To Thirty-Three Months In Prison, Statesville Police Investigating Shooting Incident. . December 20, 2021. 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. Steele is charged with one count of wire fraud. Donna Steele North Carolina Hickory Donna O Steele Donna O Steele, Age 53 aka Donna M Brendleosowitt, Donna M Kelley, Donna M Osowitt Current Address: IHCI 6th St NW, Hickory, NC Past Addresses: Hickory NC, Kannapolis NC +11 more Phone Number: (828) 322- CGIL +14 phones Email Address: s XBCM @yahoo.com UNLOCK PROFILE Phone & Email (16) AS JACKIE PASCALE REPORTS, IF YOU HAVE INFORMATION ON THE DEATH OF LACARNLY DIXON. 171 NC Highway 127, Taylorsville, NC, 28681, United States Mailing Address. All of WCNC Charlotte's podcasts are free and available for both streaming and download. A sentencing date has not been set. He admits it was a difficult time for his bride-to-be. You have permission to edit this article. The owners say the farmhouse on the property will eventually be a rental option as part of wedding packages. 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. Motzer was joined in the courtroom by about a dozen TIGRA employees. OFFICIALS SAY, MOST THE ONE POINT FIVE MILLION SQUARE FOOT FACILITY, IS DESTROY. You can cancel at any time. And so they went Ellendale Farms and then this ones Ellendale Events. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. MORE NEWS: Kitchen fire dangers tend to increase during holidays. Steele's Farms property purchased for $1.5 million; new owners plan to use as farm, event venue. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. 5157. 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. Courts: N.C. woman embezzled $15M to pay for weddings, jewelry, luxury hotel rooms; supporting extravagant lifestyle. Over. TAYLORSVILLE - Donna Little Fox, 70, of Taylorsville, passed away Saturday, May 26, 2007, at Catawba Valley Medical Center. In pushing for a relatively lenient sentence, Steeles attorneys argued that her mental health challenges, particularly a desire to buy love as a result of an abusive childhood, contributed to her embezzlement. Carter and Goewey said their desire to serve comes from decades spent in the hospitality industry. There was a problem saving your notification. But prosecutors said its a subsidiary of a foreign corporation that makes products for the woodworking industry. Another moment that took its toll was the moment Jason arrived at his sister's house, after police had . 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. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. Steele worked at her former company for over two decades, from 1999 until she was fired last year, court records show without identifying the company. STEELE'S DESIGN STUDIO LLC is a North Carolina Domestic Limited-Liability Company filed on June 29, 2018. 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. 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 During the same time period, court documents say 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. Beth Cromer Found 22 people in Georgia, Texas and 19 other states. Steele faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. EVERY PHONE CALL ENDED WITH I LOVE YOU. A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. Subscribe to our Daily Headlines newsletter. 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. 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. All told, authorities claim, Steele spent over $1 million on travel for herself, family and friends, and over another $1 million on entertainment related expenses. An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. . Earlier this year, Channel 9s Dave Faherty. 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. BELL IS CHARGED WITH ATTEMPTED MURDER, AND ASSAULT WITH A DEADLY WEAPON. 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. 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. The company that employed Steele as its CEO wasn't named in Fridays court filing. Charlotte, NC 28202, Charlotte: (704) 344-6222 Even a billboard with the Steele name on it is now available after her wedding venue down the road was sold. 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. A .gov website belongs to an official government organization in the United States. Online court records dont list an attorney for her or a date for an initial court appearance. 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. Taylorsville resident Donna Osowitt Steele also illegally spent $1 million on travel, . donna steele taylorsville, nc. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. A Conover man was arrested on multiple drug-related charges in Alexander County on Wednesday, according to the Alexander County Sheriffs Office. He said after several phone calls, he was able to get his money back, but the new property owner, Kerrie Carter, told Channel 9 that Steele has not reimbursed all of the brides. AllBiz Business Profile Search Professional Contact Details . Get this The Charlotte Observer page for free from Tuesday, July 27, 1999 Y 27 1999 9C m ir mvmF -0S-47SVKMI DEATHS from preceding page North Carolina FAIRMONT Mrs Elisabeth Hun-sucker . There is a large white barn on the property that serves as an event venue. The attorneys also claimed the corporate culture at TIGRA brought out the worst in Steele. She had been living at that address since December 2007. 18/02/2022. As Steele admitted in court Wednesday, she was employed by Victim Company A from 1999 to January 2020. He shared these photos taken as Steele gave him and his fianc a tour. HE NEVER M AET STRANGER AND THIS IS WHY HIS MURDER IS SO HURTFUL. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her Before Donna Osowitt Steele was charged with embezzling $15 million from TIGRA USA in Hickory, she pleaded guilty to embezzling from a family business in Winston-Salem in 1995. You have permission to edit this article. She agreed to start early repayment in March. She referred the Observer to her lawyer but hung up before saying who is representing her. The farm is roughly 72 acres and was purchased by Ellendale Farms LLC for $1.5 million in January. Seth Couch said it took weeks to get his money back. 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. There are 2 companies that go by the name of Steele's home market LLC in Charleston SC, Hickory NC, and Taylorsville NC. 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. Carter wrote to the judge handling Steeles embezzlement case saying: Ms.

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