King, U.S. Attorney for the Western District of North Carolina. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. 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. Carter said she is trying to locate patrons of the previous owners to try to reschedule their events. The Catawba County Sheriffs Office is asking for the publics help in finding a suspect in the armed robbery of a convenience store in Newton. 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. Carter described the barn as shabby chic. The barn has two white brick silos near the entrance, both more than two stories tall. >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. WE FELT THIS WAS SOMETHING WE SHOULD DO TO GIVE BACK TO THE COMMUNITY. 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. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. 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. 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. Western North Carolina Other purchases included $2,000 at luxury clothier Ted Baker and $1,800 at cosmetics retailer Sephora in New York, prosecutors said. The charge of wire fraud carries a maximum penalty of 20 years in prison and a $250,000 fine. 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. Bills of information are commonly filed when a defendant is working out a plea arrangement with U.S. prosecutors. >> PERSONALLY, I WANTOT KWNO WHO MURDERED MY MOTHERS SON IN COLD BLOOD AND WHY. 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. About Chantel; Contact Information; Court Records; Chantel Jeffries is 39 years old and was born on 03/02/1984. 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. Asheville:(828) 271-4661. 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 2022-09-03 - 2022-09-09 Removal of officer Steele Timothy S, member. A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. 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. Notifications can be turned off anytime in the browser settings. Court records dont say. An official website of the United States government. We're having trouble loading this page right now, try reloading it. Sorry - wrong address! Main Office: The owners of Tigra USA and its parent company reside overseas. 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. 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 Tigra USA, a privately held U.S. based subsidiary of a foreign company that manufactures carbide products. She will be sentenced at a later date. She also has houses in Killeen, 800 Beeler Ave, Hamlet, 177 Woodrow Run, and 6449 Rockford Dr in Fayetteville. >> WE HAVE A HUGE HOMELESS POPULATION. 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. Steele . Email: kgriffin@hickoryrecord.com. King, U.S. Attorney for the Western District of North Carolina. TAYLORSVILLE - Donna Little Fox, 70, of Taylorsville, passed away Saturday, May 26, 2007, at Catawba Valley Medical Center. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. NEW TONIGHT, THE ROCKINGHAM COUNTY SHERIFFS OFFICE SAYS A MAN IS IN CUSTODY AFTEAR SHOOTING LEFT ONE MAN HURT INVESTIGATORS SAY, THEY WERE TOLD ABOUT A MAN AT A LOCAL HOSPITAL, WITH A GUNSHOT WOUND. CNA at Tri*State Health and Rehab. A barn on the property has been turned into an event venue. Secure .gov websites use HTTPS 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. Steele worked at TIGRA USA in Hickory from 1999 to January 2020. Donna Steele started in the shipping department of Tigra USA, a saw-blade company, rising to become chief executive. Donna Osowitt. There are 2 companies that go by the name of Steele's home market LLC in Charleston SC, Hickory NC, and Taylorsville NC. In making todays announcement, U.S. Attorney King thanked the FBI for their investigation of the case. 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. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. The owners of Victim Company A and its parent company reside overseas. 7. LOUIE: THANK YOU. STEELE'S DESIGN STUDIO LLC is a North Carolina Domestic Limited-Liability Company filed on June 29, 2018. Were going to keep bees for honey, local honey. Kristen Whisenant approached the podium with a poster in her hands. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. Thats where the names came from.. The latest breaking updates, delivered straight to your email inbox. Following the entry of her guilty plea, Steele was released on bond. As Steele admitted in court today, she was employed by Victim Company A from 1999 to January 2020. >> THE AUDACITY TO MURDER SOMEONE IN THE PLACE THEY FEEL THE MOST SAFE IN FRONT OF THEIR OWN CHILD. THEYRE TRYING TO FIND THE PERSON RESPONSIBLE FORIS H DEATH. A sentencing date has not been set. 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 Victim Company As bank accounts to her personal bank account. She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. She referred the Observer to her lawyer but hung up before saying who is representing her. Steele is undergoing treatment for her mental health problems, according to a letter from a therapist. 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. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. 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. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. donna steele taylorsville, nc. 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.. 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. 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. 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 fired in January 2020. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. 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. Donna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. {{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. This is the one, when it came available, we decided to go for it, Goewey said. Over the last couple of months, the Steele name has been removed from storefronts and other buildings. 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. THIS IS THE REASON WE ARE DOING THE FOOD GIVEAWAY. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. Steele cannot leave the Western District of North Carolina without the courts permission. EMERSONS THAT NIGHT, GOING BACK THERE HAS BEEN EMOTIONAL. 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. 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. 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. 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. Goewey said the operation hopes to offer vacation rentals, starting with the cabin on the property. THE FAMILY OF A WINSTON-SALEM MAN IS ASKING FOR THE PUBLICS HELP. Carter wrote to the judge handling Steeles embezzlement case saying: Ms. THATS ACCORDING TO OUR NEWS PARTNER, WRAL. You can cancel at any time. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. She used some of the money to pay for her lavish lifestyle and family businesses. Over. 151-200 Guests . The first event Carter has on the books is scheduled for April. Bei der Nutzung unserer Websites und Apps verwenden wir, unsere Websites und Apps fr Sie bereitzustellen, Nutzer zu authentifizieren, Sicherheitsmanahmen anzuwenden und Spam und Missbrauch zu verhindern, und, Ihre Nutzung unserer Websites und Apps zu messen, personalisierte Werbung und Inhalte auf der Grundlage von Interessenprofilen anzuzeigen, die Effektivitt von personalisierten Anzeigen und Inhalten zu messen, sowie, unsere Produkte und Dienstleistungen zu entwickeln und zu verbessern. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. King, U.S. Attorney for the Western District of North Carolina. 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. Today, he is the owner of the Chick-fil-A restaurant on U.S. 70 in Hickory, he said. 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.