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Subscribe to our Daily Headlines newsletter. HES BEING HELD IN HENRY COUNTY, WAITING FOR EXTRADITION, TO ROCKINGHAM COUY.NT NEW TONIGHT, WINSTON-SALEM RESIDENTS HANDED OUT FOOD TO THOSE WHO NEED THE EXTRA HELP. property revaluation nearing completion. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 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 also siphoned off money from the company to support her side businesses. POLICE, AL HSOOPEFUL ITLL BRING IN NEW LEADS. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. at approximately 10 a.m. on. Sign up for our newsletter to keep reading. >> WE HAVE A HUGE HOMELESS POPULATION. Lives in Ewing, Virginia. 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. South Carolina quarterbacks for 2022. Taylorsville, North Carolina Donna Osowitt Steele is listed at 171 Nc 127 Hwy Taylorsville, Nc 28681 and is affiliated with the Republican Party. 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. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. 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. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. Steele is charged with one count of wire fraud. donna steele 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. 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. Steele spent more than $1 million on personal travel, according to court documents. 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. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. 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. Donna Steele -- Clayton, North Carolina, United States 434 followers 435 connections Join to connect Legal Shield Wright State University About Optimizing employee training systems in highly. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her Email notifications are only sent once a day, and only if there are new matching items. An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. Carter wrote to the judge handling Steeles embezzlement case saying: Ms. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. Check resumes and CV, social media profiles, public records, photos and videos, skilled experts, arrest records, work history, places of employment and business records . Official websites use .gov Osowitt worked at Tigra USA Inc. in Hickory, CEO/president Bernd Motzer confirmed Saturday. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. It will be a working farm. 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 was up most of the night, crying, stressing out about it, because this is one of the best days of her life, he said. Steele is charged with one. December 21, 2016. Questions Post Question TODAY ON PATTERSON AVENUE, PEOPLE PASSED OUT FOOD TO THOSE IN NEED. EVERY PHONE CALL ENDED WITH I LOVE YOU. Osowitt declined to comment when reached on her cell phone Saturday. Assets like this wedding venue in Alexander County, where Seth Couch planned on being married in May. Share sensitive information only on official, secure websites. 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. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, 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, 18-year-old, juvenile arrested for threat against Maiden High School, 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. We're having trouble loading this page right now, try reloading it. In a published report in the Wednesday edition of the HICKORY DAILY RECORD, Steele has a criminal past including previous convictions for embezzlement. 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. Facebook gives people the power to share and makes the world more open and connected. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. A sentencing date has not been set. Please subscribe to keep reading. donna steele taylorsville, nc. 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. Join us from North Carolina, South Carolina, or on the go anywhere. Weve looked at several properties. 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. Please subscribe to keep reading. Steele faces a wire fraud embezzlement charge, according to a bill of information filed against her. >> THE FAMILY OF LACARNLY DINXO SENIOR, WANTS JUSTICE. The attorneys also faulted TIGRA. . 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. The charge of wire fraud carries a maximum penalty of 20 years in prison and a $250,000 fine. 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. Prosecutors argued in a sentencing memo that Steele went to great lengths to disguise her illicit activity by opening accounts in the companys name without the owners knowledge and pushing through transactions after they had been flagged as potentially inappropriate. He shared these photos taken as Steele gave him and his fianc a tour. Story: Kristen Hart-Hickory Daily Record, Apple City Broadcasting 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. THATS ACCORDING TO OUR NEWS PARTNER, WRAL. Being remorseful, in our opinion, would start with a check, TIGRA CEO Bernd Motzer, who came from Germany to speak to the court, said. You have permission to edit this article. Get the latest in local public safety news with this weekly email.