He has horses. Perkins said his father started the business in 1973. Today, he is the owner of the Chick-fil-A restaurant on U.S. 70 in Hickory, he said. They described health insurance coverage being cut off, company credit cards being rejected, erratic changes to the pay schedule for employees and Steeles alienation of customers as a result of demands they pay early. Get the latest in local public safety news with this weekly email. Get the latest in local public safety news with this weekly email. Even a billboard with the Steele name on it is now available after her wedding venue down the road was sold. Secretary at Tigra Usa INC is presently Donna's occupation. Cayer asked Steele if she would like to say anything to the court. There was a problem saving your notification. Donna Osowitt Steele. That girl, shes evil, Britt Perkins said. This station is part of Cox Media Group Television. You have permission to edit this article. 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 TIGRAs bank accounts, which Steele deposited into her personal bank account. Over the last couple of months, the Steele name has been removed from storefronts and other buildings. St, Hickory, NC. Tigra Steele pleaded guilty to a wire fraud embezzlement scheme that involved Tigra, a company based out of Hickory. Steele also caused 127 fraudulent and unauthorized wire transfers to be executed as Quickbooks transactions, transferring more than $4.7 million from TIGRAs bank accounts to her personal bank account. Court documents showed Steele spent over half a million on jewelry alone. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. Email notifications are only sent once a day, and only if there are new matching items. Assets like this wedding venue in Alexander County, where Seth Couch planned on being married in May. The store was operated by Steele and her family and once had a Hickory address, according to the stores Facebook page. Motzer said he has since taken over as TIGRA USAs acting CEO. Former CEO charged with embezzling millions from company | wcnc.com And she was believable, Britt Perkins said. Free Tools ; Leads by Industry ; Top Profiles . The phone number for Donna is (828) 322-3512 (Central Tel Co of North Carolina). Hickory Daily Record city reporter Steele pleaded guilty to wire fraud in federal court in Charlotte. She pleaded guilty to a lesser charge of larceny. Donna Osowitt Steele of Taylorsville is accused of embezzling over $15 million from her employer Tigra, in Hickory, between 2013 and 2020. Steele had earlier agreed to pay restitution. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Steele, 52, is accused of embezzling $15 million from 2013 until 2020 from her employer, Tigra, in Hickory where she worked as CEO. Learn about careers at Cox Media Group. Former Hickory CEO Steele sentenced to 8 years in prison, ordered to pay $17 million in restitution. Earlier this year, Channel 9s Dave Faherty reported that Donna Steele pleaded guilty to a wire fraud embezzlement scheme that involved Tigra, a company based out . Faherty went to her home in Alexander County but was told no comment and asked to leave. He paid more than $3,000, only to find out the business had suddenly closed earlier in 2022. The 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 the courts. Earlier this year, Channel 9s Dave Faherty reported that Donna Steele pleaded guilty to a wire fraud embezzlement scheme that involved Tigra, a company based out of Hickory. You can cancel at any time. Hickory Daily Record city reporter Earlier this year, Channel 9s Dave Faherty reported that Donna Steele pleaded guilty to a wire fraud embezzlement scheme that involved Tigra, a company based out of Hickory. She did not produce the money, so Judge G.K. Butterfield sentenced her to serve at least 10 months in prison, according to the court documents. Former Chief Executive Officer Pleads Guilty To Embezzling More Than Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. She didnt say a word as Channel 9 tried asking her about the embezzlement as she walked into the federal courthouse. Assistant United States Attorney Maria Vento of the U.S. Attorneys Office in Charlotte, is prosecuting the case. Get the latest in local public safety news with this weekly email. Donna Steele is 54 years old and was born on 03/08/1969. Steele plans to liquidate some of her assets to make the payments. 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. A Hickory man charged in a fatal hit-and-run in Claremont made his first appearance in Catawba County court on Monday. She is currently awaiting sentencing. TIGRA USA, Inc. , Vice President Mrs. Donna Steele 1106 8th ST CT SE Hickory, NC 28602, USA. The farm is roughly 72 acres and was purchased by Ellendale Farms LLC for $1.5 million in January. Former Hickory CEO sentenced to 8 years in prison in $15M embezzlement You can cancel at any time. Those writing in support of Steele included her family members and representatives of a prison ministry Steele has worked with. In January, Steele sold the Taylorsville property she used for a wedding venue known as The Nest for $1.5 million. Sign up for our Crime & Courts newsletter - hickoryrecord.com 1. Donna Osowitt Steele admitted Wednesday to embezzling more than $15 million from a company in Hickory where she was once CEO. There was a problem saving your notification. Chapman wrote that Steele created an atmosphere of fear and instability within the workplace and hired all of her staff as young, impressionable people and then conditioned them to fit her narrative.. Thats where the names came from.. Email notifications are only sent once a day, and only if there are new matching items. We are gratified that justice if being done.. Online court records dont list an attorney for her or a date for an initial court appearance. This is a business registration address for Roundroom. Former CEO pleads guilty to embezzling more than $15M to fund - MSN She had been living at that address since December 2007. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. Email: kgriffin@hickoryrecord.com. He would have been floored if he heard this (the latest charges). Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. Donna O Steele, Age 54. aka Donna M Brendleosowitt, Donna M Kelley, Donna M Osowitt. 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. A Taylorsville woman has been charged with a wire fraud embezzlement scheme. She is expected to formally accept the plea agreement in Charlotte, Bantavani said. WSOC TV facebook feed(Opens a new window), PREVIOUS COVERAGE: Former CEO to pay full restitution in $15M embezzlement scheme, Fisherman pulls massive catfish out of Lake Norman, City worker killed in accidental fire at home, Charlotte Fire says, Another homebuyer says Keyo Tiny House didnt do the work, AA pilots picket outside Charlotte Douglas over contract negotiations, Man accused in NC deputys shooting death escapes jail, deputies say, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. Hickory, NC. Former Hickory CEO to be sentenced in $15M embezzlement scheme. Donna Steele, seen here in January walking to the federal courthouse to plead guilty to embezzling millions from a Hickory company, is scheduled to be sentenced Nov. 3. View Donna Steele's business profile as President at TIGRA. Steele is charged with one count of wire fraud. She used some of the money to pay for her lavish lifestyle and family businesses. Custom Lake Front New Build. Opulence by Steele was a high-end clothing and furniture boutique Steele founded in 2013. Current Address: IHCI 6th St NW, Hickory, NC. Donna O Steele is listed as a Vice President with Steele's luxury real estate, inc. in North Carolina. Downtown Hickory NC. 2023 Cox Media Group. The company that employed Steele isnt named in the court filing. 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. Please subscribe to keep reading. You can cancel at any time. Please subscribe to keep reading. The attorneys also faulted TIGRA. Extra police have been stationed at Alexander Central High School following a phone call on Thursday. Goewey said he also wants the farm to be used as an educational tool. Hickory fiber optic manufacturer CommScope was the victim of a ransomware attack in late March, the company confirmed in a statement Tuesday. She used some of the money to pay for her lavish lifestyle and family businesses. The interior room of the barn where weddings and other events can be held. She worked in the shipping department and was promoted over the next 20 years to various positions within the company, including chief executive officer, according to a news release from the U.S. Department of Justice. Her personal card would never be rejected, Mooneyham wrote. A man was arrested on an attempted rape charge thanks to the quick action of a local businessman and his friend. Court documents say the embezzlement was discovered after vendors began withholding products from Tigra because of nonpayment or late payments, customers complaining about being placed on credit holds, employees having their company credit cards declined, and employees not being paid on time. Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle. Email notifications are only sent once a day, and only if there are new matching items. The company owners live overseas, the filing says. She transferred more than $350,000 of embezzled money to the family company.
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