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. 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. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. Western North Carolina 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. It will be a working farm. Learn about careers at Cox Media Group. In 1995, Steele pleaded guilty of embezzling funds from a company in Winston Salem. Dena J. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. And so they went Ellendale Farms and then this ones Ellendale Events. Thats where the names came from.. Carter can be contacted at kerrie@ellendaleevents.com. He admits it was a difficult time for his bride-to-be. Lives in Ewing, Virginia. 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 . Kristen Whisenant approached the podium with a poster in her hands. Earlier this year, Channel 9s Dave Faherty. 2021-12-06 - 2022-04-29 Became inactive. Even a billboard with the Steele name on it is now available after her wedding venue down the road was sold. Jamie Steele Senior Pastor at East Taylorsville Baptist Taylorsville, North Carolina, United States 1K followers 500+ connections Join to connect East Taylorsville Baptist Liberty. We have a couple of sheep. Following the entry of her guilty plea, Steele was released on bond. 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. JACKIE: HE WORKED AS A MAINTENAENC WORKER AT THE APARTMENT. Of the $500,000 spent on jewelry, $455,000 was charged to credit cards for Jewelry Exchange purchases, authorities claim. Donna Steele enters the federal courthouse in Charlotte on Thursday afternoon. And Steele used her position to respond to credit card companies when they flagged questionable purchases, according to court documents. HE NEVER M AET STRANGER AND THIS IS WHY HIS MURDER IS SO HURTFUL. Get up-to-the-minute news sent straight to your device. 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. 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. Sign up for our newsletter to keep reading. Steele . But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. King, U.S. Attorney for the Western District of North Carolina, announced then guilty plea. 133 E Main Ave Taylorsville, NC 28681 There are 2 companies that go by the name of Steele's home market LLC in Charleston SC, Hickory NC, and Taylorsville NC. All rights reserved. I THINK ABOUT WTHA HAPPENED EVERY DAY. She had been living at that address since December 2007. {{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. She also has houses in Killeen, 800 Beeler Ave, Hamlet, 177 Woodrow Run, and 6449 Rockford Dr in Fayetteville. Spencer Rattler, five stars, 0.9942 rating, class of 2019 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. She opened bank accounts and credit cards in the name of her unsuspecting company and limited communication between employees and the company owners, prosecutors said in court papers. CNA at Tri*State Health and Rehab. She was ordered to pay $270,131.89 in restitution. >> WE HAVE A HUGE HOMELESS POPULATION. JACKIE: ALSO EVERYAY D HE SAYS HE MISSES DIXONS POSITIVITY. You can cancel at any time. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. Some days, William Armstrong clocks in at 8 a.m. and stays on the job until 9 p.m. A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. >> IT IS HARD. MORE NEWS: Kitchen fire dangers tend to increase during holidays. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Carter said she was speechless the first time she came down the driveway to the barn venue. Email notifications are only sent once a day, and only if there are new matching items. Weeping as she spoke in Charlotte Federal Court, Steele said she was very sorry. The judge gave her a $25,000 unsecured bond and ordered that she surrender her passport. The company that employed Steele as its CEO wasn't named in Fridays court filing. TODAY ON PATTERSON AVENUE, PEOPLE PASSED OUT FOOD TO THOSE IN NEED. 7. Steele was employed at the company in 1999 and was promoted to chief executive officer in 2015, court documents say. Copyright 2022 WBTV. 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. 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 -- Clayton, North Carolina, United States 434 followers 435 connections Join to connect Legal Shield Wright State University About Optimizing employee training systems in highly. 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. Wednesday Bible Study, Adventure Kids, OBEY Youth, & Band Rehearsal - 6:00p Former CEO had embezzlement conviction in the past, Feds allege woman stole $15 million from employer, Driver, slumped over wheel, found with drugs, gun, Grandma Bs Sewing and Confections now open, Commissioners, fire leaders discuss training facility, The Bridge Community links needs, resources, Takeover motorists hit Alexander, cause mayhem, Alex. 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.. Brittney Melton, AP. 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. For listings in Canada, the trademarks REALTOR, REALTORS, and the REALTOR logo are controlled by The Canadian Real Estate Association (CREA) and identify real estate professionals who are members of CREA. THEYRE MAKINSUG RE MANY DO NOT GO HUNGRY THIS CHRISTMAS. Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020. Over. To the left and right of the main room are hallways leading to the dressing rooms for the wedding party. Currently, our only comment on former employee Donna Steele is: We are gratified that justice is being done, Motzer said in an email. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. Assets like this wedding venue in Alexander County, where Seth Couch planned on being married in May. She was born Jan. 19, 1937, in Alexander County to Lionel Haslin Little and On Jan. 12, Donna Steele pleaded guilty to embezzling more than $15 million dollars from TIGRA USA in Hickory, where she was once CEO, according to court documents. Asheville:(828) 271-4661. Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. 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. CHARLOTTE The former CEO of a company in Hickory who is accused of stealing more than $15 million was sentenced to eight years in prison Thursday. She also had four charges for worthless checks in Yadkin County that year. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. Motzer was joined in the courtroom by about a dozen TIGRA employees. 171 NC Highway 127, Taylorsville, NC, 28681, United States Mailing Address. 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. at approximately 10 a.m. on. I was like, Gosh, that sounds really cool. It sounds cool, Carter said. 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. You have permission to edit this article. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. STEELE'S HOME MARKET LLC: Sponsored Links. Hickory Daily Record city reporter Well have a working farm. Online court records dont list an attorney for her who could comment. Bills of information are commonly filed when a defendant is working out a plea arrangement with U.S. prosecutors. Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number 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 . The Associated Press contributed to this report. 2023 Cox Media Group. Her supporters said she had taken responsibility for her actions. In a published report in the Wednesday edition of the HICKORY DAILY RECORD, Steele has a criminal past including previous convictions for embezzlement. The former CEO of a North Carolina manufacturer embezzled over $15 million to fund an extravagant lifestyle that included $500,000 in jewelry purchases and stays at pricey New York and Hawaii hotels, federal prosecutors alleged in court papers. King, U.S. Attorney for the Western District of North Carolina. Carter and Goewey said their desire to serve comes from decades spent in the hospitality industry. The company owners live overseas, the filing says. King, U.S. Attorney for the Western District of North Carolina. While serving as Vice President and later as CEO, 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. Were going to keep bees for honey, local honey. JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. Steele has shown no remorse to or sentiment to what she has done to brides and their families for their special and memorable day., A wedding planner also wrote to the judge about Steele, claiming: She tried to scam my bride out of about $2,000 worth of furniture the bride had wanted to rent from a third party (Julie Vega, Wedding Planner).. A Taylorsville property, once home to The Nest wedding venue at Steele's Farms, has new owners. 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. Among those arguing for a harsher sentence were employees who worked under Steele, one of whom wrote, We were all pawns in Donnas game.. Sorry - wrong address! 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. Get the latest in local public safety news with this weekly email. The charge of wire fraud carries a maximum penalty of 20 years in prison and a $250,000 fine. Subscribe to our Daily Headlines newsletter. IT IS SAD. North Carolina Ex-CEO charged with embezzling $15M to fund lavish lifestyle, FORECAST PLUS WHAT IS HAPPENING IN THE TRIAD. 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. He said the embezzlement nearly bankrupted the company, and that it is still stuck with millions in debt. 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 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. Jewish man found the Messiah Christmas Eve, reading Gideon's Bible. Meu negcio no Whatsapp Business! ho mangiato prima delle analisi del sangue yahoo . Share sensitive information only on official, secure websites. The first event Carter has on the books is scheduled for April. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her She pleaded guilty to wire fraud in January, acknowledging she stole more than $15 million from the company. Prosecutors also wrote that Steele created a wedge between employees and the German ownership. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. TAYLORSVILLE, NC (WSOC) A Taylorsville woman has been charged in a wire fraud embezzlement scheme, according to court documents. St, Hickory, NC. sublease apartment charlotte, nc; small plate restaurants las vegas; listen to your brain not your heart quotes; the ic analytic standard of customer engagement states that: alden and harlow dress code; astellas senior manager salary; groups recover together nonprofit The owners of Victim Company A and its parent company reside overseas. Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making todays announcement. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. JACK:IE THE FAMILY IS OFFERING $10,000 TO ANYONE WHO COULD PROVIDE INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE KILLER. 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. Donna's Relatives In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. Official websites use .gov He paid more than $3,000, only to find out the business had suddenly closed earlier in 2022. 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. . STILL NO SUSPECTS, MORE THAN TWO MONTHS AFTER THE 55-YEAR-OLDAS W SHOT AND KILLED IN THE PARKING LOT OF THE MILL 800 APARTMENTS IN WINSTON-SALEM. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. The farm is roughly 72 acres and was purchased by Ellendale Farms LLC for $1.5 million in January. TAYLORSVILLE, N.C. (WBTV) - Court records say an Alexander County woman embezzled more than $15 million from her employer to fund an extravagant lifestyle, including paying for family members weddings, buying expensive jewelry and booking luxury hotels. ! >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. 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. . 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. 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. This station is part of Cox Media Group Television. Sign up for our newsletter to keep reading. Me and Stacy have been looking for a working farm for the past year and a half to two years to invest in together. Steele faces a wire fraud embezzlement charge, according to a bill of information filed against her. Carter said she is trying to locate patrons of the previous owners to try to reschedule their events. Goewey said he also wants the farm to be used as an educational tool. 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. IT IS RIDICULOUS. Irmo Fire has some tips to avoid them. Yes these are okay and approved thank you! shed reply, court records show. Taylorsville, North Carolina 53 year old female Location Donna M Osowitt has lived in Taylorsville, NC, in zip codes 28681 and 27104; Hickory, NC 28601; Kannapolis, NC 28083; West Jefferson, NC 28694; Conover, NC 28613; Winston Salem, NC 27114; Jefferson, NC 28640 Donna M Osowitt Associated Addresses We're having trouble loading this page right now, try reloading it. STEELE'S DESIGN STUDIO LLC is a North Carolina Domestic Limited-Liability Company filed on June 29, 2018. Donna Steele is on Facebook. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. 2023, Hearst Television Inc. on behalf of WXII-TV. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. Have a question about Government Services? Taylorsville resident Donna Osowitt Steele also illegally spent $1 million on travel, . Carter spent the last 20 years as an event planner for Chick-fil-A, she said. A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. After years of "loose living and immorality," Elliott Osowitt was driven . She spent $255,000 on stays for her, family members and friends at the Plaza Hotel in New York City and $110,000 at the Ritz Carlton Kapalua in Hawaii, according to prosecutors. MORE NEWS: So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia. 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. 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. Steele is charged with one count of wire fraud. By Michael Ashcraft . {{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. 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. A sentencing date has not been set. In making this announcement, U.S. Attorney King thanked the FBI for their investigation of the case. A LOT OF FOLKS DONT HAVE FOOD OR PLACES TO GO. >> THE AUDACITY TO MURDER SOMEONE IN THE PLACE THEY FEEL THE MOST SAFE IN FRONT OF THEIR OWN CHILD. 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. She allegedly charged approximately $255,000 . donna steele taylorsville, nc. She will be sentenced at a later date. 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. A Conover man was arrested on multiple drug-related charges in Alexander County on Wednesday, according to the Alexander County Sheriffs Office. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. 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. Jason Steele (left), Donna (centre) and their father Brendan (right). Furthermore, Steele caused 127 fraudulent and unauthorized wire transfers to be executed as Quickbooks transactions, transferring more than $4.7 million from Tigra USAs bank accounts to her personal bank account. Donna Steele North Carolina Donna Steele North Carolina Donna Steele could be living in Kill Devil Hills, Ahoskie, Whittier or 1 other places in North Carolina. A former Hickory CEO is set to spend eight years in federal prison for embezzling more than $15 million from the company she once headed. Donna Osowitt Steele is accused of embezzling more than $15 . 2022-08-27 - 2022-09-02 Addition of officer Steele, Timothy S, member. It was a lonely Christmas when his wife showed him the door, until he met Jesus. Osowitt worked at Tigra USA Inc. in Hickory, CEO/president Bernd Motzer confirmed Saturday. Tigra, an international company with a business based in Hickory, confirmed Steele was employed at the business. 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. Over the last couple of months, the Steele name has been removed from storefronts and other buildings. Example video title will go here for this video. Please subscribe to keep reading. The company that employed Steele isnt named in the court filing. 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. In making todays announcement, U.S. Attorney King thanked the FBI for their investigation of the case. Donna Osowitt Steele is accused of embezzling more than $15 million from her employer . 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.

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