WebDonna Osowitt Steele, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay... WebDonna is now single. Donna has many family members and associates who include Courtney Osowitt, Polly Osowitt, Shawn Kelley, Teeka Ellis and Johnny Brendle. …
Feds allege woman stole $15 million from employer
WebDonna Osowitt Steele was charged with embezzling $15 million from the Hickory office of TIGRA USA. Image courtesy of Bernd Motzer Before Donna Osowitt Steele was … WebBefore 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. “That girl,... fuhong hris
Ex-CEO charged with embezzling $15M to fund lavish lifestyle
WebNov 4, 2024 · According to court documents, from 2013 to January 2024, Donna Osowitt Steele, 53, of Taylorsville, executed an extensive scheme to defraud her employer, only identified in documents as 'Victim Company A.' ... Steele also issued herself approximately 98 checks totaling more than $2.8 million from Victim Company A’s bank accounts, … WebDec 18, 2024 · 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. Steele is charged with one count of wire fraud. Online court records don’t list an attorney for her or a date for an initial court appearance. WebDec 18, 2024 · 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 ... fuhongda