'We were all pawns in Donna's game:' Employees blast embezzling former CEO in letters to judge. Email notifications are only sent once a day, and only if there are new matching items. It is not clear how much Steele has paid or intends to pay early or what assets she will sell to make those payments. This station is part of Cox Media Group Television. 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. Donna Steele enters the federal courthouse in Charlotte to plead guilty to wire fraud on Wednesday, Jan. 12, 2022. They have also lived in Cumming, GA and Winston Salem, NC. 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. King, U.S. Attorney for the Western District of North Carolina. The attorneys also claimed the corporate culture at TIGRA brought out the worst in Steele. Steele, 52, is accused of embezzling $15 million from 2013 until 2020 from her employer, Tigra, in Hickory where she worked as CEO. During the same time period, Steele executed at least 117 fraudulent and unauthorized bank wires, totaling more than $2.2 million, from TIGRAs bank accounts to Steeles personal bank account, which she then used for her personal benefit, including to fund a personal real estate closing, according to the news release. Goewey said he began working for Chick-fil-A at age 15. There was a problem saving your notification. Holm wrote that she was hired at age 23 and that working under Steele had a detrimental and lasting impact on both my mental and emotional health. She recalled being bombarded by angry customers unhappy with the service from the company and having to work overtime to satisfy those customers. Donna Steele is 54 years old and was born on 03/08/1969. Hickory Daily Record city reporter Today, he is the owner of the Chick-fil-A restaurant on U.S. 70 in Hickory, he said. Please subscribe to keep reading. 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. View Donna Steele's business profile as President at TIGRA. Hickory fiber optic manufacturer CommScope was the victim of a ransomware attack in late March, the company confirmed in a statement Tuesday. There is a large white barn on the property that serves as an event venue. Find contact's direct phone number, email address, work history, and more. In pushing for a relatively lenient sentence, Steeles attorneys argued that her mental health challenges, particularly a desire to buy love as a result of an abusive childhood, contributed to her embezzlement. This station is part of Cox Media Group Television. Reporter Dave Faherty went into Tigra in December and workers said there are about 10,000 employees who work there. King, U.S. Attorney for the Western District of North Carolina, in a press release. Donna Osowitt Steele was charged with embezzling $15 million from the Hickory office of TIGRA USA. The best result we found for your search is Donna M Steele age 50s in Hickory, NC. And so they went Ellendale Farms and then this ones Ellendale Events. You have permission to edit this article. A Hickory man charged in a fatal hit-and-run in Claremont made his first appearance in Catawba County court on Monday. Steeles criminal record goes as far back as 1990 when she was first charged with embezzlement. (WATCH BELOW: Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle), Former CEO pleads guilty to embezzling more than $15M to fund lavish lifestyle. Prosecutors said Steele had a multi-faceted embezzlement scheme, using her position to make more than $6 million in personal credit card purchases, approximately 98 checks totaling more than $2.8 million, 127 QuickBooks transactions totaling more than $4.7 million; and at least 117 wire transfers totaling more than $2.2 million. Hickory, NC. Sign up for our newsletter to keep reading.
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