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Example video title will go here for this video. Well have a working farm. . (828) 632-4621, Statesville Man Charged With Passing School Bus, Former Lake Norman Softball Coach Facing More Charges, Taylorsville Man To Serve Twenty To Thirty-Three Months In Prison, Statesville Police Investigating Shooting Incident. 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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.. Email notifications are only sent once a day, and only if there are new matching items. 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. A barn on the property has been turned into an event venue. Steele spent more than $1 million on personal travel, according to court documents. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. Steele faces a wire fraud embezzlement charge, according to a bill of information filed against her. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). December 20, 2021. KEEPING HIS LEGACY ALIVE, KEEPING HIS MEMORY ALIVE. The Associated Press contributed to this report. Were going to keep bees for honey, local honey. The attorneys said that TIGRAs work environment was one where drinking was a big part of the culture and executives would hold meetings at a nude spa in Germany and subject Steele to sexual innuendo. POLICE, AL HSOOPEFUL ITLL BRING IN NEW LEADS. Five new members honored Monday, Nov. 19. She also has houses in Killeen, 800 Beeler Ave, Hamlet, 177 Woodrow Run, and 6449 Rockford Dr in Fayetteville. Share Background Report Overview of Donna Osowitt Steele Lives in: Taylorsville, North Carolina Phone: View phone number A lock ( Steele used four types of financial transactions to pull off what prosecutors allege in court documents was an embezzlement scheme: personal credit card purchases on company cards; checks; Quickbooks transactions; and wire transfers. 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 enters the federal courthouse in Charlotte on Thursday afternoon. 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. 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. 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. A sentencing date has not been set. 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. We're having trouble loading this page right now, try reloading it. Steele was employed at the company in 1999 and was promoted to chief executive officer in 2015, court documents say. According to filed documents, as a result of Steeles embezzlement, Victim Company A experienced several difficulties, including vendors withholding products from the company for non-payment or late payments, customers complaining about being placed on credit holds, notwithstanding timely payments of their bills, employees having their company credit cards declined when they were trying to use them for legitimate business expenses, employees not being paid on time, and/or employees having their insurance cancelled without warning. 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. She allegedly charged approximately $255,000 . Donna Steele is on Facebook. By Michael Ashcraft . Lives in Ewing, Virginia. Get the latest in local public safety news with this weekly email. While serving as Vice President and later as CEO, Steele used her positions to embezzle funds from Tigra USA in a number of ways, including through fraudulent company credit card purchases, company checks, Quickbooks transactions, and wire transfers. Donna Osowitt Steele is named in federal court documents as being charged with defrauding USA Tigra of $15 million through credit card charges, checks, QuickBooks transactions and wire transactions from 2013 through January 2020. property revaluation nearing completion. In addition to the credit card purchases, Steele admitted to issuing about 98 checks totaling more than $2.8 million from Victim Company As bank accounts, which Steele deposited into her personal bank account. Meu negcio no Whatsapp Business! IT IS RIDICULOUS. 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. JACKIE: HE WORKED AS A MAINTENAENC WORKER AT THE APARTMENT. 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. Select the best result to find their address, phone number, relatives, and public records. Court records dont say. 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. We didnt know what we were doing because we didnt get an email a text message a phone call or anything about what to do, Couch said. She made employees give her their passwords to all company systems, including email, so she could monitor and access to their accounts, court records show. Currently, our only comment on former employee Donna Steele is: We are gratified that justice is being done, Motzer said in an email. The company that employed Steele as its CEO wasn't named in Fridays court filing. 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 . SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. There was a problem saving your notification. 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 For example, filed court documents show that Steele used company credit cards to pay for $6 million in personal expenditures, including to make high-end retail store purchases, to pay for luxury hotel accommodations and event ticket purchases, to buy expensive jewelry, to pay for family weddings, and to make purchases related to Opulence by Steele, a luxury clothing and boutique company the defendant founded in 2013. 247Sports Composite High School rating. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. King, U.S. Attorney for the Western District of North Carolina. 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. Lock The company that employed Steele isnt named in the court filing. 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. Even a billboard with the Steele name on it is now available after her wedding venue down the road was sold. But prosecutors said its a subsidiary of a foreign corporation and makes carbide products used in saw blades for the woodworking industry. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Over. The company's filing status is listed as Current-Active and its File Number is 1722038 . A 33-year-old Hickory man was sentenced to 50 years in prison for production and possession of child pornography. The company is identified as Tigra USA, located in Hickory, on corporation filings with the N.C. Secretary of State office in the past decade. 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. You have permission to edit this article. During the same time period, Steele executed at least 117 fraudulent and unauthorized bank wires, totaling more than $2.2 million, from Victim Company As bank accounts to the defendants personal bank account, which she then used for her personal benefit, including to fund a personal real estate closing. A .gov website belongs to an official government organization in the United States. TAYLORSVILLE, N.C. The name of a woman who confessed to an embezzlement scheme worth millions is now starting to disappear across Taylorsville. Goewey said he began working for Chick-fil-A at age 15. 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. "We are gratified that justice is being done," Bernd Motzer, president and CEO with Tigra, said in an email to WCNC Charlotte. After years of "loose living and immorality," Elliott Osowitt was driven . We have a couple of sheep. Assistant United States Attorney Maria Vento, of the U.S. Attorneys Office in Charlotte, is prosecuting the case. Osowitt declined to comment when reached on her cell phone Saturday. The latest breaking updates, delivered straight to your email inbox. Extravagant lifestyle. Feds detail what NC CEO bought after allegedly embezzling $15 million. Because of Steeles actions, prosecutors said, vendors withheld products from the company due to late or non-payment, and customers complained about being placed on credit holds despite paying what they owed on time. The first event Carter has on the books is scheduled for April. 2022-08-27 - 2022-09-02 Addition of officer Steele, Timothy S, member. A Taylorsville property, once home to The Nest wedding venue at Steele's Farms, has new owners. THEYRE MAKINSUG RE MANY DO NOT GO HUNGRY THIS CHRISTMAS. Among those arguing for a harsher sentence were employees who worked under Steele, one of whom wrote, We were all pawns in Donnas game.. Donna Osowitt Steele is accused of embezzling more than $15 million from her employer . >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. . Email: kgriffin@hickoryrecord.com. The property was previously owned by Timothy and Donna Steele. 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 worked at her former company for over two decades, from 1999 until she was fired last year, court records show without identifying the company. 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 faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. The company owners live overseas, the filing says.Steele joined the company in 1999 and was serving as its CEO when she was fired in January 2020.Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. Join us from North Carolina, South Carolina, or on the go anywhere. Donna Osowitt Steele (Facebook photo) A Taylorsville woman is accused of embezzling over $ 15 million from her Steele is undergoing treatment for her mental health problems, according to a letter from a therapist. A cabin on the property can be used as a vacation rental for out-of-town guests. >> EVERY TEXT MESSAGE WOULD END WITH I LOVE YOU. Check out the Thursday edition of the HICKORY DAILY RECORD for a complete report, Photo: Facebook Steele also charged approximately $197,000 to Carolina Wedding for family members wedding expenses, authorities said in the court papers. Find more info on AllPeople about Steele Donna and Tigra Inc, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. The owners of Victim Company A and its parent company reside overseas. I think this type of lifestyle is a lost art. She was born Jan. 19, 1937, in Alexander County to Lionel Haslin Little and Motzer was joined in the courtroom by about a dozen TIGRA employees. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer Wednesday and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer. You can cancel at any time. King, U.S. Attorney for the Western District of North Carolina. Wednesday Bible Study, Adventure Kids, OBEY Youth, & Band Rehearsal - 6:00p Before 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. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. But prosecutors said its a subsidiary of a foreign corporation that makes products for the woodworking industry. LOUIE: THANK YOU. Donna Steele lives at 1260 6th N.W. You can cancel at any time. and Tate Blvd. Please subscribe to continue reading "Me and Stacy have been looking for a working farm for the. The glass doors, at the back of the main room, lead out onto a large white deck where receptions can be held. ! Secure .gov websites use HTTPS Of the $500,000 spent on jewelry, $455,000 was charged to credit cards for Jewelry Exchange purchases, authorities claim. TODAY ON PATTERSON AVENUE, PEOPLE PASSED OUT FOOD TO THOSE IN NEED. 1335 16th St NE, Hickory, NC, 28601, United States Latest Events. Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer Wednesday and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer. Taylorsville resident Donna Osowitt Steele also illegally spent $1 million on travel, . donna steele hickory, ncplains, plateaus, and mountains worksheets. He shared these photos taken as Steele gave him and his fianc a tour. 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. Jewish man found the Messiah Christmas Eve, reading Gideon's Bible. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. Along with the embezzlement charge in 1995, Steele has also pleaded guilty to fraud rental vehicle in Forsyth County in 1995, two counts of forgery in Forsyth County in 1994, two counts of worthless checks in Forsyth County in 1994, four counts of worthless checks in 1994 in Yadkin County, five counts of worthless checks in 1995 in Davie County, and four counts of worthless checks in 1995 in Forsyth County, according to the North Carolina Department of Public Safety website. View Records Or browse possible matches below Donna Kay Steele Age 63 years old Gender Female Lived in San Antonio, TX Orofino, ID Email ri****@g****.com do****@y****.com jo****@g****.com Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. Ellendale is a rural community in Alexander County and the community volunteer fire department sits beside the farm. An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. The company that employed Steele as its CEO wasn't named in Fridays court filing. Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Authorities safely locate missing 12-year-old Gaston County girl, Huntersville Police chief to retire later this year after nearly four decades of service, North Carolina Supreme Court to revisit school funding, Vigil held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, PLAN AHEAD: Latest Weather Forecast Video. If that doesn't work, you can try accessing the legacy WRAL site here or go back to WRAL.com here Carter can be contacted at kerrie@ellendaleevents.com. The Registered Agent on file for this company is Rosca, Claudia M and is located at 34 W Main Ave, Taylorsville, NC 28681. Carter said she was speechless the first time she came down the driveway to the barn venue. at approximately 10 a.m. on. 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. She started 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. donna steele taylorsville, nc. South Carolina quarterbacks for 2022. Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . Join Facebook to connect with Donna Steele and others you may know. NOT FAR AWAY, THE BLACK TIGER MOTORCYCLE CLUB AND SKILZ, WHEELS AND TIRES, COLLECTED FOOD, FOR SAMARITAN MINISTRIES. 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. BELL IS CHARGED WITH ATTEMPTED MURDER, AND ASSAULT WITH A DEADLY WEAPON. Goeweys mother-in-law Kerrie Carter, Goeweys wife Lindsey Goewey and Austins wife Janet Austin will be hosting events on the property through their company, Ellendale Events. Phil Kornblut contributed to this story. There are 2 companies that go by the name of Steele's home market LLC in Charleston SC, Hickory NC, and Taylorsville NC. Donna Osowitt Steele is accused of embezzling more than $15 . Steele is charged with one count of wire fraud. King, U.S. Attorney for the Western District of North Carolina. Earlier this year, Channel 9s Dave Faherty. Hickory Daily Record city reporter In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. Robert R. Wells, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making this announcement. >> IT IS HARD. 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. Former Hickory CEO Steele sentenced to 8 years in prison, ordered to pay $17 million in restitution. On the night before Christmas, he was kicked out of his house. Carter wrote to the judge handling Steeles embezzlement case saying: Ms. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Steele moved into these houses in September 2016, but she had previously lived at 586 Cherry Ave, West Jefferson NC 28694. Irmo Fire has some tips to avoid them. Previously cities included Greensboro NC and High Point NC. . EMERSONS THAT NIGHT, GOING BACK THERE HAS BEEN EMOTIONAL. She will be sentenced at a later date. Prosecutors said Steele used company credit cards, checks and wire transfers to steal company funds. THEYRE HOPING THIS REWARD MONEY WILL HELP THEM GET THERE. I started freaking out. A Hickory man and two Tennessee residents are facing drug trafficking charges following an investigation by state, local and federal authorities. King, U.S. Attorney for the Western District of North Carolina, announced then guilty plea. MORE NEWS: Kitchen fire dangers tend to increase during holidays. IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. Picture: Supplied. He paid more than $3,000, only to find out the business had suddenly closed earlier in 2022. Osowitt worked at Tigra USA Inc. in Hickory, CEO/president Bernd Motzer confirmed Saturday. JACK:IE THE FAMILY IS OFFERING $10,000 TO ANYONE WHO COULD PROVIDE INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE KILLER. JACKIE: ALSO EVERYAY D HE SAYS HE MISSES DIXONS POSITIVITY. LOUIE: DEVELOPING NEWS IN EASTERN NORTH CALIRONA, FIREFIGHTERS ARE ON THE SCENE OF A MASSIVE FIRE AT A QVC DISTRIBUTION CENTER IN ROCKY MOUNT. Two people suffered serious injuries in a three-car crash at the intersection of Lenoir-Rhyne Blvd. DEPUESTI IN HENRY COUNTY, VIRGINIA ARRESTED BELL A SHORT TIME LATER. 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. Standing before Bell, Steele said: I am completely broken by my actions, my choice and my past. Steele was joined in the courtroom by four rows of family and friends. West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. JACKIE: IF YOU HAVE ANY INFORMATION, PLSEEA CONTACT WINSTON-SALEM POLICE. Donna Steele North Carolina Hickory Donna O Steele Donna O Steele, Age 53 aka Donna M Brendleosowitt, Donna M Kelley, Donna M Osowitt Current Address: IHCI 6th St NW, Hickory, NC Past Addresses: Hickory NC, Kannapolis NC +11 more Phone Number: (828) 322- CGIL +14 phones Email Address: s XBCM @yahoo.com UNLOCK PROFILE Phone & Email (16) This station is part of Cox Media Group Television. It was a lonely Christmas when his wife showed him the door, until he met Jesus. NEWTON There is currently a reward being offered in Catawba County for bounty hunting gardeners who are willing to seek and destroy foul sme. According to filed documents, as a result of Steeles embezzlement, Tigra USA experienced several difficulties, including vendors withholding products from the company for non-payment or late payments, customers complaining about being placed on credit holds, notwithstanding timely payments of their bills, employees having their company credit cards declined when they were trying to use them for legitimate business expenses, employees not being paid on time, and/or employees having their insurance cancelled without warning. Get up-to-the-minute news sent straight to your device. I THINK ABOUT WTHA HAPPENED EVERY DAY. Carter spent the last 20 years as an event planner for Chick-fil-A, she said. FAIRVIEW RESIDENT FACES NUMEROUS . THIS IS THE REASON WE ARE DOING THE FOOD GIVEAWAY. Get up-to-the-minute news sent straight to your device. You have permission to edit this article. 151-200 Guests . Donna's Relatives Online court records dont list an attorney for her or a date for an initial court appearance.The company that employed Steele isnt named in the court filing. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. 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. Subscribe to our Daily Headlines newsletter. Notifications can be turned off anytime in the browser settings. Taylorsville resident Donna Osowitt Steele also illegally spent $1 million on travel, $200,000 on family weddings, $100,000 on flowers and $100,000 on Gucci purchases, prosecutors say in. TIGRA is looking for more than $16 million in restitution. Goewey said the operation hopes to offer vacation rentals, starting with the cabin on the property. 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. 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. 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.