Donna Steele pleaded guilty to embezzling more than. Use (828) 322-3512 to contact Donna with caution. This is the contact page of the company TIGRA. Granite Falls, NC. The contact form can be found on this page. Donna Steele, Associate ASID. Reputation Score: 0.00 - 1.43. karen passey-steele, 63 idaho falls, ID . Donna Renna Steele Addresses. 8. . Donna has 4 jobs listed on their profile. University of North Carolina at Greensboro -1973 - 1977 . It does not discriminate on the . 5' 08" 260 lbs. The U.S. Attorney charges that from as early as 2013 through January 2020, Steele executed a scheme to defraud her employer, referred to as "Victim Company A" in the filing. 193 Galestown Rd, Rockingham, NC 28379-7405 1315 Opal Rd Apt A, Killeen, TX 76543-7118 800 Beeler Ave, Hamlet, NC 28345-4714 177 Woodrow Run, Aberdeen, NC 28315-4146 6449 Rockford Dr, Fayetteville, NC 28304-3976. All Filters. . According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. . A Hickory man was sentenced to at least 10 . 2019-07-24 Addition of officer Rosca, Claudia, agent. The phone number for Donna is (828) 322-3512 (Central Tel Co of North Carolina). Find Donna Steele online. It's not clear how much Steele has paid or intends to pay early or what assets she will sell to make those payments. Posted on February 17, 2022 by . Interior Design at Steele based in Hickory, North Carolina. Donna has 1 job listed on their profile. TAYLORSVILLE, NC - A Taylorsville lady has been charged with a wire fraud embezzlement scheme, in accordance with court docket paperwork. ADS VIEW EMAIL ADDRESSES . Donna Steele of Steele's Construction and Design Team in Hickory describes her company's process. Donna Osowitt Steele admitted Wednesday to embezzling more than $15 million from a company in Hickory where she was once CEO. 193 Galestown Rd, Rockingham, NC 28379-7405 1315 Opal Rd Apt A, Killeen, TX 76543-7118 800 Beeler Ave, Hamlet, NC 28345-4714 177 Woodrow Run, Aberdeen, NC 28315-4146 6449 Rockford Dr, Fayetteville, NC 28304-3976. Brittney Melton, AP. Resides in Hickory, NC. . The charge of wire fraud carries a . Charleston, SC 29401. In January, Steele sold the Alexander County property she used for a wedding venue known as Steele Farms for $1.5 million. 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. Person; Phone; Address; Enter a full name. © Ozan Kose/AFP via Getty Images Donna Osowitt Steele is accused of embezzling more than. Mobile number. Facebook gives people the power to. General Contractor in Hickory, NC. d***@steelesconstructionllc.com. Hickory, NC. Previous Addresses Home address, vacation, business, rental and apartment property addresses for Donna. View Donna Steele's profile on LinkedIn, the world's largest professional community. Share. See what Donna Steele (donnaosteele) has discovered on Pinterest, the world's biggest collection of ideas. Address: 1106 8TH Street Ct SE Hickory, NC, 28602-3403 United States See other locations Phone: (828) 324-8227 Website: www.tigra.com . This score is (-19%) Below the National Average View Actual Score. Donna Steele of Steele's Construction and Design Team in Hickory describes her company's . Federal court documents indicated Steele defrauded an unnamed Hickory company of $15 million through credit . 3/26/2022 1:14 AM. Timoty S Steele, Timothy Steelec Steele, Timothy S Steele, Timothy S Steel and Timothy Sean Steele are some of the alias or nicknames that Timothy has used. Email addresses. View Background Details. NC 28681 (828) 632-4621 . This phone number may belong to other persons — Kenneth Robert Hallman, Catherine Snider Miller, Timothy S Steele, Michael R Steele. Last Update. View Email and Social Profiles for Donna R Steele . Hickory, NC 28601. Contact us to discuss your raw materials and production requirements. Hickory, NC. Donna Osowitt Steele is accused of embezzling more than $15 million from her employer, Tigra, in Hickory between 2013 and 2020. Donna Steele from West Jefferson, NC. Hickory Christian Academy admits students of any race, color, sex, and national or ethnic origin, to all the rights, privileges, programs, and activities generally accorded or made available to students at the school. Get Full Access to Donna's Info . Rate Donna. Donna Steele agrees to early payment in $15 million embezzlement case; she is former CEO of Hickory location of international company Kevin Griffin Mar 31, 2022 Updated May 19, 2022 0 Donna Steele,. (WSOC) Steele, 52, is accused of embezzling $15 million from 2013. Age: 31 years old. LOW HIGH. . The company's filing status is listed as Current-Active and its File Number is 0493295. Name: Donna R Steele, State: NC, City: Charlotte, Zip Code: 28273 and more information . See BBB rating, reviews, complaints, request a quote & more. Landline number (336) 877-2391 . 1 of 28. The charge of wire fraud carries a . View Full Report . Awards. 440 Cherry Ave, West Jefferson, NC 28694-9063 791 Tremont St Apt W511, Boston, MA 02118-1088 225a Fallon Rd Apt 201, Stoneham, MA 02180-2918 925 Mar Don Hills Cir, Winston Salem, NC 27104-4640 Po Box 25991, Winston Salem, NC 27114-5991 1106 8th Street Ct Se, Hickory . Donna Renna Steele Addresses. Custom Lake Front New Build. She will be sentenced at a later date. Accreditation. Tigra Usa, Inc. is a North Carolina Domestic Business Corporation filed On May 4, 1999. View Donna Steele's business profile as Director, Interior Design at Steele. Also known as: Ms Donna Steele, Donna Steele. Steele faces a maximum sentence of 20 years in prison and a $250,000 fine. NC Star Awards, Houzz best of Design, Best of Service, Catawba Co 2020 Finest Interior Design Firm, Catawba Co. Top 3 Results for Donna Steele in Hickory, NC 1 The best result we found for your search is Donna Kelley Steele age 50s in Statesville, NC. Enter a city and a state. Hickory, NC 28601. 12 photos. Employment. Project Types. To view all locations and addresses you can use the dropdown menu. Relatives. South Carolina quickly announced that Bailey had . Finest Interior Design Store 2020. Refine Your Search Results. Join Facebook to connect with Donna Steele and others you may know. It's time to get your new Honda dreams in gear -and visit the dealership that drivers from Hickory, Gastonia, Lincolnton, Statesville, and Morganton, NC, regard as the region's Honda automotive authority. Downtown Hickory NC. Residents & Owners of 135 Clear Branch Dr, West Jefferson, NC 28694 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. About HCA. Project Types. Hickory, North Carolina. BBB accredited since 5/20/2015. NC Star Awards, Houzz best of Design, Best of Service, Catawba Co 2020 Finest Interior Design Firm, Catawba Co. "She has a huge family so we are going to have a big . Steele cannot leave the Western District of North Carolina without the court's permission. The Southern Charm star celebrated Thanksgiving on Thursday at her friend and business partner Donna Steele's house in North Carolina. Steele pleaded guilty to wire fraud in federal court in Charlotte.. Steele's Design. 2. This address coordinates are: 35° 43' 0.2" N , 81° 19' 24.2" W. There are currently two company officers in Tigra USA, Inc.. Sex: Female. Donna Steele is on Facebook. A court filing on Friday also accuses Donna Osowitt Steele, of Taylorsville, North Carolina, of . South Carolina landed another four-star quarterback for the 2022 class Saturday when Tanner Bailey of Gordo, Alabama announced his commitment. Right now, Timothy Steele lives in Hickory, NC. Catawba Co. Register of Deeds Donna Hicks Spencer is facing an embezzlement charge after a grand jury indictment per @SBI1937 The state started investigating allegations in 2020 that Spencer . Facebook gives people the power to share and makes the world more open and connected. Find contact's direct phone number, email address, work history, and more. Current address. 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. 586 Cherry Ave, West Jefferson, NC, 28694-9062. Free and open company data on North Carolina (US) company Steele's Luxury Real Estate, Inc. (company number 1432806), 1410 4th ST DR NW SUITE 100, Hickory, NC, 28601-2573 Read More. Timothy Sean Steele, age 49, Hickory, NC 28601 Search Report. Catawba Co. Register of Deeds Donna Hicks Spencer is facing an embezzlement charge after a grand jury indictment per @SBI1937 The state started investigating allegations in 2020 that Spencer . Posted on Fevereiro 18, 2022 by Service Area. Employees of a tool company in Hickory condemned their former CEO Donna Steele as a manipulative liar in letters to a federal judge intended t . +1.704.872.3681. Donna O Steele Contacts (16) Locations (14) Family (3) Social Court (36) And More Phone & Email ( 16) We found 16 phone numbers and email addresses. Click Here For Donna Renna Steele's Current Address. Subscribe to our emails. . , STATESVILLE, N.C. — 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. Donna Osowitt Steele is accused of embezzling greater than $ 15 million from her employer, Tigra, in Hickory between 2013 and 2020. "She's very slick." Perkins is the current owner of AdSign Corporation in Winston-Salem. . Donna M Osowitt Addresses. Principal office address of Tigra USA, Inc. is 1106 8th Street Ct SE Hickory, NC 28602-3403. "At our meetings, we get to know clients as individuals," she says. Export. king's royal hussars mess dress; 50cc motorcycle top speed; singers with 9 letters in their name; do you scratch off the whole lottery ticket; proraso pre shave cream sensitive skin She will be sentenced at a later date. Instagram, Twitter, Facebook, Images, Youtube and more on IDCrawl - the leading free people search engine. . . FAILURE TO APPEAR ON MISD, M. Disclaimer: The individuals depicted have been arrested but not convicted at the time of this posting. 75 photos. Service Area. Learn how to leverage transparent company data at scale. TAYLORSVILLE, N.C. — The name of a woman who confessed to an embezzlement scheme worth millions is now starting to disappear across Taylorsville. donna w steele, donna wimbrow steele, donna m steele. Free and open company data on North Carolina (US) company STEELE'S HOME MARKET LLC (company number 1871693), 1335 16th St NE, Hickory, NC, 28601. . 7. Federal court documents indicated Steele defrauded an unnamed Hickory company of $15 million through credit . Age: 35 years old. . Reputation Score Range. Donna Steele, Jarod Carlton, and 5 others have lived at 135 Clear Branch Dr, West Jefferson, NC 28694. This information does not infer or imply guilt of any actions or activity other than their arrest. They have also lived in Moravian Falls, NC and Valdese, NC. Donna Osowitt Steele (53) Hickory, NC 28601-2408 View Details Addition of officer Donna O Steele, member. Donna Steele Donna Steele enters the federal courthouse in Charlotte to plead guilty to wire fraud on Wednesday, Jan. 12, 2022. 13 Visits. 2351 US Highway 70 SW Hickory, NC 28602 conleymotorsports.com HICKORY LIVING • MARCH 2020. Join Facebook to connect with Donna Steele and others you may know. Steele worked. High quality craftsmanship, wonderful . TAYLORSVILLE, NC - A Taylorsville lady has been charged with a wire fraud embezzlement scheme, in accordance with court docket paperwork. ADS View Current Number . No products in the cart. Donna Steele Current Workplace TIGRA USA Location 1106 8th Street Ct SE, Hickory, North Carolina, 28602, United States Industry Banking, Investment Banking, Finance Discover more about TIGRA USA Donna Steele Work Experience and Education Board Memberships & Affiliations Secretary of State's Office State of North Carolina 2021-2021 Finest Interior Design Store 2020. 1.74 3.19 /5. donna steele taylorsville, nc. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. . 102 pine ave, long beach, ca 90802; activesg feedback email; donna steele taylorsville, nc. Steele's Design. Email. Are you Donna Steele? donna steele, 52 hickory, NC. View Donna Steele's profile on LinkedIn, the world's largest professional community. Donna R Steele from Charlotte, NC. 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. Steele cannot leave the Western District of North Carolina without the court's permission. The company's principal address is . Hickory, NC. They are: president Heige Motzer, vice president Donna Steele. Hickory, NC 28601 . Donna is related to Lauren Steele and Lacey Elizabeth Steele as well as 3 additional people. Click Here For Donna M Osowitt's Current Address. 3260 6th St Dr NW, Hickory, NC 28601. Also known as: . Donna O Steele, 53. Faculty & Staff. Oliver's Landing New Build. There's no standard raw material, so we recommend classifying your materials and reviewing your production requirements before we design the optimal machinery and production process. 2019-07-24 . Sean Henderson Professional recruiter with a . View the profiles of people named Donna Steele. See Donna's contact info now » (828) 322- SNWR Hickory, NC • CenturyLink (828) 234- ODFT Hickory, NC • Verizon Wireless (828) 302- HWAB Hickory, NC • Verizon Wireless s XBCM @yahoo.com yahoo Before Donna Osowitt Steele was charged with embezzling $15 million from TIGRA USA in Hickory, . Timothy P Steele, age 49, North Pole, AK 99705 Search Report. Donna Osowitt Steele, age 52 of Taylorsville, admitted in Federal Court on Wednesday to embezzling more than $15 million from a company in Hickory where she was once CEO. Donna Steele in North Carolina We found 29 records for Donna Steele in Ahoskie, Greensboro and 19 other cities in North Carolina.Select the best result to find their address, phone . whiskey distilleries in kentucky donna steele hickory, nc. Stop by Hendrick Honda Hickory this week to explore our huge inventory of tech-savvy and stylish new Honda sedans, coupes, trucks and crossovers. Steele is accused of spending millions for weddings, trips for herself and family members, other entertainment-related expenses and more. Log in . Not the right Donna?View More. Donna Steele, Associate ASID. antoinette wenzel, 58 lafayette, LA. Known Locations: Hickory NC, 28601, Sedona AZ 86340, West Jefferson NC 28694 Possible Relatives: Karen P Passeysteele, Cynthia Carrie Steele, Donna Steele. December 20, 2021. steelelab@jcsteele.com. Click Here For Donna Renna Steele's Current Address. 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