Please subscribe to keep reading. Free Tools ; Leads by Industry ; Top Profiles . TIGRA USA, Inc. , Vice President Mrs. Donna Steele 1106 8th ST CT SE Hickory, NC 28602, USA. Steeles criminal record goes as far back as 1990 when she was first charged with embezzlement. 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. Alexander County woman expected to plead guilty in $15M embezzlement case. Were really kind of just starting to look into all the opportunities here, but thats kind of what we see, where we see it going into the future., The names, Ellendale Farms and Ellendale Events, were inspired by the location of the farm. Federal defendant Donna Steele, right, escorted by attorney Ronald Frey arrives at the federal courthouse in Charlotte on Wednesday morning to face wire fraud charges. A Taylorsville woman who earlier this year pleaded guilty to embezzling more than $15 million has signaled she is willing to begin making restitution payments ahead of her sentencing. Kasie Mooneyham, Kyle Chapman and Sarah Holm presented a damning portrait of Steele as a master manipulator and habitual liar who created an environment of perpetual paranoia and anxiety.. 1. Me and Stacy have been looking for a working farm for the past year and a half to two years to invest in together. Please subscribe to keep reading. [ALSO READ: Former high school booster club treasurer accused of embezzlement]. Weve looked at several properties. The memo said she blamed the owners for financial irregularities such as lapses in health insurance coverage and late paychecks. Two men and two teens have been charged in connection with a shooting that left a 17-year-old seriously injured Tuesday afternoon. And so they went Ellendale Farms and then this ones Ellendale Events. Goewey said their plan is to have a working farm on the property. Carter said she is trying to locate patrons of the previous owners to try to reschedule their events. Perkins said the company was alerted to the embezzlement when the bank informed Jack Perkins about odd activity in the account. A man was arrested on an attempted rape charge thanks to the quick action of a local businessman and his friend. Email Address: s XBCM @yahoo.com. Hickory fiber optic manufacturer CommScope was the victim of a ransomware attack in late March, the company confirmed in a statement Tuesday. Secretary at Tigra Usa INC is presently Donna's occupation. A Hickory man charged in a fatal hit-and-run in Claremont made his first appearance in Catawba County court on Monday.
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