Donna Steele Hickory Nc

Donna Steele in Hickory, NC

Donna Steele is accused of embezzling more than $15 million from her former company, Tigra, in Hickory, NC. She worked as a general contractor for the company from 2013 to 2020. During her time with Tigra, she transferred more than $350,000 from its accounts to her own Opulence by Steele business.

Donna Steele is 53 years old and lives at 1260 6th St NW, Hickory NC 28601. She has lived at this address since October 2003. She has also lived at 178 N Shore Dr and 70 Charlotte Ann Ln in Hickory.

Donna Steele is a North Carolina real estate agent and a former business owner. The store specializes in fine linens, men’s and women’s clothing, and home goods. She also serves as Vice President of Steele’s Luxury Real Estate, Inc. Despite her recent arrest, Steele is not in custody.

Donna Steele lives at 1260 6th N.W. St, Hickory, NC. She also has houses in Killeen, 800 Beeler Ave, Hamlet, 177 Woodrow Run, and 6449 Rockford Dr in Fayetteville. Steele moved into these houses in September 2016, but she had previously lived at 586 Cherry Ave, West Jefferson NC 28694. She had been living at that address since December 2007.

Throughout her time working at the Victim Company A, Steele had a very busy career. She began in the shipping department and worked her way up to the top position there. In the meantime, she managed to use her positions to embezzle $15 million from the company. In addition, she used the money to run her own clothing company and live an extravagant lifestyle.

Steele admitted to using her personal bank accounts to embezzle money from the company. She issued checks totaling $2.8 million from Victim Company A’s accounts, deposited them into her personal bank account and arranged 127 unauthorized wire transfers to her own bank account. Steele even used her business credit cards to fund her own personal real estate closings.

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