donna steele taylorsville, nc

>> THE AUDACITY TO MURDER SOMEONE IN THE PLACE THEY FEEL THE MOST SAFE IN FRONT OF THEIR OWN CHILD. Donna O Steele: Filing Date: January 16, 2020: File Number: 1007553: 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 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. Questions Post Question IT IS RIDICULOUS. 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. donna steele taylorsville, nc. A sentencing date has not been set. Charlotte, NC 28202, Charlotte: (704) 344-6222 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 Secure .gov websites use HTTPS 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. Online court records dont list an attorney for her who could comment. You can cancel at any time. The woman pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Please subscribe to keep reading. Yes these are okay and approved thank you! shed reply, court records show. Chantel M Miller, Shantel Miller, Shantel Millard, Chantel Marcherri Miller and Chantel Marcherri Jeffries are some of the alias or nicknames that Chantel has used. Prosecutors also wrote that Steele created a wedge between employees and the German ownership. Court records show that Steele embezzled over $15 million from Tigra USA and used the money to support a business run by her and her family and to fund an extravagant lifestyle. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. She referred the Observer to her lawyer but hung up before saying who is representing her. Donna Steele arrives Thursday afternoon at the federal courthouse in Charlotte for sentencing on embezzlement charges, Steeles detractors and supporters submitted letters to the court seeking to influence the sentence. A Taylorsville woman, charged in a wire fraud embezzlement scheme worth millions, has accepted a plea deal. Taylorsville, North Carolina Donna Osowitt Steele is listed at 171 Nc 127 Hwy Taylorsville, Nc 28681 and is affiliated with the Republican Party. 2023 Cox Media Group. The property was previously owned by Timothy and Donna Steele. sublease apartment charlotte, nc; small plate restaurants las vegas; listen to your brain not your heart quotes; the ic analytic standard of customer engagement states that: alden and harlow dress code; astellas senior manager salary; groups recover together nonprofit Kevin Griffin is the City of Hickory reporter at the Hickory Daily Record. She was made CEO around 2015. As Steele admitted in court today, she was employed by Victim Company A from 1999 to January 2020. Picture: Supplied. Goewey said he also wants the farm to be used as an educational tool. 2023, Hearst Television Inc. on behalf of WXII-TV. Story: Kristen Hart-Hickory Daily Record, Apple City Broadcasting 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 documents filed in U.S. District Court in Statesville on Friday. The attorneys also faulted TIGRA. Osowitt declined to comment when reached on her cell phone Saturday. STEELE'S HOME MARKET LLC: Sponsored Links. An 18-year-old and a juvenile were arrested on Friday in connection to a threat made against Maiden High School. THEYRE MAKINSUG RE MANY DO NOT GO HUNGRY THIS CHRISTMAS. 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. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. 133 E Main Ave Taylorsville, NC 28681 >> WED LIKE ANY HELP AND ALL HELP TO MAKE SURE THIS MURDERER IS BROUGHT TO JUSTICE. The first event Carter has on the books is scheduled for April. A barn on the property has been turned into an event venue. Western North Carolina Weve looked at several properties. Donna Osowitt Steele is accused of embezzling more than $15 . Email notifications are only sent once a day, and only if there are new matching items. 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. Carter said she is trying to locate patrons of the previous owners to try to reschedule their events. The owners of Victim Company A and its parent company reside overseas. Lock I think this type of lifestyle is a lost art. In 1994, she had 20 charges for worthless checks as well as two forgery charges in Forsyth. According to the North Carolina Department of Public Safety website, Steele was incarcerated from Aug. 1, 1995 until June 28, 1996. A Taylorsville property, once home to The Nest wedding venue at Steeles Farms, has new owners. Sorry - wrong address! 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. Donna Steele (Douglas steele) See Photos. Learn about careers at Cox Media Group. . A cabin on the property can be used as a vacation rental for out-of-town guests. Donna Osowitt Steele, 52, of Taylorsville, N.C. had worked for Tigra USA . 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. 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. Official websites use .gov Steele admitted that, in an effort to hide the fraudulent scheme, she limited communications and interactions between the employees and owners for Victim Company A and monitored communications that did occur, she convinced employees that company owners should be feared, and lied to employees about the true nature of Victim Company As financial trouble. 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. After pleading guilty, Channel 9 now knows that as part of her plea agreement, Steele has agreed to pay full restitution in the embezzlement case and is liquidating her assets, according to court documents. THATS ACCORDING TO OUR NEWS PARTNER, WRAL. CHARLOTTE, N.C. Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from her former employer, announced Dena J. Federal defendant Donna Steele arrives at the federal courthouse in Charlotte for sentencing on embezzlement charges in November. Extravagant lifestyle. Feds detail what NC CEO bought after allegedly embezzling $15 million. 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. Nearly $7,000 in embezzled funds paid for a trip to a Notre Dame-Virginia Tech football game, the court documents show. 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. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. Goewey said he began working for Chick-fil-A at age 15. Bei der Nutzung unserer Websites und Apps verwenden wir, unsere Websites und Apps fr Sie bereitzustellen, Nutzer zu authentifizieren, Sicherheitsmanahmen anzuwenden und Spam und Missbrauch zu verhindern, und, Ihre Nutzung unserer Websites und Apps zu messen, personalisierte Werbung und Inhalte auf der Grundlage von Interessenprofilen anzuzeigen, die Effektivitt von personalisierten Anzeigen und Inhalten zu messen, sowie, unsere Produkte und Dienstleistungen zu entwickeln und zu verbessern. She also siphoned off money from the company to support her side businesses. She did not produce the money, so the judge sentenced her to serve at least 10 months in prison. Steele also is accused of transferring $350,000 in embezzled funds to Opulence by Steele in Taylorsville, which federal authorities described in court documents as a high-end clothing and furniture boutique. 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.. Donna Steele lives at 1260 6th N.W. Former CEO had embezzlement conviction in the past, Feds allege woman stole $15 million from employer, Driver, slumped over wheel, found with drugs, gun, Grandma Bs Sewing and Confections now open, Commissioners, fire leaders discuss training facility, The Bridge Community links needs, resources, Takeover motorists hit Alexander, cause mayhem, Alex. In 1993, she faced eight worthless check charges in Forsyth County, according to the county court records. After years of "loose living and immorality," Elliott Osowitt was driven . 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. 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. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Ellendale Events co-owner Kerrie Carter explains what she loves about the property that was formerly known as Steeles Farms. 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. Her supporters said she had taken responsibility for her actions. She opened bank accounts and credit cards in the name of her unsuspecting company and limited communication between employees and the company owners, prosecutors said in court papers. King, U.S. Attorney for the Western District of North Carolina, announced then guilty plea. Taylorsville resident Donna Osowitt Steele also illegally spent $1 million on travel, . While serving as Vice President and later as CEO, court documents say Steele used her positions to embezzle funds from Victim Company A in a number of ways, including through fraudulent company credit card purchases, company checks, Quickbooks transactions, and wire transfers. Get up-to-the-minute news sent straight to your device. Were going to keep bees for honey, local honey. TAYLORSVILLE, NC (WSOC) A Taylorsville woman has been charged in a wire fraud embezzlement scheme, according to court documents. 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. Irmo Fire has some tips to avoid them. Some days, William Armstrong clocks in at 8 a.m. and stays on the job until 9 p.m. A Newton man has been charged with attempted murder in connection with an attack against a fellow psychiatric patient at Catawba Valley Medica. You have permission to edit this article. LOUIE: BECAUSE OF TODAYS RAIN, THE CITY OF BURLINGTONAS H CANCELED THE HOLIDAY MAGIC FESTIVAL. A Hickory man and two Tennessee residents are facing drug trafficking charges following an investigation by state, local and federal authorities. He shared these photos taken as Steele gave him and his fianc a tour. 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. OFFICIALS SAY, MOST THE ONE POINT FIVE MILLION SQUARE FOOT FACILITY, IS DESTROY. 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 office. THE FAMILY IS OFFERING A LARGE REWA.RD >> SO FAR THE FAMILY SAYS DETECTESIV HAVE TOLD THEM THEYRE TRYING TO JUST CONNECT THE DOTS IN THIS CASE. She had been living at that address since December 2007. Over. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. She was born Jan. 19, 1937, in Alexander County to Lionel Haslin Little and Steele spent more than $1 million on personal travel, according to court documents. 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. The company that employed Steele isnt named in the court filing. Donna W Steele in Taylorsville, NC We found 64 records for Donna W Steele in Taylorsville, NC. 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. The company owners live overseas, the filing says. We're having trouble loading this page right now, try reloading it. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. He said the embezzlement nearly bankrupted the company, and that it is still stuck with millions in debt. TAYLORSVILLE, N.C. (WBTV) - Court records say an Alexander County woman embezzled more than $15 million from her employer to fund an extravagant lifestyle, including paying for family members weddings, buying expensive jewelry and booking luxury hotels. Jewish man found the Messiah Christmas Eve, reading Gideon's Bible. southend university hospital blood tests . 5 Stars (2) Reviews. >> EVERY TEXT MESSAGE WOULD END WITH I LOVE YOU. Share sensitive information only on official, secure websites. Get the latest in local public safety news with this weekly email. They noted the company hired and promoted Steele despite her lack of education and the fact she was on supervised release after serving a federal prison sentence for personally cashing checks from another business. UPDATE: Missing Belmont child has been located, NC jewelry maker's work featured in Netflix film, Thunderstorm brings down trees in Mecklenburg County, So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia, Kitchen fire dangers tend to increase during holidays. She agreed to start early repayment in March. Among those arguing for a harsher sentence were employees who worked under Steele, one of whom wrote, We were all pawns in Donnas game.. Subscribe to our Daily Headlines newsletter. Get the latest in local public safety news with this weekly email. MORE NEWS: So-called 'Shopping Cart Killer' accused of killing at least 4 victims in Virginia. Sign up for our newsletter to keep reading. Donna Steele enters the federal courthouse in Charlotte on Thursday afternoon. St, Hickory, NC. You can cancel at any time. Get up-to-the-minute news sent straight to your device. I think that we have some families in the community who are really interested in educating, teaching, Goewey said. 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. 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. Taylorsville, North Carolina 53 year old female Location Donna M Osowitt has lived in Taylorsville, NC, in zip codes 28681 and 27104; Hickory, NC 28601; Kannapolis, NC 28083; West Jefferson, NC 28694; Conover, NC 28613; Winston Salem, NC 27114; Jefferson, NC 28640 Donna M Osowitt Associated Addresses 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. . 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. 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, 53, received her sentence Thursday afternoon at the federal courthouse in Charlotte. And so they went Ellendale Farms and then this ones Ellendale Events. >> THE FAMILY OF LACARNLY DINXO SENIOR, WANTS JUSTICE. Join us from North Carolina, South Carolina, or on the go anywhere. Steele pleaded guilty to wire fraud embezzlement scheme, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Carter said she was speechless the first time she came down the driveway to the barn venue. She was up most of the night, crying, stressing out about it, because this is one of the best days of her life, he said. James Goewey II and Stacy Austin are the co-owners of Ellendale Farms LLC. Eventually, the plan is for people or organizations hosting Christmas parties and other events to rent the entire venue, Goewey said. He admits it was a difficult time for his bride-to-be. In addition to the prison term, Judge Kenneth Bell also ordered Steele to pay nearly. A sentencing date has not been set. Donna Steele pleaded guilty to embezzling more than $15 million from a Hickory business over seven years. We have a couple of sheep. EMERSONS THAT NIGHT, GOING BACK THERE HAS BEEN EMOTIONAL. I was like, Gosh, that sounds really cool. It sounds cool, Carter said. Please subscribe to keep reading. POLICE, AL HSOOPEFUL ITLL BRING IN NEW LEADS. Carter spent the last 20 years as an event planner for Chick-fil-A, she said. He paid more than $3,000, only to find out the business had suddenly closed earlier in 2022. TAYLORSVILLE - Donna Little Fox, 70, of Taylorsville, passed away Saturday, May 26, 2007, at Catawba Valley Medical Center. 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. King, U.S. Attorney for the Western District of North Carolina. 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. Steele had earlier agreed to pay restitution. Carter can be contacted at kerrie@ellendaleevents.com. 2022-08-27 - 2022-09-02 Addition of officer Steele, Timothy S, member. In addition to the credit card purchases, Steele admitted to issuing and causing to be issued to herself approximately 98 checks totaling more than $2.8 million from Tigra USAs bank accounts, which Steele deposited into her personal bank account. 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. 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. According to filed plea documents and admissions made by Steele in court, from at least 2013 to January 2020, the defendant executed an extensive scheme to defraud her employer, identified in court documents as Victim Company A, a privately held U.S. based subsidiary of a foreign company that manufactures carbide products. IN APRIL OF 2020, A SHOOTING ON PIEDMONT CIRCLE LEFT NASHAWN SANDERS DEAD. Taylorsville, NC North Carolina. KEEPING HIS LEGACY ALIVE, KEEPING HIS MEMORY ALIVE. He has horses. Saatva Mattress Review: Our Pick for the Best Overall Bed of 2023, We Found 12 Cute Planters and Flower Pots That Cost Less Than $25, Here's Where to Watch and Stream Marvel's 'Ant Man and the Wasp: Quantumania' Online. Steele faces a wire fraud embezzlement charge, according to a bill of information filed against her. Main Office: West Jefferson, NC 28694 (336) 246-2179 sales@tigra-usa.com www.tigra-usa.com. Dena J. She will be sentenced at a later date. A Taylorsville property, once home to The Nest wedding venue at Steele's Farms, has new owners. Following the entry of her guilty plea, Steele was released on bond. We have chickens. AllBiz Business Profile Search Professional Contact Details . and Tate Blvd. . Steele cannot leave the Western District of North Carolina without the courts permission. The company that employed Steele as its CEO wasn't named in Fridays court filing. The memo said she blamed the owners for financial irregularities such as lapses in health insurance coverage and late paychecks. ho mangiato prima delle analisi del sangue yahoo . Over. Attorneys hired by Steele asked for a five-year prison sentence along with supervised release while prosecutors sought a prison sentence between 70 and 87 months a range of roughly six years to a little more than seven years. 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. 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. LOUIE: DEVELOPING NEWS IN EASTERN NORTH CALIRONA, FIREFIGHTERS ARE ON THE SCENE OF A MASSIVE FIRE AT A QVC DISTRIBUTION CENTER IN ROCKY MOUNT. As Steele admitted in court today . 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. Get up-to-the-minute news sent straight to your device. About Chantel; Contact Information; Court Records; Chantel Jeffries is 39 years old and was born on 03/02/1984. The latest breaking updates, delivered straight to your email inbox. 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. {{start_at_rate}} {{format_dollars}} {{start_price}} {{format_cents}} {{term}}, {{promotional_format_dollars}}{{promotional_price}}{{promotional_format_cents}} {{term}}, Photos courtesy of LAZE L FARM PHOTOGRAPHY, Photo courtesy of LAZE L FARM PHOTOGRAPHY, Destroy a Bradford pear tree and get a free replacement, Concerned parent brings poster of explicit quotes to school board meeting, Two seriously injured in crash on Tate Boulevard; helicopter flies one victim to hospital, He's 24 and the new police chief in Town of Brookford; Armstrong: We have the opportunity to really change someone's life, KFC is bringing back a fan favorite after a nearly 10-year hiatus, Newton man faces attempted murder charge in connection with attack at Catawba Valley Medical Center, 'On Patrol: Live' -- Brookford Police to be featured on TV show, Hickory man sentenced to 50 years on child pornography charges, Catawba County Hornets blank Albion 36-0 to win national championship, Call about person passed out in church parking lot leads to multiple drug charges for Conover man, Letter: Store closing because of its 'woke' views, Catawba County Sheriff's Office seeks suspect in robbery of Newton convenience store, Update: Airlifted driver in stable condition following 3-vehicle crash on Tate Boulevard on Monday, Hickory home damaged by fire; firefighter taken to hospital, Global race is on to improve EV range in the cold, Moscow reportedly threatened new parents in Ukraine: Register your newborns as Russian or else, The impact of climate change will be felt worse in these three U.S. cities, Scientists reveal hidden corridor in Great Pyramid of Giza. Steele faces a forfeiture judgment of nearly $16.9 million, prosecutors said in court documents. >> MY BROTHER WAS A VERY GIVING PERSON. Steele's Farms property purchased for $1.5 million; new owners plan to use as farm, event venue. 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. A motion filed by the prosecution last week listed the agreed-upon restitution amount at roughly $16.9 million and included a nearly 2-page list of jewelry and accessories the government has seized. Brittney Melton, AP. Previously cities included Greensboro NC and High Point NC. 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. A locked padlock



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