Surrogacy escrow company owner accused of defrauding clients to fund rap career, lavish lifestyle: lawsuit

  • 📰 NBCDFW
  • ⏱ Reading Time:
  • 33 sec. here
  • 4 min. at publisher
  • 📊 Quality Score:
  • News: 23%
  • Publisher: 63%

Crime And Courts اخبار

Houston,Texas

Houston-based Surrogacy Escrow Account Management, SEAM, is under federal investigation for accusations of misappropriating upwards of $16 million from its…

Houston-based Surrogacy Escrow Account Management, SEAM, is under federal investigation for accusations of misappropriating upwards of $16 million from its escrow fundA surrogacy escrow management company and its owner accused of misappropriating millions of dollars from Intended Parents are facing a lawsuit from at least 23 families and an FBI Investigation.

According to the lawsuit, the couple deposited $61,250.00 in the SEAM escrow account since Dec. 2023, which ran smoothly for months. They weren't notified about payment delays until June 4. It said SEAM transferred more than $6.2 million of the Intended Parents escrow funds to finance a music studio she and a man named Anthony Hall, who is also named as a defendant in the lawsuit, started in 2022 called. The lawsuit claims there's between $700,000 to $1.3 million worth of music equipment, and rent costs $21,0000. The studio, located at 7800 Amelia in Houston, was on the market for $3.5 million, according to the lawsuit.

این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب:

 /  🏆 288. in İR
 

از نظر شما متشکرم. نظر شما پس از بررسی منتشر خواهد شد.

ایران آخرین اخبار, ایران سرفصلها

Similar News:همچنین می توانید اخبار مشابهی را که از منابع خبری دیگر جمع آوری کرده ایم، بخوانید.

Houston surrogacy escrow company misappropriated millions to fund owner Dominique Side’s rap career: RecordsSurrogacy Escrow Account Management LLC or SEAM, and owner Dominique Side, has gone dark since mid-June when the company appears to have abruptly shut down and told clients legal actions forced operations to be placed on hold.
منبع: KPRC2 - 🏆 80. / 68 ادامه مطلب »

24 families claim Houston surrogacy escrow company owner spent their money on herselfAccording to a lawsuit, some of the families said they spent $50,000 meant to fund surrogacy planning, but the money allegedly went into the owner's lavish lifestyle.
منبع: abc13houston - 🏆 255. / 63 ادامه مطلب »

Judge allows assets of Houston surrogacy escrow company to remain frozen pending investigationA temporary injunction has been granted by a judge in a lawsuit against Surrogacy Escrow Account Management LLC, also known as SEAM, and it’s owner, Dominique Side.
منبع: KPRC2 - 🏆 80. / 68 ادامه مطلب »

FBI investigating Houston-based surrogacy escrow company accused of stealing from clientsThe FBI is investigating a Houston company accused of stealing millions of dollars from expectant parents.
منبع: KHOU - 🏆 330. / 59 ادامه مطلب »