Surrogacy scandal: Houston escrow company owner allegedly made off with $10M+

  • 📰 FOX4
  • ⏱ Reading Time:
  • 24 sec. here
  • 8 min. at publisher
  • 📊 Quality Score:
  • News: 34%
  • Publisher: 63%

Houston Notizia

News,Crime Publicsafety,Us

A lawsuit alleges Dominique Side used the money meant for surrogates on personal expenses, including a lavish music recording studio, her music career and much more.

Dominique Side, the owner of Houston-based Surrogacy Escrow Account Management , is seemingly missing while hundreds of families claim she spent millions of their dollars."Money doesn't just disappear, it morphs into something else," said attorney Marianne Robak.Robak is representing more than 30 families in a lawsuit against Side, her company and some of her business associates.In June, a temporary restraining order frozen personal and professional bank accounts belonging to Side.

Hall said he was shocked to learn about the alleged multi-million dollar embezzlement.Hall said in a phone call with Side, she admitted there was mismanagement of funds.Hall wanted to clear his name of wrongdoing."I’m very satisfied and that’s really all I have to say," he said.Hall claims Side has already been interviewed by the FBI.We know the FBI is requesting victims to register claims online.FOX 4 interviewed the Climer family from Frisco on Thursday.

Abbiamo riassunto questa notizia in modo che tu possa leggerla velocemente. Se sei interessato alla notizia puoi leggere il testo completo qui. Leggi di più:

 /  🏆 289. in İT
 

Grazie per il tuo commento. Il tuo commento verrà pubblicato dopo essere stato esaminato.

Italia Ultime Notizie, Italia Notizie

Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.

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.
Fonte: KPRC2 - 🏆 80. / 68 Leggi di più »

Houston surrogacy company accused of stealing millions to fund music careerA Houston surrogacy company is accused of stealing millions to fund the owner’s lavish lifestyle and rap and R&B career.
Fonte: dallasnews - 🏆 18. / 71 Leggi di più »

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.
Fonte: KPRC2 - 🏆 80. / 68 Leggi di più »

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.
Fonte: abc13houston - 🏆 255. / 63 Leggi di più »

Frisco couple sues Houston surrogacy company they say stole thousandsJessica and Richard Climer of Frisco are one of dozens of families suing a Houston company over a surrogacy scheme. The families say the company took their money and the owner is nowhere to be found.
Fonte: FOX4 - 🏆 289. / 63 Leggi di più »