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.
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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.
Источник: KPRC2 - 🏆 80. / 68 Прочитайте больше »
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.
Источник: dallasnews - 🏆 18. / 71 Прочитайте больше »
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.
Источник: KPRC2 - 🏆 80. / 68 Прочитайте больше »
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.
Источник: abc13houston - 🏆 255. / 63 Прочитайте больше »
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.
Источник: FOX4 - 🏆 289. / 63 Прочитайте больше »