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

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.

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้

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.
แหล่ง: KPRC2 - 🏆 80. / 68 อ่านเพิ่มเติม »

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.
แหล่ง: abc13houston - 🏆 255. / 63 อ่านเพิ่มเติม »

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.
แหล่ง: KPRC2 - 🏆 80. / 68 อ่านเพิ่มเติม »

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.
แหล่ง: KHOU - 🏆 330. / 59 อ่านเพิ่มเติม »