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.
United States United States Latest News, United States United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: KPRC2 - 🏆 80. / 68 Read more »
Source: abc13houston - 🏆 255. / 63 Read more »
Source: KPRC2 - 🏆 80. / 68 Read more »
Source: KHOU - 🏆 330. / 59 Read more »