INSIDER
‘Joyful tears’: Harris County homeowners get properties deeded back after KPRC 2 story on alleged fraud
Read full article: ‘Joyful tears’: Harris County homeowners get properties deeded back after KPRC 2 story on alleged fraudThe deeds have now been put back into their names with help from local attorneys Marianne Robak and Lori Hood, who discovered the suspicious deeds during an investigation for their lawsuit against Houston-based Surrogacy Escrow Account Management or SEAM and owner Dominique Side.
Lawyer says property transfer connected to worldwide surrogacy escrow theft scheme ‘was forged’
Read full article: Lawyer says property transfer connected to worldwide surrogacy escrow theft scheme ‘was forged’A five-acre tract of undeveloped property in northeast Houston, covered in trees and overgrown vegetation, has been thrust into the middle of a worldwide surrogacy escrow company theft scandal after what an attorney calls a “forged” transfer of the property deed.
New defendant named in worldwide surrogacy escrow theft lawsuit involving Houston company
Read full article: New defendant named in worldwide surrogacy escrow theft lawsuit involving Houston companyMore than a dozen new families are now suing Houston-based Surrogacy Escrow Account Management and owner Dominique Side, nearly two months after the escrow firm suddenly collapsed and allegations surfaced that Side stole the money to fund a lavish lifestyle.
Payments abruptly stop for 12-weeks pregnant surrogate in alleged escrow scheme involving Houston company
Read full article: Payments abruptly stop for 12-weeks pregnant surrogate in alleged escrow scheme involving Houston companyMore families plan to join a lawsuit against Houston-based Surrogacy Escrow Account Management LLC, or SEAM—a company owned by Dominique Side, which is accused of defrauding intended parents out of millions, KPRC 2 has learned.
Houston surrogacy escrow company’s assets frozen amid investigation that millions funded owner’s music career
Read full article: Houston surrogacy escrow company’s assets frozen amid investigation that millions funded owner’s music careerA 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.
Houston surrogacy escrow company misappropriated millions to fund owner Dominique Side’s rap career, new records allege
Read full article: Houston surrogacy escrow company misappropriated millions to fund owner Dominique Side’s rap career, new records allegeSurrogacy 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.
Intended parents claim Texas company, owner Dominique Side stole millions of dollars for surrogates, FBI seeking victims
Read full article: Intended parents claim Texas company, owner Dominique Side stole millions of dollars for surrogates, FBI seeking victimsA Houston-based company is accused of stealing millions of dollars from intended parents meant for surrogates and more alleged victims are coming forward claiming to be caught in the middle of the scheme.
‘It feels premeditated:’ More intended parents claim Houston company, owner Dominique Side stole funds for surrogates
Read full article: ‘It feels premeditated:’ More intended parents claim Houston company, owner Dominique Side stole funds for surrogatesA Houston-based company is accused of stealing millions of dollars from intended parents meant for surrogates and more alleged victims are coming forward claiming to be caught in the middle of the scheme.
FBI seeking potential victims of alleged surrogacy theft scheme involving Houston-based company
Read full article: FBI seeking potential victims of alleged surrogacy theft scheme involving Houston-based companyFBI Houston is seeking to identify those who believe they were victimized by a Houston-based company.
‘Incredibly evil’: Lawsuit alleges Houston company stole money from intended parents meant for surrogates
Read full article: ‘Incredibly evil’: Lawsuit alleges Houston company stole money from intended parents meant for surrogatesA surrogacy scheme is affecting people desperate to be parents across the United States and it’s all tied to Houston-based Surrogacy Escrow Account Management, LLC, or SEAM, which a Harris County lawsuit accuses of stealing more than $10 million.