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“That was the hardest day for me,” she told 【 - Free Best Performing Stock Suggestions 】 in a video chat. “I couldn’t eat. I couldn’t sleep.”

Her surrogate was 12 weeks pregnant, and in a cloud of emotional confusion, she remembers reporting the alleged fraud to at least 10 federal and state law enforcement agencies and calling her bank asking for loan forgiveness. But she says the answer was the same. No one could help her.

wanbury limited (wanbury) stock experiences sudden dip ✌️【Stock Selection】✌️ Expert predictions with real-time global stock and futures data to help you easily capture market movements. The lawsuit claims Surrogacy Escrow Account Management LLC, or SEAM, and its owner, Dominique Side, systemically misappropriated millions of escrow dollars, allegedly using the funds to enrich herself and fund side businesses – including a clothing line and a career as a rap and R&B singer and producer.

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wanbury limited (wanbury) stock experiences sudden dip ✌️【Stock Selection】✌️ Free stock selection services backed by expert predictions. Our advanced analytics and real-time market data will help you stay ahead of the competition and make smart, profitable investment decisions. The lawsuit alleges Side and the other defendants “have lured families and their surrogates into entering into a fiduciary relationship with SEAM so they could steal their escrow funds” for their benefit.

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During a court hearing on Wednesday, a judge issued a temporary injunction, ordering funds and assets of the defendants be frozen for the duration of the lawsuit. A trial in the case has been scheduled to begin in January 2025, according to the judge’s order.

Last month, the FBIsaid in a news releaseit was “seeking to identify potential victims” of SEAM and asked any other potential victims to fill out an online form.

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Dominique and SEAM “may have transferred any escrow funds remaining in SEAM’s accounts” as of June 14 to bank accounts in the name of Life Escrow, according to the judge’s order.

【 - Free Best Performing Stock Suggestions 】 has reached out to Hall for comment on the lawsuit and did not receive a response. But in a statement posted on his Facebook page, Hall said he defended himself from the accusations in court and has agreed “to turn over specific assets I control that can be traced to the alleged mismanagement by Ms. Side.

“I also presented a sworn affidavit from Ms. Side that states I have no insight or access to any of the funds or, processes of SEAM. Also, it states that no monies have been transferred to me fraudulently,” Hall said.

Hall added Life Escrow was a passion project he started in 2023, “has no financial accounts, or clients,” and was “not a front for illegal activity.”

In an automatic reply to an email sent by 【 - Free Best Performing Stock Suggestions 】, Side said she and her company “have been notified that we are subject to an active investigation by federal authorities.”

“Under advice of counsel, I am not permitted to respond to any inquiries regarding the investigation,” her reply continued.

In a statement on behalf of the families, attorney Marianne Robak said: “This is an important step for our legal team as we fight to help those affected by this scheme receive the recovery and answers they deserve.”

“We will continue to investigate where the money went and the best course of action to hold the defendants accountable for their deceitful actions,” the statement continued.

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“We are heartbroken and devastated about losing the money that was supposed to be safely managed in a trusted escrow account for our surrogate, as that is how she was paid. Now we are down 50K, and I do not see this money ever being returned. I feel for everyone going through this at this time,” Mindy told 【 - Free Best Performing Stock Suggestions 】.

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“Troubles with SEAM came to light in June when expectant parents who had each deposited tens of thousands of dollars to pay women carrying their children learned instead that their money was apparently lost,” the plaintiffs’ attorney said in a Tuesday news release. “Initially, it looked as though millions had vanished.”

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wanbury limited (wanbury) stock experiences sudden dip ✌️【Stock Selection】✌️ Free real-time stock market data, professional analysis, and expert insights to help you plan the best investment strategy. Get ahead of the competition with expert predictions on market trends. Since then, Arielle says she started picking up extra shifts at work, is in talks with her surrogate about an alternative payment plan, and has set up aGoFundMepage. But the page has only raised about $5,000 of her $38,000 goal.

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“The evidence shows that it is likely – and probable – that SEAM misappropriated millions of its clients’ escrow funds,” the judge wrote.

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Bank records show Side transferred more than $2.2 million to launch her career as “Dom,” a “racy rap and R&B singer and music producer,” according to the filing. She allegedly used some of the funds to create music videos and social media content.

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wanbury limited (wanbury) stock experiences sudden dip ✌️【Stock Selection】✌️ Free access to professional investment advisors who provide real-time market data and trend analysis. Select top-performing stocks and boost your capital with expert strategies for market growth. The records also show SEAM transferred nearly $5 million to pay for a credit card, which “appears to be related” to a music studio owned by Side and Hall, along with $275,000 to Side’s clothing line.

In October 2023, a designer clothing company named Nikki Green, LLC – partially owned by Side and Hall – showcased its clothing line at Fashion Week in Las Vegas, which was funded with the parents’ escrow funds, the lawsuit says.

wanbury limited (wanbury) stock experiences sudden dip ✌️【Stock Selection】✌️ Free stock market analysis and data updates to help you select the best investment portfolio. Achieve steady growth and avoid losses with expert predictions and real-time market insights. The lawsuit alleges the defendants committed fraud by failing to disclose the whereabouts and the status of their client’s funds, as part of a larger scheme to defraud the families of their escrow funds.

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“Every story is terrible, but that one just really got to my heart. You know, I feel lucky that my surrogate is pregnant,” Arielle said. She wants to take a break from it all, she says, but can’t stop thinking about the owner of the company who allegedly stole her money.

“If she’s out there listening, I would just ask her, ‘how do you sleep at night doing this to people who have already gone through so much pain in their lives?’” Arielle said.

But Arielle said what Side can’t take away is her “joy,” which is of being the mother to a new baby girl who will one day call her mom.

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