Houston/ Crime & Emergencies
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Published on August 13, 2024
FBI May Intervene in Houston Surrogacy Scam Involving SEAM Owner, Court Uncovers Affair and FraudSource: Google Street View

The unfolding saga of the alleged surrogacy scam in Houston, implicating the owner of Surrogacy Escrow Account Management (SEAM), may see the Federal Bureau of Investigation stepping in. A series of financial indiscretions involving vast sums of expectant parents' funds funneled for personal gain has shadowed SEAM and its owner, Dominique Side, with dozens of plaintiffs embroiled in a civil lawsuit, as reported by ABC 13.

Movers in the case, Anthony Hall and Helen Yancy, took the litigation spotlight during a recent injunction hearing, with accusations of intertwined financial dealings raised. Going around the courtroom, with his music production equipment as part of the injunction that Hall testified over, struck an agreement allowing him to use it for work, as uncovered by ABC 13. Hall, during his two-hour-long testimony, denied knowledge or involvement in the misappropriation of SEAM's funds.

Conversely, the legal drama deepened with a personal revelation, as Hall, facing the court—and his wife within it—admitted to an affair with Yancy. This private drama spilled over into the public domain through a verbose Facebook post by Yancy detailing their combined personal and business entanglements. Hall contended signatures were forged relating to a contentious land transfer, using an audio recording in court, allegedly capturing Yancy's admission of forgery, as per Fox 26 Houston.

In the court, Hall expressed his desire for the affected families to be compensated, but remained adamant about accessing his own assets for sustenance, according to his testimony. "I'm not trying to hold anything from anybody, I'm just trying to live and work and eat too," he told Fox 26 Houston. Regarding the Facebook exposé, Hall's acknowledgment of his extramarital relationship came candidly. "Reading what Ms. Yancy said and hearing Robak call her my lover in front of my wife is my consequence," he stated, bearing the weight of his actions.

The surrogacy scam case also saw another temporary injunction granted with stipulations agreed upon by both parties in a recent litigation session. One focal point of the hearing was the property transfer at the heart of Hall and Yancy's dealings, involving land initially transferred from Side to Hall, and subsequently from Hall to Yancy in what seems to be a clear violation of a standing injunction, raising suspicions of further contempt. Attorney Marianne Robak intends to pursue this contempt in what is anticipated to be the next courtroom development, as Fox 26 Houston reports. SEAM's boss, Dominique Side, remains elusive, avoiding public scrutiny.