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Houston escrow company accused of embezzling surrogacy funds; Dominique Side and SEAM under FBI investigationA Houston-based escrow account company, Surrogacy Escrow Account Management (SEAM), is under federal investigation for ...
But the discrepancies in the ledger have drawn the scrutiny of federal securities and financial regulators, which have been conducting their own, unpublicized investigation for at least a year, state ...
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