FBI Houston is seeking to identify those who believe they were victimized by a Houston-based company.
–
A spokesperson for the Houston Police Department told KPRC 2′s Bryce Newberry on Tuesday that the FBI has taken over an investigation. The lawsuit filed by Houston attorney Lori Hood of Shackelford Law Firm on June 21 claims fraud and breach of contract, alleging that SEAM and Side defrauded clients by luring them into a fiduciary relationship in order to steal their escrow funds.
Lawyers tell KPRC 2′s Bryce Newberry that there are alleged victims from other countries as well, including China, France, and Egypt.After filing the suit, a Harris County judge granted a temporary restraining order, which froze the company’s assets and any bank accounts belonging to Side and her business partner, which may hold escrow funds.
Surrogacy Investigation Theft Houston
United Kingdom Latest News, United Kingdom Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
FBI Houston looking for bank robber dubbed 'Busted Nose Bandit'The FBI said the suspect had a goatee, wore a bucket hat, plaid short-sleeve shirt, and blue jeans. He also had bandages on his nose and right cheek.
Read more »
FBI working to track down Houston bank robber, dubbed ‘Be Right Back Bandit’FBI Houston’s Violent Task Force is seeking help from the public to identify a man who robbed a bank in northwest Houston earlier this month. Authorities have called the suspect the “Be Right Back Bandit.”
Read more »
'Be Right Back Bandit' on the run, FBI Houston offering up to $5,000 rewardFBI Houston searching for 'Be Right Back Bandit' wanted for a robbery at Frost Bank in Houston on June 7.
Read more »
Explore the history and meaning behind Juneteenth with Houston LifeJoin the Houston Life team in exploring Houston’s connection to Juneteenth with a trip to The Heritage Society at Sam Houston Park in Downtown Houston.
Read more »
Houston shooting: Suspect shot in officer-involved shooting in Southeast HoustonA suspect is in the hospital following an officer-involved shooting at Sunnyside Park on Saturday evening, police said.
Read more »
Weather in Houston: Potential tropical storm to bring heavy rains to Houston areaResidents of Houston should prepare for periods of heavy rain starting today, with rainfall expected to intensify late Tuesday and continue through Wednesday.
Read more »