Escrow

Local Attorney Caught in $20 Million Escrow Fraud Scandal, Faces Lawsuit

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FEDERAL WAY, Wash. — A lawsuit has been filed against Shawn Harju, a local attorney and business owner, accusing her of orchestrating a fraudulent scheme that resulted in nearly $20 million in losses for Highmore Financing Company. The allegations, detailed in a recent filing in King County Superior Court, include multiple charges ranging from breach of fiduciary duty to civil conspiracy. Harju, who practices law under Chrysalis Solutions, also owns Three Trees Yoga in Federal Way and holds the position of vice chair on the Federal Way Chamber of Commerce board of directors. These roles … Read more

Surrogacy Scandal: Escrow Company Owner Accused of Stealing Millions to Fund Rap Career; FBI Steps In

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Houston, TX — A Houston-based surrogacy escrow management firm is embroiled in a legal battle after being accused of siphoning millions of dollars from clients intended to support surrogacy arrangements. The company, Surrogacy Escrow Account Management LLC (SEAM), and its owner, Dominique Side, face accusations involving lavish personal expenditures that have jeopardized the financial plans of at least 23 families globally, prompting an FBI investigation. In court filings, SEAM claims to facilitate financial transactions between would-be parents and surrogates. Allegedly, a significant amount of funds that families had deposited for surrogates’ medical and personal care … Read more