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Texas judge freezes assets of surrogacy escrow owner

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Texas judge freezes assets of surrogacy escrow owner


HOUSTON (WWSB) – On Wednesday, a judge in Houston, Texas ordered the assets of Dominique Side, the owner of Surrogacy Escrow Account Management, be frozen.

“It’s sad that she hasn’t said anything because we’re really vulnerable. You know, this process makes you vulnerable,” said Kelly Palladino, an intended parent from Sarasota who invested money into SEAM to have a baby.

Palladino and her husband put over $60,000 into SEAM and previously said that their carrier is now pregnant with the money most likely gone.

Texas-based attorney Marianne Robak is representing over 24 families who are in the same position as the Palladino’s. Those families claim that SEAM stole their money. According to court documents, the sole owner of SEAM is Dominique Side.

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“Once those are put into a constructive trust by the court, then we will work towards recovery. Towards dispersing those funds to the intended parents,” said Robak.

Court documents listed the totals for some of the families represented by Robak, ranging anywhere from $30,000 to $100,000. The document also stated “for years, SEAM has been systematically misappropriating millions of intended parents’ escrow funds to wrongfully enrich Dominique and her business partners, Anthony Hall (”Hall”), Fredrick Denson (“Denson”), and Kevin Yancy (“Yancy”).

The documents carried on explaining one point with bank records “show that Dominique transferred more than $2.2 million of the intended parents’ escrow funds to bankroll her music career as “Dom,” a racy rap and R&B singer and music producer. The escrow funds were used to create Dom’s music videos and social media content. The escrow funds to fund Dominique’s lavish trips all over the world and to purchase designer clothing and luxury vehicles.”

“They were used for Dominique’s own life, to fund her lifestyle, to fund her businesses, and grow her businesses, and essentially to hide it from all of the intended families,” said Robak.

Side was not present in the courtroom, however her business partner Hall took the stand.

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“She told me there were some issues with some of the funds,” said Hall. “For me, doing the right thing was making sure she owned and was accountable.”

Court documents showed three days after Side sent the final email to intended parents, June 14, 2024, that she could no longer provide comment due to an on-going legal issue, Hall became the sole owner of side’s business Vgn Bae Studios.

Documents also state three months prior to that, on March 2, 2024, “Hall formed a new escrow company called Life Escrow, LLC. Life Escrow, LLC’s principal place of business is located at the same exact business address as SEAM – the building owned by Defendant.”

It carried on explaining “Dominique may have transferred any escrow funds remaining in SEAM’s accounts as of June 14, 2024, if any, to bank accounts in the name of Life Escrow, LLC.”

Palladino previously explained with her carrier now pregnant, and the funds gone, it is going to be difficult.

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“We’ll have to go into our 401k’s see what we can do. Work harder! Work more! and try and do what we can but its going to be hard,” said Palladino.

According to court documents, a trial date is set for the week of January 13, 2025.

The FBI posted last month online asking any potential victims of SEAM to come forward as part of an investigation.



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‘Muslim only’ event at taxpayer-funded Texas waterpark gets major splash back: ‘Should we expect a Christians only day?’

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‘Muslim only’ event at taxpayer-funded Texas waterpark gets major splash back: ‘Should we expect a Christians only day?’


A taxpayer-funded Texas waterpark is getting splash-back for a “Muslims only” event next month after a local Islamic group rented out the facility.

A flier for the DFW Epic Eid event on June 1 noted three times that attendance was strictly for Muslims — and modest swimsuits are required.

“Seems like a civil rights violation,” one outraged commenter said.

“Should we expect a ‘Christians Only’ day?” another commenter asked.

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Radio host Dana Loesch asked, “How is a taxpayer-funded, city-owned entity allowed to discriminate against non-Muslims at a public water park?”

The initial flier for the event noted three times at it was “Muslim only.”

After the backlash, the organizer of the event, Aminah Knight, told The Post that she is backtracking on how she is advertising it — “to make it clearer that this is a modest dress-only event centered around celebrating Eid.”

The third-annual event is being held at Epic Waters in Grand Prairie, outside Dallas, a massive, 80,000-square-feet indoor waterpark opened in 2017 at a cost of $88 million.

The park was funded by a 0.25% sales tax residents approved at the ballot box in 2014.

The flier was later updated to note “modest dress only” and that “all are welcome.” DFW EID

The FAQ for the event says “the entire waterpark has been exclusively reserved for Muslims.”

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The event is being held at Epic Waters in Grand Prairie, Texas, a massive 80,000-square-foot indoor waterpark funded by a voter-approved sales tax hike in 2014. Facebook/Epic Waters Indoor Waterpark

Although the event website says men and women will not be separated during the event, it notes “we ask all attendees to uphold Islamic etiquette just as they do in other mixed gender spaces,” and encourages all visitors to follow a “modest” dress code and lower their gaze around members of the opposite sex “to help preserve a spiritually mindful and welcoming atmosphere for all.”

The event website included some suggestions on how attendees should dress to uphold Muslim modesty standards. DFW EID

The website offers suggestions, including an entire “what to wear” section of the site, complete with purchase links for modesty-approved swimwear for women, girls, boys and toddlers.

Event tickets are being advertised for $55 a pop, or $65 with food included, all of which will be certified halal, according to the flyer.

Also advertised is a private prayer room, which will be available between 5:30 and 7:30 p.m. on the night of the celebration.

A new flier for the event — released on Monday — removed the worlds “Muslim only” and replaced it with “modest dress only” and added the line “come and celebrate Eid with us, all are welcome!”

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Knight told The Post that she did not mean to exclude non-Muslims in organizing the event.

“The core intention behind this event is to create a space where individuals and families who value modest dress and a modest environment can come together and feel comfortable enjoying a recreational space that often doesn’t naturally accommodate those preferences,” she said.

“While the event is rooted in celebrating Eid within the Muslim community, the guiding principle for attendance is the modest dress code.

“Guests are expected to follow that guideline; such as burkinis for women and swim trunks with shirts for men.”

Knight said the park regularly rents out the space for private events, and that this event is no different.

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A spokesperson for the water park said the event is “not hosted or organized” by Epic Waters, and that it makes its space available for rent to a variety of groups, including faith-based orgs like DFW Epic Eid.

“These groups regularly book our venue for birthday parties, celebrations, youth events, corporate programming, and other activities, including full-park buyouts for large-scale private or ticketed events. As with all rentals, the hosting entity, not the waterpark, determines the event’s programming,” the spokesperson said.



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Spencer Torkelson’s home run lifts Detroit Tigers past Texas Rangers, 7-1

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Spencer Torkelson’s home run lifts Detroit Tigers past Texas Rangers, 7-1



Spencer Torkelson hit a two-run homer and the Detroit Tigers pulled away to a 7-1 victory over the Texas Rangers on Sunday night.

Torkelson had gone five games without a homer after tying a franchise record by homering in five consecutive games.

Kevin McGonigle had two RBI singles and Matt Vierling added a two-run double for Detroit, which has won all five of its home series. Hao-Yu Lee chipped in a run-scoring single.

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Tyler Holton served as an opener and retired two of the three batters he faced. Brant Hunter (4-0) tossed 3 1/3 scoreless innings for the win, allowing two hits and striking out two.

Rangers starter Jack Leiter tied his career high with 10 strikeouts. He lasted 6 2/3 innings and was charged with five runs.

Leiter struck out six of the first eight batters he faced. He didn’t allow a baserunner until he issued a four-pitch walk to Riley Greene. Torkelson fell behind in the count 0-2, then clubbed a hanging slider over the left field wall to give Detroit a 2-0 lead.

McGonigle’s line drive single in the sixth knocked in Jake Rogers, who led off the inning with a liner that bounced past center fielder Evan Carter for a triple.

Texas scored in the seventh on Kyle Higashioka’s RBI groundout. The Tigers then scored four runs in the bottom of the inning, highlighted by Vierling’s two-run bloop double.

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The Rangers begin a three-game road series against the New York Yankees on Tuesday. RHP Jacob deGrom (2-1, 2.01) will start for Texas. 

Tigers ace LHP Tarik Skubal (3-2, 2.70) will start the opener of a three-game home series against Boston on Monday.



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What is EPIC City, the controversial planned Muslim community in Texas? | The Jerusalem Post

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What is EPIC City, the controversial planned Muslim community in Texas? | The Jerusalem Post


A planned Muslim residential community named EPIC City in Texas has received significant media attention, with some Texas officials claiming it will be an Islamic city or governed by Sharia law.

The developers and Muslim American groups deny these claims and say it will be a “Muslim neighborhood” and not a separately-governed space.

So what is true?

EPIC city is a planned large-scale development project in Texas, promoted by a private development group associated with the East Plano Islamic Center (EPIC) area community.

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The “city” is a plan to develop a 402-acre tract of land in Hunt and Collin Counties that, when built, will host more than 1,000 residential lots, a faith-based K-12 school, commercial and retail centers, and a mosque. It has now been quietly rebranded “The Meadow.”

An image from a promotional video for EPIC City (credit: Screenshot/EPICCCP, SECTION 27A COPYRIGHT ACT)

It is not a new city, and will not have its own government. It will remain under Texas state law.

Marketing materials lead to HUD investigation

However, marketing materials that promoted the development have referred to it as an exclusively “Muslim community” that will serve as “the epicenter of Islam in America.”

This prompted the Department of Housing and Urban Development’s (HUD) Office of Fair Housing and Equal Opportunity (FHEO) to launch an investigation to determine whether EPIC City’s plans violated the Fair Housing Act by engaging in religious and national-origin discrimination.

This included reviews into whether the project used discriminatory financial terms that required lot owners to subsidize a mosque and Islamic educational centers.

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“It is deeply concerning that the East Plano Islamic Center may have violated the Fair Housing Act and participated in religious discrimination,” said HUD Secretary Scott Turner.

“As HUD Secretary, I will not stand for illegal religious or national origin discrimination in housing and will ensure that this matter receives a thorough investigation so that this community is open to all Texans.”

Texas state officials, Governor Greg Abbott and Attorney General Ken Paxton, have been repeatedly attempting to block the project, believing it to be a potential for Sharia law.

Paxton has filed multiple active lawsuits against them, including for securities fraud and illegal maneuvers involving their municipal utility district. These are multiple separate cases, and there is no single unified case against EPIC City.

Abbott has already directed multiple state agencies to get to the bottom of it. He claimed that the Texas Rangers also opened up a criminal investigation.

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“Sharia law is not allowed in Texas,” he has said on multiple occasions.

Last week, Travis County District Judge Amy Clark Meachum ruled that the Texas Workforce Commission must honor a settlement agreement and back off its fair housing scrutiny of EPIC City.

This was after EPIC filed an underlying lawsuit to force the Texas Workforce Commission (“TWC”) to approve certain fair housing documents despite an ongoing federal investigation involving EPIC.

Abbott, however, said on X/Twitter Thursday, “This erroneous court ruling has already been appealed and halted. Additionally, the so-called city is the subject of other litigation and countless investigations. It will never see the light of day.”

Paxton has appealed the ruling, suspending the temporary injunction pending appeal, and ensuring that the Texas Workforce Commission will not be forced to take unlawful action while the case proceeds.

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“Following my appeal of the flawed ruling that would have required the Texas Workforce Commission to unlawfully approve fair housing documents for EPIC, I am glad to see that the developers will not receive such services as this lawsuit is proceeding,” said Attorney General Paxton.

“EPIC city developers have sought out any possible way to evade the law and further their development scheme. I will be relentless in ensuring that any attempt by EPIC City to move its development forward in violation of the law is stopped.”

On the same day, a state court judge in Collin County temporarily blocked further actions by a utility district slated to serve EPIC City.

“The state is just asking for a pause until we can figure out what’s going on,” Wesley Williams with the Texas attorney general’s office told Judge Nowak. “There’s a lot of secrecy surrounding this board.”

The Texas chapter of the Council on American-Islamic Relations (CAIR-Texas) has, however, defended the project and called the allegations against it “Islamophobic witch hunts and politically driven regulatory harassment.”

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In a statement on Thursday, CAIR-Tx said: “For over a year, state leaders have abused their authority in a bigoted attempt to deny Texas Muslims their constitutional right to develop an inclusive, family-oriented community.”

“We applaud the court for holding state agencies accountable and recognizing that the law applies equally to everyone, including the State of Texas.”

According to archived materials found by The Jerusalem Post, the project has moved from public-facing to more private over the last year, likely due to the public scrutiny.

While its website is currently inactive, its February 2023 site described the project as “a safe purpose-built community to serve the growing needs of the Muslim community.”

In the investor pitch, now also not available, it said that anyone wishing to purchase a lot must note that the “price of the lots covers land purchase cost, land development of roads and utilities, construction of EPIC 2.0 Masjid [mosque], and Construction of EPIC QCA School.

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It also said that while many owners are free to choose any financing institution they prefer, “to provide convenience for our investors, we are working with Islamic Financing companies to ensure that Islamic Financing is available.”

Elsewhere, the terms and conditions say the developer intends to donate portions of the Land to EPIC for the mosque and the private school, and also intends to donate to EPIC 100% of the net proceeds from the sale of Lots to the mosque.

The developer is essentially saying: “We will build the infrastructure, sell the lots, and give the profits and some land to EPIC to support its mosque and school.”

None of this is outright illegal. However, it becomes illegal if people are excluded based on religion. Any project must also comply with fair housing, zoning, and development regulations.

What does this mean? A project cannot require buyers to be Muslim, it cannot exclude non-Muslims, it cannot advertise it as “Muslim-only housing,” and it cannot enforce religious membership as a condition of ownership.

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Additionally, if buyers are indirectly funding a religious institution through land purchases, regulators may assess whether risks are clearly disclosed and whether profits are properly marketed.

It is this aspect that Abbott and Paxton have been investigating.

One of the main figures, the face of the project, is Yasir Qadhi (formerly Abu Ammaar Yasir Qadhi), who is both the dean of The Islamic Seminary of America and resident scholar of the East Plano Islamic Center.

A former Salafist, he was criticized in 2010 for saying “Hitler never intended to mass-destroy the Jews” and “that Hitler never actually intended to massacre the Jews, he actually wanted to expel them to neighboring lands.” He later apologized for this and went on a trip to Auschwitz as part of a delegation.

Regarding EPIC City, Qadhi said it will be a “role model community of thousands of Muslims living well-integrated.”

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“We are not forming a cult. We’re not forming big barriers between the rest of society. We’re going to be giving back to this state and this country, and we’re going to be showing what it means to be a Muslim neighborhood.”





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