Wednesday, May 15, 2013

Surrogacy swindle


never seen anything like this come out of India ...


Surrogacy swindle nets 5-year term


http://www.modbee.com/2013/05/13/2714124/surrogacy-swindle-nets-5-year.html


 -- A woman who ran a Modesto surrogacy agency was sentenced Monday to five years and three months in prison for a fraud scheme she carried out through her agency, U.S. Attorney Benjamin B. Wagner announced.
In February, Tonya Ann Collins, 37, pleaded guilty to four counts of wire fraud after cheating would-be parents out of more than $2 million.
Collins was ordered to pay restitution to the victims and to pay a forfeiture judgment to the United States.

Read more here: http://www.modbee.com/2013/05/13/2714124/surrogacy-swindle-nets-5-year.html?story_link=email_msg#storylink=cpy



One of those victims is Patrick Johnson, who said Collins took $93,000 from him in 2009 — a debt he will continue to pay for the next 10 years.
"She'll be out of jail. I will be still be paying that off," Johnson said Monday.
He said he was disappointed with the sentence, which he'd hoped would be closer to the maximum of 20 years in prison.
"It's a shame," Johnson said. "She is the type of person that is such a swindler, she'd make you happy to pull your grandmother's gold teeth out to give them to her. For the sake of society, she needs to be put away for a long time."
Court documents show that from November 2006 through March 2009, Collins carried out a scheme to defraud prospective parents, surrogates and banks through her company, SurroGenesis, and the associated Michael Charles Independent Financial Holding Group.
Authorities said Collins steered her clients to Michael Charles Independent Financial, which was purported to be a personal property escrow company that would hold clients' funds in trust and pay surrogacy fees, medical fees and costs associated with the surrogacy process.
But Collins owned Michael Charles, which she concealed from clients by creating fictitious employee identities to make it appear as if it were an independent company with its own staff, prosecutors said.
"I started noticing something was funny when I was transferring money," Johnson said in an interview in February. "One of the voices sounded real familiar."
Court documents show that Collins used the SurroGenesis and Michael Charles accounts for unauthorized personal purchases, including automobiles, homes, jewelry, clothing and vacations for herself and others.
As a result, SurroGenesis and Michael Charles suffered substantial cash flow problems; various surrogate mother fees and related surrogacy expenses were not paid by the companies as required.
Collins was ordered to begin serving her sentence June 27. A hearing is scheduled July 29 to determine the restitution amounts due to each victim and the total amount subject to the forfeiture order.
Johnson said a civil lawsuit by some defendants was dropped recently because the attorney fees were more than most could afford, considering their debt.

Read more here: http://www.modbee.com/2013/05/13/2714124/surrogacy-swindle-nets-5-year.html?story_link=email_msg#storylink=cpy

3 comments:

Gary said...

This is so unbelievable if it was not true.
He's very lucky that he recognised the familiar voice or he would have been stung for more.
There are unscrupoulos agencies everywhere, where I am sure many of your friends question you on the legitimacy of the agency frequently. he should have conducted more checks on the agency first.
I am blessed with an incredibly good clinic.

Oddity Acres Clan said...

What a disgusting human being.

When stuff like this happens, it really casts a terrible shadow over honest and reputable organisations.

My heart breaks for the families that this person has swindled. :-(

Chindian Dreams said...

As someone who has been active in surrogacy in the Western world, I am always blown away when I read stupid comments about how Indian surrogacy is so wrong when in fact, there are so many "wrongs" that happen in Western surrogacy. Of course, many good things happen but the behaviours of certain agencies, surrogates, etc. are just plain evil. The hypocrisy is unbelievable!