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U.S. v. SWENSON

CRIMINAL ACTION NO. H-15-402.

459 F.Supp.3d 819 (2020)

UNITED STATES of America v. Simone SWENSON.

United States District Court, S.D. Texas, Houston Division.

Signed May 7, 2020.

Attorney(s) appearing for the Case

Tina Ansari, Financial Litigation, US Marshal, US Pretrial Svcs, US Probation, U S Attorney's Office Southern District of Texas, Houston, TX, for United States of America.

MEMORANDUM AND OPINION

Simone Swenson owned and operated an adoption agency. The government indicted her for defrauding prospective adoptive parents by "double matching" them with one birth mother and keeping the hopeful parents' up-front payments to Swenson's agency even after the...

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