Eden Ambulance Corp. took $250,000 from Bok Nyeo Yoo and promised her half the corporation and an E-2 visa, but did not get her the visa and refused to refund the money, Yoo claims in Bergen County Court, Hackensack.
Bryan S. Behrens stole $3.5 million in a Ponzi scheme from clients of his company, National Investments, the SEC claims in Omaha Federal Court. See complaint.
Edwin Torres defrauded an investor of $169,000 in a Ponzi scheme, selling nonexistent Los Angeles County bonds, while working out of a SunAmerica Securities office, the investor claims in Contra Costa County Court, Calif.
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