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Company accused of selling 20K fake NYC safety training cards

Valor s president bought luxury cars, homes, jewelry, yacht after company issued fake cards in NYC for required 40-hour training, Manhattan D.A. says.

New yorkUnited statesRichard mariniJocelyn strauberIvana friasJimmy oddoNigina zokirovaMarina balzerAlvin braggLuz barbraAlexander shaporovEliot sosinovIvan friasYork city department of investigationYork supreme courtYork state office of medicaid inspector

NYC construction worker training firm handed out 20,000 bogus certification documents: Bragg

Six executives and employees of a construction worker training firm were nailed in an indictment for allegedly doling out sham certificates, Manhattan

New yorkUnited statesJocelyn strauberIvan friasAlvin braggNigina zokirovaRichard mariniAlexander shaporovRimma chakhalyanMarina balzerEliot sosinovJames oddoDepartment of investigationManhattan district attorney alvin braggInvestigation commissioner jocelyn strauberBuildings commissioner james oddo

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions: Manhattan DA

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions: Manhattan DA
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New york state supreme courtNew yorkUnited statesRichard mariniNigina zokirovaRimma chakhalyanIvan friasAlexander shaporovSteven hirschEliot sosinovLuz barbraAlvin braggMarina balzerHealth administrationDepartment of investigationYork state office of medicaid inspector