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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

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