Dive Transient:
- Two Brooklyn enterprise homeowners and a 42-year-old lady face separate indictments for allegedly forging and promoting dozens of pretend security playing cards to New York building employees who by no means acquired required coaching, Brooklyn District Lawyer Eric Gonzalez’s workplace introduced final week.
- In November 2021, the New York Metropolis Housing Authority reported to town’s Division of Investigation it had recognized building security playing cards that had noticeable discrepancies as a part of a routine examine.
- The investigation resulted within the arrest of Latecia Moore, Alex Kaushanskiy and Benedetto Bonello, all from Brooklyn. They’ve been launched with out bail and are ordered to return to courtroom in June.
Dive Perception:
As a part of the investigation, the DOI executed a search warrant at Moore’s office, discovering computer systems, a card printer and counterfeit playing cards used to point {that a} employee has accomplished required security programs accredited by OSHA or Web site Security Coaching certification. The company alleges she made and bought faux playing cards to prospects for $200 to $650 every.
The DOI additionally says it made an undercover buy of a fraudulent OSHA-30 card from Bonello at his firm, Nationwide Web site Security, and bought phony playing cards from Kaushanskiy’s firm, Odessa Security. Each defendants are approved by OSHA to coach employees, however the investigation alleges they bought playing cards with out offering the coaching.
The defendants face a number of expenses:
- Moore faces 10 counts of second-degree felony possession of a cast instrument, two counts of second-degree forgery and 4 counts of first-degree falsifying enterprise information.
- Kaushanskiy and Odessa Security face three counts of second-degree felony possession of a cast instrument and three counts of first-degree falsifying enterprise information.
- Bonello and Nationwide Web site Security face two counts of second-degree felony possession of a cast instrument.
“Evading laws that guarantee worksite security coaching and certification is inexcusable and places individuals’s lives in danger,” Gonzalez mentioned in an announcement. “Right now’s indictments ought to ship a robust message that when alleged fraudsters provide harmful shortcuts, or try to revenue by getting round security necessities, they’ll face critical repercussions.”