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May 16, 2018 · Parmjit “Paul” Parmar, 48, of Colts Neck, New Jersey; Sotirios “Sam” Zaharis, 51, of Weehawken, New Jersey; and Ravi Chivukula, 44, of Freehold, New Jersey, are charged by complaint with one count of conspiracy to commit securities fraud and one count of securities fraud. FBI agents arrested Parmar earlier today near his home.
Dec 13, 2018 · NEWARK, N.J. – The former CEO, CFO and two directors of a publicly traded healthcare services company were indicted today for allegedly orchestrating a widespread scheme to defraud investors and others out of hundreds of millions of dollars in connection with a merger transaction designed to convert the company into a private entity, U.S ...
May 16, 2018 · Parmjit "Paul Parmar, the one-time CEO of Constellation Healthcare Technologies, is accused of falsely inflating the value of the firm as officers looked to take the publicly traded company...
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May 16, 2018 · Business & Tech. Colts Neck CEO Ran Multi-Million Dollar Scam, FBI Says. Breaking: Paul Parmar, 48, (Parmjit Parmar) was arrested Wednesday morning near his Colts Neck home. Carly Baldwin,...
- Carly Baldwin
May 17, 2018 · US prosecutors have charged three former executives of Constellation Healthcare with securities fraud. Early on Wednesday, FBI agents arrested former chief executive Paul Parmar near his home...
May 16, 2018 · Constellation Healthcare Technologies Inc.’s former chief executive officer, Parmjit “Paul” Parmar, and two other ex-officials were charged with running an elaborate $300 million investment-fraud scheme using fake subsidiaries and bogus bank statements. Parmar, along with former Chief Financial Officer Sotirios “Sam” Zaharis and ex ...
