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May 16, 2018 · The CEO of a New Jersey health care billing company was arrested by the FBI Wednesday on charges he orchestrated a $200 million fraud on unsuspecting investors. Parmjit "Paul Parmar, the one-time ...
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May 16, 2018 · In the criminal complaint filed Wednesday by the U.S. Attorney's Office in New Jersey, former CEO of Constellation Healthcare Technologies Inc. Parmijit “Paul” Parmar was charged with ...
- Evan Sweeney
a. Defendant PARMJIT PARMAR, a/k/ a "Paul Parmar" ("PARMAR"), was a resident of New Jersey and was the Chief Executive Officer of Company A from its inception through in or about September 201 7. PARMAR also was a member of Company A's Board of Directors. Until in or around January 2017, PARMAR, and various entities he owned and controlled,
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 ...
Aug 15, 2022 · Paul Parmar, et al. ($300 million alleged securities fraud scheme involving a go-private transaction). He also worked on the Justice Department’s hacking and insider trading cases, United States v. Turchynov, et al. (hacking business newswire companies) and United States v.
From his perch as chief executive officer of Constellation Healthcare Technologies, prosecutors say, Parmjit "Paul" Parmar was able to amass real estate holdings whose value reached into the tens ...
