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- 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 private. Parmar, 48, of Colts Neck, is charged with securities fraud and conspiracy.
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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 · 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
May 16, 2018 · The complaint charges former Constellation chief executive Parmjit (Paul) Parmar, former chief financial officer Sotirios (Sam) Zaharis, and former company secretary Ravi Chivukula. In September 2017, amid concerns about Constellation’s financial condition, Parmar resigned and Zaharis and Chivukula were put on administrative leave.
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 ...
- elarson4@bloomberg.net
- Bloomberg News
Paul Parmjit Parmar: Group Chief Executive Officer. Mr. Parmar has provided consultancy services to a number of the world's largest companies including a major healthcare company, to improve their operational platforms by reducing costs and driving efficiencies.
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.
