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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...
Apr 3, 2020 · A quantity surveyor who has raked in a fortune over 30 years by swindling home builders has been jailed for 18 months for his latest scam. Paul Parmar, 52, charmed his way into a succession of...
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...
Oct 18, 2017 · Those who have been following along since January will remember that Parmar faced a lawsuit from the trustees of an insurance receivership who claimed they owned shares in Constellation. That...
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.
May 16, 2018 · Parmar, 48, of Colts Neck, is charged with securities fraud and conspiracy. Part of the alleged scheme involved purchases of nonexistent entities and then funneling those millions...
Nov 5, 2004 · The wife of convicted con-man Paul Parmar who cheated construction firms out of nearly £1million, claimed that she was as much a victim of his as the firms he rooked.
