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1. www.standard.co.uk › news › crimeQuantity surveyor jailed for latest scam swindling builders

   www.standard.co.uk › news › crime

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   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...

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3. www.ft.com › content › 06ce78c0-4ead-36c2-85d3-9d6e1Criminal charges filed against former Constellation Health execs

   www.ft.com › content › 06ce78c0-4ead-36c2-85d3-9d6e1

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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...

4. www.richmondandtwickenhamtimes.co.uk › news › 543292Wife of £1million fraudster a victim | Richmond and ...

   www.richmondandtwickenhamtimes.co.uk › news › 543292

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   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.

5. www.nbcnewyork.com › news › localNew Jersey Health Care CEO Charged in $200 Million Fraud

   www.nbcnewyork.com › news › local

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   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...

6. www.justice.gov › usao-nj › prDistrict of New Jersey | Former CEO, CFO And Director Of ...

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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.

7. news.bloomberglaw.com › securities-lawConstellation’s Ex-CEO Among Three Charged in $300 Million Plot

   news.bloomberglaw.com › securities-law

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   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.

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   Who is Paul Parmar?

   • Paul Parmar, 52, charmed his way into a succession of jobs at building firms, offering fake references and hiding his criminal past before siphoning off cash. Isleworth crown court heard Parmar has an “appalling” criminal record stretching back to the late Eighties of almost identical scams on different companies and victims.

   Quantity surveyor jailed for latest scam swindling builders

   www.standard.co.uk/news/crime/quantity-surveyor-jailed-for-latest-scam-swindling-builders-a4405936.html

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   Who is John Parmar & what did he do?

   • He carried out the latest frauds while under investigation for the crimes he was jailed for in 2018. Parmar, of Pinner, will now face confiscation proceedings. He pleaded guilty to seven counts of fraud by false representation and will serve the 18-month sentence after completing his existing term.

   Quantity surveyor jailed for latest scam swindling builders

   www.standard.co.uk/news/crime/quantity-surveyor-jailed-for-latest-scam-swindling-builders-a4405936.html

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   Who are Paul Parmar and Sam Zaharis?

   • 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.

   District of New Jersey - United States Department of Justice

   www.justice.gov/usao-nj/pr/former-ceo-cfo-and-director-healthcare-services-company-charged-elaborate-300-million

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   Who is David Parmar & what did he do for a living?

   • Isleworth crown court heard Parmar has an “appalling” criminal record stretching back to the late Eighties of almost identical scams on different companies and victims. He was jailed for six years in 2004 for a £1.5 million fraud on a collection of London building firms and given another six-year term in 2018 for a £100,000 scam.

   Quantity surveyor jailed for latest scam swindling builders

   www.standard.co.uk/news/crime/quantity-surveyor-jailed-for-latest-scam-swindling-builders-a4405936.html

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   Who is Dr Parmar?

   • Dr Parmar is a crop post-harvest specialist with expertise and experience in the management and analysis of food supply chains and postharvest biology and technology.

   Natural Resources Institute - Aditya Parmar - NRI

   www.nri.org/people/parmar-aditya

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   Who is David Parmar & why was he jailed?

   • He was jailed for six years in 2004 for a £1.5 million fraud on a collection of London building firms and given another six-year term in 2018 for a £100,000 scam. Appearing at court this week from prison, Parmar was jailed for swindling a home builder of £40,000 and cheating a friend’s parents-in-law out of £5,000.

   Quantity surveyor jailed for latest scam swindling builders

   www.standard.co.uk/news/crime/quantity-surveyor-jailed-for-latest-scam-swindling-builders-a4405936.html

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9. www.fiercehealthcare.com › tech › constellationConstellation Healthcare executives face criminal charges ...

   www.fiercehealthcare.com › tech › constellation

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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...