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

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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...

2. 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...

3. 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...

   • Author: Evan Sweeney

4. www.ft.com › content › e5c5278e-8714/3344/98ec-ddeAn un-discoverable Constellation? | Financial Times

   www.ft.com › content › e5c5278e-8714/3344/98ec-dde

   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...

   • Author: Alexandra Scaggs

5. 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.

   • Email: elarson4@bloomberg.net

   • Occupation: Bloomberg News

6. 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 · 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...

7. People also ask

   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 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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   Where is Dr Parmar's office located?

   • Dr. Parmar's office is located at 1 Hospital Dr, Eufaula, OK. View the map. What are Dr. Parmar's areas of care?

   Reference

   health.usnews.com/doctors/jitendra-parmar-172509

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   Where does Dr Parmar live?

   • Dr Parmar lives with his wife and two daughters in Columbia,SC. Based on patient feedback. Read the reviews Please verify insurance information directly with your doctor's office as it may change frequently.

   Dr. Rajinder Parmar Gastroenterology. Columbia SC

   doctor.webmd.com/doctor/rajinder-parmar-f95f4846-d01b-43f6-8b25-c6f0c20bd108-overview

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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 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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8. 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.