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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.
May 16, 2018 · 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...
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 ...
Mar 16, 2019 · Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre:Initial Appearance as to PARMJIT PARMAR held on 5/16/2018, and Bail Hearing as to PARMJIT PARMAR held on 5/16/2018. Bail Denied - Defendant Remanded to the Custody of the USMS. (CD #ECR - 3:24.) (kd) [2:18-mj-08040-LDW] (Entered: 05/16/2018)
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...
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...
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.
