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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.
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.
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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...
A rotating cast of the five biggest winners and losers throughout the day is featured at the top of the page, followed by the complete list of billionaires ranked in order of net worth. Browse...
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 · FBI special agents arrested Paul Parmar, one of the accused near his home on Wednesday. New York: Two Indian-origin men are among three people charged in the US for allegedly orchestrating a...
