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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.
Mar 16, 2019 · Docket for United States v. PARMAR, 2:18-cr-00735 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
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 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...
NEWARK, N.J. – The former CEO, CFO and an executive director of a publicly traded health care services company were charged today with allegedly orchestrating a widespread scheme to defraud...
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...
Apr 5, 2022 · Forbes found 2,668 billionaires around the globe for the 2022 World’s Billionaires list, down from a record 2,755 last year. Collectively, they’re worth $12.7 trillion, down from a record $13....
