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Dec 13, 2018 · Former CEO, CFO And Directors Of Healthcare Services Company Indicted In Elaborate $300 Million Investment Fraud Scheme. Thursday, December 13, 2018. For Immediate Release. U.S. Attorney's Office, District of New Jersey.
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 · Ex-CEO's sprawling real estate empire comes crashing down in alleged $300M scheme. From his perch as chief executive officer of Constellation Healthcare Technologies, prosecutors say, Parmjit ...
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 · The CEO, Parmjit “Paul” Parmar, 48, of Colts Neck, was charged alongside the company's CFO Sotirios “Sam” Zaharis, 51, of Weehawken, New Jersey and Ravi Chivukula, 44, of Freehold, an ...
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.
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...
