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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. FBI agents arrested Parmar earlier today near his home.
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Oct 5, 2021 · The 400 richest Americans are now 40% richer than they were last year—worth a collective $4.5 trillion—and those ranks have been bolstered by the addition of 44 new entrants, the highest ...
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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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 · 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 ...
