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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.
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Oct 5, 2021 · His net worth has dipped since then, following a drop in Coinbase’s stock price and the value of the largest cryptocurrencies. Paul Xiaoming Lee & family Net Worth: $9.5 billion
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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.
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 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 ...
