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Nov 5, 2004 · The wife of convicted con-man Paul Parmar who cheated construction firms out of nearly £1million, claimed that she was as much a victim of his as the firms he rooked.
Dec 17, 2004 · On licence from a four year prison sentence imposed in Maidstone for similar offences involving about half a million pounds, Paul Parmar, 37, (formerly Paul House), newly married to Sonal, 29, and completely unqualified, would get highly paid jobs as a quantity surveyor with reputable companies and funnel thousands of pounds through bent sub ...
Oct 1, 2004 · Parmar has admitted his part in the £1m fraud while his two sub-contractors have denied conspiring with him. His wife, said to have lived the high life on the proceeds, denies living on the proceeds of crime.
Early on Wednesday, FBI agents arrested former chief executive Paul Parmar near his home in New Jersey, according to the Department of Justice.
Apr 3, 2020 · Paul Parmar, 52, charmed his way into a succession of jobs at building firms, offering fake references and hiding his criminal past before siphoning off cash.
Jun 12, 2018 · A man with a history of defrauding construction companies dating back to 1989 has been given a six-year sentence after taking more than £100,000. Paul Parmar, 51, was found guilty on six counts...
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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.
