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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.
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 · 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 · Parmjit "Paul Parmar, the one-time CEO of Constellation Healthcare Technologies, is accused of falsely inflating the value of the firm as officers looked to take the publicly...
Dec 13, 2018 · Parmjit Parmar, a/k/a “Paul Parmar,” 48; Sotirios Zaharis, a/k/a “Sam Zaharis,” 51; Ravi Chivukula, 44; and Pavandeep Bakhshi, 41, are charged in a three-count indictment with conspiracy to commit securities fraud, securities fraud, and wire fraud.
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.
Jan 26, 2017 · Getting clear answers from Constellation’s chief executive and major shareholder Paul Parmar was proving difficult, if only because he needed to retain much of the requested detail confidential...