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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 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...
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...
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...
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 executive...
Mar 16, 2019 · BRIEF in Opposition by USA as to PARMJIT PARMAR, SOTIRIOS ZAHARIS, RAVI CHIVUKULA, PAVANDEEP BAKHSHI re 106 MOTION to Sever Defendant Under Fed. R. Crim. P 14, 107 MOTION to Dismiss the indictment MOTION to Suppress illegally obtained emails MOTION to Disqualify Counsel for unlawful review of attorney-client communications, 108 MOTION to Disqualify Counsel for the Government, 105 MOTION to ...
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. That...
