SECURITY AND EXCHANGE COMMISSION v. PARMAR et al
Case Number:
2:18-cv-09284
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Firms
Government Agencies
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August 17, 2018
Ex-Constellation CEO Says He Is Victim In Stock Fraud Suit
The ex-CEO of bankrupt Constellation Healthcare Technologies Inc. Thursday asked a New Jersey federal court to dismiss claims he engaged in securities fraud, alleging he is the victim of an investor's takeover scheme.
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May 16, 2018
3 Ex-Constellation Execs Charged With $300M Stock Fraud
Three former top executives of bankrupt Constellation Healthcare Technologies Inc., a Houston-based medical billing business, were charged with criminal fraud Wednesday in New Jersey federal court in an alleged $300 million scam to inflate the value of their company as part of a merger to take it private.