Tag: Parmjit Parmar

  • Parmjit Parmar, Securities Fraud, New Jersey 2025

    Parmjit Parmar, Securities Fraud, New Jersey 2025

    ⏱ 2 min read Parmjit Parmar, the former CEO of a publicly traded healthcare services company, orchestrated a massive $212 million investment fraud scheme in New Jersey from May 2015 to September 2017. Along with his conspirators, Parmar tricked investors into believing the company was worth substantially more than its actual value. The scheme involved…