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Dec 10, 2018 · From May 2015 through September 2017, Bakhshi and co-conspirators Parmjit Parmar, aka “Paul Parmar” (“Parmar”), Sotirios Zaharis, aka “Sam Zaharis” (“Zaharis”), and Ravi Chivukula (“Chivukula”), allegedly orchestrated an elaborate scheme to defraud a private investment firm and others out of hundreds of millions of dollars ...
The DOJ's criminal division has charged Parmar, Sotirios “Sam” Zaharis and Ravi Chivukula with securities fraud and conspiracy to commit securities fraud, in a case led by the New Jersey US ...
May 17, 2018 · A few days before the go-private deal was consummated in January 2017, CFO Sotirios “Sam” Zaharis allegedly sent Chu a spreadsheet showing a CHT subsidiary had more than $4.96 million in accounts receivable and $30.96 million in goodwill.
Dec 10, 2018 · From May 2015 through September 2017, Bakhshi and co-conspirators Parmjit Parmar, aka “Paul Parmar,” Sotirios Zaharis, aka “Sam Zaharis,” and Ravi Chivukula allegedly orchestrated an elaborate scheme to defraud a private investment firm and others out of hundreds of millions of dollars in connection with the funding of a transaction to ...
May 18, 2018 · NEWARK, NJ – The former CEO, CFO and an executive director of a publicly traded health care services company were charged on Wednesday with allegedly orchestrating a widespread scheme to defraud investors and others out of hundreds of millions of dollars in connection with a merger transaction designed to convert the company into a private entit...
May 16, 2018 · Parmar, along with former Chief Financial Officer Sotirios “Sam” Zaharis and ex-company secretary Ravi Chivukula, are accused of a scheme to dupe investors as part of a plan to take a company private, U.S. Attorney Craig Carpenito in New Jersey said.
Dec 10, 2018 · The US Department of Justice said Mr Bakhshi, along with Parmjit “Paul” Parmar, Sotirios “Sam” Zaharis, and Ravi Chivukula allegedly used fraudulent methods to inflate the value of the AIM-listed...
