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Fraud

Shareholders claim in court that the CEO of Constellation Healthcare Technologies diverted at least $73 million worth of shares, prior to a proposed merger.

WILMINGTON – Shareholders of Constellation Healthcare Technologies claim in court that CEO Parmjit “Paul” Singh Parmar diverted at least $73 million worth of shares, prior to a proposed merger, “through a series of at least three sham corporate transactions by and among a labyrinth of Delaware limited liability companies that he formed and/or controls.”

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