How $300M Fraud Case Ended With A $5,000 Fine

By Carla Baranauckas · August 4, 2023, 4:30 PM EDT

Criminal defense attorney Franklin G. Monsour credits evidence and open-minded prosecutors for the plea agreement in New Jersey federal court that left a former Constellation Healthcare Technologies board member with a...

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Case Information

Case Title

USA v. PARMAR et al

Case Number

2:18-cr-00735

Court

New Jersey

Nature of Suit

Date Filed

December 13, 2018