Roger Bendelac

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26258sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25414sec.gov sec.gov sec.gov

Supporting documents2

Roger Bendelac and Thomas Capellini
2025-02-27
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26258
Trends Investments Inc. et al.
2022-06-09
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25414

Addresses1

New York

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