Robert Bernardi

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25244sec.gov sec.gov sec.gov

Supporting documents1

Robert Bernardi, Nihat Cardak, and Sunil Chandra, Defendants, and Daniel Bernardi, Diane Olsen, and Jenifer Bernardi, Relief Defendants, Civ. Action
2021-10-20
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25244

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