SEC Settles Litigation With Ex-CEO, Vice President of Software Company Charged With Multimillion Dollar Fraud
October 01, 2026
October 01, 2026
WASHINGTON, Oct. 1 -- The Securities and Exchange Commission issued the following litigation release:
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Securities and Exchange Commission v. Robert Bernardi, Nihat Cardak, and Sunil Chandra, Defendants, and Daniel Bernardi, Diane Olson, and Jenifer Bernardi, Relief Defendants, No. 21-cv-08598 (S.D.N.Y. filed Oct. 20, 2021)
On September 30, 2026, the U.S. Securities and Exchange Commission filed consents and proposed final judgments as to Robert Bernard . . .
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Securities and Exchange Commission v. Robert Bernardi, Nihat Cardak, and Sunil Chandra, Defendants, and Daniel Bernardi, Diane Olson, and Jenifer Bernardi, Relief Defendants, No. 21-cv-08598 (S.D.N.Y. filed Oct. 20, 2021)
On September 30, 2026, the U.S. Securities and Exchange Commission filed consents and proposed final judgments as to Robert Bernard . . .