{"entity":{"id":11471,"slug":"fairfield-greenwich-group","name":"Fairfield Greenwich Group","type":"company","role":"Largest single feeder organization to BLMIS via Fairfield Sentry","description":"New York–based hedge-fund group founded in 1983; principal sponsor of the Fairfield Sentry Fund, the single largest BLMIS feeder fund. At collapse, Fairfield-managed vehicles held approximately $7.5 billion in BLMIS — the largest victim exposure of any feeder organization.","imageUrl":null,"createdAt":"2026-04-21T22:23:03.265Z","updatedAt":"2026-05-19T09:34:54.275Z"},"electedOffice":null,"significance":{"score":8.8,"components":{"totalFindings":0,"connectionDegree":6.8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":2,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":20600,"text":"In May 2011 Fairfield Greenwich Group affiliates settled with the BLMIS SIPA Trustee Irving Picard for approximately $80 million; in September 2009 Fairfield Greenwich separately settled with the Massachusetts Secretary of the Commonwealth for $8 million over disclosure violations.","confidence":"secondary","dateOccurred":"2011-05-09","source":{"title":"Fairfield Greenwich Group — Wikipedia","url":"https://en.wikipedia.org/wiki/Fairfield_Greenwich_Group","publication":"Wikipedia"}},{"id":20601,"text":"At the time of the December 2008 BLMIS collapse, Fairfield-managed feeder vehicles (principally Fairfield Sentry) held approximately $7.5 billion invested with Bernard L. Madoff Investment Securities — the largest exposure of any feeder organization.","confidence":"secondary","dateOccurred":"2008-12-11","source":{"title":"Fairfield Greenwich Group — Wikipedia","url":"https://en.wikipedia.org/wiki/Fairfield_Greenwich_Group","publication":"Wikipedia"}},{"id":20602,"text":"Founded 1983 by Walter Noel and Jeffrey Tucker as a New York–based hedge-fund group; sponsor of the Fairfield Sentry Fund (incorporated in the British Virgin Islands), the single largest BLMIS feeder fund.","confidence":"secondary","dateOccurred":"1983-01-01","source":{"title":"Fairfield Greenwich Group — Wikipedia","url":"https://en.wikipedia.org/wiki/Fairfield_Greenwich_Group","publication":"Wikipedia"}}],"connections":[{"id":18070,"relationshipType":"affiliation","description":"Madoff feeder fund network association through Kingate structure (Fairfield Sentry was a related Madoff feeder)","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11575,"name":"Federico Ceretti","slug":"federico-ceretti","type":"person"}},{"id":18044,"relationshipType":"affiliation","description":"Both Carlo Grosso and Fairfield Greenwich Group are named in the context of entities linked to the Madoff feeder fund network, with Grosso's Kingate structure being part of this ecosystem.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11574,"name":"Carlo Grosso","slug":"carlo-grosso","type":"person"}},{"id":18018,"relationshipType":"investor","description":"As a Boston-area garment industry heir and among the earliest and largest BLMIS investors, Shapiro was part of the same network of wealthy families and feeder funds (like Fairfield Sentry) that invested with Madoff.","confidence":"inferential","firstDocumented":"1960","lastDocumented":null,"other":{"id":11360,"name":"Carl Shapiro","slug":"carl-shapiro","type":"person"}},{"id":17992,"relationshipType":"feeder fund","description":"Fairfield Greenwich was a major feeder fund into Madoff's scheme; DiPascali helped fabricate returns that attracted such funds.","confidence":"inferential","firstDocumented":"2009","lastDocumented":null,"other":{"id":11357,"name":"Frank DiPascali","slug":"frank-dipascali","type":"person"}},{"id":17930,"relationshipType":"feeder_fund","description":"Fairfield Greenwich Group was a major 'feeder fund' that funneled billions of dollars from investors into Madoff's Ponzi scheme via its Fairfield Sentry fund.","confidence":"primary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11354,"name":"Bernie Madoff","slug":"bernie-madoff","type":"person"}},{"id":19589,"relationshipType":"parent_subsidiary","description":"Fairfield Greenwich Group organized the BVI-domiciled Fairfield Sentry Limited in 1990 as its principal BLMIS feeder vehicle. The U.S. parent and the BVI vehicle together held the largest single feeder exposure to BLMIS at the December 2008 collapse.","confidence":"secondary","firstDocumented":"1990-01-01","lastDocumented":"2008-12-11","other":{"id":11571,"name":"Fairfield Sentry Limited","slug":"fairfield-sentry-limited","type":"company"}},{"id":19585,"relationshipType":"co_founder","description":"Jeffrey Tucker co-founded Fairfield Greenwich Group in 1983 with Walter Noel; previously an SEC enforcement attorney.","confidence":"secondary","firstDocumented":"1983-01-01","lastDocumented":null,"other":{"id":11473,"name":"Jeffrey Tucker","slug":"jeffrey-tucker","type":"person"}},{"id":19583,"relationshipType":"co_founder","description":"Walter Noel co-founded Fairfield Greenwich Group in 1983 with Jeffrey Tucker.","confidence":"secondary","firstDocumented":"1983-01-01","lastDocumented":null,"other":{"id":11472,"name":"Walter Noel","slug":"walter-noel","type":"person"}},{"id":18066,"relationshipType":"associated_entity","description":"Both Kingate Management Limited and Fairfield Greenwich Group are entities linked to the BLMIS feeder fund network and appear in the ICIJ Offshore Leaks Database.","confidence":"secondary","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11572,"name":"Kingate Management Limited","slug":"kingate-management-limited","type":"company"}},{"id":18049,"relationshipType":"peer exposure","description":"As the second-largest single-organization BLMIS exposure at $3.3 billion, Tremont Group Holdings was one of the two largest known feeder fund groups into BLMIS alongside Fairfield Greenwich Group.","confidence":"secondary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11475,"name":"Tremont Group Holdings","slug":"tremont-group-holdings","type":"company"}},{"id":18025,"relationshipType":"affiliation","description":"Fairfield Greenwich Group was a major feeder fund that invested in BLMIS, where Mark Madoff oversaw market-making and trading.","confidence":"secondary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11361,"name":"Mark Madoff","slug":"mark-madoff","type":"person"}},{"id":11181,"relationshipType":"subsidiary","description":"Fairfield Greenwich Group organized the BVI-domiciled Fairfield Sentry Limited in 1990 as its principal BLMIS feeder vehicle. The U.S. parent and the BVI vehicle together held the largest single feeder exposure to BLMIS at the December 2008 collapse.","confidence":"secondary","firstDocumented":"1990-01-01","lastDocumented":"2008-12-11","other":{"id":11571,"name":"Fairfield Sentry Limited","slug":"fairfield-sentry-limited","type":"company"}},{"id":11179,"relationshipType":"founder","description":"Walter Noel co-founded Fairfield Greenwich Group in 1983 with Jeffrey Tucker.","confidence":"secondary","firstDocumented":"1983-01-01","lastDocumented":null,"other":{"id":11472,"name":"Walter Noel","slug":"walter-noel","type":"person"}},{"id":11173,"relationshipType":"founder","description":"Jeffrey Tucker co-founded Fairfield Greenwich Group in 1983 with Walter Noel; previously an SEC enforcement attorney.","confidence":"secondary","firstDocumented":"1983-01-01","lastDocumented":null,"other":{"id":11473,"name":"Jeffrey Tucker","slug":"jeffrey-tucker","type":"person"}},{"id":11172,"relationshipType":"settlement","description":"Fairfield Greenwich affiliates settled with the BLMIS SIPA Trustee Irving Picard in May 2011 for approximately $80 million.","confidence":"secondary","firstDocumented":"2011-05-09","lastDocumented":"2011-05-09","other":{"id":11358,"name":"Irving H. Picard","slug":"irving-h-picard","type":"person"}},{"id":11171,"relationshipType":"managing_partner","description":"Andrés Piedrahíta was a senior partner at Fairfield Greenwich Group, running the European and Latin American sales channel that brought much of the non-U.S. capital into Fairfield Sentry.","confidence":"secondary","firstDocumented":null,"lastDocumented":"2008-12-11","other":{"id":11474,"name":"Andrés Piedrahíta","slug":"andres-piedrahita","type":"person"}},{"id":11167,"relationshipType":"feeder_fund","description":"FGG sponsored the Fairfield Sentry Fund and related vehicles which together held approximately $7.5 billion of customer money in BLMIS at the December 2008 collapse — the single largest feeder exposure.","confidence":"secondary","firstDocumented":null,"lastDocumented":"2008-12-11","other":{"id":11355,"name":"Bernard L. Madoff Investment Securities","slug":"bernard-l-madoff-investment-securities","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/fairfield-greenwich-group","timelineUrl":"https://www.goblinhouse.net/entity/fairfield-greenwich-group/timeline"}