{"entity":{"id":158,"slug":"matthew-tannin","name":"Matthew Tannin","type":"person","role":"Former Bear Stearns hedge fund manager arrested for fraud","description":null,"imageUrl":null,"createdAt":"2026-04-08T01:52:52.004Z","updatedAt":"2026-04-08T01:52:52.004Z"},"electedOffice":null,"significance":{"score":5.6,"components":{"totalFindings":0,"connectionDegree":1.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":12402,"text":"TANNIN MMT, MATTHEW of NEW YORK, NY (employer: JANICE TANNIN, occupation: CHEF) made a campaign contribution of $50 to ACTBLUE on 2025-06-11. FEC transaction ID: SA11AI_718457756.","confidence":"primary","dateOccurred":"2025-06-11","source":{"title":"FEC: TANNIN MMT, MATTHEW donation $50 to ACTBLUE","url":"https://www.fec.gov/data/receipts/?committee_id=C00401224&contributor_name=Matthew%20Tannin","publication":"Federal Election Commission (FEC)"}},{"id":12405,"text":"TANNIN, MATTHEW of NEW YORK, NY (employer: NONE, occupation: NOT EMPLOYED) made a campaign contribution of $250 to ACTBLUE on 2018-06-22. FEC transaction ID: SA11AI_115045206.","confidence":"primary","dateOccurred":"2018-06-22","source":{"title":"FEC: TANNIN MMT, MATTHEW donation $50 to ACTBLUE","url":"https://www.fec.gov/data/receipts/?committee_id=C00401224&contributor_name=Matthew%20Tannin","publication":"Federal Election Commission (FEC)"}},{"id":12404,"text":"TANNIN, MATTHEW of NEW YORK, NY (employer: N/A, occupation: NOT EMPLOYED) made a campaign contribution of $250 to FRIENDS OF ANDREW YANG on 2018-06-22. FEC transaction ID: 799344.","confidence":"primary","dateOccurred":"2018-06-22","source":{"title":"FEC: TANNIN, MATTHEW donation $250 to FRIENDS OF ANDREW YANG","url":"https://www.fec.gov/data/receipts/?committee_id=C00659938&contributor_name=Matthew%20Tannin","publication":"Federal Election Commission (FEC)"}},{"id":12406,"text":"Matthew Tannin filed filing with the SEC on 2007-05-09. Accession number: N/A.","confidence":"secondary","dateOccurred":"2007-05-09","source":{"title":"SEC EDGAR: filing — Matthew Tannin (2007-05-09)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Matthew%20Tannin%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":21046,"text":"Search scope note: No lobbying disclosures found for \"Matthew Tannin\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null}],"connections":[{"id":17258,"relationshipType":"colleague","description":"Ralph Cioffi and Matthew Tannin were co-managers of Bear Stearns hedge funds that collapsed in 2007, both charged with securities fraud.","confidence":"inferential","firstDocumented":"2007","lastDocumented":null,"other":{"id":157,"name":"Ralph Cioffi","slug":"ralph-cioffi","type":"person"}},{"id":17262,"relationshipType":"sec_filing","description":"Matthew Tannin filed a filing with the SEC on 2007-05-09. Accession number: N/A.","confidence":"primary","firstDocumented":"2007","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":11382,"relationshipType":"employment","description":"Tannin was the co-manager of the Bear Stearns hedge funds. Like Cioffi, he was charged with and acquitted of securities fraud.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":8820,"name":"Bear Stearns","slug":"bear-stearns","type":"company"}},{"id":17244,"relationshipType":"membership","description":"Matthew Tannin co-managed Bear Stearns' failing hedge funds during Paulson's tenure at the firm.","confidence":"secondary","firstDocumented":"2007","lastDocumented":null,"other":{"id":155,"name":"Henry Paulson","slug":"henry-paulson","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/matthew-tannin","timelineUrl":"https://www.goblinhouse.net/entity/matthew-tannin/timeline"}