{"entity":{"id":11356,"slug":"peter-madoff","name":"Peter Madoff","type":"person","role":"Chief Compliance Officer, BLMIS","description":"Brother of Bernie Madoff and BLMIS Chief Compliance Officer / Senior Managing Director. Pleaded guilty in 2012 to conspiracy and falsifying records; sentenced to 10 years.","imageUrl":null,"createdAt":"2026-04-20T11:22:01.543Z","updatedAt":"2026-05-19T09:34:46.099Z"},"electedOffice":null,"significance":{"score":6.8,"components":{"totalFindings":0,"connectionDegree":2.8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":20595,"text":"Pleaded guilty June 29, 2012 to conspiracy and falsifying books and records of an investment adviser; sentenced December 20, 2012 to 10 years in federal prison.","confidence":"secondary","dateOccurred":"2012-06-29","source":{"title":"Peter Madoff — Wikipedia","url":"https://en.wikipedia.org/wiki/Peter_Madoff","publication":"Wikipedia"}},{"id":20594,"text":"Served as Chief Compliance Officer and Senior Managing Director of BLMIS during the entire fraud period; admitted he never independently verified the investment-advisory operation he was nominally responsible for compliance over.","confidence":"secondary","dateOccurred":null,"source":{"title":"Peter Madoff — Wikipedia","url":"https://en.wikipedia.org/wiki/Peter_Madoff","publication":"Wikipedia"}}],"connections":[{"id":18805,"relationshipType":"contextual proximity in database","description":"Listed near Bernie Sanders in the database, but documented facts show no search results connecting Bernie Sanders to Peter Madoff or related entities.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":9287,"name":"Bernie Sanders","slug":"bernie-sanders","type":"elected_official"}},{"id":17987,"relationshipType":"collaboration","description":"Both were key executives at BLMIS, with Frank DiPascali serving as the chief financial officer who pleaded guilty in the Madoff fraud scheme.","confidence":"inferential","firstDocumented":"2012","lastDocumented":null,"other":{"id":11357,"name":"Frank DiPascali","slug":"frank-dipascali","type":"person"}},{"id":18039,"relationshipType":"familial","description":"Uncle; both worked at BLMIS.","confidence":"primary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11362,"name":"Andrew Madoff","slug":"andrew-madoff","type":"person"}},{"id":17943,"relationshipType":"employment","description":"Peter Madoff served as Chief Compliance Officer and Senior Managing Director of BLMIS from 1969 to December 2008 and created false compliance documents.","confidence":"primary","firstDocumented":"1969","lastDocumented":null,"other":{"id":11355,"name":"Bernard L. Madoff Investment Securities","slug":"bernard-l-madoff-investment-securities","type":"company"}},{"id":11166,"relationshipType":"sibling","description":"Brothers. Peter served as BLMIS Chief Compliance Officer throughout the fraud and was sentenced to 10 years in 2012.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":11354,"name":"Bernie Madoff","slug":"bernie-madoff","type":"person"}},{"id":18047,"relationshipType":"connected_through_Madoff_feeder_structure","description":"Both are named in the context of the Madoff fraud; Peter Madoff was Bernard Madoff's brother and chief compliance officer at Madoff Securities, while Grosso was an officer of a feeder fund.","confidence":"secondary","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11574,"name":"Carlo Grosso","slug":"carlo-grosso","type":"person"}},{"id":18021,"relationshipType":"family relationship","description":"Peter Madoff is Mark Madoff's uncle (brother of Bernie Madoff), as Peter was a senior executive at BLMIS alongside the family.","confidence":"secondary","firstDocumented":"2008","lastDocumented":null,"other":{"id":11361,"name":"Mark Madoff","slug":"mark-madoff","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/peter-madoff","timelineUrl":"https://www.goblinhouse.net/entity/peter-madoff/timeline"}