{"entity":{"id":157,"slug":"ralph-cioffi","name":"Ralph Cioffi","type":"person","role":"Former Bear Stearns hedge fund manager arrested for fraud","description":null,"imageUrl":null,"createdAt":"2026-04-08T01:52:52.001Z","updatedAt":"2026-05-19T09:18:35.234Z"},"electedOffice":null,"significance":{"score":7.6,"components":{"totalFindings":0,"connectionDegree":3.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":12395,"text":"CIOFFI, RALPH of NAPLES, FL (employer: RETIRED, occupation: RETIRED) made a campaign contribution of $1.0K to SCHENKE FOR CONGRESS on 2025-12-31. FEC transaction ID: [postcode redacted].4329.","confidence":"primary","dateOccurred":"2025-12-31","source":{"title":"FEC: CIOFFI, RALPH donation $1.0K to SCHENKE FOR CONGRESS","url":"https://www.fec.gov/data/receipts/?committee_id=C00899989&contributor_name=Ralph%20Cioffi","publication":"Federal Election Commission (FEC)"}},{"id":12399,"text":"Ralph Cioffi filed filing with the SEC on 2013-08-29. Accession number: N/A.","confidence":"secondary","dateOccurred":"2013-08-29","source":{"title":"SEC EDGAR: filing — Ralph Cioffi (2013-08-29)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Ralph%20Cioffi%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":21045,"text":"Search scope note: No lobbying disclosures found for \"Ralph Cioffi\" 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":903,"relationshipType":"investor","description":"Epstein invested $57 million in Cioffi's Bear Stearns hedge fund in 2006","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":17261,"relationshipType":"former supervisor","description":"Warren Spector was a senior executive at Bear Stearns who oversaw the asset management division including Cioffi's funds.","confidence":"inferential","firstDocumented":"2007","lastDocumented":null,"other":{"id":156,"name":"Warren Spector","slug":"warren-spector","type":"person"}},{"id":17260,"relationshipType":"former supervisor / CEO","description":"Alan Schwartz succeeded James Cayne as CEO of Bear Stearns in 2008, during the collapse of Cioffi's funds.","confidence":"inferential","firstDocumented":"2008","lastDocumented":null,"other":{"id":152,"name":"Alan Schwartz","slug":"alan-schwartz","type":"person"}},{"id":17259,"relationshipType":"former supervisor / CEO","description":"James Cayne was CEO of Bear Stearns during the time Ralph Cioffi managed the firm's hedge funds.","confidence":"inferential","firstDocumented":"2007","lastDocumented":null,"other":{"id":151,"name":"James Cayne","slug":"james-cayne","type":"person"}},{"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":158,"name":"Matthew Tannin","slug":"matthew-tannin","type":"person"}},{"id":17257,"relationshipType":"regulatory_filing","description":"Ralph Cioffi filed a filing with the SEC on 2013-08-29.","confidence":"primary","firstDocumented":"2013","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":11381,"relationshipType":"employment","description":"Cioffi was the Bear Stearns hedge fund manager who ran the two collapsed funds. He was charged with securities fraud by the SEC in 2008 and acquitted in 2009.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":8820,"name":"Bear Stearns","slug":"bear-stearns","type":"company"}},{"id":18937,"relationshipType":"none_identified","description":"No direct connection identified between Jackson and Cioffi.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":10930,"name":"Jonathan L. Jackson","slug":"congress-j000309","type":"person"}},{"id":17243,"relationshipType":"membership","description":"Ralph Cioffi managed Bear Stearns' hedge funds that collapsed in 2007, preceding the firm's downfall while Paulson was still involved.","confidence":"secondary","firstDocumented":"2007","lastDocumented":null,"other":{"id":155,"name":"Henry Paulson","slug":"henry-paulson","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/ralph-cioffi","timelineUrl":"https://www.goblinhouse.net/entity/ralph-cioffi/timeline"}