[ENTITY FILE]
SUBJECT-11360
PERSON
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// Subject
Carl Shapiro
Early backer and major investor, BLMIS
Tracked Documents the pre-1980s seed capital network around Madoff.
// Editorial summary — AI-generated from public records
Boston-area garment-industry heir and longtime Madoff backer; among the earliest BLMIS investors. Shapiro family entities ultimately returned approximately $625 million to the Madoff trustee.
Facts on record2
Connections mapped1
Sources cited0
Stated vs Revealed
No documented contradictions on file.
TIMELINE
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Facts (2)
Data Freshness
Fresh
Last update: 17d ago · Avg age: 17d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review
Shapiro family entities returned approximately $625 million to the BLMIS trustee in December 2010.
Date: 2010-12-07
Added: 20 Apr 2026
Pending Review
Boston-area garment industry heir; among the earliest and largest BLMIS investors, dating to the 1960s.
Added: 20 Apr 2026
All Connections (1)
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Entity #11355
early_backer
secondary
Shapiro was among the earliest BLMIS investors (1960s seed era); family entities returned approximately $625M to the trustee in 2010.
Sources (0)
No sources.
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