SUBJECT-11356.dossier · person · status: archived
PM
subject of file

Peter Madoff

Chief Compliance Officer, BLMIS
Tracked because Sentenced co-conspirator; demonstrates internal compliance role was performative.
Editorial summary · AI-drafted from public records

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.

Facts on record2
Connections mapped7
Sources cited6
✦ Thin coverage gap +21 connected to 7 entities · only 2 facts on record · flagged for follow-up research
Evidence: 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
TIMELINE Role Overlap Visualizer →
Connection Map
Oversight gaps detected (1) The Oversight Wall →
med · secondary · enforcement gap
No documented enforcement against Peter Madoff
Key Connections
← Bernard L. Madoff Investment Securities company
employment
Peter Madoff served as Chief Compliance Officer and Senior Managing Director of BLMIS from 1969 to December 2008 and created false compliance documents.
← Andrew Madoff person
familial
Uncle; both worked at BLMIS.
← Bernie Madoff person
sibling
Brothers. Peter served as BLMIS Chief Compliance Officer throughout the fraud and was sentenced to 10 years in 2012.
Facts (2)
Data Freshness
Ageing Last update: 160d ago · Avg age: 245d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated 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.
Date: 2012-06-29 Added: 20 Apr 2026 ↗ SOURCE: Peter Madoff — Wikipedia
✓ verified Partially Corroborated 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.
All Connections (7)
→ Frank DiPascali person
collaboration inferential since 2012
Both were key executives at BLMIS, with Frank DiPascali serving as the chief financial officer who pleaded guilty in the Madoff fraud scheme.
← Bernie Madoff person
sibling primary
Brothers. Peter served as BLMIS Chief Compliance Officer throughout the fraud and was sentenced to 10 years in 2012.
← Bernie Sanders elected official
contextual proximity in database inferential since unknown
Listed near Bernie Sanders in the database, but documented facts show no search results connecting Bernie Sanders to Peter Madoff or related entities.
← Andrew Madoff person
familial primary since 2008
Uncle; both worked at BLMIS.
employment primary since 1969
Peter Madoff served as Chief Compliance Officer and Senior Managing Director of BLMIS from 1969 to December 2008 and created false compliance documents.
← Mark Madoff person
family relationship secondary since 2008
Peter Madoff is Mark Madoff's uncle (brother of Bernie Madoff), as Peter was a senior executive at BLMIS alongside the family.
← Carlo Grosso person
connected_through_Madoff_feeder_structure secondary since unknown
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.
Sources (6)
2026 UNVERIFIED Research: Peter Madoff — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Peter Madoff — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Peter Madoff — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Peter Madoff — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Peter Madoff — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Peter Madoff not found in fec claim_flag Processed 📜 Receipt