[ENTITY FILE]
SUBJECT-11356
PERSON
ARCHIVED
PM
// Subject
Peter Madoff
Chief Compliance Officer, BLMIS
Tracked Sentenced co-conspirator; demonstrates internal compliance role was performative.
// Editorial summary — AI-generated 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 mapped1
Sources cited0
Stated vs Revealed
No documented contradictions on file.
TIMELINE
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Key Connections
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Entity #11354
sibling
Brothers. Peter served as BLMIS Chief Compliance Officer throughout the fraud and was sentenced to 10 years in 2012.
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
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
Pending Review
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.
Added: 20 Apr 2026
All Connections (1)
←
Entity #11354
sibling
primary
Brothers. Peter served as BLMIS Chief Compliance Officer throughout the fraud and was sentenced to 10 years in 2012.
Sources (0)
No sources.
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