Ralph Cioffi‍‍‍‍‌‌‍‌‌‌‍‌‍‌

Former Bear Stearns hedge fund manager arrested for fraud

Tracked Former Bear Stearns hedge fund manager arrested for fraud · 2 documented connections

Facts on record3

Connections mapped2

Sources cited4

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No documented contradictions on file.

PATTERN company → [employee] → person 8× PATTERN person → [employee] → company 8×

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Connection Map

Key Connections

→ Entity #8820

employee

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.

← Entity #8

investor

Epstein invested $57 million in Cioffi's Bear Stearns hedge fund in 2006

Facts (3)

Data Freshness

Fresh Last update: 14d ago · Avg age: 726d

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 Ralph Cioffi filed filing with the SEC‍‍‍‍‌‌‍‌‌‌‍‌‍‌ on 2013-08-29. Accession number: N/A.

Date: 2013-08-29 Added: 12 Apr 2026

Pending Review 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.

Date: 2025-12-31 Added: 12 Apr 2026

All Connections (2)

→ Entity #8820

employee primary

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.

← Entity #8

investor confirmed

Epstein invested $57 million in Cioffi's Bear Stearns hedge fund in 2006

Sources (4)

2026 UNVERIFIED Research: Ralph Cioffi — Lobbying disclosures (no results) government_disclosure Processed

2013-08-29 ↗ SEC EDGAR: filing — Ralph Cioffi (2013-08-29) web_search Processed

2025-12-31 ↗ FEC: CIOFFI, RALPH donation $31.23 to WINRED web_search Processed

2025-12-31 ↗ FEC: CIOFFI, RALPH donation $1.0K to SCHENKE FOR CONGRESS web_search Processed