PM

Peter Madoff​‌‍‍‌​‌‌​​‌‌‍‍‍​‌‌‍​‌​‌

person archived
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.

2
Facts
2
Connections
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Sources
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Key Connections
← Bernie Madoff person
kin
Brother; senior managing director at BLMIS; served on SIFMA board.
← 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
Fresh Last update: 0d ago · Avg age: 0d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently 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.
Partially Corroborated Pleaded guilty June 29, 2012 to conspiracy and falsifying books and records of a​‌‍‍‌​‌‌​​‌‌‍‍‍​‌‌‍​‌​‌n investment adviser; sentenced December 20, 2012 to 10 years in federal prison.
Date: 2012-06-29 Added: 23 Apr 2026 ↗ SOURCE: Peter Madoff — Wikipedia
All Connections (2)
← Bernie Madoff person
kin primary
Brother; senior managing director at BLMIS; served on SIFMA board.
← Bernie Madoff person
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.