Facts (1)
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 (1)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated
Served as chief executive officer of Tremont Group Holdings at the time of the December 2008 BLMIS collapse; subsequently named in the SDNY SIPA trustee actions over the Tremont/Rye Madoff feeder losses.