Leadership & Staff
Frank DiPascali Jr
Top lieutenant to Bernard L. Madoff
•
Position
Daniel Bonventre
Accountant
Annette Bongiorno
Personal Secretary to Bernie Madoff; convicted of fraud
Business Positions
Cohmad Securities Corp.
Licensed securities dealer
•
Position
Nasdaq, Inc.
Provider of trading, clearing, exchange technology, regulatory, securities listing, information and public company services
Board Memberships
Bernard L. Madoff Investment Securities LLC
Founded in 1960, one of the largest "market makers" in US stocks. Revealed in December 2008 to be a "Ponzi scheme" responsible for defruading investors of over $50 billion
Hofstra University
Private college on Long Island founded 1935; named for lumber magnate William S. Hofstra.
Chuck Schumer
US Senator, former Representative from New York
Ed Markey
US Senator from Massachussets (2013-present); former US Rep from Massachusetts (1977-2013)
Frank Lautenberg
US Senator from New Jersey
Jack Milton Fields Jr
US Representative from Texas
Ron Wyden
Democratic US Senator and Former Representative from Oregon
Lautenberg NJ Victory Committee
Political Action Committee for Frank Lautenberg, New Jersey Senator
Jeff Merkley
US Senator from Oregon (2009-present)
Charles Rangel
US Representative from New York
Holdings
Cohmad Securities Corp.
Licensed securities dealer
Memberships
Palm Beach Country Club
Exclusive country club in Palm Beach, FL
•
Member
Family
Andrew Madoff
Son of Bernard L. Madoff
•
son
Mark Madoff
Son of Bernard L. Madoff
Peter B Madoff
Brother & business partner of Bernard Madoff
•
Brother
Ruth Madoff
Wife of Bernard Madoff
•
Wife
Shana Madoff Swanson
Former rules-compliance lawyer at Madoff Investment Securities
•
niece
Services & Transactions
Schools
Social
Miscellaneous Relationships
Steve Mnuchin
Trump's Treasury Secretary; co-founder, Dune Capital Management; Liberty Strategic Capital
