Peter B Madoff

Brother & business partner of Bernard Madoff

Peter Madoff was chief compliance officer at Bernard L. Madoff Investment Securities LLC. He pled guilty on June 29, 2012 to two federal charges as part of the U.S. investigation of the fraud. Peter was sentenced to 10 years in prison and had been scheduled for release in 2021. His brother Bernie pleaded guilty in March 2009 and is serving a 150-year sentence. “Pursuant to a plea agreement with the government, Peter Madoff agrees not to seek a sentence of other than 10 years’ imprisonment,” the government said in court papers. “Further, Peter Madoff agrees to the criminal forfeiture of approximately $143.1 billion, including all of his real and personal property.” Peter Madoff was released from home confinement on Aug. 13 2020 after being transferred from the Federal Correctional Institution, Miami on Nov. 19, 2019. Bernie Madoff is currently being held at a federal medical facility in North Carolina.

Relationships Interlocks Giving Data

Board Memberships

A.G. Edwards Division of Wachovia Securities

• Board of Directors

Positions

Securities Industry and Financial Markets Association Wall Street’s biggest lobbying group

• Director

Federal Election Campaign Contributions

1 / 3

Securities Industry and Financial Markets Association Fund a

• 3 contributions · 15,000 USD ('04→'06)

Securities Industry and Financial Markets Association Political Action Committee

• 2 contributions · 10,000 USD ('07→'08)

Ed Markey US Senator from Massachussets (2013-present); former US Rep from Massachusetts (1977-2013)

• 8 contributions · 10,000 USD ('94→Jun 14 '04)

Hillary Clinton US Secretary of State & NY Senator; 2016 Democratic Presidential candidate

• 3 contributions · 6,900 USD ('07→'08)

Chuck Schumer US Senator, former Representative from New York

• 6 contributions · 6,000 USD ('98→Aug 18 '04)

Ron Wyden Democratic US Senator and Former Representative from Oregon

• 4 contributions · 5,000 USD ('95→Mar 25 '03)

Carolyn Maloney US Representative from New York (1993-present)

• 3 contributions · 3,000 USD ('04→'07)

Dan Frisa US Representative from New York

• 2 contributions · 2,000 USD ('96)

Jack Milton Fields Jr US Representative from Texas

• 2 contributions · 2,000 USD ('94→'95)

Dick Gephardt Former House Minority Leader (D, MO)

• 1 contribution · 2,000 USD ('03)

Holdings

Cohmad Securities Corp. Licensed securities dealer

• Stake holder

Family

Marion Madoff Wife of Peter Madoff, younger brother of Bernie Madoff

• wife

Eric Swanson Lawyer, former SEC regulator, married into Madoff family

• son-in-law

Shana Madoff Swanson Former rules-compliance lawyer at Madoff Investment Securities

• Daughter

Bernard L. Madoff Former Chairman of Nasdaq and founder of Bernard L. Madoff Investment Securities, arrested in December 2008 for running a Ponzi scheme responsible for defrauding investors of over $50 billion.

• Brother