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Ralph R. Cioffi

Person Credible Reporting Backed by 1 source 2 connections Score: 1/10 (Very Low)
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Entity Types

Former hedge fund manager at Bear Stearns who was arrested in June 2008 and later found not guilty of misleading investors

Connection Graph

The Bear St...Ralph R. ..

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Mutual Connections

Entities connected to Ralph R. Cioffi through shared intermediaries, but not directly linked.

Location New York State Supreme Court, New York County

Connected via: The Bear Stearns Companies Inc.

Person Joseph Ainslie Bear

Connected via: The Bear Stearns Companies Inc.

Organization Merrill Lynch

Connected via: The Bear Stearns Companies Inc.

Financial Entity Bear Stearns High-Grade Structured Credit Fund

Connected via: The Bear Stearns Companies Inc.

Person Salim L. Lewis

Connected via: The Bear Stearns Companies Inc.

Key Relationships

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Source Documents & Evidence

📖 Wikipedia
“Matthew Tannin and Ralph R. Cioffi, both former managers of hedge funds at Bear Stearns, were arrested June 19, 2008. They faced criminal charges and were found not guilty of misleading investors about the risks involved in the subprime market.”
Accessed: 2026-02-21
hedge_fund_managerdefendant
Added: 2026-02-21 · Updated: 2026-02-21
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