Ralph R Cioffi
age ~60
from Manasquan, NJ
- Also known as:
-
- Fabiana E Cioffi
- Nicholas Cioffi
- Tiffany L Cioffi
- Michael Cioffi
Ralph Cioffi Phones & Addresses
- Manasquan, NJ
- Covina, CA
- Oradell, NJ
- Naples, FL
- Loxahatchee, FL
- Vail, CO
- Lake Forest, CA
Resumes
Ralph Cioffi
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Ralph Cioffi
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Ralph Cioffi
view sourceName / Title
Company / Classification
Phones & Addresses
Manager
3RD STREET HOTEL, LLC
3605 Ft Charles Dr, Naples, FL 34102
, Managing
Cmrr of Naples, LLC
Business Consulting Services · Business Services
Business Consulting Services · Business Services
1085 Nelsons Walk, Naples, FL 34102
2675 Caladium Way, Naples, FL 34105
2675 Caladium Way, Naples, FL 34105
Vc Investor, LLC
1085 Nelsons Walk, Naples, FL 34102
BEACH BOX INVESTORS, LLC
Kevin A Denti, Naples, FL 34110
1085 Nelsons Walk, Naples, FL 34102
1085 Nelson's Walk, Naples, FL 34102
1085 Nelsons Walk, Naples, FL 34102
1085 Nelson's Walk, Naples, FL 34102
Manager
RCAM II, LLC
Business Services at Non-Commercial Site · Nonclassifiable Establishments
Business Services at Non-Commercial Site · Nonclassifiable Establishments
3605 Ft Charles Dr, Naples, FL 34102
1085 Nelsons Walk, Naples, FL 34102
2675 Caladium Way, Naples, FL 34105
1085 Nelsons Walk, Naples, FL 34102
2675 Caladium Way, Naples, FL 34105
President
Cioffi Enterprises, Inc
65 Mayflower Dr, Tenafly, NJ 07670
President, Director
Cmk of Naples, Inc
4380 Gulf Shr Blvd N, Naples, FL 34103
Principal
Lucid Media Partners, LLC
Communication Services
Communication Services
436 Bayfront Pl, Naples, FL 34102
Ralph Cioffi
view sourceFriends:
John Rinaldi, Chris Crispino, Ariana Chiusano, Joey Cioffi, Henry Borkowski
Flickr
Googleplus
Ralph Cioffi
News
Jeffrey Epstein Arrested For Sex Trafficking of Minors: Sources
view source- According to one Page Six report, Epstein lost $57 million in Bear Stearns collapse and was a victim identified as Major Investor No. 1 in the indictment of hedge-fund managers Ralph Cioffi and Matthew Tanin. (A federal jury acquitted Cioffi and Tanin of securities fraud charges.) But in March 20
- Date: Jul 06, 2019
- Category: Headlines
- Source: Google
Lawyer: Grout Being Played as a 'Pawn' in London Whale Case
view source- Mr. Little also represented former Bear Stearns hedge fund manager Ralph Cioffi, who was exonerated in a high-profile trial over the collapse of two funds in one of the early cracks in the subprime crisis.
- Date: Sep 17, 2013
- Category: Business
- Source: Google
Wall Street's 'Fabulous Fab' heads to trial
view source- Tourre is accused of knowingly selling bad investments that he expected would unravel. When he goes to court, it will be the first such trial since the 2009 acquittal of two former Bear Stearns hedge fund managers, Matthew Tannin and Ralph Cioffi, who were also accused of misleading investors.
- Date: Jul 14, 2013
- Source: Google
Bents best SEC in 'broken buck' case
view source- Nearly three years ago to the day, Ralph Cioffi and Matthew Tannin, who ran a Bear Stearns hedge fund that collapsed, were acquitted of SEC fraud charges that they lied to investors about the risks of the impending housing collapse on the fund.
- Date: Nov 13, 2012
- Category: Business
- Source: Google
It's Going To Be Tough To Put Handcuffs On A Trading Whale
view source- Also in 2009 in Brooklyn, federal prosecutors brought charges against Ralph Cioffi and Matthew Tannin, the two Bear Stearns hedge fund managers who blew up their big funds with bad mortgage bets. They were charged with misleading clients about the health of their hedge funds. The federal case, which
- Date: Oct 11, 2012
- Category: Business
- Source: Google
JPMorgan Suit Will Be Template for Future Actions, N.Y. AG Says
view source- Ex-Bear Stearns hedge-fund managers Ralph Cioffi and Matthew Tannin were acquitted in 2009 in federal court in Brooklyn, New York, of charges they misled investors who lost $1.6 billion on investments tied to subprime mortgages. It was one of only a handful of criminal prosecutions tied to that mark
- Date: Oct 02, 2012
- Category: Business
- Source: Google
Bear Stearns, Deutsche Bank, Apple, Transocean in Court News
view source- Feb. 14 (Bloomberg) -- Former Bear Stearns Cos. hedge-fund managers Ralph Cioffi and Matthew Tannin, acquitted in 2009 of criminal charges they misled investors, agreed to pay $1.05 million to settle a related civil case brought by the U.S. Securities and Exchange Commission.
- Date: Feb 14, 2012
- Category: Business
- Source: Google
GE set to hire 5000 veterans
view source- As part of the deal with the agency, neither of the former Bear executives, Ralph Cioffi and Matthew Tannin, will admit any wrongdoing. The agency has been sharply criticized in the courts and in Congress for allowing defendants to settle fraud cases without admitting or denying the charges.
- Date: Feb 13, 2012
- Category: Business
- Source: Google
Classmates
Ralph Cioffi
view sourceSchools:
St. Lucy's Grammar School New York NY 1960-1964
Community:
Felecia Brown, Armond Aiello, John Mark, Edward Palumbo
St. Lucy's Grammar School...
view sourceGraduates:
Margarita Heredia (1974-1978),
Richard Hracs (1973-1977),
Rick Martoni (1972-1976),
Ralph Cioffi (1960-1964),
Aida Formisano (1963-1969)
Richard Hracs (1973-1977),
Rick Martoni (1972-1976),
Ralph Cioffi (1960-1964),
Aida Formisano (1963-1969)
Lansingburgh High School,...
view sourceGraduates:
Chairty Schwartz (1988-1992),
Regina Spano (1967-1971),
Ralph Nusca (1970-1974),
Kathryn Norton (1978-1982),
Ralph Cioffi (1977-1981),
Shakira Branch (1999-2003)
Regina Spano (1967-1971),
Ralph Nusca (1970-1974),
Kathryn Norton (1978-1982),
Ralph Cioffi (1977-1981),
Shakira Branch (1999-2003)
Youtube
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