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These search results are individual, non-profit and institutional investors who gave money to the organization of Bernard Madoff, who is the proprietor of a believed fifty-billion dollar ponzi scheme.


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BIRMINGHAM

1ST RESIDENTIAL MORTGAGE, INC.  
BIRMINGHAM  , AL  
Loan Amount: $110000
Loan Approval Date: 20010312

AMERICO, LLC  
BIRMINGHAM  , AL  
Loan Amount: $375000
Loan Approval Date: 20010619

CUSH, LLC  
BIRMINGHAM  , AL  
Loan Amount: $935000
Loan Approval Date: 20010427

DC OIL COMPANY, INC.  
BIRMINGHAM  , AL  
Loan Amount: $440000
Loan Approval Date: 20010731

FUN SOURCE RENTALS, INC.  
BIRMINGHAM  , AL  
Loan Amount: $131000
Loan Approval Date: 20010105

HURLEY ENGINE SERVICE COMPANY,  
BIRMINGHAM  , AL  
Loan Amount: $243000
Loan Approval Date: 20010516

IMPORT SALVAGE, INC.  
BIRMINGHAM  , AL  
Loan Amount: $100000
Loan Approval Date: 20010522

INSTANT COPIES, INC.  
BIRMINGHAM  , AL  
Loan Amount: $22000
Loan Approval Date: 20010515

KRUPP OIL CO., INC.  
BIRMINGHAM  , AL  
Loan Amount: $167000
Loan Approval Date: 20001206

MASSEY MERCANTILE, LLC  
BIRMINGHAM  , AL  
Loan Amount: $375000
Loan Approval Date: 20010105

MATCO TOOLS, AUTHORIZED DISTRI  
BIRMINGHAM  , AL  
Loan Amount: $57000
Loan Approval Date: 20001120

R.J. MECHANICAL, INC.  
BIRMINGHAM  , AL  
Loan Amount: $229000
Loan Approval Date: 20010702

RECOR SERVICES, INC.  
BIRMINGHAM  , AL  
Loan Amount: $264000
Loan Approval Date: 20010627

RESISTANCE WELDING SUPPLY, INC  
BIRMINGHAM  , AL  
Loan Amount: $537000
Loan Approval Date: 20010212

SHAW OIL COMPANY, INC.  
BIRMINGHAM  , AL  
Loan Amount: $650000
Loan Approval Date: 20010307

SLATER CHIROPRACTIC, INC.  
BIRMINGHAM  , AL  
Loan Amount: $65000
Loan Approval Date: 20010611

SOUTHERN BRIDE, INC.  
BIRMINGHAM  , AL  
Loan Amount: $812300
Loan Approval Date: 20010809

TAYLOR SALES & SERVICE, INC.  
BIRMINGHAM  , AL  
Loan Amount: $650000
Loan Approval Date: 20010326

TAZIKI'S, INC.  
BIRMINGHAM  , AL  
Loan Amount: $120000
Loan Approval Date: 20010613

WALLACE BLACK CAFE, LLC  
BIRMINGHAM  , AL  
Loan Amount: $25887
Loan Approval Date: 20010802

WOOD & SHAW, LLC  
BIRMINGHAM  , AL  
Loan Amount: $426000
Loan Approval Date: 20010531

WW HOUSE-O-TIRES, INC.  
BIRMINGHAM  , AL  
Loan Amount: $125200
Loan Approval Date: 20010615

AAMCO TRANSMISSIONS  
BIRMINGHAM  , AL  
Loan Amount: $132000
Loan Approval Date: 20010620

AUTHORIZED DISTRIBUTOR MATCO T  
BIRMINGHAM  , AL  
Loan Amount: $57000
Loan Approval Date: 20001019

AUTHORIZED DISTRIBUTOR MATCO T  
BIRMINGHAM  , AL  
Loan Amount: $57000
Loan Approval Date: 20010117

BIRMINGHAM BEAUTY SUPPLY  
PELHAM  , AL  
Loan Amount: $250000
Loan Approval Date: 20010316

CHEMSTATION OF ALABAMA  
BIRMINGHAM  , AL  
Loan Amount: $279000
Loan Approval Date: 20010117

CHURCH'S CHICKEN #160  
BIRMINGHAM  , AL  
Loan Amount: $124000
Loan Approval Date: 20010820

CHURCH'S CHICKEN STORE #1345  
BIRMINGHAM  , AL  
Loan Amount: $193125
Loan Approval Date: 20010820

CHURCH'S CHICKEN STORE #938  
BIRMINGHAM  , AL  
Loan Amount: $98000
Loan Approval Date: 20010820

DAMONS OF BIRMINGHAM  
BIRMINGHAM  , AL  
Loan Amount: $550000
Loan Approval Date: 20001024

F & E CHECK PROTECTION CO  
BIRMINGHAM  , AL  
Loan Amount: $248000
Loan Approval Date: 20001107

GREAT HARVEST BREAD COMPANY  
BIRMINGHAM  , MI  
Loan Amount: $300000
Loan Approval Date: 20010720

HOLIDAY INN EXPRESS  
BIRMINGHAM  , AL  
Loan Amount: $597000
Loan Approval Date: 20010501

JETSOUTH CORPORATION  
BIRMINGHAM  , AL  
Loan Amount: $842000
Loan Approval Date: 20010228

K B WEYGAND & ASSOCIATES PC  
BIRMINGHAM  , AL  
Loan Amount: $930000
Loan Approval Date: 20010307

MAGICLEAN OF BIRMINGHAM INCORP  
BIRMINGHAM  , AL  
Loan Amount: $26000
Loan Approval Date: 20010329

MONUMENTAL CONTRACTING SERVICE  
BIRMINGHAM  , AL  
Loan Amount: $100000
Loan Approval Date: 20001207

NAVIS LOGISTIC SOLUTION  
BIRMINGHAM  , AL  
Loan Amount: $40000
Loan Approval Date: 20010914

PRIMROSE SCHOOL OF MEADOWBROOK  
BIRMINGHAM  , AL  
Loan Amount: $1975000
Loan Approval Date: 20010716