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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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GUILFORD

112 STATE STREET HOLDING,LLC.  
GUILFORD  , CT  
Loan Amount: $137000
Loan Approval Date: 20010227

CHARLES H MAGBY JR FINE VIOLIN  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $25000
Loan Approval Date: 20010629

GUILFORD TEXACO INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $100000
Loan Approval Date: 20010109

NEW ENGLAND BUILDING & REMODEL  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $50000
Loan Approval Date: 20010525

NOTCH HILL BUILDERS INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $100000
Loan Approval Date: 20010511

P & M BUILDERS LLC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $87500
Loan Approval Date: 20010216

PERKINS MILLWORK INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $110000
Loan Approval Date: 20001006

PRECISION GRAPHICS DTP  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $25000
Loan Approval Date: 20010724

PRECISION GRAPHICS DTP  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $5000
Loan Approval Date: 20010814

THE STOCK POT ON THE GREEN  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $20000
Loan Approval Date: 20010409

THE WINE RACK  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $8000
Loan Approval Date: 20010430

WHITFIELD STREET BOOTERY INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $60000
Loan Approval Date: 20010105

WILLIAM J PITE DDS PC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $5000
Loan Approval Date: 20010924

WILLIAM J PITE DDS PC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $70000
Loan Approval Date: 20010924

GUILFORD TOWER, LLC.  
GUILFORD  , CT  
Loan Amount: $984000
Loan Approval Date: 20011219

KMW PROPERTIES, LLC.  
GUILFORD  , CT  
Loan Amount: $224000
Loan Approval Date: 20020301

PDP LABS, LLC.  
GUILFORD  , CT  
Loan Amount: $150000
Loan Approval Date: 20011207

SUNI, LLC.  
GUILFORD  , CT  
Loan Amount: $260000
Loan Approval Date: 20020930

SUNI, LLC.  
GUILFORD  , CT  
Loan Amount: $300000
Loan Approval Date: 20020930

A&A ENTERPRISES  
GUILFORD  , CT  
Loan Amount: $120000
Loan Approval Date: 20020522

CHESTER TECHNICAL SERVICES INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $125000
Loan Approval Date: 20020823

DEAN ANATRA CPA LLC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $25000
Loan Approval Date: 20011204

FLUTTERY LLC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $27000
Loan Approval Date: 20020124

GRC ASSOCIATES INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $35000
Loan Approval Date: 20020705

GUILFORD WINE COMPANY LLC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $35000
Loan Approval Date: 20020906

M A SUOZZI LLC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $26100
Loan Approval Date: 20011102

PRECISION MECHANICAL SERVICES  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $150000
Loan Approval Date: 20020216

R & B REFRIGERATION INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $5000
Loan Approval Date: 20020412

R & B REFRIGERATION INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $50000
Loan Approval Date: 20020404

R & B SHEET METAL INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $5000
Loan Approval Date: 20020412

R & B SHEET METAL INC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $50000
Loan Approval Date: 20020405

SOUNDVIEW CENTER FOR THE HEALI  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $125000
Loan Approval Date: 20011214

THE OLDE COUNTRY STORE  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $218000
Loan Approval Date: 20020314

THORNTON MEDICAL COMMUNICATION  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $100000
Loan Approval Date: 20020314

WETTEMANN BROTHERS CONCRETE LL  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $95000
Loan Approval Date: 20020515

ALL WATER RESIDENTIAL LLC  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $25000
Loan Approval Date: 20030529

CONSTANTINI CONSTRUCTION MANAG  
GUILFORD (CENSUS NAME FOR GUIL  , CT  
Loan Amount: $5000
Loan Approval Date: 20030703

COSTANTINI CONSTRUCTION MANAGE  
GUILFORD (CENSUS NAME FOR GUIL  , CT  
Loan Amount: $25000
Loan Approval Date: 20030703

DR. MICHAEL G MERLINI DDS  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $370000
Loan Approval Date: 20021125

EXCLUSIVELY CHILDREN'S  
GUILFORD (CENSUS NAME GUILFORD  , CT  
Loan Amount: $25000
Loan Approval Date: 20030509