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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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Dairy Farmers Of America
LANDOVER

21ST CENTURY EXPO GROUP, INC.  
LANDOVER  , MD  
Loan Amount: $100000
Loan Approval Date: 20010212

ACCESS AUDIO VISUALS, INC.  
LANDOVER HILLS  , MD  
Loan Amount: $250000
Loan Approval Date: 20010503

HARRIS LITHOGRAPHICS, INC.  
LANDOVER  , MD  
Loan Amount: $1130000
Loan Approval Date: 20010525

MEGA AUTO, INC.  
LANDOVER  , MD  
Loan Amount: $140000
Loan Approval Date: 20010627

BARBARA MURDOCK & ASSOCIATES  
LANDOVER  , MD  
Loan Amount: $100000
Loan Approval Date: 20010410

COLORTONE PRESS  
LANDOVER  , MD  
Loan Amount: $1026000
Loan Approval Date: 20001109

THREE PHAZE ELECTRICAL CO INC  
LANDOVER  , MD  
Loan Amount: $100000
Loan Approval Date: 20010328

COMP-TECH ASSOCIATES, INC  
LANDOVER  , MD  
Loan Amount: $150000
Loan Approval Date: 20020321

PLATINUM ONE, INC  
LANDOVER  , MD  
Loan Amount: $50000
Loan Approval Date: 20020228

CREATIVE SURFACE INTERIORS INC  
LANDOVER  , MD  
Loan Amount: $50000
Loan Approval Date: 20020610

DAYSPRING CHRISTIAN CHILD CARE  
LANDOVER  , MD  
Loan Amount: $110000
Loan Approval Date: 20020801

DR. WASH  
LANDOVER  , MD  
Loan Amount: $1750000
Loan Approval Date: 20020521

TRIANGLE SHELL  
LANDOVER  , MD  
Loan Amount: $150000
Loan Approval Date: 20020404

CHYKE DIMENSIONS INC  
LANDOVER  , MD  
Loan Amount: $5000
Loan Approval Date: 20021213

DAVIS REALTY  
LANDOVER HILLS  , MD  
Loan Amount: $5000
Loan Approval Date: 20030807

PE & C INC  
LANDOVER  , MD  
Loan Amount: $5000
Loan Approval Date: 20030416

SPARTAN LEASING LLC  
LANDOVER  , MD  
Loan Amount: $117000
Loan Approval Date: 20030428

T J CONSTRUCTION CO LLC  
LANDOVER  , MD  
Loan Amount: $10000
Loan Approval Date: 20030408

TOTAL ENGINEERING INC  
LANDOVER  , MD  
Loan Amount: $250000
Loan Approval Date: 20030812

TOTAL ENGINEERING INC  
LANDOVER  , MD  
Loan Amount: $75000
Loan Approval Date: 20021016

VERSIONS IMAGEWEAR  
LANDOVER  , MD  
Loan Amount: $5000
Loan Approval Date: 20030815

DORO MARKETING SERVICES  
LANDOVER  , MD  
Loan Amount: $5000
Loan Approval Date: 20040129

FIVE GUYS BURGERS  
LANDOVER  , MD  
Loan Amount: $150000
Loan Approval Date: 20031008

LITTLE ANGELS FAMILY CHILDCARE  
LANDOVER  , MD  
Loan Amount: $5000
Loan Approval Date: 20031202

MIRACLE VENTURES INC  
LANDOVER  , MD  
Loan Amount: $5000
Loan Approval Date: 20031015

SEABROOK BULK MAIL LLC  
LANDOVER  , MD  
Loan Amount: $6000
Loan Approval Date: 20031003

SERVICE EXTRAORDINAIRE UNLIMIT  
LANDOVER HILLS  , MD  
Loan Amount: $50000
Loan Approval Date: 20040303

Chex, Inc.  
Landover  , MD  
Loan Amount: $45000
Loan Approval Date: 20050523

ROSS & TINE TRANSPORTATION,INC  
LANDOVER  , MD  
Loan Amount: $40000
Loan Approval Date: 20050104

APPLE EARLY LEARNING CENTER  
LANDOVER  , MD  
Loan Amount: $560000
Loan Approval Date: 20050614

JEWELL INDUSTRIES INC  
LANDOVER  , MD  
Loan Amount: $196000
Loan Approval Date: 20050317

NO RULEZ LAUNDRY II  
LANDOVER  , MD  
Loan Amount: $810000
Loan Approval Date: 20041213

W & E CORPORATION  
LANDOVER HILLS  , MD  
Loan Amount: $729700
Loan Approval Date: 20050414

25 Hour, Inc.  
Landover  , MD  
Loan Amount: $440000
Loan Approval Date: 20060526

M3 Logistics, Inc.  
Landover  , MD  
Loan Amount: $50000
Loan Approval Date: 20060202

Total Engineering, Inc.  
Landover  , MD  
Loan Amount: $100000
Loan Approval Date: 20051115

A & A Cross Care LLC  
Landover Hills  , MD  
Loan Amount: $10000
Loan Approval Date: 20060221

AMERICAN PERFECT CARE INDUSTRI  
LANDOVER  , MD  
Loan Amount: $5000
Loan Approval Date: 20060505

ROSS AND TINE TRANSPORTATION I  
LANDOVER  , MD  
Loan Amount: $10000
Loan Approval Date: 20060328

SERVPRO  
LANDOVER  , MD  
Loan Amount: $993000
Loan Approval Date: 20051107