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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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MARLTON

100 W&T ENTERPRISES, INC.  
MARLTON  , NJ  
Loan Amount: $750000
Loan Approval Date: 20001109

JA VUE, INC.  
MARLTON  , NJ  
Loan Amount: $250000
Loan Approval Date: 20010831

STAVOLA PROPERTIES, L.L.C.  
MARLTON  , NJ  
Loan Amount: $1000000
Loan Approval Date: 20010920

BNL DISTRIBUTION SERVICES INC  
MARLTON  , NJ  
Loan Amount: $150000
Loan Approval Date: 20010518

CARPET DIMENSIONS OF AMERICA  
MARLTON  , NJ  
Loan Amount: $200000
Loan Approval Date: 20001204

HOLLYWOOD TANS  
MARLTON  , NJ  
Loan Amount: $145500
Loan Approval Date: 20001011

HORN & HARDART BAKERY CAFE  
MARLTON  , NJ  
Loan Amount: $149500
Loan Approval Date: 20010817

MAJESTIC CONSULTING GROUP INC  
MARLTON  , NJ  
Loan Amount: $100000
Loan Approval Date: 20001011

PROLIM TRANSPORTATION  
MARLTON  , NJ  
Loan Amount: $25000
Loan Approval Date: 20010621

THE MARLTON TAVERN  
MARLTON  , NJ  
Loan Amount: $487000
Loan Approval Date: 20001024

VTV INC  
MARLTON  , NJ  
Loan Amount: $285000
Loan Approval Date: 20010327

CADORA PEDIATRICS, L.L.C.  
MARLTON  , NJ  
Loan Amount: $270000
Loan Approval Date: 20020530

THE G-BOYS, INC.  
MARLTON  , NJ  
Loan Amount: $710000
Loan Approval Date: 20020822

BLINK HAIR FACE BODY INC  
MARLTON  , NJ  
Loan Amount: $375000
Loan Approval Date: 20020913

DAVID W WHIRLEDGE  
MARLTON  , NJ  
Loan Amount: $20000
Loan Approval Date: 20011101

FUTURE CARE INC  
MARLTON  , NJ  
Loan Amount: $100000
Loan Approval Date: 20011101

JAMES PALMA CONSTRUCTION INC  
MARLTON  , NJ  
Loan Amount: $35000
Loan Approval Date: 20020705

JAMES PALMA CONSTRUCTION INC  
MARLTON  , NJ  
Loan Amount: $5000
Loan Approval Date: 20020705

JEFFREY M KING ARCHITECT LLC  
MARLTON  , NJ  
Loan Amount: $35000
Loan Approval Date: 20020409

KING'S GRANT CLEANERS  
MARLTON  , NJ  
Loan Amount: $40000
Loan Approval Date: 20020114

MYOPTICS 2000 INC  
MARLTON  , NJ  
Loan Amount: $35000
Loan Approval Date: 20020204

PAPPAS & RICHARDSON LLC  
MARLTON  , NJ  
Loan Amount: $25000
Loan Approval Date: 20011207

PAPPAS & RICHARDSON LLC  
MARLTON  , NJ  
Loan Amount: $50000
Loan Approval Date: 20011207

RANDOLPH BAKERY  
MARLTON  , NJ  
Loan Amount: $64500
Loan Approval Date: 20020409

SCRAMBLED EGGZ PRODUCTIONS INC  
MARLTON  , NJ  
Loan Amount: $100000
Loan Approval Date: 20011121

TARGET PROPERTY MANAGEMENT COR  
MARLTON  , NJ  
Loan Amount: $50000
Loan Approval Date: 20020905

THE HEALING CENTER  
MARLTON  , NJ  
Loan Amount: $10000
Loan Approval Date: 20020514

U1.NET  
MARLTON  , NJ  
Loan Amount: $800000
Loan Approval Date: 20020924

4 GR, INC.  
MARLTON  , NJ  
Loan Amount: $1000000
Loan Approval Date: 20030627

K-BLAM, INC.  
MARLTON  , NJ  
Loan Amount: $170000
Loan Approval Date: 20030219

1ST CARE CONSULTING LLC  
MARLTON  , NJ  
Loan Amount: $18000
Loan Approval Date: 20030514

888 REAL ESTATE PROPERTIES LLC  
MARLTON  , NJ  
Loan Amount: $157500
Loan Approval Date: 20030909

A P C LIMOUSINES  
MARLTON  , NJ  
Loan Amount: $5000
Loan Approval Date: 20030605

ALL WORLD BASKETBALL INC  
MARLTON  , NJ  
Loan Amount: $50000
Loan Approval Date: 20030414

BLINK HAIR FACE BODY INC  
MARLTON  , NJ  
Loan Amount: $465000
Loan Approval Date: 20021023

BRUNA TAILOR SHOP  
MARLTON  , NJ  
Loan Amount: $20000
Loan Approval Date: 20030502

BRUNA TAILOR SHOP  
MARLTON  , NJ  
Loan Amount: $5000
Loan Approval Date: 20030502

DANA'S HALLMARK  
MARLTON  , NJ  
Loan Amount: $50000
Loan Approval Date: 20021115

HORN & HARDART BAKERY CAFE  
MARLTON  , NJ  
Loan Amount: $55000
Loan Approval Date: 20030716

JTI STAFFING SOLUTIONS INC  
MARLTON  , NJ  
Loan Amount: $25000
Loan Approval Date: 20030807