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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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MENTOR

(OC) ALEXANDER MOVING COMPANY,  
MENTOR  , OH  
Loan Amount: $138000
Loan Approval Date: 20010511

J.J.O. CONSTRUCTION, INC.  
MENTOR  , OH  
Loan Amount: $165000
Loan Approval Date: 20010406

LITTLE GYM OF MENTOR, THE  
MENTOR ON THE LAKE  , OH  
Loan Amount: $150000
Loan Approval Date: 20010420

LITTLE MOUNTAIN LTD., INC.  
MENTOR  , OH  
Loan Amount: $250000
Loan Approval Date: 20010515

PAUL D. CASTRO, INC.  
MENTOR  , OH  
Loan Amount: $161000
Loan Approval Date: 20010227

RUSTY M. ALBRECHT, DDS, INC.  
MENTOR  , OH  
Loan Amount: $237000
Loan Approval Date: 20010926

AESS MANUFACTURING INC AND JDA  
MENTOR  , OH  
Loan Amount: $250000
Loan Approval Date: 20010308

BUDGET BLINDS  
MENTOR  , OH  
Loan Amount: $70000
Loan Approval Date: 20010221

CANDY FLOWER ACQUISITION CO  
MENTOR  , OH  
Loan Amount: $100000
Loan Approval Date: 20010425

DAVIS DIGGERS INC  
MENTOR  , OH  
Loan Amount: $15000
Loan Approval Date: 20010320

DAVIS DIGGERS INC  
MENTOR  , OH  
Loan Amount: $50000
Loan Approval Date: 20010321

DAVIS DIGGERS INC  
MENTOR  , OH  
Loan Amount: $50000
Loan Approval Date: 20010322

DUNKIN' DONUTS  
MENTOR  , OH  
Loan Amount: $184500
Loan Approval Date: 20010110

MASTERTECH DIAMOND PRODUCTS  
MENTOR  , OH  
Loan Amount: $450300
Loan Approval Date: 20001102

POCKET CHANGE PRODUCTS CORP.  
MENTOR  , OH  
Loan Amount: $62400
Loan Approval Date: 20010815

QUALITY EXTRUSIONS INC  
MENTOR  , OH  
Loan Amount: $384000
Loan Approval Date: 20010907

RAINBOW PLASTICS  
MENTOR  , OH  
Loan Amount: $206000
Loan Approval Date: 20001014

STANDING RIB  
MENTOR  , OH  
Loan Amount: $60000
Loan Approval Date: 20010425

STEVE'S AIR CONDITIONING&HEAT  
MENTOR  , OH  
Loan Amount: $50000
Loan Approval Date: 20010524

TELECOMM INDUSTRIES  
MENTOR  , OH  
Loan Amount: $600000
Loan Approval Date: 20010427

ANDERSON COMMODITIES, INC.  
MENTOR  , MN  
Loan Amount: $300000
Loan Approval Date: 20020606

COMPETITIVE CARBIDE, INC.  
MENTOR  , OH  
Loan Amount: $198000
Loan Approval Date: 20020524

PRINCETON TOOLS, INC.  
MENTOR  , OH  
Loan Amount: $412000
Loan Approval Date: 20020927

U.S. ENDOSCOPY GROUP, INC.  
MENTOR  , OH  
Loan Amount: $1141000
Loan Approval Date: 20020731

ANDERSON SEED COMPANY  
MENTOR  , MN  
Loan Amount: $55000
Loan Approval Date: 20020930

ANDERSON SEED COMPANY  
MENTOR  , MN  
Loan Amount: $550000
Loan Approval Date: 20020930

BG NORTH CENTRAL  
MENTOR  , MN  
Loan Amount: $130000
Loan Approval Date: 20020430

C & A PRO  
MENTOR  , MN  
Loan Amount: $150000
Loan Approval Date: 20020131

CALIFORNIA SALADS MENTOR  
MENTOR  , OH  
Loan Amount: $150000
Loan Approval Date: 20020925

COLOR OUR RAINBOW ACADEMY  
MENTOR  , OH  
Loan Amount: $227000
Loan Approval Date: 20020718

GREAT LAKES CHIROPRACTIC CENTE  
MENTOR  , OH  
Loan Amount: $48000
Loan Approval Date: 20020918

GREAT LAKES CHIROPRACTIC CENTE  
MENTOR  , OH  
Loan Amount: $15000
Loan Approval Date: 20020920

HEAVENLY HAMS  
MENTOR  , OH  
Loan Amount: $325000
Loan Approval Date: 20011018

LAKESHORE DAIRY QUEEN  
MENTOR  , OH  
Loan Amount: $494000
Loan Approval Date: 20020311

MOBIL EXPRESS LUBE  
MENTOR  , OH  
Loan Amount: $49000
Loan Approval Date: 20020717

MOBIL EXPRESS LUBE  
MENTOR  , OH  
Loan Amount: $49100
Loan Approval Date: 20020717

MOBILE MENDERS  
MENTOR  , OH  
Loan Amount: $20000
Loan Approval Date: 20020924

NORTHEASTERN RENTALS INC  
MENTOR  , OH  
Loan Amount: $13800
Loan Approval Date: 20020424

PERSONALIZED CAREER SERVICES  
MENTOR  , OH  
Loan Amount: $10000
Loan Approval Date: 20020523

TOTAL BODY IMAGE INC  
MENTOR  , OH  
Loan Amount: $262300
Loan Approval Date: 20011227