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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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3Com
3M
AETNA
Ameriprise Financial
AT&T
Berkshire Hathaway
Best Buy
Chevron
Cisco Systems
ConocoPhillips
Continental Airlines
Ecolab
Electronic Data Systems
Exxon Mobil
General Mills
Halliburton
Hewlett-Packard
Huntsman
Imation
Ingram Micro
Intelius
Marathon Oil
McKesson
Medtronic
Microsoft Corp
New York Yankees
Northwest Airlines
Oracle Corp
Plains All American Pipeline
Playboy Enterprises
Questar
Safeway
SkyWest
Supervalu
Sysco
Target Corp
Tesoro
Texas Instruments
UnitedHealth Group
Valero Energy
Waste Management
Wells Fargo
World Wrestling Entertainment
Wynn Resorts
Xcel Energy
Zions Bancorp
Compass Diversified Trust
NY

10 HOFFMAN LANE, LTD  
COOPERSTOWN  , NY  
Loan Amount: $80000
Loan Approval Date: 20010315

1250 NORTH AVENUE,LLC.  
BEACON  , NY  
Loan Amount: $112000
Loan Approval Date: 20010511

2 WINDSOR, LLC  
GLENVILLE  , NY  
Loan Amount: $235000
Loan Approval Date: 20001003

3264 MAIN STREET, INC.  
BUFFALO  , NY  
Loan Amount: $65000
Loan Approval Date: 20010824

684 ROUTE 28, LLC  
WARRENSBURG  , NY  
Loan Amount: $51754
Loan Approval Date: 20001129

689 MARIAVILLE ROAD, LLC  
SCHENECTADY  , NY  
Loan Amount: $658000
Loan Approval Date: 20001026

7239 OSWEGO ROAD PROPERTIES, L  
LIVERPOOL  , NY  
Loan Amount: $1120000
Loan Approval Date: 20010306

7TH SENSE, INC  
BELLMORE  , NY  
Loan Amount: $310000
Loan Approval Date: 20010727

84 ALBANY AVE REALTY CORP, EXC  
DEER PARK  , NY  
Loan Amount: $475000
Loan Approval Date: 20010622

A&D AUTOBODY SUPPLY, INC.  
QUEENSBURY  , NY  
Loan Amount: $100000
Loan Approval Date: 20010220

A. PERRI FARMS, INC.  
RONKONKOMA  , NY  
Loan Amount: $273000
Loan Approval Date: 20001128

A.J.'S WASH AND DRY CLEANERS,L  
SARATOGA SPRINGS  , NY  
Loan Amount: $87000
Loan Approval Date: 20010928

A.J.T., LLC  
ONEIDA  , NY  
Loan Amount: $43000
Loan Approval Date: 20010124

ADVANCED TECHNOLOGY GROUP, INC  
CLIFTON PARK  , NY  
Loan Amount: $200000
Loan Approval Date: 20010724

ADVANTA COMM,INC.  
SPRING VALLEY  , NY  
Loan Amount: $85000
Loan Approval Date: 20001220

AFDT. LLC AND QUIK SHOPPE, LLC  
INTERLAKEN  , NY  
Loan Amount: $100000
Loan Approval Date: 20010720

AFRIM SPORTS, INC.  
ALBANY  , NY  
Loan Amount: $150000
Loan Approval Date: 20010725

AGIUS, JAMES C. & AGIUS, SUSAN  
SARATOGA SPRINGS  , NY  
Loan Amount: $55000
Loan Approval Date: 20010110

AJA MANOR REALTY, INC.  
RENSSELAER  , NY  
Loan Amount: $103000
Loan Approval Date: 20010731

ALBS LOGISTICS, INC.  
INWOOD  , NY  
Loan Amount: $351000
Loan Approval Date: 20010731

ALF-IT-ALL, A PARTNERSHIP  
ENDICOTT  , NY  
Loan Amount: $38000
Loan Approval Date: 20010130

ALI PROPERTIES, LLC  
ALBANY  , NY  
Loan Amount: $670000
Loan Approval Date: 20010917

ALL POINTS LAND SURVEY, LLC  
LAKE LUZERNE  , NY  
Loan Amount: $45000
Loan Approval Date: 20010525

ALLARONDACK X-TREME SPORTS, LL  
SPRINGVILLE  , NY  
Loan Amount: $75000
Loan Approval Date: 20010628

ALPINE JANITOR SUPPLY, INC.  
ROCHESTER  , NY  
Loan Amount: $50000
Loan Approval Date: 20010228

AMENDOLA INDUSTRIES, INC.  
AMITYVILLE  , NY  
Loan Amount: $1500000
Loan Approval Date: 20010504

AMERICAN CV, LLC  
BALLSTON SPA  , NY  
Loan Amount: $95000
Loan Approval Date: 20010629

AMERICAN DIAMOND TOOL, INC.  
BUFFALO  , NY  
Loan Amount: $415000
Loan Approval Date: 20001115

AMERICAN SHORING, INC.  
MONTGOMERY  , NY  
Loan Amount: $219000
Loan Approval Date: 20010320

AMERICAN SHORING, INC.  
NEWBURGH  , NY  
Loan Amount: $323000
Loan Approval Date: 20001101

AMM PROPERTIES, LLC  
CICERO  , NY  
Loan Amount: $373000
Loan Approval Date: 20010822

ANCHOR LANDSCAPE, INC.  
SAYVILLE  , NY  
Loan Amount: $170000
Loan Approval Date: 20010326

ANCOR, INC.  
SYRACUSE  , NY  
Loan Amount: $750000
Loan Approval Date: 20010406

ANDRYSHAK TAX & CONS., INC.  
ELMIRA  , NY  
Loan Amount: $77000
Loan Approval Date: 20001130

ANGEL ART, LTD.  
GETZVILLE  , NY  
Loan Amount: $10000
Loan Approval Date: 20010928

ANGELA M. HALLER, DDS  
WEST SENECA  , NY  
Loan Amount: $150000
Loan Approval Date: 20010206

ANGIE'S INN, INC.  
PINE CITY  , NY  
Loan Amount: $88000
Loan Approval Date: 20001221

ANIA HAIR STUDIO, INC.  
ALBANY  , NY  
Loan Amount: $68500
Loan Approval Date: 20010406

ANIMAL KINGDOM,INC.  
LIVERPOOL  , NY  
Loan Amount: $20000
Loan Approval Date: 20010315

ANIONICS, INC.  
ORISKANY  , NY  
Loan Amount: $300000
Loan Approval Date: 20001108