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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
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Xcel Energy
Zions Bancorp
Entergy Mississippi
OH

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

2M SOFTWARE ASSOCIATES, INC.  
SOLON  , OH  
Loan Amount: $238500
Loan Approval Date: 20010615

4 WHEEL DRIVE DIVERSIFIED, INC  
MAUMEE  , OH  
Loan Amount: $294000
Loan Approval Date: 20010202

A CHILD'S GARDEN, INC.  
CINCINNATI  , OH  
Loan Amount: $44000
Loan Approval Date: 20010827

A COFFEE AFFAIR, LLC  
WEST CHESTER  , OH  
Loan Amount: $62000
Loan Approval Date: 20010928

A.L. KRUSE HARDWARE, LTD.  
CININNATI  , OH  
Loan Amount: $133300
Loan Approval Date: 20010718

ABACUS CHILD CARE CENTERS, INC  
AKRON  , OH  
Loan Amount: $219000
Loan Approval Date: 20001220

ABSTRACT DISPLAYS, INC.  
WEST CHESTER  , OH  
Loan Amount: $77000
Loan Approval Date: 20010130

ACF MORTGAGE,LLC  
MIDDLETOWN  , OH  
Loan Amount: $125000
Loan Approval Date: 20001128

ACME LIFTING PRODUCTS, INC.  
BRECKEVILLE  , OH  
Loan Amount: $120000
Loan Approval Date: 20010726

ACTIVE METAL & MOLDS, INC.  
ASHLAND  , OH  
Loan Amount: $269000
Loan Approval Date: 20010312

ACTIVE REHABILITATION, INC.  
VALLEY VIEW  , OH  
Loan Amount: $250000
Loan Approval Date: 20010104

ADVANCED HOME MEDICAL, LLC  
COLUMBUS  , OH  
Loan Amount: $114800
Loan Approval Date: 20010927

AFFORDABLE ROLL-OFF, INC.  
MADISON  , OH  
Loan Amount: $257400
Loan Approval Date: 20010125

AHERN LAPOINTE, INC.  
DAYTON  , OH  
Loan Amount: $112500
Loan Approval Date: 20010705

AILES MILLWORK, INC.  
KENT  , OH  
Loan Amount: $250000
Loan Approval Date: 20010521

ALEX RUBBISH REMOVAL, INC.  
CLEVELAND  , OH  
Loan Amount: $250000
Loan Approval Date: 20001206

ALL ABOUT CHILDREN, INC.  
BOLIVAR  , OH  
Loan Amount: $135000
Loan Approval Date: 20010509

ALMEGA ENVIRONMENTAL, INC.  
MIDDLETOWN  , OH  
Loan Amount: $100000
Loan Approval Date: 20010914

ALVA'S CLEANERS,A GEN. PRNRSHP  
FAIRVIEW PARK  , OH  
Loan Amount: $72500
Loan Approval Date: 20010614

AMERICAN HEALTH CARE, INC.  
SALEM  , OH  
Loan Amount: $265000
Loan Approval Date: 20010920

AMERICAN HEALTH CARE, INC.  
SALEM  , OH  
Loan Amount: $280000
Loan Approval Date: 20010320

AMERICAN RENT-ALL, INC.  
HOLLAND  , OH  
Loan Amount: $183000
Loan Approval Date: 20010119

AMERICUT CORING & SAWING, INC.  
VERMILION  , OH  
Loan Amount: $150000
Loan Approval Date: 20010406

ANGEL TRUCKING COMPANY, INC.  
GAHANNA  , OH  
Loan Amount: $75000
Loan Approval Date: 20010801

ANGERTS APPLIANCES,INC.  
CINCINNATI  , OH  
Loan Amount: $150000
Loan Approval Date: 20001220

ANIMAL CLINIC OF CHARDON, INC.  
CHARDON  , OH  
Loan Amount: $810000
Loan Approval Date: 20010517

ANIMAL CLINIC OF WESTERVILLE,I  
WESTERVILLE  , OH  
Loan Amount: $139000
Loan Approval Date: 20010123

ANTIQUES LTD., INC.  
GALLIPOLIS  , OH  
Loan Amount: $150000
Loan Approval Date: 20010416

BACK STREET DELI, A PARTNERSHI  
DOVER  , OH  
Loan Amount: $25000
Loan Approval Date: 20010403

BASCUM L. HUBBARD & CO.,INC.  
JACKSON  , OH  
Loan Amount: $130000
Loan Approval Date: 20010926

BATTISTA LANDSCAPING, INC.  
BROADVIEW HEIGHTS  , OH  
Loan Amount: $130500
Loan Approval Date: 20010315

BEACON TRUCK SERVICE, INC.  
WALTON HILLS  , OH  
Loan Amount: $254000
Loan Approval Date: 20010723

BILLIE DIAMONDS TREASURES, INC  
SOUTH EUCLID  , OH  
Loan Amount: $45000
Loan Approval Date: 20010410

BOB & PETE'S FLOORS, INC.  
CANTON  , OH  
Loan Amount: $159000
Loan Approval Date: 20001201

BOOKCOLOR BINDERY, INC.  
COLUMBUS  , OH  
Loan Amount: $110000
Loan Approval Date: 20010402

BOOKCOLOR BINDERY, INC.  
COLUMBUS  , OH  
Loan Amount: $250000
Loan Approval Date: 20010402

BOOT OUTLET, LLC  
CARROLL  , OH  
Loan Amount: $75000
Loan Approval Date: 20010711

BORDO'S WELLNESS, LTD  
DUBLIN  , OH  
Loan Amount: $45000
Loan Approval Date: 20010208

BOSSERMAN AVIATION EQUIPMENT,I  
CAREY  , OH  
Loan Amount: $670000
Loan Approval Date: 20001218