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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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SEWELL

1/2 INCH ICE, INC  
SEWELL  , NJ  
Loan Amount: $100000
Loan Approval Date: 20001016

1/2 INCH ICE INC  
SEWELL  , NJ  
Loan Amount: $50000
Loan Approval Date: 20001011

EMS  
SEWELL  , NJ  
Loan Amount: $75000
Loan Approval Date: 20010820

ENGINEERED MECHANICAL SERVICES  
SEWELL  , NJ  
Loan Amount: $25000
Loan Approval Date: 20001130

MANHATTAN BAGEL STORE  
SEWELL  , NJ  
Loan Amount: $180000
Loan Approval Date: 20010118

SAUPER ASSOCIATES INC  
SEWELL  , NJ  
Loan Amount: $53200
Loan Approval Date: 20010907

SEWELL EMBROIDERY INC  
NORTH CHELMSFORD  , MA  
Loan Amount: $50000
Loan Approval Date: 20001023

HAYES OF SOUTH JERSEY, LLC  
SEWELL  , NJ  
Loan Amount: $10000
Loan Approval Date: 20020927

HAYES OF SOUTH JERSEY, LLC  
SEWELL  , NJ  
Loan Amount: $15000
Loan Approval Date: 20020928

ARMAND J PALESTINI WALLCOVERIN  
SEWELL  , NJ  
Loan Amount: $50000
Loan Approval Date: 20011017

AUTO SPORT  
SEWELL  , NJ  
Loan Amount: $100000
Loan Approval Date: 20011024

CLASSIC CLEANERS  
SEWELL  , NJ  
Loan Amount: $100000
Loan Approval Date: 20011102

CONTEMPORARY HOME COMPLEMENTS  
SEWELL  , NJ  
Loan Amount: $15000
Loan Approval Date: 20020222

CONTEMPORARY HOME COMPLEMENTS  
SEWELL  , NJ  
Loan Amount: $35000
Loan Approval Date: 20020222

MOHINDRA GAS INC  
SEWELL  , NJ  
Loan Amount: $250000
Loan Approval Date: 20020329

RAYMOND M GIRGIS MD LLC  
SEWELL  , NJ  
Loan Amount: $135000
Loan Approval Date: 20020104

RAYMOND M GIRGIS MD LLC  
SEWELL  , NJ  
Loan Amount: $25000
Loan Approval Date: 20020107

SEWELL MACHINE SHOP  
TUCUMCARI  , NM  
Loan Amount: $5000
Loan Approval Date: 20020913

THE LITTLE HOLDING COMPANY LLC  
SEWELL  , NJ  
Loan Amount: $381000
Loan Approval Date: 20020816

ACADEMY OF COMPUTER CAREERS  
SEWELL  , NJ  
Loan Amount: $610000
Loan Approval Date: 20030829

AMAZON CAFE  
SEWELL  , NJ  
Loan Amount: $155000
Loan Approval Date: 20030908

BELLA LUNA CAFE  
SEWELL  , NJ  
Loan Amount: $100000
Loan Approval Date: 20030116

BUY RITE COMMUNICATIONS INCORP  
SEWELL  , NJ  
Loan Amount: $7500
Loan Approval Date: 20021018

PERFORMANCE GAS & DIESEL  
SEWELL  , NJ  
Loan Amount: $150000
Loan Approval Date: 20030205

QUIZNO'S SUBS  
SEWELL  , NJ  
Loan Amount: $150000
Loan Approval Date: 20030613

SUBWAY  
SEWELL  , NJ  
Loan Amount: $15000
Loan Approval Date: 20030905

THE GODDARD SCHOOL FOR EARLY C  
SEWELL  , NJ  
Loan Amount: $1630000
Loan Approval Date: 20031001

Hancock Mortgage Company, L.L.  
Sewell  , NJ  
Loan Amount: $50000
Loan Approval Date: 20041026

NJF MANAGEMENT, LLC  
SEWELL  , NJ  
Loan Amount: $100000
Loan Approval Date: 20050408

A PIECE OF CAKE  
SEWELL  , NJ  
Loan Amount: $45000
Loan Approval Date: 20041216

ARROW ACOUSTICS INC  
SEWELL  , NJ  
Loan Amount: $100000
Loan Approval Date: 20041026

BEACON ACADEMY INC.  
SEWELL  , NJ  
Loan Amount: $216000
Loan Approval Date: 20041123

FITNESS FORTE  
SEWELL  , NJ  
Loan Amount: $225000
Loan Approval Date: 20050128

JSL KELLY CONSTRUCTION LLC  
SEWELL  , NJ  
Loan Amount: $100000
Loan Approval Date: 20050224

JSL KELLY CONSTRUCTION LLC  
SEWELL  , NJ  
Loan Amount: $650000
Loan Approval Date: 20050224

LA GELATO LLC  
SEWELL  , NJ  
Loan Amount: $160000
Loan Approval Date: 20050210

SMALL WONDERS ACADEMY LLC  
SEWELL  , NJ  
Loan Amount: $133000
Loan Approval Date: 20041006

Sewell Group LLC  
Pittsburgh  , PA  
Loan Amount: $30000
Loan Approval Date: 20041101

THE LEVERING GROUP LLC  
SEWELL  , NJ  
Loan Amount: $150000
Loan Approval Date: 20041130

Acquisition Enterprises, LLC  
Sewell  , NJ  
Loan Amount: $450000
Loan Approval Date: 20060323