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UPPER DARBY
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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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UPPER

121 SPRINGTON, INC.  
UPPER DARBY  , PA  
Loan Amount: $250000
Loan Approval Date: 20010302

J.S. LEHAL, INC.  
UPPER DARBY  , PA  
Loan Amount: $61000
Loan Approval Date: 20010727

M.BAINS, INC.  
UPPER DARBY  , PA  
Loan Amount: $61000
Loan Approval Date: 20010817

PC BROKER, INC.  
UPPER DARBY  , PA  
Loan Amount: $106650
Loan Approval Date: 20001214

ANTHONY H WILLIS & PERFECT FIT  
UPPER DARBY  , PA  
Loan Amount: $105000
Loan Approval Date: 20010926

BILLY YAN AND JADE YAN  
UPPER DARBY  , PA  
Loan Amount: $68000
Loan Approval Date: 20001114

G.T.B. CORP.  
UPPER DARBY  , PA  
Loan Amount: $61000
Loan Approval Date: 20010829

MARK ANTHONY'S REVELATIONS  
UPPER DARBY  , PA  
Loan Amount: $90000
Loan Approval Date: 20010925

PC ZONE  
UPPER DARBY  , PA  
Loan Amount: $98500
Loan Approval Date: 20010913

JUST THE RIGHT CANDLE, INC  
UPPER DARBY  , PA  
Loan Amount: $25000
Loan Approval Date: 20011128

SABOR LATINO RESTAURANT, INC.  
UPPER DARBY  , PA  
Loan Amount: $150000
Loan Approval Date: 20020911

ALL-PHASE ELECTRIC CO  
UPPER DARBY  , PA  
Loan Amount: $323000
Loan Approval Date: 20011221

ANTHONY H WILLIS & PERFECT FIT  
UPPER DARBY  , PA  
Loan Amount: $90000
Loan Approval Date: 20020107

JUST THE RIGHT CANDLE INC  
UPPER DARBY  , PA  
Loan Amount: $25000
Loan Approval Date: 20011113

MCM AMERICA LTD LLC  
UPPER DARBY  , PA  
Loan Amount: $15000
Loan Approval Date: 20011128

NATH FOOD MARKETING & SALES AS  
UPPER DARBY  , PA  
Loan Amount: $25000
Loan Approval Date: 20020530

NEW TINY HOAGIE SHOP  
UPPER DARBY  , PA  
Loan Amount: $120000
Loan Approval Date: 20020802

TONER SOUND ENTERTAINMENT GROU  
UPPER DARBY  , PA  
Loan Amount: $25000
Loan Approval Date: 20020823

WEST LUMBER & BUILDING SUPPLY  
UPPER DARBY  , PA  
Loan Amount: $50000
Loan Approval Date: 20020930

WEST LUMBER & BUILDING SUPPLY  
UPPER DARBY  , PA  
Loan Amount: $650000
Loan Approval Date: 20020927

APPLE PIE DAY CARE INC  
UPPER DARBY  , PA  
Loan Amount: $10000
Loan Approval Date: 20021011

DEENA'S DISCOUNT SHOES  
UPPER DARBY  , PA  
Loan Amount: $50000
Loan Approval Date: 20030729

FIRST LONG LANE CLEANERS  
UPPER DARBY  , PA  
Loan Amount: $35000
Loan Approval Date: 20030513

FIRST LONG LANE CLEANERS  
UPPER DARBY  , PA  
Loan Amount: $5000
Loan Approval Date: 20030513

FRANCIS J CARBO DDS & ASSOCIAT  
UPPER DARBY  , PA  
Loan Amount: $80000
Loan Approval Date: 20030409

GENESIS CARPET & DISCOUNT INC  
UPPER DARBY  , PA  
Loan Amount: $20000
Loan Approval Date: 20030820

GENESIS CARPETING & DISCOUNT I  
UPPER DARBY  , PA  
Loan Amount: $5000
Loan Approval Date: 20030820

HIGHLAND ANIMAL HOSPITAL  
UPPER DARBY  , PA  
Loan Amount: $14300
Loan Approval Date: 20030915

HIGHLAND ANIMAL HOSPITAL  
UPPER DARBY  , PA  
Loan Amount: $20000
Loan Approval Date: 20030912

JOHN'S FOREIGN AUTO REPAIRS IN  
UPPER DARBY  , PA  
Loan Amount: $35000
Loan Approval Date: 20030422

JOHN'S FOREIGN AUTO REPAIRS IN  
UPPER DARBY  , PA  
Loan Amount: $5000
Loan Approval Date: 20030422

LAM'S INVESTMENT ENTERPRISES L  
UPPER DARBY  , PA  
Loan Amount: $250000
Loan Approval Date: 20030703

MATTY'S PLACE INC  
UPPER DARBY  , PA  
Loan Amount: $335000
Loan Approval Date: 20021107

QUE BELLA  
UPPER DARBY  , PA  
Loan Amount: $25000
Loan Approval Date: 20021017

QUE BELLA  
UPPER DARBY  , PA  
Loan Amount: $5000
Loan Approval Date: 20021018

SAVAS GERASIMIDIS MANAGEMENT  
UPPER DARBY  , PA  
Loan Amount: $35000
Loan Approval Date: 20030513

SAVAS GERASIMIDIS MANAGEMENT  
UPPER DARBY  , PA  
Loan Amount: $5000
Loan Approval Date: 20030513

SOUND OF UPPER DARBY INC  
UPPER DARBY  , PA  
Loan Amount: $25000
Loan Approval Date: 20030709

WASH & DRY LAUNDROMAT INC  
UPPER DARBY  , PA  
Loan Amount: $195000
Loan Approval Date: 20021231

WEST LUMBER & BILDING SUPPLY C  
UPPER DARBY  , PA  
Loan Amount: $150000
Loan Approval Date: 20030930