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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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WALLINGFORD

15 NORTH PLAINS INDUST. RD,LLC  
WALLINGFORD  , CT  
Loan Amount: $633000
Loan Approval Date: 20010823

MIKCO MANUFACTURING COMPANY,IN  
WALLINGFORD  , CT  
Loan Amount: $800000
Loan Approval Date: 20010621

CARIBBEAN SUN LTD  
WALLINGFORD  , PA  
Loan Amount: $35000
Loan Approval Date: 20001221

CLEARWATER MARINE TOWING INC  
WALLINGFORD  , PA  
Loan Amount: $520000
Loan Approval Date: 20010411

CLINICAL DYNAMICS CORP  
WALLINGFORD  , CT  
Loan Amount: $150000
Loan Approval Date: 20010424

COURTSIDE CAFE  
WALLINGFORD  , CT  
Loan Amount: $180000
Loan Approval Date: 20010426

FAIRVIEW DAIRY AND FAIRVIEW LA  
WALLINGFORD  , CT  
Loan Amount: $300000
Loan Approval Date: 20001003

FREDERICK J DEROSIER DO  
WALLINGFORD  , CT  
Loan Amount: $40000
Loan Approval Date: 20001121

IMMENSE PROSPECT L L C  
WALLINGFORD  , CT  
Loan Amount: $460000
Loan Approval Date: 20001215

INTERNAL TRAINING SERVICES LLC  
WALLINGFORD  , PA  
Loan Amount: $300000
Loan Approval Date: 20001211

MARING PHOTOGRAPHY INC  
WALLINGFORD  , CT  
Loan Amount: $150000
Loan Approval Date: 20001208

PEN MAR BOILER CLEANING INC  
WALLINGFORD  , CT  
Loan Amount: $25000
Loan Approval Date: 20010913

PEN MAR BOILER CLEANING INC  
WALLINGFORD  , CT  
Loan Amount: $25000
Loan Approval Date: 20010918

QUALITY AUTO BODY INC  
WALLINGFORD  , CT  
Loan Amount: $100000
Loan Approval Date: 20010731

SIMPLY SPECIAL  
WALLINGFORD  , CT  
Loan Amount: $75000
Loan Approval Date: 20010313

TOTAL CONTROL INC  
WALLINGFORD  , CT  
Loan Amount: $100000
Loan Approval Date: 20010129

U S MANAGEMENT CONSULTING GROU  
WALLINGFORD  , CT  
Loan Amount: $20000
Loan Approval Date: 20010706

UNITED SNACK GROUP  
WALLINGFORD  , CT  
Loan Amount: $113000
Loan Approval Date: 20010531

WALLINGFORD CHEVRON  
SEATTLE  , WA  
Loan Amount: $412700
Loan Approval Date: 20010301

WILSON OF WALLINGFORD INC  
WALLINGFORD  , PA  
Loan Amount: $400000
Loan Approval Date: 20010419

AER CONTROL SYSTEMS, LLC  
WALLINGFORD  , CT  
Loan Amount: $100000
Loan Approval Date: 20020719

ALLIED MECHANICAL, INC.  
WALLINGFORD  , CT  
Loan Amount: $250000
Loan Approval Date: 20020621

AER CONTROL SYSTEMS LLC  
WALLINGFORD  , CT  
Loan Amount: $100000
Loan Approval Date: 20020726

BURKE ESPOSITO & ASSOCIATES LL  
WALLINGFORD  , CT  
Loan Amount: $145000
Loan Approval Date: 20020226

BURKE ESPOSITO & ASSOCIATES LL  
WALLINGFORD  , CT  
Loan Amount: $5000
Loan Approval Date: 20020228

CHESIRE AUTO SALES & SERVICE L  
WALLINGFORD  , CT  
Loan Amount: $50000
Loan Approval Date: 20020924

E.A. MARTINO TRUCKING  
WALLINGFORD  , CT  
Loan Amount: $75000
Loan Approval Date: 20020930

EASTERN AUTOMATIC TRANSMISSION  
WALLINGFORD  , CT  
Loan Amount: $22500
Loan Approval Date: 20020717

ENCOMPASS SLOUTIONS  
WALLINGFORD  , CT  
Loan Amount: $200000
Loan Approval Date: 20020605

FIRST BASE SPORTS CARDS & MEMO  
WALLINGFORD  , CT  
Loan Amount: $50000
Loan Approval Date: 20011109

FORZA CORP  
WALLINGFORD  , CT  
Loan Amount: $100000
Loan Approval Date: 20020314

FOUR STARS PLUS LLC  
WALLINGFORD  , CT  
Loan Amount: $700000
Loan Approval Date: 20020328

HONTZ ELEVATOR CO INC  
WALLINGFORD  , CT  
Loan Amount: $150000
Loan Approval Date: 20020123

J & E SWIMMING POOL CONTRACTOR  
WALLINGFORD  , CT  
Loan Amount: $27000
Loan Approval Date: 20020321

JUST GOOD FOODS CORP  
WALLINGFORD  , CT  
Loan Amount: $18000
Loan Approval Date: 20020530

JUST GOOD FOODS CORP  
WALLINGFORD  , CT  
Loan Amount: $7000
Loan Approval Date: 20020531

KIDS CARE  
WALLINGFORD  , CT  
Loan Amount: $1134000
Loan Approval Date: 20020924

MIKES MESSENGER SERVICES  
WALLINGFORD  , CT  
Loan Amount: $30000
Loan Approval Date: 20020712

PACE ELECTRONICS INC  
WALLINGFORD  , CT  
Loan Amount: $90500
Loan Approval Date: 20020712

PAGE EXCAVATION INC  
WALLINGFORD  , CT  
Loan Amount: $42000
Loan Approval Date: 20011213