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Maddoff Victim list
Joe Heller on Dec 31, 2008 04:45 PM
UPDATED: List Of Victims Of Madoff’s Alleged Ponzi Scheme December 31, 2008 This is a partial list of Bernard Madoff’s investors who have reportedly lost money in Madoff’s alleged investment scam. Total losses are estimated to be about $50 billion, which would make it the largest Ponzi scheme in history. Where available, the amount estimated to be lost by each investor is included. This table will be updated as new information becomes available. (Last Updated 3pm ET) *Please note that some of the individuals and charities may have invested through funds, such as Ascot Partners, so there may be some double-counting going on. Madoff investor investor type potential exposure source Fairfield Sentry (Fairfield Greenwich Group) (Madoff feeder fund) alternatives firm $7.5 billion firm statement FIM Ltd. (Kingate funds manager) money manager $3.5 billion media reports Grupo Santander bank $3.5 billion El Pais Rye Investment Management (Tremont Group) (Madoff feeder fund) hedge fund $3.1 billion Bloomerg News Kingate Management (Madoff feeder fund) alternatives firm $2.8 billion Bloomerg Bank Medici of Austria bank $2.1 billion Bloomberg Ascot Partners (Madoff feeder fund) hedge fund $1.8 billion Wall Street Journal Access International Advisors hedge fund $1.4 billion Bloomberg Fortis Bank Nederland bank $1.35 billion firm statement HSBC bank $1 billion firm statement J.P. Jeanneret Associates investment adviser $946 million Syracuse Post-Standard Benbassat & Cie bank $935 million Le Temps Union Bancaire Privee bank $846 million Le Temps Natixis bank $600 million Bloomberg Royal Bank of Scotland bank $600 million published reports Sterling Equities investment firm $500 million New York Post BNP Paribas bank $475.3 million Bloomberg BBVA bank $404 million Reuters Fix Asset Management alternatives firm $400 million firm statement Carl and Ruth Shapiro individuals $400 million WSJ RMF (Man Group) alternatives firm $360 million firm statement Reichmuth Matterhorn bank $330 million Bloomberg Normal Holdings . $302 million StreetInsider.com Pioneer Alternative Investments alternatives firm $280 million Bloomberg Maxam Capital Management (Madoff feeder fund) fund of hedge funds $280 million WSJ EIM Group bank $230 million Le Temps Ira Rennert individual $200 million FINalternatives Bank Austria bank $192.1 million Der Standard Tremont Capital Management (Tremont Group) fund of hedge funds $190 million firm statement M&B Capital Partners money manager $187.9 million El Mundo Jerome Fisher (Nine West founder) individual $150 million media reports Carl and Ruth Shapiro Family Foundation charity $145 million Boston Globe Yeshiva University university endowment $140 million Bloomberg Aozora Bank bank $137 million firm statement AXA insurer less than $135 million Reuters Credit Mutuel bank $124 million Bloomberg Dexia bank $106.9 million firm statement UniCredit financial firm $100 million Bloomberg Hadassah charity $90 million JTA Unione di Banche Italiane bank $84.9 million Bloomberg Nordea bank $65 million Reuters Hyposwiss bank $50 million Reuters Korea Life Insurance Co. insurer $50 million Yonhap News Banque Benedict Hentsch bank $47.5 million firm statement Royal Dutch Shell pension $45 million Reuters Great Eastern Holdings bank $43.9 million Reuters Town of Fairfield, Conn. pension fund $42 million Associated Press Royal Bank of Canada bank $40.4 million Globe and Mail Wolosoff Foundation charity $38 million FINalternatives Bramdean Asset Management alternatives firm $31 million WSJ family of Sarah Chew family office $30 million Time Mortimer B. Zuckerman Charitable Remainder Trust (New York Daily News owner’s charity) charity $30 million CNBC Arthur I. and Sydelle F. Meyer Charitable Foundation charity $29.2 million Palm Beach Post Sumitomo Life Insurance Co. insurer $22 million Bloomberg Madoff Family Foundation charity $19 million WSJ Los Angeles Jewish Community Foundation charity $18 million Jewish Journal KSM Capital Advisors investment firm $15 million Indianapolis Business Journal The Phoenix Holdings insurer $15 million firm statement Harel Insurance Investments and Financial Services insurer $14.2 million firm statement Alicia Koplowitz individual $13.7 million Europa Press Groupama insurer $13.6 million firm statement Societe General financial institution less than $13.5 million Reuters Baloise insurer $13 million Reuters Lautenberg Family Foundation charity $12.8 million media reports Kas Bank bank $12.3 million firm statement Massachusetts Pension Reserves Investment Management pension $12 million Reuters Mitsubishi UFJ FInancial Group financial institution $11 million Bloomberg Richard Spring individual $11 million WSJ Hampshire County Council pension $10.7 million IPE RAB Capital hedge fund $10 million Reuters Richard Roth individual $10 million FINalternatives United Jewish Endowment Fund cahrity less than $10 million JTA Korea Teachers Pension pension $9.1 million statement Robert I. Lappin Charitable Foundation charity $8 million Washington Post Michael Roth individual $7.5 million FINalternatives Chais Family Foundation charity $7 million WSJ Jewish Federation of Greater Los Angeles charity $6.4 million media reports Technion-Israel Institute of Technology university $6.4 million Globes Vincent Tchenguiz individual $6.3 million FINalternatives The Ramaz School school $6 million FINalternatives Irwin Kellner (named plaintiff on first lawsuit against Madoff) individual $6 million lawsuit Julian J. Levitt Foundation charity $6 million WSJ Stony Brook University Foundation university endowment $5.4 million Bloomberg David Berger individual $5 million FINalternatives Maimonides School (Boston) school $5 million Bloomberg Neue Privat Bank bank $5 million Bloomberg North Shore-Long Island Jewish Health System pension fund $5 million statement Congregation Kehilath Jeshurun (New York) synagogue $3.5 million Bloomberg Dorset County Pension Fund pension $3.5 million LocalGov.co.uk Caja Madrid bank $3.1 million Cinco Días Merseyside Pension Fund pension $3 million media reports New York Law School law school $3 million lawsuit Roger Peskin individual $3 million AP Swiss Reinsurance Co. reinsurer less than $3 million firm statement Global Specialised Opportunities 1 Bermuda-listed fund $2.8 million fund statement Banca March bank $2.7 million Cinco Días Aquila Capital Select 3 Zertifikat fund of hedge funds $2.52 million fund documents American Friends of Yad Sarah charity $1.5 million JTA Caisse des dépôts et consignations government-owned bank $1.38 million Bloomberg Robert and Sarah Chew individual $1.2 million Time SAR Academy (New York) school $1.2 million Bloomberg News Harold Roitenberg individual $1 million Minneapolis Star-Tribune Ira Roth individual $1 million WSJ Arnold and Joan Sinkin individuals $1 million The Guardian Steven Abbott individual less than $1 million WSJ Allegretto Fund hedge fund $790,000 firm statement Clal Insurance insurer $778,800 firm statement Mediobanca bank $671,000 firm statement Victor Schlesinger, Brooklyn NY Trust $61 Million WSJ Austin Capital Management fund of hedge funds n/a Reuters AWD financial services provider n/a Citywire Kevin Bacon and Kyra Sedgwick (actors) individuals n/a New York magazine Banco Popolare bank n/a MarketWatch Banesto bank n/a Reuters Ed Blumenfeld (Long Island real estate developer) individual n/a Long Island Business News Norman Braman (former Philadelphia Eagles owner) individual n/a WSJ Chair Family Foundation charity n/a FINalternatives Engelbardt family family office n/a Variety Erste Bank bank n/a Der Standard Fair Food Foundation charity n/a Crain’s Detroit Business Leonard Feinstein (Bed Bath & Beyond co-founder) individual n/a Newark Star-Ledger Stephen Fine individual n/a Reuters Barbara Flood individual n/a National Public Radio Foundation for Humanity (Elie Wiesel’s charity) charity n/a WSJ Avram and Carol Goldberg (Stop n Shop founders) individuals n/a Reuters Joyce Z. Greenberg individuals n/a Houston Chronicle Gutmann bank n/a Citywire members of the Hillcrest Country Club (St. Paul, Minn.) individuals n/a Star-Tribune INTAC Global Preservation Hedge Portfolio (via Rye Investment Management) fund of hedge funds n/a fund documents JEHT Foundation charity n/a statement Victor Schlesinger Trust $61 Million WSJ KBC bank n/a firm statement Knowsley MBC pension n/a LocalGov.co.uk Last Atlantis Capital Managament fund of hedge funds n/a fund documents Kenneth and Jeanne Levy-Church (donors to Fair Food and JEHT foundations) individuals n/a Jewish Journal Leonard Litwin individual n/a Bloomberg Liverpool City Council pension n/a LocalGov.co.uk LLBW bank n/a Citywire Loeb family family office n/a CNBC Mirabaud & Cie bank n/a Le Temps The Moriah Fund charity n/a FINalternatives MorseLife charity n/a Palm Beach Post Nomura bank n/a WSJ Notz, Stucki & Cie bank n/a Le Temps members of the Oak Ridge Country Club (Hopkins, Minn.) individuals n/a Star-Tribune Optimal Investment Services (Grupo Santander) alternatives firm n/a Bloomerg Palm Beach Country Club country club n/a CNBC Eric Roth (screenwriter) individual n/a Los Angeles Times St. Helens MBC pension n/a LocalGov.co.uk Sefton MBC pension n/a LocalGov.co.uk SNL Reaal Groep financial services firm n/a Bloomberg family of former New York Gov. Eliot Spitzer individuals n/a Clusterstock.com Symphony Fund (via Pioneer Alternative Investments) fund of hedge funds n/a fund documents Thema (Madoff feeder fund) hedge fund n/a media reports Jeff Tucker (Stone Bridge horse farm owner, Fairfield Greenwich Group founding partner) individual n/a WNYT television Thyssen family family office n/a Clusterstock.com UBS bank n/a Reuters Lawrence Velvel (dean, Massachusetts Law School) individual n/a WSJ Wilpon family (New York Mets owner) family office n/a WSJ Wunderkinder Foundation (Steven Spielberg’s charity) charity n/a WSJ
formating is king...dang, my head hurts.
If I were on that list it should be treated the same as the money I lost and did not recover from the government in the Enron fiasco. No bailout, no SPIC funds, nothing to these morons. It was one big social network and they got caught. Lastly, for those who got some money back in the form of distributions, why should they be bailed out for their original investment? I got it, the government will be the last investor in this daisy chain Ponzi scheme.
Vince
Madoff Ponzi List Bump! Thanks. ;-)
I see Carl and Ruth Shapiro on the “victims “ list. Weren’t they the ones who sold the collapsed Wachovia Bank their worthless mortage potfolio?
Please note that some of the individuals and charities may have invested through funds, such as Ascot Partners, so there may be some double-counting going on.
|
Madoff Investor |
Investor Type |
Potential Exposure |
Source |
|
Access International Advisors |
hedge fund |
$1.4 billion |
|
|
Alicia Koplowitz |
individual |
$13.7 million |
Europa Press |
|
Allegretto Fund |
hedge fund |
$790,000 |
firm statement |
|
American Friends of Yad Sarah |
charity |
$1.5 million |
JTA |
|
Aozora Bank |
bank |
$137 million |
firm statement |
|
Aquila Capital Select 3 Zertifikat |
fund of hedge funds |
$2.52 million |
fund documents |
|
Arnold and Joan Sinkin |
individuals |
$1 million |
The Guardian |
|
Arthur I. and Sydelle F. Meyer Charitable Foundation |
charity |
$29.2 million |
Palm Beach Post |
|
Ascot Partners (Madoff feeder fund) |
hedge fund |
$1.8 billion |
Wall Street Journal |
|
Austin Capital Management |
fund of hedge funds |
n/a |
Reuters |
|
Avram and Carol Goldberg (Stop n Shop founders) |
individuals |
n/a |
Reuters |
|
AWD |
financial services provider |
n/a |
Citywire |
|
AXA |
insurer less than |
$135 million |
Reuters |
|
Baloise |
insurer |
$13 million |
Reuters |
|
Banca March |
bank |
$2.7 million |
Cinco Días |
|
Banco Popolare |
bank |
n/a |
MarketWatch |
|
Banesto |
bank |
n/a |
Reuters |
|
Bank Austria |
bank |
$192.1 million |
Der Standard |
|
Bank Medici of Austria |
bank |
$2.1 billion |
Bloomberg |
|
Banque Benedict Hentsch |
bank |
$47.5 million |
firm statement |
|
Barbara Flood |
individual |
n/a |
National Public Radio |
|
BBVA |
bank |
$404 million |
Reuters |
|
Benbassat & Cie |
bank |
$935 million |
Le Temps |
|
Bloomberg Fortis Bank Nederland |
bank |
$1.35 billion |
firm statement |
|
BNP Paribas |
bank |
$475.3 million |
Bloomberg |
|
Bramdean Asset Management |
alternatives firm |
$31 million |
WSJ |
|
Caisse des dépôts et consignations |
government-owned bank |
$1.38 million |
Bloomberg |
|
Caja Madrid |
bank |
$3.1 million |
Cinco Días |
|
Carl and Ruth Shapiro |
individuals |
$400 million |
WSJ |
|
Carl and Ruth Shapiro Family Foundation |
charity |
$145 million |
Boston Globe |
|
Chair Family Foundation |
charity |
n/a |
FINalternatives |
|
Chais Family Foundation |
charity |
$7 million |
WSJ |
|
Clal Insurance |
insurer |
$778,800 |
firm statement |
|
Congregation Kehilath Jeshurun (New York) |
synagogue |
$3.5 million |
Bloomberg |
|
Credit Mutuel |
bank |
$124 million |
Bloomberg |
|
David Berger |
individual |
$5 million |
FINalternatives |
|
Dexia |
bank |
$106.9 million |
firm statement |
|
Dorset County Pension Fund |
pension |
$3.5 million |
LocalGov.co.uk |
|
Ed Blumenfeld (Long Island real estate developer) |
individual |
n/a |
Long Island Business News |
|
EIM Group |
bank |
$230 million |
Le Temps |
|
Engelbardt family |
family office |
n/a |
Variety |
|
Eric Roth (screenwriter) |
individual |
n/a |
Los Angeles Times |
|
Erste Bank |
bank |
n/a |
Der Standard |
|
Fair Food Foundation |
charity |
n/a |
Crain's Detroit Business |
|
Fairfield Sentry (Fairfield Greenwich Group) |
(Madoff feeder fund) alternatives firm |
$7.5 billion |
firm statement |
|
family of former New York Gov. Eliot Spitzer |
individuals |
n/a |
Clusterstock.com |
|
family of Sarah Chew |
family office |
$30 million |
Time |
|
FIM Ltd. (Kingate funds manager) |
money manager |
$3.5 billion |
media reports |
|
Fix Asset Management |
alternatives firm |
$400 million |
firm statement |
|
Foundation for Humanity (Elie Wiesel's charity) |
charity |
n/a |
WSJ |
|
Global Specialised Opportunities 1 Bermuda-listed |
fund |
$2.8 million |
fund statement |
|
Great Eastern Holdings |
bank |
$43.9 million |
Reuters |
|
Groupama |
insurer |
$13.6 million |
firm statement |
|
Grupo Santander |
bank |
$3.5 billion |
El Pais |
|
Gutmann |
bank |
n/a |
Citywire |
|
Hadassah |
charity |
$90 million |
JTA |
|
Hampshire County Council |
pension |
$10.7 million |
IPE |
|
Harel Insurance Investments and Financial Services |
insurer |
$14.2 million |
firm statement |
|
Harold Roitenberg |
individual |
$1 million |
Minneapolis Star-Tribune |
|
HSBC |
bank |
$1 billion |
firm statement |
|
Hyposwiss |
bank |
$50 million |
Reuters |
|
INTAC Global Preservation Hedge Portfolio (via Rye Investment Management) |
fund of hedge funds |
n/a |
fund documents |
|
Ira Rennert |
individual |
$200 million |
FINalternatives |
|
Ira Roth |
individual |
$1 million |
WSJ |
|
Irwin Kellner (named plaintiff on first lawsuit against Madoff) |
individual |
$6 million |
Lawsuit |
|
J.P. Jeanneret Associates |
investment adviser |
$946 million |
Syracuse Post-Standard |
|
Jeff Tucker (Stone Bridge horse farm owner, Fairfield Greenwich Group founding partner) |
individual |
n/a |
WNYT television |
|
JEHT Foundation |
charity |
n/a |
Statement |
|
Jerome Fisher (Nine West founder) |
individual |
$150 million |
media reports |
|
Jewish Federation of Greater Los Angeles |
charity |
$6.4 million |
media reports |
|
Joyce Z. Greenberg |
individuals |
n/a |
Houston Chronicle |
|
Julian J. Levitt Foundation |
charity |
$6 million |
WSJ |
|
Kas Bank |
bank |
$12.3 million |
firm statement |
|
KBC |
bank |
n/a |
firm statement |
|
Kenneth and Jeanne Levy-Church (donors to Fair Food and JEHT foundations) |
individuals |
n/a |
Jewish Journal |
|
Kevin Bacon and Kyra Sedgwick (actors) |
individuals |
n/a |
New York magazine |
|
Kingate Management (Madoff feeder fund) |
alternatives firm |
$2.8 billion |
Bloomerg |
|
Knowsley MBC |
pension |
n/a |
LocalGov.co.uk |
|
Korea Life Insurance Co. |
insurer |
$50 million |
Yonhap News |
|
Korea Teachers Pension |
pension |
$9.1 million |
Statement |
|
KSM Capital Advisors |
investment firm |
$15 million |
Indianapolis Business Journal |
|
Last Atlantis Capital Managament |
fund of hedge funds |
n/a |
fund documents |
|
Lautenberg Family Foundation |
charity |
$12.8 million |
media reports |
|
Lawrence Velvel (dean, Massachusetts Law School) |
individual |
n/a |
WSJ |
|
Leonard Feinstein (Bed Bath & Beyond co-founder) |
individual |
n/a |
Newark Star-Ledger |
|
Leonard Litwin |
individual |
n/a |
Bloomberg |
|
Liverpool City Council |
pension |
n/a |
LocalGov.co.uk |
|
LLBW |
bank |
n/a |
Citywire |
|
Loeb family |
family office |
n/a |
CNBC |
|
Los Angeles Jewish Community Foundation |
charity |
$18 million |
Jewish Journal |
|
M&B Capital Partners |
money manager |
$187.9 million |
El Mundo |
|
Madoff Family Foundation |
charity |
$19 million |
WSJ |
|
Maimonides School (Boston) |
school |
$5 million |
Bloomberg |
|
Massachusetts Pension Reserves Investment Management |
pension |
$12 million |
Reuters |
|
Maxam Capital Management (Madoff feeder fund) |
fund of hedge funds |
$280 million |
WSJ |
|
Mediobanca |
bank |
$671,000 |
firm statement |
|
Members of the Hillcrest Country Club (St. Paul, Minn.) |
individuals |
n/a |
Star-Tribune |
|
members of the Oak Ridge Country Club (Hopkins, Minn.) |
individuals |
n/a |
Star-Tribune |
|
Merseyside Pension Fund |
pension |
$3 million |
media reports |
|
Michael Roth |
individual |
$7.5 million |
FINalternatives |
|
Mirabaud & Cie |
bank |
n/a |
Le Temps |
|
Mitsubishi UFJ FInancial Group |
financial institution |
$11 million |
Bloomberg |
|
MorseLife |
charity |
n/a |
Palm Beach Post |
|
Mortimer B. Zuckerman Charitable Remainder Trust (New York Daily News owner's charity) |
charity |
$30 million |
CNBC |
|
Natixis |
bank |
$600 million |
Bloomberg |
|
Neue Privat Bank |
bank |
$5 million |
Bloomberg |
|
New York Law School |
law school |
$3 million |
Lawsuit |
|
Nomura |
bank |
n/a |
WSJ |
|
Nordea |
bank |
$65 million |
Reuters |
|
Normal Holdings |
. |
$302 million |
StreetInsider.com |
|
Norman Braman (former Philadelphia Eagles owner) |
individual |
n/a |
WSJ |
|
North Shore-Long Island Jewish Health System |
pension fund |
$5 million |
statement |
|
Notz, Stucki & Cie |
bank |
n/a |
Le Temps |
|
Optimal Investment Services (Grupo Santander) |
alternatives firm |
n/a |
Bloomerg |
|
Palm Beach Country Club |
country club |
n/a |
CNBC |
|
Pioneer Alternative Investments |
alternatives firm |
$280 million |
Bloomberg |
|
RAB Capital hedge |
fund |
$10 million |
Reuters |
|
Reichmuth Matterhorn |
bank |
$330 million |
Bloomberg |
|
Richard Roth |
individual |
$10 million |
FINalternatives |
|
Richard Spring |
individual |
$11 million |
WSJ |
|
RMF (Man Group) |
alternatives firm |
$360 million |
firm statement |
|
Robert and Sarah Chew |
individual |
$1.2 million |
Time |
|
Robert I. Lappin Charitable Foundation |
charity |
$8 million |
Washington Post |
|
Roger Peskin |
individual |
$3 million |
AP |
|
Royal Bank of Canada |
bank |
$40.4 million |
Globe and Mail |
|
Royal Bank of Scotland |
bank |
$600 million |
published reports |
|
Royal Dutch Shell |
pension |
$45 million |
Reuters |
|
Rye Investment Management (Tremont Group) (Madoff feeder fund) |
hedge fund |
$3.1 billion |
Bloomerg News |
|
SAR Academy (New York) |
school |
$1.2 million |
Bloomberg News |
|
Sefton MBC |
pension |
n/a |
LocalGov.co.uk |
|
SNL Reaal Groep |
financial services firm |
n/a |
Bloomberg |
|
Societe General |
financial institution |
less than $13.5 million |
Reuters |
|
St. Helens MBC |
pension |
n/a |
LocalGov.co.uk |
|
Stephen Fine |
individual |
n/a |
Reuters |
|
Sterling Equities |
investment firm |
$500 million |
New York Post |
|
Steven Abbott |
individual less than |
$1 million |
WSJ |
|
Stony Brook University Foundation |
university endowment |
$5.4 million |
Bloomberg |
|
Sumitomo Life Insurance Co. |
insurer |
$22 million |
Bloomberg |
|
Swiss Reinsurance Co. |
reinsurer |
less than $3 million |
firm statement |
|
Symphony Fund (via Pioneer Alternative Investments) |
fund of hedge funds |
n/a |
fund documents |
|
Technion-Israel Institute of Technology |
university |
$6.4 million |
Globes |
|
The Moriah Fund |
charity |
n/a |
FINalternatives |
|
The Phoenix Holdings |
insurer |
$15 million |
firm statement |
|
The Ramaz School |
school |
$6 million |
FINalternatives |
|
Thema (Madoff feeder fund) |
hedge fund |
n/a |
media reports |
|
Thyssen family |
family office |
n/a |
Clusterstock.com |
|
Town of Fairfield, Conn. |
pension fund |
$42 million |
Associated Press |
|
Tremont Capital Management (Tremont Group) |
fund of hedge funds |
$190 million |
firm statement |
|
UBS |
bank |
n/a |
Reuters |
|
UniCredit |
financial firm |
$100 million |
Bloomberg |
|
Union Bancaire Privee |
bank |
$846 million |
Le Temps |
|
Unione di Banche Italiane |
bank |
$84.9 million |
Bloomberg |
|
United Jewish Endowment Fund |
charity |
less than $10 million |
JTA |
|
Victor Schlesinger |
Trust |
$61 Million |
WSJ |
|
Victor Schlesinger, Brooklyn NY T |
Trust |
$61 Million |
WSJ |
|
Vincent Tchenguiz |
individual |
$6.3 million |
FINalternatives |
|
Wilpon family (New York Mets owner) |
family office |
n/a |
WSJ |
|
Wolosoff Foundation |
charity |
$38 million |
FINalternatives |
|
Wunderkinder Foundation (Steven Spielberg's charity) |
charity |
n/a |
WSJ |
|
Yeshiva University |
university endowment |
$140 million |
Bloomberg |