Madoffs Victims

A partial list of Bernard Madoff’s alleged ponzi scam victims

Madoff Investor Investor Type Possible Losses Source
Fairfield Greenwich Group alternatives firm $7.5 billion firm statement
Banco Santander bank $3.5 billion El Pais
Kingate Management alternatives firm $2.8 billion Bloomerg News
Ascot Partners hedge fund $1.8 billion Wall Street Journal
Benbassat & Cie bank $935 million Le Temps
Union Bancaire Privee bank $846 million Le Temps
Fix Asset Management alternatives firm $400 million firm statement
Pioneer Alternative Investments alternatives firm $280 million Bloomberg
Maxam Capital Management fund of hedge funds $280 million WSJ
EIM Group bank $230 million Le Temps
Carl and Ruth Shapiro Family Foundation charity $145 million Boston Globe
Vincent Tchenguiz individual $61 million The Telegraph
Banque Benedict Hentsch bank $47.5 million firm statement
Town of Fairfield, Conn. pension fund $42 million Associated Press
Reichmuth Matterhorn bank $33 million Le Temps
Bramdean Asset Management alternatives firm $31 million WSJ
Madoff Family Foundation charity $19 million WSJ
Richard Spring individual $11 million WSJ
Robert I. Lappin Charitable Foundation charity $8 million Washington Post
Chais Family Foundation charity $7 million WSJ
Julian J. Levitt Foundation charity $6 million WSJ
Neue Privat Bank bank $5 million Bloomberg
North Shore-Long Island Jewish Health System pension fund $5 million statement
Ira Roth individual $1 million WSJ
Steven Abbott individual less than $1 million WSJ
Access International Advisors hedge fund n/a firm statement
Banco Popolare bank n/a MarketWatch
BNP Paribas bank n/a WSJ
Norman Braman individual n/a WSJ
Lautenberg Family Foundation charity n/a AP
Loeb family family office n/a CNBC
Nomura bank n/a WSJ
Notz, Stucki & Cie bank n/a Le Temps
Optimal Investment Services alternatives firm n/a Bloomerg
Palm Beach Country Club country club n/a CNBC
Sterling Equities investment firm n/a firm statement
Tremont Capital Management fund of hedge funds n/a WSJ
Thyssen family family office n/a
UniCredit financial firm n/a MarketWatch
Lawrence Velvel individual n/a WSJ
Wilpon family family office n/a WSJ
Yeshiva University university endowment n/a WSJ

Hat tip: Fin Alternatives

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