Victims

People ripped off by Madoff:

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    Clusterstock.com
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

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