List of Madoff clients runs in thousands

Trustee releases 162-page list of presumed victims.

EMAIL  |   PRINT  |   SHARE  |   RSS
 
google my aol my msn my yahoo! netvibes
Paste this link into your favorite RSS desktop reader
See all CNNMoney.com RSS FEEDS (close)

NEW YORK (CNN) -- A 162-page list naming thousands of presumed victims of alleged fraud mastermind Bernard Madoff has been released by the trustee that is liquidating Madoff's investment company.

The densely typed list includes multinational banks, unions, charitable foundations, Madoff's attorney, Madoff's relatives and, possibly, celebrities.

Notables on the list include Citigroup (C, Fortune 500), accounting firm Price Waterhouse Cooper, Columbia University, the International Brotherhood of Teamsters Local 1249 Pension Fund, The Elie Wiesel Foundation, John Denver Enterprises and Fred Wilpon, the owner of the New York Mets.

Individuals on the list include John Malkovich and Sandy Koufax. However, it has not been confirmed that those on the list are actually the actor and the baseball Hall of Famer, respectively.

Seventy-year-old Madoff is under 24-hour house arrest in his Upper East Side luxury apartment, with $10 million bail placed against his home, as well as his wife's residences in Montauk, N.Y., and Palm Beach, Fla.

He faces one charge of securities fraud in connection with an international scheme that has cost some investors their life savings. Madoff estimated that investors lost $50 billion, according to the criminal complaint against him.

If convicted, he could face up to 20 years in prison and a $5 million fine.

-- CNN's Emily Anderson and Cheryl Robinson contributed to this report. To top of page

Features
They're hiring!These Fortune 100 employers have at least 350 openings each. What are they looking for in a new hire? More
If the Fortune 500 were a country...It would be the world's second-biggest economy. See how big companies' sales stack up against GDP over the past decade. More
Sponsored By:
More Galleries
Best deals on clothes Money magazine's Best Deals on Everything: Your guide to the latest bargains in men's suits, women's shoes, cotton T-shirts and gold jewelry. More
10 big, booming cities New residents are flocking to these 10 cities, which added the largest number of residents between July 2011 and July 2012, according to Census Bureau. More
Financial help for people with disabilities These Money heroes devote their energies to supporting the careers and economic health of those with disabilities. More
Sponsors

Market indexes are shown in real time, except for the DJIA, which is delayed by two minutes. All times are ET. Disclaimer LIBOR Warning: Neither BBA Enterprises Limited, nor the BBA LIBOR Contributor Banks, nor Reuters, can be held liable for any irregularity or inaccuracy of BBA LIBOR. Disclaimer. Morningstar: © 2013 Morningstar, Inc. All Rights Reserved. Disclaimer The Dow Jones IndexesSM are proprietary to and distributed by Dow Jones & Company, Inc. and have been licensed for use. All content of the Dow Jones IndexesSM © 2013 is proprietary to Dow Jones & Company, Inc. Chicago Mercantile Association. The market data is the property of Chicago Mercantile Exchange Inc. and its licensors. All rights reserved. FactSet Research Systems Inc. 2013. All rights reserved. Most stock quote data provided by BATS.