CNNMoney.com
Companies Economy International Corrections Pre-market Trading After-hours Trading Winners/Losers/Actives Bonds Currencies Commodities World Markets Money Magazine Real Estate Taxes Jobs Ask the Expert Money 101 Autos Mutual Funds The Help Desk Loan Center Best Places to Live Ask the Expert Ultimate Guide to Retirement Retirement Calculators Best Funds Best Places to Retire Fortune Brainstorm Tech Apple 2.0 Blog Big Tech Blog Sectors and Stocks Tech Talk Resource Guide Small Business Makeovers Questions & Answers Small Business Video 100 Best Places to Launch FSB 100 Fortune Small Business Fortune 500 Brainstorm Tech Investing Management C-Suite Rankings Main Create Portfolio Edit Portfolio Create Alerts Edit Alerts
Special Report MADOFF MESS

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
  • karolyne_sosa_film_producer.04.jpg
    Anne Giapapas has a job in one of the 15 most overworked and underpaid professions. More
  • heels.04.jpg
    These 5 businesses are offering their services -- from shoes to hair cuts -- to the unemployed. More
  • mark_zuckerberg__2007.04.jpg
    These rising stars, like Facebook's Mark Zuckerberg, have great jobs to fill. Here's what they're looking for. More
  • whitney_wise.04.jpg
    They graduated into the worst economy in decades. Here's how 11 grads are getting by. More
  • masoud_modarres.04.jpg
    For some, getting laid off ends up being the ultimate opportunity. More
  • james_murdoch.04.jpg
    Executives like News Corp. chairman James Murdoch raked it in. Where the other 19 rank. More
  • lincoln_ne.ju.04.jpg
    These 5 cities have the fastest-growing foreclosure rates. And they're not the usual suspects. More
Markets Last Change
Dow Jones 10,246.97 20.03 / 0.20%
Nasdaq 2,151.08 -2.98 / -0.14%
S&P 500 1,093.01 -0.07 / -0.01%
10-year Bond 101 6/32 Yield: 3.47%
U.S.Dollar 1 euro = $1.499 -0.001
November 10, 2009 4:04 PM ET
CompanyPrice% Change
Beazer Homes USA Inc 5.11 8.96%
Fluor Corp 44.27 -7.79%
YRC Worldwide Inc 1.10 -6.78%
ArvinMeritor Inc 9.23 6.22%
Nov 10 3:53pm ET †
More Galleries
Inside Donald Trump's private jet The real estate mogul's upgrading to a larger private jet, so his 1968 Boeing 727, estimated to cost between $4 million and $8 million, is on the market. More
Many of Bernie Madoff's victims would like to have a piece of the felonious financier. Now they can. This week hundreds of his and Ruth's possessions go up for auction. More
Hope for homeowners Critics thought homeownership would never work in the South Bronx. They were wrong. Tour the one house currently for sale on Charlotte Street. More
Sponsors

© 2009 Cable News Network. A Time Warner Company. All Rights Reserved. Terms under which this service is provided to you. Privacy Policy
Copyright © 2009 BigCharts.com Inc. All rights reserved. Please see our Terms of Use.
MarketWatch, the MarketWatch logo, and BigCharts are registered trademarks of MarketWatch, Inc.
Intraday data provided by Interactive Data Real-Time Services and subject to the Terms of Use.
Intraday data is at least 20-minutes delayed. All times are ET.
Historical, current end-of-day data, and splits data provided by Interactive Data Pricing and Reference Data.
Fundamental data provided by Morningstar, Inc..
SEC Filings data provided by Edgar Online Inc..
Earnings data provided by FactSet CallStreet, LLC.