Our Terms of Service and Privacy Policy have changed.

By continuing to use this site, you are agreeing to the new Privacy Policy and Terms of Service.

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 cars for the super-rich The Robb Report has selected these as the best new cars and SUVs for anyone who doesn't have to worry about how much they spend. More
Banned! 10 things you won't find in China China says it wants to open its economy more to the rest of the world, but Beijing keeps a tight grip on technology and access to media. These 10 items are still off limits. More
A morning at the AltSchool, an education startup that Silicon Valley is crazy about The AltSchool is a system of "micro schools" and an education software maker that has raised about $133 million from investors like Andreessen Horowitz and Mark Zuckerberg and Priscilla Chan's philanthropic fund. More
Sponsors