Several tri-county investors are listed on the just-revealed client list of Bernard Madoff, the man whose alleged Ponzi scheme may have bilked investors out of $50 billion.
The list came in filings made in bankruptcy proceedings for Bernard L. Madoff Investment Securities LLC in U.S. Bankruptcy Court in New York.
Most of the investors on the 162-page document hail from New York or Florida. But a few names on the list come from the Tri-Counties:
-Emily Tomchin, 727 Lilac Drive, Montecito, CA 93108
-Owen Maigret Irrevocable Trust, Stanley & Cheryl Tomchin Tstee, 727 Lilac Drive, Montecito, CA 93108
-Tomchin Family, Stanley Tomchin Trustee, 727 Lilac Drive Montecito, Ca 93108
– Elaine Liberman Revocable Trust 4/6/90 c/o Wendy Greenberg, 1849 Kirsten Lee Drive, Westlake Village, CA 91361
-Perry Fox & Marilyn Fox, Tstees Perry & Marilyn Fox Family Tst, 3492 Wild Lilac Road #119, Thousand Oaks, CA 91360
-The Allen Family Trust Dated 11/30/89, 400 Villa Circle, Thousand Oaks, CA 91360
-Paul Allen, 400 Villa Circle, Thousand Oaks, CA 91360