Menu
/REGISTER
PPB
Fielding
Montecito
Powershare
Loading...
You are here:  Home  >  Latest news  >  Current Article

Madoff meltdown hits tri-county investors

By   /   Thursday, February 5th, 2009  /   Comments Off on Madoff meltdown hits tri-county investors

    Print       Email

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

    Print       Email

You might also like...

Brownley, Carbajal gain if House flips to Democrats

Read More →