Madoff Scandal Hits Home for New Rochelle Residents, Businesses

The Madoff Trustee assigned by the the U.S. Bankruptcy Court today released a list of over 13,000 names of companies, individuals and trusts in the files of the now infamous Bernie Madoff and quite a few New Rochelle addresses show up on the list.

New Rochelle companies on the list include Advent Software, Chalek Equities, Green Trak and Kinexus, as well as the Nephrology Associates Retirement and Pension funds. Two CPAs are on the list, Morton Leben, CPA and Frank Sisco, CPA. The list of individuals, most from the North End of New Rochelle include Alma Villafane, Arlene Epstein, Bettina Reibman, Elizabeth Atwood-Marcus, Grace P Kaye, Gregory & Diana Nero, Jerome Lebowitz, Morton Chalek, Richard Eaton, Roger Lefft, Morton Leben and Leo Schupak. The Charytan family and Schustack family had several family membres on the list: Sabina & Chaim Charytan, Margaret Charytan, David Michael Charytan and Lynn Robin Charytan; Judith Sandra Schustack, David Alan Schustack, Robert Jason Schustack, Margaret Charytan.

This list is hardly exhaustive. Not on the list, for example is Thierry de la Villehuchet, who committed suicide after losing over 1 billion dollars with Madoff, resided in New Rochelle but his company, Access International, was based in New York. Many New Rochelle residents attend the SAR Academy in Riverdale, NY which lost one-third of its assets because it had invested with Madoff through Ascot Partners in Manhattan.

Below are “New Rochelle” excerpts from the Full Official Madoff Client List (PDF). This is a sort of a raw file and by no means comprehensive. If you are able to identify other New Rochelle-related entries on the list please let us know and we will update this post. In either case, feel free to add a comment recommending an appropriate punishment for Mr. Madoff. Some how, house arrest in his Park Avenue apartment does not see like justice.

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ADVENT SOFTWARE INC CLIENT SERVICES 145 HUGUENOT ST SUITE 200 NEW ROCHELLE, NY 10801
ADVENT SOFTWARE INC CLIENT SERVICES 145 HUGUENOT STREET STE 200 NEW ROCHELLE, NY 10801
AVENT SOFTWARE INC CLIENT SERVICES 145 HUGUENOT STREET SUITE 200 NEW ROCHELLE, NY 10801
ALMA VILLAFANE 1273 NORTH AVENUE WYGAGYL GARDENS #3-6F NEW ROCHELLE, NY 10804
ARLENE EPSTEIN 46 VAN ECK DRIVE NEW ROCHELLE, NY 10804
BETTINA REIBMAN 495 FOREST AVENUE NEW ROCHELLE, NY 10804
CHALEK EQUITIES INC 140 LOVELL RD NEW ROCHELLE, NY 10804
DAVID ALAN SCHUSTACK 253 STRATTON ROAD NEW ROCHELLE, NY 10804
DAVID ALAN SCHUSTACK 253 STRATTON ROAD NEW ROCHELLE, NY 10804
ELIZABETH ATWOOD-MARCUS 296 WILMONT ROAD NEW ROCHELLE, NY 10804
FRANK SISCO CPA PFS 30 MILL ROAD NEW ROCHELLE, NY 10804
GRACE P KAYE C/O JUDITH KAYE WELLINS 101 LAWRENCE PLACE NEW ROCHELLE, NY 10801
GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801
GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801
GREEN TRAK CLIENT ACCTS 145 HUGUENOT STREET SUITE 400 NEW ROCHELLE, NY 10801
GREEN TRAK CLIENT ACCOUNTS 145 HUGUENOT STREET STE 400 NEW ROCHELLE, NY 10801
GREENTRAK CLIENT SERVICES 145 HUGUENOT STREET STE 200 NEW ROCHELLE, NY 10801
GREGORY NERO DIANA NERO JT WROS 192 BEECHMONT DRIVE NEW ROCHELLE, NY 10804
JEROME D LEBOWITZ 60 WILDWOOD ROAD NEW ROCHELLE, NY 10804 04713
JEROME LEBOWITZ 60 WILDWOOD ROAD NEW ROCHELLE, NY 10804
JEROME LEBOWITZ 60 WILDWOOD ROAD NEW ROCHELLE, NY 10804 04713
JUDITH SANDRA SCHUSTACK 253 STRATTON ROAD NEW ROCHELLE, NY 10804
KINEXUS ATTN: PAULA MONDELLO 145 HUGUENOT STREET STE 200 NEW ROCHELLE, NY 10801
KINEXUS ATTN: PAULA MONDELLO 145 HUGUENOT STREET STE 200 NEW ROCHELLE, NY 10801
LEO SCHUPAK 38 COUTANT DRIVE NEW ROCHELLE, NY 10804 01904
MARGARET CHARYTAN 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
MORTON CHALEK 140 LOVELL ROAD NEW ROCHELLE, NY 10804
MORTON LEBEN, CPA 270 NORTH AVE SUITE 707 NEW ROCHELLE, NY 10801 05101
NEPHROLOGY ASSOC PC RETIREMENT INCOME PLAN 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
NEPHROLOGY ASSOC PC PEN PLAN 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
NTC & CO. FBO ALMA VILLAFANE FTC ACCT #954767 IRA 1273 NORTH AVE WYGAGYL GRDNS NEW ROCHELLE, NY 10804
RICHARD G EATON 6 GREENS WAY NEW ROCHELLE, NY 10805
ROBERT JASON SCHUSTACK 253 STRATTON ROAD NEW ROCHELLE, NY 10804
ROBERT JASON SCHUSTACK 253 STRATTON ROAD NEW ROCHELLE, NY 10804
ROGER LEFFT 280 STRATTON ROAD NEW ROCHELLE, NY 10804
SABINA CHARYTAN & CHAIM CHARYTAN JT WROS 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
LEO SCHUPAK 38 COUTANT DRIVE NEW ROCHELLE, NY 10804 01904
MARGARET CHARYTAN 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
MORTON CHALEK 140 LOVELL ROAD NEW ROCHELLE, NY 10804
MORTON LEBEN, CPA 270 NORTH AVE SUITE 707 NEW ROCHELLE, NY 10801 05101
NEPHROLOGY ASSOC PC RETIREMENT INCOME PLAN 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
NEPHROLOGY ASSOC PC PEN PLAN 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
NTC & CO. FBO ALMA VILLAFANE FTC ACCT #954767 IRA 1273 NORTH AVE WYGAGYL GRDNS NEW ROCHELLE, NY 10804
RICHARD G EATON 6 GREENS WAY NEW ROCHELLE, NY 10805
ROBERT JASON SCHUSTACK 253 STRATTON ROAD NEW ROCHELLE, NY 10804
ROBERT JASON SCHUSTACK 253 STRATTON ROAD NEW ROCHELLE, NY 10804
ROGER LEFFT 280 STRATTON ROAD NEW ROCHELLE, NY 10804
SABINA CHARYTAN & CHAIM CHARYTAN JT WROS 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
THE CHARTYAN FAMILY C&M PARTNERSHIP 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
TST FBO DAVID MICHAEL CHARYTAN DTD 6/3/87 C CHARYTAN & M CHARYTAN TSTEES 85 VERDUN AVENUE NEW ROCHELLE, NY 10804
TST FBO LYNN ROBIN CHARYTAN C CHARYTAN & M CHARYTAN TTEES 85 VERDUN AVENUE NEW ROCHELLE, NY 10804