SOURCE: FBI list filed in U.S. District Court
(Reprinted St Louis Post Dispatch Article 2/13/98)

• Helen S. Tung, violin, $75,000, in 1992; cello, consignment price $40,000; viola, consignment price $3,500; both in 1995; violin bow, consignment price $12,000; violin consignment price $6,000; cello bow, consignment price $12,000; all in 1996; Investment, $25,000; investment, $29,000; both in 1996; loan, $20,000, in 1996.

• Marilyn Beabout, various bows, investment, $25,200, in 1994; investment, $12,000, investment $100,000 both in 1995; violin, consignment price $80,000; investment $100,000, both in 1996; investment on two bows, $2,000, in 1996, loan $16,500, in 1996.
• Nina Bodner, bow, consignment price $10,000, in 1996.
• Cara Mia Antonello, investment $65,000, balance $9,000, in 1996; violin bow, consignment price $32,500, in 1996.
• Dana Meyers, violin, $200,000, in 1996.
• William Martin, bow, consignment price $6,300, in 1996.
• Masayosi Kataoka, cello bow, consignment price $7,000, about 1991.
• Ellen Lowenstein (daughter of Stanley Goodman), bows and cases, $59,500 total, in 1996.

Other Victims...

• Dennis McCarthy, consignment $800 violin, valued at $800.
• Dr. Fred Cook, cello bow, $6,700; violin bow, $3,800; and cello bow, $4,000 all in 1992.
• Mary Ellen Wilkening, violin bow, viola bow and viola, consignment price total $3,000 in 1994.
• Corbin Hoornbeek, viola bow, consignment price $2,100, in 1994.
• Linda Skrainka, grand violin, consignment price $30,000, in 1994.
• Sherry Burger, violin, $5,000 In 1994.
• Robert Miskey, Violin Bow, $20.000, about 1992.
• Ervin Orban, violin, $2,400. In 1995.
• Jerad Enhardt, violin, consignment price $18.000, in 1995.
• JosephGrubaugh, violin, consignment price $17,500, in I995.
• Dr. Richard Soskin, violin, consignment price $80,000, in 1995.
• Mark Hollinger, Benoit Rolland, consignment price $3,000, in 1995.
• Amy Teare, violin bow, consignment price $2,800 in 1995.
• Lamont Gaston, viola bow, consignment price $5,200, in 1995.
• David Vlsintin, $200,000 investment in 1995
• Katrin St. Clair, investment $12.500, in 1996.
• Phillip Greenberg, violin bow, consignment price $12,500 in 1996
• Thoman Keleman, violin bow, consignment price $6,250, in 1996
• Angelo Calafcouco, violin bow, consignment price $12,750, in 1996
• David Visintin, viola consignment price $115,000, in 1996.
• Diane Yancey, violin bow $12,000 in 1996
• Dr. Fred Cook, cello bows and violin, $21,800, in 1996
• Scott Lao, violin bow, consignment price $8,000, in 1996
• Anthony Porto, three bows, $33,000, in 1006
• George Orner (for Herb Light), two violins and a violin bow, total $219,000, in 1997.
• Bruce and Beverly Gladstone, $100,000 investment, consignment price $150,000, in 1997.

SOURCE: FBI list filed in U.S. District Court
(Reprinted St Louis Post Dispatch Article 2/13/98)