Related by context. Frequent words. (Click for all words.) 48 solo practioner 47 BSO detectives 46 Rainner 44 uttering forgery 43 Gonot 43 cashiers checks 42 Notably Gaynor & 42 Bass 41 Harry Sargeant 40 Utsick 40 waterfront mansion 40 Elkinson 40 Josea 40 Mitat 39 uttering forged document 39 Floyd Tally 39 co defendent 39 Magluta 39 Theodule 39 convicted Ponzi schemer 38 Westridge Capital 38 unidentified co conspirator 38 allegedly misappropriating 38 fraudulently 38 Sailfish 38 beachfront mansion 38 Miday 38 uttering forged 38 Mr. Sumrow 38 unindicted alleged 38 pound wahoo 37 Catain 37 ES Bankest 37 Gluckin 37 Shogaolu 37 oxycodone tablets 37 PEMGroup 37 WG Trading 37 WexTrust 37 allegedly 37 Mike DeGeurin 37 Le Floch Prigent 37 Oxycodone pills 37 Prosecutors allege DeLay 37 Malike 37 Wylys 37 David Loglisci 36 Donald Longueuil 36 falsely certifying 36 Feds seize 36 Membreno 36 Horizon Bound 36 Prosectors 36 unnamed co conspirators 36 fictitious invoices 36 uttering forged documents 36 felony grand larceny 36 Roxicodone 36 Hochfelder 36 Faridah Ali 36 Toumei 36 Gitto Global 36 ounce largemouth 36 Oluwatosin 36 Jury indicts 36 .# caliber revolver [001] 36 Antonini Wilson 36 unlawfully possessed 36 convicted swindler 36 inch butcher knife 36 Maxam Capital 35 Mark Brener 35 hydrocodone pills 35 brandished firearm 35 Bettencourt fortune 35 Ponzi scheme mastermind 35 forged signatures 35 Contorinis 35 allegedly embezzled 35 Wingos 35 alleged accomplice 35 Haino 35 Sumrow 35 L' Oreal heiress 35 Naudimar Herrera 35 Erika McCauley 35 Shereshevsky 35 Illarramendi 35 Kasperzyk 35 promissory notes 35 Rocancourt 35 Doorly 35 Asia SARL 35 Indictment alleges 35 Contogouris 34 Percocet pills 34 Brasota 34 Vellon 34 Aguilars 34 Rahmat Abdhir 34 Moshood