Related by context. Frequent words. (Click for all words.) 59 Vilar 50 swindler Bernard Madoff 48 Yoshiaki Murakami 47 Ponzi scam 46 David Loglisci 46 De la Villehuchet 45 Ponzi schemer 45 Melvyn Weiss 45 impresario 45 theater impresario 44 Arthur Nadel 44 philanthropist 44 financier 44 philanthropist Brooke Astor 44 Hassan Nemazee 43 Jean Marie Messier 43 Bernard Madoff 43 Garth Drabinsky 43 Marc Dreier 43 Bernie Madoff 43 fundraiser Norman Hsu 42 investor George Soros 42 Jon Asgeir Johannesson 42 Peppel 42 A. Alfred Taubman 42 Olenicoff 42 CEO Bernard Ebbers 42 Lou Pearlman 42 billionaire financier George Soros 42 Polly Peck 41 financier Bernard Madoff 41 Banco Ambrosiano 41 Gary Winnick 41 billionaire philanthropist 41 Barry Sternlicht 41 Michael Milken 41 Sidney Harman 41 Steve Schwarzman 41 philanthropist George Soros 41 Yalincak 41 Livent 41 Calisto Tanzi 41 jailed financier Bernard 41 Barton Biggs 41 billionaire Eli Broad 41 Gerald Schoenfeld 40 William Lerach 40 Broadcast.com 40 Ronald O. Perelman 40 Raffaello Follieri 40 guru Warren Buffett 40 HIH Insurance 40 Merkin 40 billionaire hedge fund 40 Kiener 40 Rodney Adler 40 Warren Hellman 40 Tom Petters 40 multibillion dollar Ponzi scheme 40 billionaire 39 Bruce Karatz 39 banker Frank Quattrone 39 John Grayken 39 Charles Ponzi 39 Disgraced financier Bernard Madoff 39 Broidy 39 Jeffrey Gundlach 39 multimillionaire 39 Horie 39 Norman Hsu 39 Harksen 39 J. Ezra Merkin 39 Matthew Tannin 39 Ponzi 39 comptroller Alan Hevesi 39 Whitney Tilson 39 Kenneth Lay 39 mogul 39 Russian oligarch 38 Perelman 38 Galleon hedge fund 38 Wall Street swindler Bernard 38 Bernie Madoff Ponzi scheme 38 Dennis Kozlowski 38 Norbourg 38 billionaire Warren Buffett 38 Gutfreund 38 Phil Anschutz 38 Nigel Wray 38 Multi millionaire 38 Hisham Talaat Moustafa 38 Stanley Druckenmiller 38 swindler 38 Michael Kopper 38 Samuel Waksal 38 Vincent Lacroix 38 Laurence Fink 38 Sanford Weill 38 wealthy benefactors 38 multi millionaire 38 Pierpont Morgan