Related by context. Frequent words. (Click for all words.) 40 abduction hoax 40 check kiting scheme 39 heist 39 jewelry heist 38 caper 37 swindle 35 Ponzi scheme 35 embezzlement 35 check kiting 34 holdup 34 looting spree 34 bilked investors 34 jewel heist 33 Halloween prank 33 robbery 33 Anglo Leasing scandal 33 stickup 33 financier Bernard Madoff 33 perp 33 purse snatching 33 ponzi scheme 33 accomplice 32 loot 32 embezzle 32 carjacking 32 Ponzi schemes 32 embezzlements 32 Madoff Ponzi scheme 32 crooks 32 masked intruder 32 moneymaking scheme 31 subprime mortgage meltdown 31 cashpoint 31 Bernie Madoff 31 crime spree 31 kickback scandal 31 Tom Petters 31 unfolded 31 Rigases 31 Bernard Madoff Ponzi scheme 31 unraveled 31 ruse 31 looting 31 Ponzi schemer 31 unraveling 31 Robbery suspect 30 plot 30 suspect 30 Trustee Irving Picard 30 rogue trader 30 brazen 30 bungled 30 stealing 30 scandal 30 multibillion dollar Ponzi scheme 30 elaborate hoax 30 robbers 30 greedy bankers 30 purse snatchers 29 thievery 29 carjackings 29 thief 29 attempted carjacking 29 billionaire hedge fund 29 Yalincak 29 kickback scheme 29 dye pack 29 piggy bank 29 Fastow 29 weekslong 29 alleged kickback scheme 29 cruel hoax 29 ATM machine 29 mugging 29 ATM machines 29 WorldCom scandals 29 brazen daylight 28 retirement nest eggs 28 embezzled 28 identity theft 28 Michael Mastromarino 28 massive Ponzi scheme 28 Armed robbers 28 accounting gimmicks 28 roulette table 28 broad daylight 28 spree 28 awry 28 swindler 28 steal 28 subprime mortgage debacle 28 Carjacker 28 unfolding 28 fraud 28 carjacker 28 phishing scam 28 predawn raid 28 suspects 28 heists 28 embezzling 28 dacoities