Related by context. Frequent words. (Click for all words.) 39 con artist 39 Pleading guilty 39 defraud 39 swindler 38 tax evasion 38 grand jury indictment unsealed 38 scamming 37 defrauding 37 fraudulently 37 Tax preparer 37 sleazebag 37 fraudulent 37 conning 36 swindles 36 Fraudster 36 Ponzi schemer 35 shyster 35 Douglas P. Rosile 35 phony 35 co conspirator 35 swindle 35 racketeering 35 money launderer 35 exec pleads guilty 35 dishonest 35 moneymaking scheme 34 duping 34 bilk 34 numbers cruncher 34 committing perjury 34 cocaine kingpin 34 evading 34 fraudster 34 count indictment unsealed 34 bogus 34 defrauded 34 swindling 34 allegedly duping 34 countersues 34 indictment unsealed 34 fleecing 34 allegedly misappropriating 34 Barry Minkow 34 misappropriating 34 harboring illegal immigrants 34 accused 34 exploiting loopholes 34 swindled 34 Conman 33 kingpin 33 hoodwinking 33 Raju confessed 33 honcho 33 huckster 33 Wady 33 fradulent 33 shameless 33 wire fraud 33 bilked 33 stiffing 33 aliases 33 bilking 33 indictment accuses 33 slimeball 33 racketeering bribery 33 accusing 32 subterfuges 32 extortion bribery 32 fraudulently obtain 32 master manipulator 32 conspiracy 32 bigamist 32 falsifying documents 32 alleged co conspirators 32 ringleader 32 forgery 32 fleeced 32 drug pusher 32 Ponzi 32 moneyman 32 pathological liar 32 multimillionaire 32 awaits sentencing 32 accuses 32 conman 32 check kiting 32 racketeering conspiracy 32 unlawfully obtaining 32 Judge declares mistrial 32 else e.returnValue = 32 conniving 32 financier 32 bribery racketeering 32 indictments allege 32 masterminding 31 grifter 31 grand jury indicted 31 liar 31 Ponzi scheme 31 pyramid scheme 31 fraudulently obtained