Related by context. Frequent words. (Click for all words.) 42 shelters 40 KPMG 40 shams 38 tax evasion 37 hedge fund managers 36 fraudulent 36 IRS 36 tax havens 35 hedge funds 35 fictitious 34 Internal Revenue Service 34 defraud 34 ponzi scheme 34 tax 34 Ponzi schemes 33 frauds 33 deductions 33 defrauded 33 fraudulently 32 Madoff Ponzi scheme 32 Enforcement Directorate 32 bilk 32 co conspirators 32 taxman 32 Ponzi 31 hedge fund 31 shelter 31 IKB 31 bilked 31 accounting gimmicks 31 scams 30 bogus 30 scamming 30 sheltering 30 IRS Criminal Investigation 30 Lea Fastow 30 scam 30 swindle 29 misappropriate 29 falsifying documents 29 CDSs 29 phony 29 slush fund 29 laundered 29 defrauding 29 forged signatures 29 bilking investors 29 LGT 29 Caymans 29 false invoices 29 Madoff 28 fraud 28 money launderers 28 payee 28 fleecing 28 artificially inflate 28 tax preparers 28 Tax 28 bilking 28 windfall profits 28 misrepresentations 28 falsely claiming 28 con artist 28 lavish lifestyle 28 swindled 28 launder 28 mutual funds 28 swindlers 28 swindler 28 UBS AG UBS 28 pyramid scheme 28 fodder scam 28 fraudulently obtain 28 UBS AG 28 AIG 28 kickbacks 28 misappropriated 27 swindling 27 fraudsters 27 fleeced 27 CBDT 27 tax dodgers 27 scammed 27 invoices 27 Cayman Islands 27 Ponzi scheme 27 Clearstream 27 insider trading 27 Shelters 27 promissory notes 27 loopholes 27 con artists 27 Shelter 27 aliases 26 schemers 26 sham 26 evasions 26 misappropriating 26 banksters 26 fraudulently obtained 26 homeless