Related by context. Frequent words. (Click for all words.) 50 Rajaratnam 47 Siraj 45 Raj Rajaratnam 44 Goel 44 Galleon 44 Pani 43 Zazi 42 Chiesi 42 Naseem 41 Galleon Group 41 founder Raj Rajaratnam 40 SAC Capital 40 Tannin 40 Benhamou 39 Lakhvi 39 Siddiqui 39 Sabir 38 Skowron 38 Sebbag 38 Ujaama 38 Anil Kumar 37 hedge fund 37 billionaire hedge fund 37 Pequot Capital 37 FrontPoint 36 Aleynikov 36 Tahawwur Hussain Rana 36 Medunjanin 36 Bharara 36 Naseer 36 complaint unsealed 35 Mohammed Zazi 35 Cioffi 35 Blankfein 35 Fairfield Greenwich 35 DeVecchio 35 Niazi 34 Hashmi 34 Shahzad 33 Warsame 33 Najibullah Zazi 33 Rajat Gupta 33 Bear Stearns 33 Afzali 33 Sihpol 33 Monteilh 33 Sadequee 33 Hayat 32 Preet Bharara 32 Mohamud 32 Nemazee 32 Paracha 32 DeLia 32 Quattrone 32 Bacanovic 32 Aref 32 Zougam 32 David Coleman Headley 31 Alamoudi 31 LeT 31 hedge funds 31 Gowadia 31 DiPascali 31 Long Term Capital 31 Hamid Hayat 31 Khyam 31 Abdelhaleem 31 Azahari 31 Khuzami 31 Madoff 31 Frank Quattrone 31 Noordin 30 Rattner 30 Mohamed Osman Mohamud 30 Benbrika 30 Yarkas 30 suspect Faisal Shahzad 30 Defreitas 30 Kafeel 30 Blodget 30 Chais 30 Ressam 30 insider trading 30 Kurland 30 Tom Petters 30 Alessa 30 Farooq 30 Opes 29 Peter Bacanovic 29 Milberg 29 hedge fund managers 29 Madoff Ponzi scheme 29 Zubaydah 29 Bernard Madoff 29 Lashkar 29 Hambali 29 Nacchio 29 Irving Picard 29 Hedge Fund 29 Noorzai 29 Soros Fund