Related by context. Frequent words. (Click for all words.) 66 Bernard Madoff 63 Madoff 56 Bernie Madoff 53 L. Madoff 51 trustee Irving Picard 49 Ponzi scheme 48 massive Ponzi scheme 48 Fred Wilpon 47 hedge funds 47 Merkin 46 disgraced financier 44 Opes Prime 44 Wilpons 44 hedge fund 44 Wilpon 42 subprime mortgage 42 Lehman 42 WorldCom 42 subprime mortgage meltdown 42 Ponzi 42 Parmalat 42 hedge fund managers 42 subprime mortgage crisis 42 Richard Fuld 41 Refco 41 Hank Greenberg 41 Ruth Madoff 40 Picard 40 insider trading 40 Nadel 40 Enron 39 Ponzi schemes 39 Janvey 39 Fairfield Greenwich 39 owner Fred Wilpon 39 Picower 39 IKB 38 subprime 38 Galleon Group 38 Rothstein 38 Tom Petters 38 Neuberger 38 Bear Stearns 38 defrauded 38 Lehman Brothers 38 Mozilo 37 Del Biaggio 37 SAC Capital 37 Raj Rajaratnam 37 CIT Group 37 subprime mortgages 37 Friehling 37 Jamie McCourt 37 Follieri 37 Blixseth 37 Hedge fund 37 Fidentia 37 rogue trader 37 Milberg Weiss 37 Kenneth Starr 37 Tannin 36 Nemazee 36 bilked 36 Finra 36 Bear Stearns Cos. 36 WaMu 36 options backdating 36 subprime lending 36 pitcher Andy Pettitte 36 Fuld 36 Greenberg 36 Watergate scandal 36 Hedge Fund 36 pyramid scheme 35 Quadrangle Group 35 Lerach 35 accounting scandals 35 Jeff Wilpon 35 McCourts 35 insurer AIG 35 steroid scandal 35 Lehman Brothers Holdings 35 brokerages 35 Markopolos 35 NASD 35 Hevesi 35 America Corp BAC.N 35 Merrill Lynch MER 35 Dennis Kozlowski 35 Hedge funds 35 Amaranth 35 SIPC 35 Eliot Spitzer 35 Putnam Investments 35 Worldcom 35 Countrywide 35 Hurricane Katrina 35 option backdating 35 Lehman Bros. 35 Investor Protection 35 Comptroller Alan Hevesi