Related by context. Frequent words. (Click for all words.) 52 Bernard Madoff 48 financier Bernard Madoff 48 Bernie Madoff 47 multibillion dollar Ponzi scheme 46 Ponzi schemes 46 Madoff 46 Madoff Ponzi scheme 45 Bernard Madoff Ponzi scheme 44 L. Madoff 44 disgraced financier Bernard Madoff 44 Amaranth Advisors LLC 43 Linda Thomsen 43 'S WEB SITE 43 lax oversight 42 Amaranth Advisors 42 De la Villehuchet 42 Ponzi scam 42 Ponzi scheme 41 Harry Markopolos 41 Galleon hedge fund 41 insider trading 41 Ponzi schemer 41 Norbourg 41 J. Ezra Merkin 40 mismanagement 40 Invesco Funds 40 Pilgrim Baxter 40 founder Raj Rajaratnam 40 Matthew Tannin 40 Arthur Nadel 40 massive Ponzi scheme 40 Big Dig highway 39 Cohmad 39 accounting scandals 39 Enron WorldCom 39 Wall Street swindler Bernard 39 YieldPlus 39 ENRON 39 Fairfield Greenwich 38 hedge funds 38 Enrons 38 scandals 38 mutual fund 38 AT HTTP :/ 38 Parmalat Finanziaria SpA 38 Markopolos 38 Brooksley Born 38 bilked investors 38 Bre X 38 subprime meltdown 38 Robert Khuzami 38 Arthur Levitt 38 Member FINRA 37 & Toskes 37 auditor Arthur Andersen 37 disclosures 37 Diamondback Capital 37 Judge Jed Rakoff 37 Madoff feeder 37 FINRA 37 ponzi scheme 37 Barings Bank 37 Finra 37 jailed financier Bernard 37 Vincent Lacroix 37 failures 37 Fannie Mae FNM.N 37 Melvyn Weiss 37 WorldCom 37 Canary Capital 37 David Kotz 37 systemic failures 37 SEC 37 BrokerCheck 37 Global Limo 36 banker Frank Quattrone 36 Ralph Cioffi 36 NASD 36 Bruce Karatz 36 multibillion dollar 36 Chairwoman Mary Schapiro 36 swindles 36 Maurice Hank Greenberg 36 Ponzi 36 Nicola Horlick 36 Mary Schapiro 36 Yoshiaki Murakami 36 hedge fund 36 subprime lending 36 bureaucratic bungling 36 Chais 36 Bear Stearns Cos 36 Hennessee Group 36 Picower Foundation 36 comptroller Alan Hevesi 36 Disgraced financier Bernard Madoff 36 IndyMac Bancorp Inc. 36 Markstone 36 EXCHANGE COMMISSION 36 subprime mortgage debacle 36 soured mortgages