Related by context. Frequent words. (Click for all words.) 59 Bernie Madoff Ponzi scheme 54 fraudster Bernard Madoff 53 Ponzi schemer 53 Bernard Madoff 53 financier Bernard Madoff 52 Bernard Madoff Ponzi scheme 52 Ponzi scam 50 Madoff 50 Bernie Madoff 50 swindler Bernard Madoff 49 Goldman 48 Amaranth Advisors LLC 48 Irving Picard 47 Madoff Ponzi scheme 47 ponzi scheme 47 Parmalat Finanziaria SpA 46 multibillion dollar Ponzi scheme 46 Arthur Nadel 46 Matthew Tannin 45 Ponzi schemes 45 IKB Deutsche Industriebank AG 45 Ponzi 45 rogue trader Jerome Kerviel 45 Jeffry Picower 45 scamster 45 Galleon hedge fund 45 Rothstein Rosenfeldt Adler 45 Ponzi scheme 45 WorldCom 45 #M Ponzi scheme 44 insider trading 44 De la Villehuchet 44 Bear Stearns Cos. BSC.N 43 Ponzi Scheme 43 Dick Fuld 43 Khuzami 43 Erin Callan 43 Linda Thomsen 43 Chad Bray 43 Disgraced financier Bernard Madoff 43 HIH Insurance 43 disgraced financier Bernard Madoff 43 hedge fund 43 BSC.N Quote Profile Research 43 Kenneth Langone 43 Parmalat 42 R. Hank Greenberg 42 fraud 42 AIG 42 Deminor 42 subprime meltdown 42 Pay czar 42 J. Ezra Merkin 42 BofA 42 Enron 42 Goldman Sach 42 al Sanea 42 swindle 42 Group AIG.N 41 Bill Erpenbeck 41 rogue trader 41 Dadante 41 Trustee Irving Picard 41 Wall Street financier Bernard 41 Dalia Dippolito 41 Amaranth Advisors 41 swindler 41 SocGen 41 L. Madoff 41 swindles 41 hedge funds 41 Richard Fuld 41 Norbourg 41 Worldcom 41 financier R. 41 William Ruehle 41 Olenicoff 41 Colonial BancGroup 41 YieldPlus 41 Mozilo 41 brokerage Refco 40 frauds 40 subprime mortgage meltdown 40 Lehman Brothers LEHMQ 40 Ketan Parekh 40 HomeGold 40 auditor Arthur Andersen 40 Group Inc AIG.N 40 Jodee Rich 40 IKB 40 ENRON 40 Misappropriation 40 Jérôme Kerviel 40 subprime mortgage mess 40 Bear Stearns Cos Inc 40 Elkinson 40 Vincent Lacroix 40 Refco 40 H. Picard 40 Melvyn Weiss 40 Judge Jed Rakoff