Related by context. Frequent words. (Click for all words.) 44 defrauding 44 Bernie Madoff 44 ponzi scheme 43 defraud 42 defrauded 42 swindle 42 embezzler 41 co conspirators 40 swindling 39 bilking 39 bilking investors 39 financier 39 Ponzi 39 check kiting 39 embezzlers 38 swindler 38 Dennis Kozlowski 38 Fraudster 38 bilked 38 phony 38 fraud 38 Nemazee 38 fraudulent 37 racketeering 37 pyramid scheme 37 Tom Petters 37 scheme 37 bilked investors 37 money laundering 37 co conspirator 37 wire fraud 37 Ponzi Scheme 37 allegedly misappropriating 36 pyramiding 36 exec pleads guilty 36 insider trading 36 dishonest 36 David Loglisci 36 bilk 36 fleeced 36 disgraced 36 fraudster 36 Hassan Nemazee 36 Michael Kopper 36 Vesco 36 bankrupted 36 Kozeny 36 Charles Ponzi 36 convicted fraudster 35 extortion bribery 35 serial liar 35 falsely claiming 35 fraudulently claiming 35 moneyman 35 Ponzi scheme 35 Marc Dreier 35 fraudulently 35 falsely claimed 35 Ivan Boesky 35 racketeering bribery 35 racketeer 35 profiteers 35 swindled 34 Bradley Birkenfeld 34 falsely 34 comptroller Alan Hevesi 34 dupe 34 laundering 34 fleecing 34 scamming 34 defendants 34 scamsters 34 convicted 34 Michael Milken 34 money launderer 34 tax evasion 34 illegally 34 fundraiser Norman Hsu 34 disbarred lawyer 34 Defrauding 34 con artist 34 hair brained 34 ex Gov 34 deception 34 Madoff 34 swindlers 34 ringleaders 34 tax evader 33 Offill 33 cronies 33 greedy 33 launder 33 embezzle 33 scam 33 duped 33 conspirators 33 Ponzi schemer 33 Dreier 33 influence peddling 33 embezzlement 33 sham