Related by context. Frequent words. (Click for all words.) 37 Ponzi 35 Bernie Madoff 35 Hedge Fund 33 Dreier 32 Ponzi schemes 32 Phony 32 Fraudulent 32 hedge fund managers 31 Madoff 31 hedge funds 31 phony 31 Fraud 30 Scam 30 fraudulent 29 bogus 29 Scams 29 fictitious 29 Worldcom 29 frauds 28 Lenny Dykstra 28 Galleon 28 Ponzi scheme 28 hedge fund 27 phantom 27 misrepresentations 27 Lerach 27 dot coms 26 Enron 26 scam 26 Chais 26 IKB 26 swindles 26 WorldCom 26 banksters 26 Madoffs 26 Long Term Capital 25 co conspirators 25 scams 25 Merkin 25 shenanigans 25 swindlers 25 schemers 25 Ameriquest 24 Mortgage Fraud 24 fraud 24 promissory notes 24 tax evasion 24 scoundrels 24 Fraudsters 24 pyramid scheme 24 ripoff 24 rip offs 24 Sunwest 23 Fastow 23 Bernard Madoff 23 laundered 23 preposterously 23 chicanery 23 Pearlman 23 sham 23 gimmickry 23 deceptions 23 GSEs 23 conspiracy theory 23 Jose Canseco 22 Ruth Madoff 22 pyramid schemes 22 bilking investors 22 phoney 22 swindler 22 L. Madoff 22 specious 22 conspiracies 22 Talansky 22 inflated 22 hucksters 22 fictions 22 financier 21 pseudo 21 insider trading 21 con artists 21 evasions 21 Fairfield Greenwich 21 David Boies 21 Parmalat 21 fakery 21 infomercials 21 Dennis Kozlowski 21 housing bubble 21 fallacies 21 Fantasy Baseball 21 mutual funds 21 ruse 21 Nemazee 21 Canary 21 dupes 20 Rothstein 20 scamming 20 IOU 20 slush fund 20 massive Ponzi scheme