Related by context. Frequent words. (Click for all words.) 57 Pilgrim Baxter 55 Sihpol 46 mutual fund 43 SAC Capital 43 Canary 43 hedge fund 43 Pequot Capital 42 Spitzer 42 Fred Alger 42 Putnam Investments 41 Pajcin 41 hedge funds 41 Broidy 41 Magnetar 41 Goffer 41 Eliot Spitzer 41 Janus Capital 40 Bernard Madoff Ponzi scheme 40 Drimal 40 Previous HedgeWorld Story 40 Finra 40 Chiesi 39 Bisys 39 Janus 39 insider trading 39 Bleidt 39 Hevesi 39 Quadrangle Group 38 Jiau 38 Galleon 38 FINRA 38 hedge fund managers 38 mutual funds 38 Danielle Chiesi 38 Galleon Group 37 Loglisci 37 #b# 1 37 Madoff 37 AXA Rosenberg 37 check kiting scheme 37 Amvescap 37 Amaranth 37 broker dealers 37 Gen Re 37 redemptions 36 Common Retirement 36 Skowron 36 NASD 36 Invesco 35 kickback scheme 35 bid rigging 35 Talansky 35 mispricing 35 Bahel 35 Ralph Cioffi 35 Dwek 35 William Galvin 35 & McLennan Cos. 35 Madoff Ponzi scheme 35 FrontPoint 34 disgorgement 34 Milberg Weiss 34 Long Term Capital 34 kickbacks 34 Hedge Fund 34 Cuomo 34 Cohmad 34 Hedge fund 34 Spear Leeds 34 Exchange Commission 34 trades 34 adequately supervise 34 Alan Hevesi 34 Ameriprise 34 High Grade Structured 34 Merkin 34 hedge fund insider 34 wrongdoing 34 Sterling Equities 34 backdating 34 MortgageIT 34 Pequot 33 finder fees 33 Fairfield Greenwich 33 merger arbitrage 33 lawsuit alleges 33 contingent commissions 33 Matthew Tannin 33 Aleynikov 33 Michael Mastromarino 33 Ponzi 33 LJM2 33 leveraged ETFs 33 Bear Stearns 33 J. Ezra Merkin 33 brokerage commissions 32 RiverSource 32 Michael Cherkasky 32 Tweedy Browne 32 complaint alleges 32 Ponzi scheme