Related by context. Frequent words. (Click for all words.) 46 unnamed co conspirators 45 rich 40 extortion 40 Colombian drug traffickers 40 Jose Velarde 40 jueteng operators 39 swindle 39 Haidl 38 kickback 38 Cali cartel 38 unprivileged 38 Mexican Mafia 38 bagman 37 Miguel Rodriguez Orejuela 37 unindicted coconspirator 37 Rodney Guillory 37 De los 37 plunder 37 William Ruehle 37 extortion bribery 37 Shivraj Puri 37 alleged co conspirator 37 fradulent 37 fabulously rich 37 Montesinos 37 conspirators 36 check kiting 36 rancho 36 Olenicoff 36 bribed 36 implicate 36 kickbacks 36 Derbyshires 36 cocaine kingpin 36 FBI wiretaps 36 pocketing 36 money launderer 36 Ponzi schemer 36 bribe 36 swindler 36 richer 36 witness tampering 35 extravagant lifestyles 35 Ponzi scam 35 Shpigelman 35 wealthy 35 de los Angeles 35 Correra 35 loot 35 bribes 35 Medellin cartel 35 defendants 35 L' Oreal heiress Liliane 35 laundered 35 wiretapped conversations 35 pocketed 35 launder 35 Luchese crime family 35 RICO conspiracy 35 investigator Anthony Pellicano 35 con artist 35 Colombian drug cartels 35 Rueda Denvers 35 Ponzi 35 Harksen 35 prosecutors allege 35 ingratiated himself 35 co conspirator 35 soliciting bribe 35 wiretapped telephone 35 implicating 34 co conspirators 34 extravagant lifestyle 34 Spanish doctor Eufemiano 34 bilked investors 34 falsely accuse 34 orchestrating 34 schemers 34 unscrupulous businessmen 34 falsely implicating 34 unindicted co conspirators 34 bribery 34 secretly recorded 34 alleged 34 embezzle 34 ponzi scheme 34 supergrass 34 Prosecutors allege 34 extortionist 34 Glenn Agliotti 34 laundering 34 kickback scheme 34 hawala transactions 34 backdate 34 D' Amiano 34 NBN ZTE deal 34 Lopez Buelna 34 Rajiv Goel 34 Gilad Sharon 34 William Cellini 33 exec pleads guilty