Related by context. Frequent words. (Click for all words.) 58 Rothstein Rosenfeldt Adler 51 Andrew Fastow pleaded guilty 51 Olenicoff 49 Bryan Marsal 49 Mark Brener 48 Nurik 47 Andrew Fastow 47 Bradley Birkenfeld 46 Raoul Weil 46 banker Bradley Birkenfeld 46 Andrew Weissmann 46 Dalia Dippolito 46 Junnier 46 Paul Brassington 45 Raffanello 45 Koblan 45 Randi Collotta 45 Rothstein 45 David Radler 45 multibillion dollar Ponzi scheme 45 Patrice Tierney 45 Rebecca Parrett 45 Mrs. Moonda 44 David Sambol 44 Winkelried 44 Maionica 44 Shpigelman 44 S. Furst 44 Marc Dreier 44 Zellis 44 Annette Bongiorno 44 Karen Irby 43 Bill Erpenbeck 43 Frank DiPascali 43 Michael Kopper 43 Benayer 43 Mark Achilli 43 Dontae Morris 43 Darryl McCauley 43 Parmalat founder Calisto 43 Gary Winnick 43 Don Haidl 43 Santarlas 43 Gluckin 43 Sheriff Ken Jenne 43 Louis Eppolito 43 HealthSouth executives 43 Adam Kidan 42 Paula Rieker 42 Christina Korbe 42 William Ruehle 42 Nogami Marshall 42 Efraim Diveroli 42 Erin Callan 42 Dr. Gulam Moonda 42 Carlos Perez Olivo 42 Misamore 42 Skinny Joey Merlino 42 Lance Poulsen 42 Jamie Olis 42 Cali cartel 42 Perraud 42 Laura Pendergest Holt 42 Theer 42 Sante Kimes 41 Zenaida Gonzalez 41 Ms. Chiesi 41 Barbara Picower 41 Ponzi schemer 41 attorney Richard Sharpstein 41 LeVin 41 Samuel Waksal 41 William Fuhs 41 WexTrust 41 firm Rothstein Rosenfeldt 41 Bruce Karatz 41 Talik 41 Moonda 41 Moscatiello 41 Stanley Chais 41 Livent 41 Michael Gansas 41 Bonventre 41 Disgraced financier Bernard Madoff 40 De la Villehuchet 40 Arthur Samberg 40 Jack Boultbee 40 Jeffry Picower 40 Peggy Edenfield 40 Natavia Lowery 40 Halcyon Asset Management 40 Jon Asgeir Johannesson 40 Zupljanin 40 Matthew Tannin 40 David Grandeau 40 Mark Kuhrt 40 founder Calisto Tanzi 40 Vincent Lacroix 40 Giulianti 40 Dick DeGuerin 40 Rorech