Related by context. Frequent words. (Click for all words.) 61 Bayoil 47 Greenwich NatWest 46 Waksal pleaded guilty 44 Chalmers 44 Maionica 44 Fhimah 43 Tongsun Park 42 Chief Executive Bernard Ebbers 42 Andrew Fastow pleaded guilty 41 racketeering racketeering conspiracy 41 Jurors acquitted 41 Krautz 41 abstentia 40 Danny Fitzsimons 40 corruptly receiving 40 Eugene Plotkin 40 Holt Gilberto 40 indicted 39 falsifying documents 39 Al Delaema 39 Onunwor 39 Robert Gisevius 39 deliberately infecting hundreds 39 Arthur Tesler 39 manipulating prewar intelligence 39 Zgoznik 39 Trosten 39 Ryoji Miyauchi 39 Chey Tae won 39 Gonikman 39 Dustin Heard 39 Tigris Petroleum 39 Efraim Diveroli 39 Quanis L. Phillips 39 pleaded guilty 39 Pierre Falcone 38 chairman Trevor Flugge 38 Shahjamaluddin 38 Innospec 38 harboring illegal aliens 38 Ge Minqiang 38 inciting mutiny 38 Irving 38 Potashnik 38 Jason Caffey 38 grand larceny forgery 38 von Houtman 38 Le Floch Prigent 38 Grynberg 38 wire fraud 38 Ivan Cermak 37 harboring illegal immigrants 37 mishandling classified material 37 Vitol SA 37 grand jury indictment unsealed 37 plotting coup 37 Chhouk Rin 37 Edward Caraballo 37 Sibir Energy 37 ES Bankest 37 Jakaris Taylor 37 DRUG PARAPHERNALIA POSSESSION OF 37 Frans van Anraat 37 unnamed co conspirators 37 Mark Brener 37 NBA Capsules 37 Debra Villegas 37 Sanick P. Dela Cruz 37 Group Menatep 37 distributing crack cocaine 37 Santarlas 37 maltreating detainees 37 soliciting bribes 37 alleged coconspirators 37 soliciting bribe 36 Michael Krautz 36 FCPA violations 36 Gerald Garson 36 Markstone Capital Partners 36 bribery 36 multimillion dollar Ponzi scheme 36 Timothy Balducci 36 gunman William Morva 36 contractor recounts 36 MENATEP 36 Jamaal Magliore 36 DRIVING WHILE LICENSE REVOKED 36 Mannesmann AG 36 Technip SA 36 Farouk Ali Haimoud 36 kickbacks 36 defrauding Hollinger International 36 accepting bribes 36 Trafigura 36 noncompete payments 36 felony grand larceny 36 Megan Ambuhl 36 Javal S. Davis 36 DRIVING WHILE IMPAIRED 36 Ante Sapina 36 Guilty verdicts