Related by context. Frequent words. (Click for all words.) 50 convicted fraudster 46 Asil Nadir 45 L' Oreal heiress 44 Fraudster 44 conman 44 DISGRACED 44 Owen O'Callaghan 43 money launderer 43 fraudster 43 Disgraced 43 official Godwin Grech 42 Court acquits 42 bribe taker 41 disgraced 41 Canadian businessman Karlheinz 41 Conman 40 alleged co conspirator 40 Harksen 40 SHAMED 40 briber 40 AN AUSTRALIAN 39 embezzler 39 Shortman 39 businessman 39 Bobby Virk 39 Nadhmi Auchi 39 Karlheinz Schreiber 39 Pierre Falcone 39 Marcus Einfeld 39 Dr Jayant Patel 39 Kizon 39 bribe 39 stockbroker Rene Rivkin 39 Morris Talansky 38 pleads guilty 38 Saifullah Paracha 38 Fred Doucet 38 soliciting bribe 38 Godwin Grech 38 Rene Rivkin 38 Multi millionaire 38 Fmr 38 Southwark crown 38 convicted swindler 38 Rocancourt 38 Extradited 38 Adam Kidan 38 Hemant Lakhani 37 bagman 37 accepting bribe 37 lawyer Julian Moti 37 Nazim Gillani 37 swindler 37 Tapuriah 37 kickback 37 uttering forged documents 37 financier 37 scamster 37 co conspirator 37 informant posing 37 Aneal Basi 37 Ari Ben Menashe 37 Dave Basi 37 CONMAN 37 Hendy Freegard 37 Ponzi schemer 37 spruiker 37 supergrass 37 Kamlesh Pattni 37 Bob Virk 37 Abdurahman Alamoudi 37 Katopodis 36 Accused rapist 36 Tzvetkoff 36 de Chimay 36 Waksal pleaded guilty 36 Ali Dizaei 36 Gordon Nuttall 36 corruptly receiving 36 conwoman 36 unwitting participant 36 antiquities dealer 36 Papalexis 36 Rodney Adler 36 Chartered accountant 36 Verhotz 36 pleads innocent 36 dodgy dealings 36 Talansky 36 jailed 36 defrauding 36 Kirk McCambley 36 Granted Bail 36 Basi Virk 36 Strachans 36 Skase 35 Shamed 35 Businessman 35 HIH Insurance 35 Beghal 35 Gerald Shargel