Related by context. Frequent words. (Click for all words.) 39 Barofsky 35 Treasury 33 launder 32 stash 31 Federal Reserve 31 wire transfers 31 confidential informant 30 scammer 30 laundered 30 scammed 30 money laundering 29 swindled 29 loan modification 29 Geithner 29 informant 29 laundering 29 informants 28 embezzled 28 drug traffickers 28 counterfeiting 28 Paulson 28 swindle 28 stashed 28 smuggler 28 Henry Paulson 27 backed securities 27 smugglers 27 FDIC 27 Fed 27 undercover agent 27 Treasury Secretary 27 TARP 27 Perino 27 drug lords 27 counterfeiters 26 OIG 26 Bernanke 26 counterfeit 26 scammers 26 smuggling 25 co conspirators 25 Hank Paulson 25 defraud 25 Greenspan 25 drug trafficking 25 treasury secretary 25 smuggled 25 Countrywide 25 Fed policymakers 25 Quattrone 25 fraudulent 25 Liddy 25 Timothy Geithner 25 IndyMac 25 settlement blocs 25 smuggle 24 loan modifications 24 Chairman Ben Bernanke 24 pocketing 24 clandestine 24 fraudsters 24 Federal Reserve Chairman 24 crooks 24 Mozilo 24 Troubled Asset Relief Program 24 fraudster 24 undercover FBI 24 Fannie 24 defrauded 24 Prime Minister Salam Fayyad 24 spokesman Mark Regev 24 Federal Deposit Insurance 23 illicit 23 tax evasion 23 conned 23 Tracinda 23 embezzlement 23 conspirators 23 WaMu 23 Bear Stearns 23 Stickler 23 Ahern 23 Hoenig 23 misappropriated 23 foreclosures 23 GSEs 23 deposited 23 Goldman 23 Tim Geithner 23 Thain 23 loot 22 HAMP 22 Zandi 22 bilked 22 Volcker 22 Mukasey 22 Orszag 22 transact 22 Blankfein 22 fleeced 22 OFHEO