Related by context. Frequent words. (Click for all words.) 76 Galleon hedge fund 66 founder Raj Rajaratnam 64 Galleon Group 62 Raj Rajaratnam 60 Galleon 57 Rajaratnam 56 Matthew Tannin 54 Roomy Khan 54 Rajiv Goel 54 hedge fund 53 insider trading 53 Danielle Chiesi 53 Yoshiaki Murakami 52 Ralph Cioffi 51 William Ruehle 51 Melvyn Weiss 51 David Loglisci 50 hedge fund managers 50 fraudster Bernard Madoff 50 financier Bernard Madoff 50 Jeffrey Gundlach 50 banker Frank Quattrone 50 billionaire hedge fund 49 swindler Bernard Madoff 49 De la Villehuchet 49 Pequot Capital 48 Zvi Goffer 48 hedge funds 48 Amerindo 48 Rajat Gupta 47 Madoff feeder 47 Jiau 47 hedge fund insider 47 Chiesi 47 FrontPoint 47 investigator Anthony Pellicano 47 Hedge fund 47 Ponzi scam 47 BlackRock Inc BLK.N 47 #M Ponzi scheme 47 Ponzi schemer 47 Shivraj Puri 47 Bernard Madoff 46 Samuel Waksal 46 AQR Capital Management 46 Diamondback Capital 46 comptroller Alan Hevesi 46 SkyBridge Capital 46 Omega Advisors 46 Arthur Nadel 46 Philip Falcone 46 Sergey Aleynikov 46 SAC Capital 45 Hummer Winblad 45 DoubleLine 45 Och Ziff Capital 45 Pilgrim Baxter 45 Gamco Investors Inc. 45 Frank Quattrone 45 J. Ezra Merkin 45 Goffer 45 GLG Partners 45 Calstrs 45 hawala transactions 45 Goldman Sachs GS.N 45 Parmalat founder Calisto 45 Shahid Balwa 45 Marshall Wace 44 WikiLeaks Julian Assange 44 Loch Capital 44 Samir Arora 44 Algebris 44 Group Inc GS.N 44 B. Ramalinga Raju 44 Raoul Weil 44 Amaranth Advisors LLC 44 TPG Axon 44 B. Rama Raju 44 Disgraced financier Bernard Madoff 44 Bradley Birkenfeld 44 GS.N Quote Profile Research 44 Markstone 44 Marc Dreier 44 Brevan Howard 44 Mario Gabelli 44 Ospraie 44 Goldman Sach 44 BSC.N Quote Profile Research 44 BOO' lah ZAH' zee 44 Chad Bray 44 Fairfield Greenwich 44 Misappropriation 43 Frank DiPascali 43 Harbinger Capital 43 Ted Forstmann 43 Silicon Valley venture capitalist 43 Putnam Investments 43 Peter Thiel 43 Fairholme Fund 43 Invesco Funds 43 Satyam scam