Related by context. Frequent words. (Click for all words.) 62 Picower 54 Bernard Madoff 51 Madoff 50 Bernard Madoff Ponzi scheme 49 Ponzi schemer 48 Marc Dreier 47 Madoff Ponzi scheme 47 William Lerach 47 Bernie Madoff 47 Sterling Equities 47 Milberg Weiss 46 Ruth Madoff 45 J. Ezra Merkin 44 Ronald Perelman 44 Irving Picard 44 Chais 43 Lerach 42 Ron Perelman 42 L. Madoff 42 Kenneth Lay 42 trustee Irving Picard 42 Trustee Irving Picard 41 Madoffs 41 Dreier LLP 41 financier Bernard Madoff 41 Ben Novack 41 disgraced financier Bernard Madoff 40 H. Picard 40 Ponzi scheme 40 Banco Ambrosiano 40 Raj Rajaratnam 39 Andrew Kissel 39 Chad Bray 39 Wilpons 39 Frank DiPascali 39 disgraced financier 39 Ponzi 39 Gambino crime 39 supermarket magnate 38 DiPascali 38 Tom Petters 38 Ponzi schemes 38 Nemazee 37 Merkin 37 Forstmann Little 37 Milberg 37 Fred Wilpon 37 billionaire financier 37 Danny Pang 37 Matthew Tannin 37 Dickie Scruggs 37 Salander 37 Gambino crime family 36 Maurice Hank Greenberg 36 Picard 36 David Sambol 36 Rothstein 36 Antoin Tony Rezko 36 multibillion dollar Ponzi scheme 36 Bruce Wasserstein 36 Kreinberg 36 ponzi scheme 36 Andrew Fastow 36 Mario Gabelli 35 Leona Helmsley 35 reputed mob boss 35 Bershad 35 Bruce Fromong 35 BLMIS 35 Dominick Dunne 35 Raffaello Follieri 35 hedge fund insider 35 Theodore Wells 35 Galleon hedge fund 35 swindler 35 insider trading 35 bilking investors 35 Richard Scrushy 35 Cohmad 35 Bleidt 35 Angelo Mozilo 35 pitcher Sandy Koufax 35 Mort Zuckerman 35 Sihpol 35 Cali cartel 34 Pilgrim Baxter 34 Friehling 34 B Ramalinga Raju 34 Wylys 34 Khodorkovsky 34 Khuzami 34 Harry Markopolos 34 Daniel Bayly 34 Linda Chatman Thomsen 34 Comptroller Alan Hevesi 34 Bonanno crime 34 High Grade Structured 34 Hassan Nemazee 34 financier 34 Mikhail Khodorkovsky 34 founder Ramalinga Raju