Related by context. Frequent words. (Click for all words.) 47 Patricia Seitz 47 Mary Lisi 45 Rebecca Pallmeyer 45 Harry Leinenweber 44 Ewing Werlein 43 Richard Matsch 43 Keith Starrett 42 William Zloch 42 Joan Lefkow 41 Loretta Preska 41 John G. Koeltl 41 Tena Campbell 41 Al Kassar 40 Richard Holwell 40 Stewart Dalzell 40 Michael A. Ponsor 40 Rahmat Abdhir 40 Timothy Balducci 39 Rebecca R. Pallmeyer 39 R. Barclay Surrick 39 Ivan Lemelle 39 Barzan Ibrahim Saddam 39 Victor Marrero 39 Frederic Block 38 Brenda Gail Falagan 38 Anees Ibrahim 38 Sim Lake 37 Clark Waddoups 37 Joseph Tauro 37 Miguel Rodriguez Orejuela 37 Sante Kimes 37 Joan Humphrey Lefkow 37 Karon Bowdre 37 Nancy Gertner 37 Andrew Fastow Enron 37 Marvin Shoob 37 Maxim Bakiyev 36 Marcia Cooke 36 Stephen Schapanski 36 Edward Korman 36 Maan al Sanea 36 Osiel Cardenas Guillen 36 Tai Mak 36 Waksal pleaded guilty 36 Yalincak 36 al Tikriti Saddam 36 Gonikman 35 defraud 35 massive Ponzi scheme 35 Sanea 35 Robert Gettleman 35 Yvette Kane 35 Don Berna 35 defrauding Hollinger International 35 Adam Kidan 35 Susan Dlott 35 racketeering 34 James B. Zagel 34 Al Rishawi 34 ES Bankest 34 Paul Brassington 34 multimillion dollar Ponzi scheme 34 Khaddafy Janjalani 34 Scott Krichbaum 34 Chichakli 34 Robert Chatigny 33 Vaughn Walker 33 Assef Shawkat 33 bilked investors 33 money laundering 33 Tiger Memon 33 Kifyat Ali cousin 32 Marc L. Lubet 32 Imad Yarkas 32 check kiting 32 kickback scheme 32 Ampatuan Snr 32 abetting bribery 32 resell plots 32 Muzzammil Hassan 31 Ponzi scheme 31 Barzan Ibrahim 31 Robert Jambois 31 racketeering conspiracy 31 soliciting bribes 31 swindling 31 Pierre Falcone 31 racketeering racketeering conspiracy 31 Benayer 31 Ronell Wilson 31 transmitting betting 31 Siraj Haqqani 31 tax evasion 31 Ponzi scam 30 extortion bribery 30 James Ogoola 30 Rakhat Aliyev 30 noncompete payments 30 Ibrahim al Tikriti 30 Ismael Zambada 30 Said Khadr