Related by context. Frequent words. (Click for all words.) 67 De Laurey 44 Southwark crown 44 SOLICITOR 41 Fraudster 41 Jamwa 41 Sanea 41 Morgan Grenfell 41 Southwark Crown Court 41 cashpoint 40 Mannesmann AG 40 Conman 40 constructive dismissal 40 Barings Bank 40 Basildon Crown 40 Shivraj Puri 40 Eric Illsley 39 Harrow Crown 39 Jérôme Kerviel 39 BANKER 39 swindler Bernard Madoff 39 fraudster 39 L' Oreal heiress 39 Odey Asset Management 38 convicted fraudster 38 bogus invoices 38 Conmen 38 Amerindo 38 minicab driver 38 Mr Dromey 38 embezzle 38 Polly Peck 38 RBS Coutts 38 Barclays 37 Bramdean 37 PAEDOPHILE 37 William Fuhs 37 Stanley Chais 37 Colin Stagg 37 Tullett 37 Lord Hollick 37 rogue trader 37 chairman Daniel Bouton 37 Delroy Grant 37 fraudster Bernard Madoff 37 London Southwark Crown 37 SHAMED 37 embezzling 36 blackmailer 36 Burnley magistrates 36 fraudulently 36 Chaytor 36 De la Villehuchet 36 Andrew Fastow pleaded guilty 36 Gary Mulgrew 36 minister Lord Myners 36 embezzled 36 embezzlement 36 dishonestly claiming 36 Kheraj 36 check kiting scheme 36 Marcel Ospel 36 secretary Faria Alam 36 BURGLAR 35 rogue trader Jerome Kerviel 35 stockbroker 35 Harksen 35 bookkeeper 35 allegedly misappropriating 35 looting Tyco 35 Debrahlee Lorenzana 35 dishonestly 35 LORRY driver 35 Lord Penrose 35 scamster 35 Erin Callan 35 Rob Devey 35 ROBBER 35 chairman Sean FitzPatrick 35 greedy bankers 35 Guildford Crown 34 Terry Yorath 34 Feldmayer 34 burgle 34 swindle 34 Nick Leeson 34 Hinduja brothers 34 Merrill Lynch MER.N 34 swindler 34 Barings 34 Gavyn Davies 34 Ms Shoesmith 34 spiv 34 Sean FitzPatrick 34 Michael Mastromarino 34 Hipwell 34 Fabrice Tourre 34 swindling 34 Bernie Madoff 34 dustman 34 girlfriend Shaha Riza 34 Bernard Madoff