Related by context. Frequent words. (Click for all words.) 44 collateralizing 42 Financing Activities Net 42 securitization trusts 41 Ocala Funding 41 phony invoices 40 Rigases 40 c Represents 39 falsified documents 39 check kiting scheme 39 fraudulent invoices 39 bogus invoices 38 false invoices 38 Current liabilities Short 38 nondeductible 38 MID Lender 38 nonrecourse 38 insurance BOLI 37 PBSJ 37 indebtedness incurred 37 fake invoices 37 fraudulently 37 Tyco 37 revolver borrowings 37 tax withholdings 37 Dynus 37 sale leaseback transactions 36 invoice discounting 36 Zgoznik 36 check kiting 36 lavish vacations 36 Monies 36 Conseco Finance 36 Appropriated 36 loans 36 Market Tax Credits 36 monies 36 Repaid 36 loan participations 36 Kozlowski 36 unobligated 36 inflated appraisals 36 loan repayments 35 Protium 35 L. Dennis Kozlowski 35 overdrafts 35 fraudulently obtained 35 grantors 35 Repayment 35 wrongfully withheld 35 depreciable assets 35 Vneshekonombank 35 CitiCapital 35 unsecured revolving 35 Mr Vizard 35 Overpayments 35 FHLBanks 35 FICA taxes 35 falsifying documents 35 GUEA 35 mortgage loan originations 35 repayment 35 funds 34 borrowings 34 fraudulent pretenses 34 escrowed funds 34 Tax increment financing 34 embezzled 34 unspent stimulus 34 Appropriating 34 W2s 34 Tax Increment Financing TIF 34 Notes Payable 34 purposes 34 securitizations 34 undrawn revolving credit 34 improperly 34 dishonestly 34 N# #,#.# [002] 34 WMC Mortgage 34 fraudulently obtain 34 proceeds therefrom 34 undesignated fund 34 NetMethods 34 convertible subordinated 34 Convertible subordinated notes 34 GSO Capital Partners LP 34 Wittig 34 repay 34 vehicles SPVs 34 GFIs 34 TAXPAYER 34 collateral 34 fraudulently obtaining 34 unfunded commitments 33 HELOC 33 Better Neighborhoods 33 ITINs 33 bonded indebtedness 33 repayments 33 securitization 33 Total Interest Expense