Related by context. Frequent words. (Click for all words.) 43 malversation 43 Honorato 42 allegedly misappropriating 41 Timbol 41 Magluta 41 loanshark 41 Antonio Roca 39 Maluf 38 extortion 37 embezzlements 37 extortions 37 Calimlim 36 Avisado 36 matka 36 mafia 36 Azuaje 36 non bailable 35 Misappropriation 35 jueteng operators 35 hawala transactions 35 Ajuy 35 carnapping 35 extorting money 35 Urieta 35 Calingin 35 Court acquits 34 Virador 34 Gregorio Sanchez 34 falsely implicating 34 extorting 34 Haris Steel 34 Chavit 34 Presidential Anti Graft 34 syndicated estafa 34 defalcation 34 misappropriating 34 pilferage 34 misappropriations 33 Acevedo Vilá 33 Don Berna 33 misappropriation 33 bribe 33 Amarmani Tripathi 33 drug trafficking 33 mafioso 33 money laundering 33 extortion racket 33 extorted 33 Dawood Ibrahim gang 33 Colombian paramilitary 33 solicited bribes 33 mafia bosses 32 extortion rackets 32 Arellanos 32 underworld kingpin 32 Absconding 32 absconding 32 cocaine trafficking 32 Todis 32 possessing narcotic 32 alleged misappropriation 32 estafa 32 Sweety Singh 32 confiscation 32 rubout 32 informer 32 Haji Mammadov 32 Luchese 32 Gennarini 32 Trafficante 32 Hicap 32 laundering 31 extort 31 alleged 31 soliciting bribe 31 embezzlement 31 bogus invoices 31 inflated invoices 31 jueteng lords 31 uttering forged documents 31 loansharking 31 falsely implicate 31 externed 31 Hawala 31 Andal Sr. 31 Lopez Buelna 31 cheating forgery 31 hundi 31 Joseph Vas 31 falsely implicated 31 wiretappings 31 granted anticipatory bail 31 Ucayali 31 unremitted 31 governor Ulises Ruiz 31 goonda 30 unnamed co conspirators 30 expropriation 30 non bailable offense 30 tax evasion 30 accepting bribes