Related by context. Frequent words. (Click for all words.) 36 complaint alleges 34 pleaded innocent 34 pled guilty 33 pleaded guilty 33 affidavit 32 Defendant 32 pled 31 indictment alleges 31 grand jury indicted 31 defendant 30 grand jury indictment 30 indictment 30 jury acquitted 29 alleged 28 Plaintiff 28 Prosecutors contend 28 Authorities allege 28 plaintiff 28 allege 28 confidential informant 28 alleges 28 co conspirator 27 complaint 27 lawsuit alleges 27 Prosecutors allege 27 allegedly 27 testified 27 accusation 26 allegation 26 Defendants 25 defendants 25 undercover agent 24 informant 24 contends 24 Indictment 24 suit alleges 24 indictment unsealed 23 prosecutors allege 23 criminally charged 23 disgorgement 22 seeks unspecified damages 22 inappropriately 22 Claimant 22 willfully 22 seeking unspecified damages 22 allegations 22 alleging 22 intentionally 22 plaintiffs 21 accusations 21 co conspirators 21 knowingly 21 conceal 21 investigators 21 asserts 21 accuses 20 misappropriated 20 Plaintiffs 20 fiduciary duty 20 counterclaim 20 countersuit 19 promissory note 19 defrauded 19 fraudulently 19 materially false 19 Complaint 19 contended 19 improperly 18 disclose 18 defraud 18 noted 18 lawsuit 18 negligently 18 unlawfully 18 misrepresentations 18 fiduciary duties 17 Allegedly 17 monetary damages 17 misrepresented 17 falsely claimed 16 argues 16 argued 16 promissory notes 16 asserted 16 purported 16 purposely 16 complained 15 claimed 15 concluded 15 insinuated 15 lawsuits alleging 15 cooperated fully 15 purportedly 15 conspired 14 artificially inflated 14 unbeknownst 14 deceptive practices 13 stated 13 claims 11 sued 8 claiming