Related by context. Frequent words. (Click for all words.) 38 BioTime headquartered 37 By Catherine Elsworth 37 #M Ponzi scheme 36 Tehin 36 defrauded 36 Deceptive Trade Practices 36 Yolo counties 35 San Bernardino Counties 35 defraud 35 allegedly bilked 35 Feds indict 34 bilked 34 Stanley Chais 34 practiced dentistry 34 alleges 33 Theodule 33 orchestrated 33 politically motivated witch hunt 32 Wady 32 check kiting scheme 32 fraudulently 32 Superior Court Presiding Judge 32 Lawsuit alleges 32 check kiting 32 scamming 31 WexTrust 31 Ponzi schemer 31 Auditor Controller 31 alleging 31 grand jury indicted 31 fraudulent 31 PEMGroup 31 indicted 31 alleged 31 Teachers Assn 31 Znetix 30 lawsuit alleging 30 grand jury indictment unsealed 30 defrauding 30 unnamed co conspirators 30 ponzi scheme 30 allege 30 Ponzi scam 30 Countys 30 Mutual Benefits 30 Ocala Funding 30 multimillion dollar Ponzi scheme 30 seeks declaratory judgment 30 distribute methamphetamine 30 masterminded 30 County Clerk Recorder 29 complaint alleges 29 Amerindo 29 indictments allege 29 swindle 29 lawsuit 29 fraudulently obtain 29 Genevive 29 Lawsuit accuses 29 bilked investors 29 pyramid scheme 29 scammed 29 Grand jury indicts 29 ringleader 29 indictment alleges 29 viatical 29 embezzlement 29 lawsuit alleges 29 inflated appraisals 29 fraud 29 perpetrating fraud 29 concocted 29 prosecutors allege 29 felony grand larceny 29 deceptively marketed 29 Mistrial declared 29 Indictment alleges 29 Suit alleges 29 indictment unsealed 29 LaBrake 29 bilking 29 Superior Court judgeship 28 allegedly 28 suit alleges 28 Couple sues 28 Calif. Distributed 28 wire fraud 28 Prosecutors allege 28 unwitting participant 28 Quellos Group 28 bilk 28 battery false imprisonment 28 count indictment unsealed 28 countersued claiming 28 embezzle 28 Corrupt Organizations RICO 28 allegedly burglarizing 28 Judge declares mistrial 28 shoplifting spree 28 fraudulently billed 28 Prosecutors contend