Related by context. All words. (Click for frequent words.) 56 lawyer Marc Nurik 49 attorney Marc Nurik 49 Ponzi schemer Scott 48 Dimond Kaplan & 47 partner Stuart Rosenfeldt 45 Disbarred attorney 43 Alleged fraudster 42 Lawyer Ira Sorkin 42 Dawnell Batista 40 Theatre Latté Da 39 Accused swindler 39 Marc Nurik 38 Bova Prime 38 attorney Alvin Entin 38 Alleged Ponzi schemer 37 Rothstein 37 nrothstein@scott-scott.com 37 convicted Ponzi schemer 36 trustee liquidating 36 Barbara Picower 36 Robert Panoff 35 Lin Gosman 35 Jeffrey Tew 35 Accused Ponzi schemer 34 philanthropist Jeffry Picower 34 Jeffrey Sonn 34 Stuart Rosenfeldt 33 Guy Fronstin 33 Caramadre 33 Joseph Aramanda 33 Frederick Hafetz 33 Spoll 33 Carlitz 33 Adam Kidan 32 Paul Siminovsky 32 Rosenfeldt 32 Jeff Ifrah 32 Nurik 32 Debra Villegas 32 Boca Raton Fla. 32 Greenburg Traurig 32 Deikel 32 Berger Singerman 32 imprisoned Ponzi schemer 31 Da Fonte 31 manager Arthur Nadel 31 Dembin 31 Fred Dweck 31 Dromerhauser 31 Nevin Shapiro 31 Diane Polan 31 Tromberg 30 Kompothecras 30 LaVecchio 30 Austin Campriello 30 attorney Martin Flumenbaum 30 Peg Nadel 30 Rothstein Rosenfeldt Adler 30 Gosman 30 GrassRoots Interactive 30 Bucaria 30 Olitsky 30 Jane Moscowitz 29 Ronald Meshbesher 29 Bultmeyer 29 Ponzi mastermind 29 Frank Adderley 29 Russ Klenet 29 Howard Awand 29 Levinson Jewelers 29 Yacteen 29 Kraser 29 Herbert Stettin 29 Michael Bienes 29 Heyniger 28 Christopher Collotta 28 Picowers 28 Martin Flumenbaum lawyer 28 Rhonda Breard 28 niece Shana Madoff 28 Wasserman Rubin 28 Yalincak 28 Necheles 28 I. Cohn 28 S. Greenberger 28 Kabins 28 Jeremy Alters 28 firm Greenberg Traurig 27 Targan 27 Levisohn 27 Gluckin 27 Sohus disappeared 27 Mazzuto 27 firm Dreier LLP 27 Ponzi scammer 27 Srail 27 Slomowitz 27 confessed swindler 27 Howard Sosin 27 Wilpon Katz 27 Poteroba 27 Grodensky 27 Kusnick 27 Stitsky 27 Arthur Cutillo 27 L. Fenstermaker 27 Greenspoon Marder 27 Tehin 27 Uri Messer 26 A. Cahillane 26 Centorino 26 David Bogenschutz 26 Dwek 26 R. Zeidenberg 26 Katten Muchin Rosenman 26 Brandwein 26 Randall Seaver 26 Burlakow 26 Dalia Dippolito 26 Drabinsky Gottlieb 26 Joel Steinger 26 Ponzi schemer 26 Benayer 26 Siminovsky 26 Samir Cabrera 26 Rudoff 26 Boulis slaying 26 Arthur Nadel 26 Baerlein 26 Namenson 26 Giacomaro 26 Vennes 26 Diehl Armstrong 26 Chrysson 26 Zauzmer 26 Lenoci 25 Madoff MAY' dawfs 25 Moskop 25 Tew Cardenas 25 Pasano 25 & Intelisano LLP 25 Herrick Feinstein LLP 25 ponzi schemer 25 West Palm Beach 25 Moscatiello 25 Theodule 25 Orseck 25 Weinblatt 25 Routman 25 Eleanor Adderley 25 Steinger 25 Cucciniello 25 Kipperman 25 Bernard Madoff MAY' dawf 25 Cernuto 25 Aaron Shmulewitz 25 Bleidt 25 Kastrenakes 25 Cole Schotz 25 Jack Scarola 25 Rothstein Ponzi scheme 24 Nicholas Maounis 24 Gioiella 24 Olenicoff 24 Ruden McClosky 24 Ganzfried 24 Jeff Marwil 24 Bagdis 24 Flumenbaum 24 Bernie Madoff 24 Felsenfeld 24 Nagelberg 24 Koblan 24 Pallohusky 24 Rosen Hynie 24 Bilzin Sumberg 24 LaPinta 24 Effman 24 Berenfeld 24 Stracher 24 Gittis 24 Boca Raton 24 Zuckerman Spaeder 24 Hellein 24 Furst Merrill 24 Bakopoulos 24 Guldi 24 Litowitz 24 DeMiro 24 Harmatz 24 Icard Merrill 23 examine al Jamadi 23 Sharff 23 Donald Longueuil 23 Bagios 23 D' Alemberte 23 Zabalaoui 23 Guaracino 23 fugitive financier 23 Fort Lauderdale 23 Jeffrey Lichtman 23 P. Hoose 23 Udolf 23 Seidenfeld 23 Lawinger 23 Barouh 23 Sklaire 23 Settineri 23 Elkinson 23 Talansky 23 Cole Schotz Meisel Forman 23 Reeves Syndicated columnist 23 developer Solomon Dwek 23 T. Selzer 23 Chafetz 23 Rezko 23 Pordy 23 WexTrust 23 Nemazee 23 Stolzenberg 23 Ezagui 23 Andrew Stoltmann securities 23 Bruteyn 23 Contorinis 23 Chaits 23 Sultanof 23 Pearlman 23 Abeshaus 23 Herlands 23 Nova Southeastern University 23 notorious Ponzi schemer 22 Vincent Lacroix 22 Tvetenstrand 22 Schiffrin 22 Gruttadauria 22 Wiand 22 Goldweber 22 Starkman 22 Nisenbaum 22 Prohofsky 22 McIlvene 22 Bershad pleaded guilty 22 Santopietro 22 Sucarato 22 Grodin 22 Kodner 22 Zvi Goffer 22 Koskoff 22 Orecchio 22 Aventura 22 Linda Meffert 22 Manzke 22 Maura Weis 22 Portus Alternative Asset Management 22 Kalmanson 22 Alan Zegas 22 Fasciana 22 Santarlas 22 Karvellas 22 Gunster Yoakley 22 Clavizzao 22 Aaron Tonken 22 Kaplen 22 Goldenson 22 Skowron 22 Serebryany 22 Ponzi scheme 22 Shadur 22 Ponzi scheme mastermind 22 firm Sadis 22 Battista 22 Douglas Eakeley 22 Birnholz 22 Tendler 21 Ceverha 21 Leesfield 21 Forciea 21 Blatstein 21 Dreier LLP 21 Iannicelli 21 Chaitman 21 Klenet 21 Peppel 21 trustee Herbert Stettin 21 Breitstone 21 Illarramendi 21 Ostanski 21 Orlansky 21 DiPrete 21 Berenblut 21 Soloway 21 Grunstein 21 Bou Sliman 21 Bachynsky 21 Ajamie 21 Eggelletion 21 Budwick 21 Nadel 21 financier Bernard Madoff 21 Bluming 21 Goldfischer 21 Mary Blasy 21 Waage 21 Moldof 21 Juliano Laran 21 Rosenman 21 Steuerman 20 Balkany 20 Karp 20 Rizutto 20 Wehmhoff 20 Delray Beach 20 Collotta 20 Alibozek 20 Broidy 20 Ruth Madoff 20 Helinger 20 Bialkin 20 Mintmire 20 Cornbleet 20 J. Neulander 20 Kutun 20 Kressel 20 Shelofsky 20 Batmasian 20 Altholtz 20 Braha 20 Goldfarb 20 Tom Petters 20 Shaev 20 Zuckoff 20 Tonken 20 DeGiorgio 20 Bressman 20 Ruderman 20 SunCruz Casinos 20 Dadante 20 Brasner 20 Photofete 20 Maddoff 20 Miteff 20 J. Zloch 20 Weiss Serota 20 Wojdak 20 Firko 20 O. Litt 20 Prosserman 20 Korcan 19 Pessin 19 Sun Sentinel 19 Putkowski 19 Paskow 19 Steindler 19 Cozen 19 Klarfeld 19 Martin Flumenbaum 19 Lidtke 19 Ron Geffner 19 Roiter 19 H. Perecman 19 O. Markus 19 Marc Kasowitz 19 Brasota 19 Zicari 19 Dippolito 19 Hochfelder 19 Noe coin 19 Greller 19 Bernard Madoff 19 Rorech 19 Cathy Pareto 19 Yanchek 19 Selewach 19 Schabacker 19 Heistand 19 Lieff 19 Schutzer 19 K. Stern 19 Weingarden 19 Rosen 19 Vassalluzzo 19 Intelisano 19 Zweibel 19 Palisi 19 Del Balso 19 Itzkowitz 19 Ginsburg 19 G. Nadel 19 Rubenoff 19 Saturley 19 Fuggi 19 DeConti 19 Nocco 19 Pasternak 19 Zubkis 19 Madoff 19 Datran 19 Shechtman 19 Pachulski 18 Klueger 18 Bernie Madoff ponzi scheme 18 massive Ponzi scheme 18 Ross Intelisano 18 Cohens 18 Shulman 18 Zweiback 18 Atkins Grad 18 Pascente 18 Eskovitz 18 Mirarchi 18 Kolinsky 18 Marlene Aisenberg 18 Rapoport 18 Plancher 18 Flaum 18 Fishman 18 Gerszberg 18 Shecter 18 Zawisky 18 Charlip 18 Mermelstein 18 Solomon Dwek 18 Edelson 18 Raffanello 18 Mackler 18 Gonsiewski 18 Augugliaro 18 Levine 18 Bienes 18 Fischman 18 fixer Tony Rezko 18 Rubinstein 18 Schiffman 18 DeSimone 18 Kosnitzky 18 Kislak 18 Wachtler 18 Jursinski 18 Bernhoft 18 Chalfin 18 Granzotto 18 Bardack 18 Golterman 18 Weltman 18 Weinroth 18 Madoffs 18 receiver Burton Wiand 18 Marshack 18 Hsu 18 Autorino 18 Sumberg 18 Gonot 18 Lenobel 18 Leskowitz 18 Forstmann Little 18 Lazzara 17 L. Fleischaker 17 Trachtman 17 Ponzi 17 Orlow 17 Pucillo 17 Breit 17 Matza 17 Loessin 17 Bova 17 Zicklin 17 DeRubertis 17 Goldberg 17 Mendelsohn 17 Brustman 17 Gerstein 17 Erlich 17 Jazwinski 17 Hermanowski 17 Slifkin 17 Perskie 17 Einiger 17 Sozio 17 Boies Schiller 17 Konviser 17 Gevirtz 17 Caporino 17 Solantic 17 Perraud 17 Okun 17 Wolpin 17 Perelman 17 Flom 17 Trichon 17 Margulies 17 Melnick 17 Lazar 17 Winikoff 17 M. Tomporowski 17 Seiden 17 Buchalter 17 Fiascki 17 Greenspoon 17 Brudner 17 Pomerantz 17 Rajaratnam Galleon Group 16 Geiger 16 Bevilacqua 16 Kimelman 16 Pauker 16 Bershad 16 Madoff Ponzi 16 Maidman 16 Weisberg 16 Notinger 16 Fialkow 16 Scandiffio 16 Seidman 16 Komack 16 Accurso 16 Scrushy 16 NeJame 16 DeCotiis 16 Pritikin 16 Waltzer 16 Posnick 16 Zeidenberg 16 Meltzer 16 Weissman 16 Flaster 16 Mandell 16 disgraced financier 16 Rendina 16 swindler Bernie Madoff 16 Bruderman 16 Luxenberg 16 Shomers 16 Malman 16 Wilkov 16 D. Opdyke 16 Ribotsky 16 H. Birnbaum 16 Shatz 16 Antonini 16 Berke 16 Krongold 16 Trager 16 Grassmueck 16 Blutrich 16 Suskin 16 Borstelmann 16 Fellheimer 16 Lewalski 16 Berns 16 Mulroney 16 Fisch 16 Smoler 16 Bilzerian 16 Scrushy HealthSouth 16 Tannebaum 16 Feldman 16 Fumo 16 Senick 16 Rubino 15 Rabinowitz 15 Plechner 15 Catanese 15 Bakst 15 Wexler 15 Litt 15 Chais 15 Mayersohn 15 Kuhse 15 Rampell 15 Meyer Unkovic & 15 Cladek 15 Greenstein 15 Freedland 15 Perschetz 15 Dubitsky 15 Waxenberg 15 Lederman 15 Siskind 15 Margolies 15 Weingrad 15 Fusfeld 15 Nussbaum 15 Schron 15 DiPascali 15 Breard 15 Barsky 15 Schreiber 15 Markovitz 15 Labaton 15 Lourie 15 Solovy 15 Massimi 15 Leslie Steinger 15 whistleblower Harry Markopolos 15 Bernie Madoff Ponzi scheme 15 Katten 15 Maltz 15 Jagolinzer 15 Paskin 15 Ferber 15 Rosenbaum 15 Rokisky 15 Schiff 15 Landzberg 15 Tschosik 15 Coral Gables 15 Weinberg 15 Masilotti 15 Zausner 15 Farkas 15 Brivik 15 Entin 15 Dickie Scruggs 15 Deerfield Beach 15 Xanthoudakis 15 Lewis Gittleman 15 Kreitzer 15 Jenne 15 Milstein 14 Wolstein 14 Sakowitz 14 Dogali 14 L. Madoff Ponzi 14 Weintraub 14 Ponzi schemers 14 Warshaw 14 Lipman 14 Miceli 14 A. Cozen 14 Rachlin 14 Petters 14 Raj Rajaratnam Galleon 14 Marc Litt 14 Stanziale 14 G. Cooperman 14 Taube 14 Mittelman 14 Leccese 14 Hochberg 14 Hochman 14 Kirsch 14 Sigelman 14 Sheftel 14 Gluhareff 14 Berkowitz 14 Krasnow 14 Shusterman 14 Wolfson 14 Fleishman 14 Kravitz 14 Katz 14 Novack 14 Leuschen 14 Cohn 14 Ponzi schemes 14 Adler 14 Drizin 14 Grossman 14 Pimstein 14 Wilk 14 Chait 14 Schaye 14 Mandel 14 Sachs 14 L. Madoff 14 Kushner 14 Meyerson 14 Levinson 14 Abbruzzese 14 Shevin 14 Lowinger 14 Krotine 14 Ruttenberg 14 Polsky 14 Helfand 14 Pollner 14 Elovitz 14 Chernick 14 Slosberg 14 Flader 14 Lichtman 14 Himelfarb 14 Kuskin 14 Rizzolo 13 Banyon 13 Augenbraun 13 Lasser 13 Dreier 13 Harary 13 Rubenstein 13 Aronovitz 13 Goldstein 13 Gutterman 13 Favata 13 Reamey 13 Weilheimer 13 Seadler 13 Wiederhorn 13 Klapper 13 Shenker 13 Bogdanoff 13 Grebow 13 Lysyk 13 Fabrikant 13 Fink 13 Bernard Madoff Ponzi scheme 13 Koslow 13 Merkin 13 Brodsky 13 Raskin 13 Swidler Berlin Shereff Friedman 13 Gilkeson 13 firm Zuckerman Spaeder 13 Applebaum 13 Steinberg 13 Mintz 13 Jaglicic 13 Schorsch 13 Falcone 13 Waldman 13 Geller 13 Incandela 13 Procida 13 Zuccarini 13 Rosenberg 13 Greenberger 13 Swartz 13 Bromberg 13 Ostrow 13 Locascio 13 Halperin 13 developer Antoin Rezko 13 Liberti 13 Strachman 13 Rudnick 13 Braunstein 13 Bauman 13 Kozlowski 13 Jacobson 13 Plotkin 13 Silberstein 13 Camner 13 Rosenstein 13 Daidone 13 Weingard 13 Czepiel 13 Alperin 12 Soffer 12 Makler 12 Pallotta 12 Singerman 12 Bostick Golf Course 12 Cooperman 12 Bronchick 12 Mr. Binsack 12 Schulman 12 Hecker 12 Doppelt 12 Stelmack 12 Schoenfeld 12 Epstein 12 Rothman 12 Esmerian 12 Weitzen 12 Golub 12 Horwitz 12 Gokhman 12 Nalven 12 Stein 12 Weinstein 12 Rubin 12 Marwil 12 Leff 12 Levenson 12 Garzone 12 Weiner 12 Yerman 12 Hyman 12 Gelber 12 Aronson 12 Cohen 12 Chmiel 12 Resnick 12 Neuman 12 Eppler Epstein 12 Beim 12 Bloch 12 Hurtgen 12 Nadelson 12 Eisenberg 12 Froeb 12 Aronowitz 12 Mattax 12 Rapkin 12 Teitelbaum 12 Rebekah Poston 12 Leggiero 12 Lubin 12 Massirman 11 Hurwit 11 Seltzer 11 Finkelstein 11 Seigel 11 Sussman 11 Hendler 11 Kovanes 11 Kargman 11 Siegal 11 Kamshad 11 Weisman 11 Fein 11 Sigillito 11 Benarroch 11 James Pavatt 11 Michelson 11 Brauss 11 Feinberg 11 Moskowitz 11 Sorkin 11 Margolis 11 Podell 11 Wagman 11 Sosin 11 Lippman 11 Baranello 11 Curnin 11 Plimack 11 G. Morvillo 11 Pelletier 11 Hurwitz 10 Swensen 10 M. Biskupic 10 Stoltmann 10 Silverman 10 Farber 10 Weisfeld 10 Getzler 10 Rosenthal 10 Dannheisser 10 Rotenberg 10 Rifkin 10 Casolo 10 Greenberg 10 Schnitzer 10 Sandler 10 Stern 10 Zucaro 10 Kantor 10 Broward County 10 Siff 10 Roitenberg 10 Sugarman 10 Romei 10 Posner 10 Katcher 10 Asch 10 T. Schneiderman 10 Estroff 10 Lustigman 10 Levin 10 Mininni 10 Horowitz 10 Tolchin 10 Chalfen 10 Weiss 10 Rijock 10 Cioffi 10 Schwartz 10 Ungar 10 Skolnick 10 Gorson 9 Kanner 9 Poliakoff 9 Abramson 9 McMillan Binch Mendelsohn 9 Altfest 9 Axelrad 9 Beslow 9 Fensterstock 9 Sobel 9 Hvizdak 9 Mindel 9 Feiger 9 Spirer 9 Rosner 9 Siedle 9 Sokolow 9 J. Mongeluzzi 9 Satz 9 Martellaro 9 Frankel 9 Segall 9 Heller 9 Krauthamer 9 Broward 9 C. Zauderer 9 H. Sussman 9 Gutman 9 Menschel 9 Picard 9 Kaplan 9 Silverstein 9 Glassman 9 Loehr 9 Lenowitz 9 Weil 8 Witkoff 8 Alfieri 8 Kaufman 8 Baldt 8 Peterson 8 Saltzman 8 Krieger 8 Kirschner 8 Shapiro 8 Schechter 8 Roth 8 Wasserman 8 Bergman 8 G. Midei 8 Klasfeld 8 Markowitz 8 Lazaroff 8 Warshauer 8 Greenbaum 8 Drossman 8 Segal 8 Rothenberg 8 Studin 8 Chisick 8 Friedland 8 Alpert 8 Mastro 8 Lermer 8 Fastow 8 Weiswasser 8 Ginsberg 7 Oringer 7 Richman 7 Katzman 7 Neidich 7 Weitzman 7 Berman 7 Feinman 7 Vagnini 7 Sichenzia 7 Rosenblum 7 Danziger 7 Elsberg 7 Klein 7 Goldblatt 7 Steinback 7 Kreisman 7 Blumenfeld 7 Futterman 7 Ruzika 7 Pizzo 7 Gottlieb 7 Jaffe 6 Falor 6 Siegel 6 Pinchuk 6 Bernstein 6 Stettner 6 Friedman 6 Wasserstrom 6 Laskin 6 Pollak 6 Sugerman 6 Zweben 6 Finklestein 6 Liebman 6 Brawer 5 Furst 5 Jacula 5 Weingarten 5 Levien 5 Goldfeder 5 Bergstein 5 Hertzberg 5 Orent 5 Becker 5 Sarch 5 B. Caruso 4 Levinthal 4 Shorris 4 Dunkelman 3 Boesky 3 Meyerowitz 3 Omid Kamshad 3 Goelman 3 Yablon 3 C. Vladeck 3 Klosek 3 Feuer 3 Goldman 2 Neiman 2 Levenstein 0 Rosenshein