Related by context. Frequent words. (Click for all words.) 67 Madoff 62 Bernard Madoff 57 Bernie Madoff 54 L. Madoff 51 Ponzi scheme 50 Picower 48 Merkin 48 Ponzi schemes 47 Ponzi 47 Ruth Madoff 46 Fairfield Greenwich 46 hedge funds 44 massive Ponzi scheme 44 Parmalat 43 Picard 43 Barings 43 Milberg Weiss 43 pyramid scheme 43 WorldCom 42 hedge fund 42 subprime mortgage 41 Hevesi 41 Lehman 41 Del Biaggio 41 Refco 41 IKB 41 Friehling 41 Fastow 41 Bear Stearns 40 Enron 40 subprime lending 40 Follieri 40 DiPascali 40 Galleon Group 40 Finra 40 subprime 39 defrauded 39 swindle 39 Mozilo 39 subprime mortgage crisis 39 LimeWire 38 Comptroller Alan Hevesi 38 Neuberger 38 fiduciaries 38 fraud 38 Goldman 38 subprime mortgages 38 WaMu 38 frauds 38 bilked 38 DiNapoli 38 Dreier 37 Hedge Fund 37 SocGen 37 Galleon 37 Amaranth 37 Wilpon 37 swindled 37 Goldman Sachs GS 37 Cioffi 37 mutual funds 37 subprime mortgage meltdown 37 Nadel 37 Blankfein 37 Putnam Investments 37 Perelman 37 hedge fund managers 37 Viniar 37 Lehman Brothers 37 Bharara 37 SAC Capital 36 insider trading 36 FINRA 36 collateralized debt obligations 36 Kaupthing 36 Lerach 36 Janvey 36 Richard Fuld 35 Yukos 35 Adelphia 35 AIG 35 options backdating 35 IndyMac 35 misappropriated 35 sub prime 35 Barofsky 35 Blixseth 35 CDOs 35 Rothstein 35 Quattrone 35 TARP 35 Birkenfeld 35 SIPC 35 lavish lifestyle 35 Countrywide 34 Raj Rajaratnam 34 Arthur Andersen 34 subprime lenders 34 Petters 34 Bear Stearns Cos. 34 TD Ameritrade