Related by context. Frequent words. (Click for all words.) 69 Zvi Goffer 64 Kimelman 63 Goffer 58 Schottenfeld 48 Santarlas 48 Galleon insider 47 Pajcin 47 Roomy Khan 46 S. Furst 45 Baranello 44 Strazza 44 Sihpol 44 Rajiv Goel 44 Alonzo Monk 43 Galleon 43 Ms. Chiesi 43 Matthew Tannin 43 J. Ruehle 43 Optiver 43 Cutillo 43 Drimal 43 staff Alonzo Monk 42 Sergey Aleynikov 42 William Ruehle 42 Daniel Bayly 42 defendant Danielle Chiesi 42 Datek 42 Touradji 42 XPRT 42 Danielle Chiesi 42 Cecil Suwal 42 Slaine 42 Susan Brune 41 Galleon hedge fund 41 Galleon Group 41 Sheila Kahanek 41 SAC Capital 41 H. Birnbaum 41 Rorech 41 Elgindy 41 Holt Gilberto 41 Karunatilaka 40 Louis Eppolito 40 Timothy Balducci 40 co defendents 40 fundraiser Tony Rezko 40 Winifred Jiau 40 Chad Bray 40 H. Swartz 39 Mohammed El Mezain 39 Van der Moolen Specialists 39 Andrew Fastow Enron 39 Melvyn Weiss 39 Lava Trading 39 Antoine Mackey 39 Skinny Joey Merlino 39 Wolf Popper LLP 39 Shimoon 39 Herrick Feinstein 39 Corozzo 39 fundraiser Antoin Tony Rezko 39 Chief Executive Bernard Ebbers 39 Abdulrahman Odeh 39 Cohmad Securities 39 racketeering conspiracy 39 Ex Ill 39 Laikin 39 Aneal Basi 39 Nazim Gillani 38 trader Fabrice Tourre 38 William Fuhs 38 Paul Brassington 38 WexTrust 38 Randi Collotta 38 Mohammed Hossain 38 billionaire Raj Rajaratnam 38 Calugar 38 Lucchese crime family 38 Elashi 38 Farouk Ali Haimoud 38 former midlevel Enron 38 Coutretsis 38 Sterling Stamos 38 Orecchio 38 Mark Brener 38 Ewing Werlein Jr. 38 Kasowitz Benson Torres 38 Yassin Aref 37 D' Amiano 37 Offill 37 Ali Haimoud 37 Dadante 37 Kreinberg 37 De la Villehuchet 37 Refco Capital Markets 37 Glotzer 37 unnamed co conspirators 37 Skowron 37 Daugerdas 37 Fairfield Sentry 37 Don Ching Trang