Related by context. Frequent words. (Click for all words.) 34 bilking 34 wire fraud 34 defrauding 33 fraudulently obtaining 32 defraud 31 bilked 31 embezzling 30 indictment unsealed 29 indicted 29 scamming 28 defrauded 28 laundering 28 racketeering 28 embezzle 27 forcible sodomy 27 cocaine trafficking 26 bilking investors 26 concealing 26 swindling 26 falsifying documents 26 bookkeeper 26 NewswireToday newswire 26 launder 25 Grand jury indicts 25 Jury convicts 25 misappropriating 25 embezzled 25 pleads guilty 25 awaits sentencing 25 burglarizing 25 embezzlement 24 laundered 24 smuggle 23 sexually assaulting 23 Ponzi scheme 23 scammed 23 fraudulently 23 sexually abusing 23 Woman pleads guilty 23 falsifying 22 overbilling 22 grand theft 22 tax evasion 22 fraudulently obtained 22 kickback scheme 22 conning 22 guilty plea 22 Embezzlement 22 fraud 22 District Judge Leonie 22 Follieri 22 Crippen 21 Jury selection begins 21 molesting 21 swindled 21 Jurors deliberated 21 sexually molesting 21 stealing 21 Thieves steal 20 overbilled 20 swindle 20 swindler 20 bilk 20 funneling 20 con artist 20 fraudulent 20 pyramid scheme 19 false representations 19 murdering 19 duping 19 scammer 19 lavish lifestyle 19 masterminding 19 jailed 19 bankrolling 19 pocketing 18 impersonating 18 robbing 18 kickbacks 18 bribing 18 false imprisonment 18 conned 17 disbarred 17 kickback 17 Ponzi 17 Ponzi schemes 17 stole 17 siphoning 17 falsely claiming 16 influence peddling 16 amassed fortune 16 preyed 16 prostitution ring 16 accepting bribes 16 restitution 16 Mummers 16 scam 15 massive Ponzi scheme 15 cashed 15 funneled 15 prostituting