Related by context. Frequent words. (Click for all words.) 74 Ponzi scheme 70 ponzi scheme 62 swindle 62 Ponzi 59 pyramid scheme 59 Ponzi schemes 59 Ponzi Scheme 59 scam 59 bilked 58 swindling 58 swindled 58 swindler 57 Bernie Madoff 57 bilking investors 55 Bernard Madoff 55 defrauded 54 bilking 54 scamming 54 financier Bernard Madoff 53 swindles 53 Madoff 53 massive Ponzi scheme 53 defrauding 52 fraudster 51 fraud 51 Lou Pearlman 50 scammed 50 frauds 50 fleeced 50 multibillion dollar Ponzi scheme 49 embezzler 48 con artist 48 L. Madoff 47 embezzlement 47 bilk 46 Bernard Madoff Ponzi scheme 46 hedge fund 46 conned 46 insider trading 45 Madoff Ponzi scheme 45 rogue trader 45 embezzled 45 kickback scheme 45 fleecing 45 conning 45 money launderer 44 misappropriated 44 scammer 44 financier 44 scams 44 embezzling 44 defraud 43 fraudulent 43 disgraced financier Bernard Madoff 43 phishing scam 43 money laundering 42 WorldCom 42 billionaire hedge fund 42 laundering 42 hedge fund insider 42 misappropriating 42 tax evasion 42 embezzle 41 swindlers 41 pyramid schemes 41 Scam 41 Tom Petters 41 duping 41 Embezzlement 41 lavish lifestyle 41 disgraced financier 41 ripoff 40 extortion racket 40 allegedly embezzled 40 Norbourg 40 conman 39 multimillionaire 39 financier R. 39 Tax evasion 39 Fraud 39 fraudsters 39 fraudulently 39 flim flam 39 Enron 39 con artists 39 laundered 39 misappropriations 39 Chais 39 conmen 39 cocaine trafficking 39 hedge funds 38 pocketed 38 grifter 38 prostitution ring 38 scammers 38 FRAUD 38 accounting improprieties 38 misspending 37 wire fraud 37 duped 37 influence peddling