Related by context. Frequent words. (Click for all words.) 78 pyramid scheme 73 Ponzi 70 Ponzi schemes 69 massive Ponzi scheme 64 swindle 60 bilked 60 Madoff 59 swindled 58 Bernard Madoff 58 Bernie Madoff 57 scam 57 swindling 56 bilking 56 defrauded 53 scamming 52 swindler 52 frauds 52 defrauding 52 fraud 50 kickback scheme 49 L. Madoff 47 hedge fund 47 scammed 47 prostitution ring 46 fleeced 46 insider trading 46 fraudster 46 bilk 46 Petters 45 conned 44 defraud 43 Rothstein 43 conning 43 embezzlement 43 scams 42 hedge funds 42 Enron 42 WorldCom 42 Schrenker 41 embezzle 41 tax evasion 41 fraudulent 41 fleecing 41 duping 41 embezzled 41 Picower 40 mutual funds 40 embezzling 40 misappropriated 40 mutual fund 40 lavish lifestyle 40 scammer 39 Follieri 39 Refco 39 con artist 39 duped 38 Parmalat 38 promissory notes 38 ripoff 38 cocaine trafficking 38 Scam 37 wire fraud 37 money laundering 37 Holy Land Foundation 37 laundering 37 financier 37 securities 37 Fastow 36 misappropriating 36 scammers 36 Galleon Group 36 Andrew Fastow 36 options backdating 36 Pearlman 36 brokerage firms 36 Raj Rajaratnam 35 slush fund 35 heist 35 hawala 35 Kerviel 35 Fraud 35 Amaranth 35 perpetrating 35 Galleon 35 Ruth Madoff 35 swindlers 35 Ebbers 35 influence peddling 35 SAC Capital 35 kickbacks 35 pocketing 35 fraudsters 35 laundered 35 con artists 35 piggy bank 35 nest egg 35 HealthSouth Corp. 35 bid rigging 35 Merkin 35 improprieties 34 Mozilo