Related by context. Frequent words. (Click for all words.) 73 Ponzi scheme 68 Ponzi schemes 61 pyramid scheme 58 Bernie Madoff 56 Madoff 54 swindle 51 swindler 50 Bernard Madoff 50 swindled 49 bilked 49 scamming 49 frauds 48 scam 47 swindling 47 defrauded 47 massive Ponzi scheme 47 fraudster 47 bilking 46 fraud 46 scammed 44 fleeced 44 con artist 43 swindlers 43 Rothstein 43 insider trading 43 Enron 43 bilk 42 Parmalat 42 defrauding 42 scammer 42 hedge fund 42 scams 41 Scam 41 fraudulent 41 defraud 41 L. Madoff 41 WorldCom 40 fraudsters 40 fleecing 40 Petters 39 scammers 39 Fraudulent 39 conning 39 hedge fund managers 38 con artists 38 Fraud 38 hedge funds 38 conned 38 duping 38 Picower 37 Picard 37 promissory notes 37 Ebbers 36 Scams 36 tax evasion 36 phony 36 spammer 36 Hedge Fund 36 Dreier 36 Pearlman 36 lavish lifestyle 36 con 36 mutual fund 36 kickback scheme 36 Fastow 36 crooks 36 Galleon 35 Conrad Black 35 Rigas 35 fictitious 35 Scammers 35 Dwek 35 Cioffi 35 clawback 35 embezzlement 34 conman 34 Andrew Fastow 34 Medici 34 bogus 34 Kenneth Lay 34 laundering 34 nest egg 34 speculator 34 Merkin 34 financier 34 duped 34 Ruth Madoff 34 influence peddling 33 Tanzi 33 payoffs 33 Talansky 33 IOU 33 kickback 33 thievery 33 racketeering 33 Bonanno 33 housing bubble 33 chicanery 33 Radler 33 mutual funds 33 Swift Boat