Related by context. Frequent words. (Click for all words.) 54 Raj Rajaratnam 51 Rajaratnam 49 Zvi Goffer 48 Galleon Group 48 al Sanea 48 Goffer 48 Roomy Khan 48 founder Raj Rajaratnam 48 Grmovsek 47 Galleon 47 Galleon hedge fund 47 Amerindo 47 Rajiv Goel 47 Barai 46 Matthew Tannin 46 De la Villehuchet 45 Yalincak 45 Olenicoff 45 CEO Sam Waksal 45 Jiau 45 Omega Advisors 45 fraudster Bernard Madoff 45 Shimoon 45 Jonathan Streeter 44 Drimal 44 Al Sanea 44 Guerbuez 43 hedge fund 43 Danielle Chiesi 43 Arthur Nadel 43 Tweedy Browne 43 broker Peter Bacanovic 42 Ponzi schemer 42 Mozilo 42 Snowdy 42 Samuel Waksal 42 Corozzo 42 Prince Jefri 42 Elgindy 42 AQR Capital Management 42 Rothstein Rosenfeldt Adler 42 Stanley Druckenmiller 41 Tom Petters 41 Sam Waksal 41 Irving Picard 41 Sheryl Weinstein 41 Pequot Capital 41 Benayer 41 Olstein 41 Sowood 41 billionaire hedge fund 41 Chief Executive Larry Ellison 41 Melvyn Weiss 41 T2 Partners 41 Marzook 41 Nurik 41 Pzena 40 Steve Schwarzman 40 Norbourg 40 Duic 40 assistant Douglas Faneuil 40 Marc Dreier 40 Madoff 40 Chiesi 40 William Ruehle 40 Calugar 40 Magnetar 40 Waksals 40 Barton Biggs 40 Tim Blixseth 40 Tonken 40 Richard Holwell 40 DeGeurin 40 attorney Robert Morvillo 40 SAC Capital 40 Bleidt 40 Homm 40 Dadante 40 Ralph Cioffi 40 Elashi 40 insider trading 39 Chairman Ramalinga Raju 39 Radler 39 Blodget 39 Trustee Irving Picard 39 Shivraj Puri 39 Dealbreaker 39 unnamed co conspirator 39 Judge Jed Rakoff 39 Dalia Dippolito 39 De Laurey 39 hedge fund Canary 39 lawyer Robert Morvillo 39 Goel 39 Pajcin 39 stockbroker Peter Bacanovic 39 Chais 39 wiretapped telephone 39 Philip Falcone 39 Talansky 39 banker Frank Quattrone