Related by context. Frequent words. (Click for all words.) 71 de la Villehuchet 47 financier Bernard Madoff 46 Bernard Madoff 43 Madoff 42 Norbourg 41 Jeffry Picower 40 disgraced financier Bernard Madoff 40 Raffaello Follieri 40 Chad Bray 40 Bruce Wasserstein 39 Tom Petters 38 Jerome Kerviel 37 B. Rama Raju 37 Galleon Group 37 Marc Dreier 37 Calisto Tanzi 37 L. Madoff 36 Soros Fund 36 David Loglisci 36 Stephen Schwarzman 36 SocGen 36 GLG Partners 36 Loch Capital 36 ISLANDIA NY 36 Fred Alger 35 Bradley Birkenfeld 35 founder Raj Rajaratnam 35 IKB Deutsche Industriebank AG 35 Ruth Madoff 35 Kerviel 35 Bernie Madoff 35 Societe Generale SOGN.PA Quote 35 Calamos Asset Management 35 Michael Kopper 35 Yalincak 35 Bleidt 34 Samuel Waksal 34 disgraced financier 34 Sam Waksal 34 Frank DiPascali 34 bilking investors 34 founder Ramalinga Raju 34 Matthew Tannin 33 Ron Perelman 33 Daniel Bouton 33 Daniel Alpert 33 Dick Fuld 33 Danny Pang 33 Ralph Cioffi 33 FrontPoint 33 Schrenker 33 Marcus Schrenker 33 Follieri 33 Refco 32 Och Ziff Capital 32 Conrad Black 32 Daniel Bayly 32 multibillion dollar Ponzi scheme 32 Denny Hecker 32 Emperors Club VIP 32 Laura Pendergest Holt 32 massive Ponzi scheme 32 Harry Markopolos 32 Bernard Madoff Ponzi scheme 32 Paul Magliocchetti 32 Pequot Capital 31 Squillari 31 Madoff Ponzi scheme 31 Hassan Nemazee 31 GlobeOp 31 Picower 31 Ponzi scheme 31 Brooke Astor 31 Wasserstein 31 Lloyd Blankfein 31 Andrew Kissel 31 bankrupt Lehman Brothers 31 Bear Stearns 31 Bear Stearns Asset Management 31 hedge fund 30 Raj Rajaratnam 30 Ramalinga Raju 30 billionaire hedge fund 30 Bawag 30 Hennessee Group 30 Richard Fuld 30 SAC Capital 30 B. Ramalinga Raju 30 Dominique Strauss Kahn 30 Friehling 30 Galleon hedge fund 30 Fairfield Greenwich 30 Eveillard 30 Balkany 30 Fairholme Fund 30 B Ramalinga Raju 30 Tourre 30 Trustee Irving Picard 29 High Grade Structured 29 Broidy 29 Forstmann Little