Related by context. Frequent words. (Click for all words.) 53 De Laurey 51 Sanea 49 Kisina 48 Rene Rivkin 48 Versalko 47 Southwark crown 47 rogue trader Jerome Kerviel 47 Tzvetkoff 47 Prince Jefri 47 minicab driver 47 Tapuriah 46 L' Oreal heiress 45 Grmovsek 45 Gregoriou 45 convicted fraudster 45 Shivraj Puri 45 insider trading 44 Polly Peck 44 Basildon Crown 44 Fadi Ibrahim 44 stockbroker Rene Rivkin 44 Morgan Grenfell 44 Mokbel 44 Southwark Crown Court 43 Soc Gen 43 Fraudster 43 Tapui 43 Nabeel Hussain 43 dodgy dealings 42 Jiau 42 Galleon insider 42 Samuel Waksal 42 Duic 42 Papalexis 42 Jon Asgeir Johannesson 42 Suisse SA 42 Citic Resources 42 Al Sanea 42 Sukkari 42 Kamlesh Pattni 41 money laundering 41 Qari Saifullah Akhtar 41 supergrass 41 fraudster 41 scamster 41 Sheryl Cwele 41 Thow 41 Strawhorn 41 Awatere Huata 41 Anticevic 41 Hartlepool Magistrates Court 41 stockbroking firm 41 Victor Bout 41 Lord Brocket 41 Barings Bank 41 CEO Sam Waksal 41 dead canoeist 41 Langbar 41 Serious Fraud Office 40 Beghal 40 Falciani 40 Gary Mulgrew 40 DRUG dealer 40 Harrow Crown 40 Jérôme Kerviel 40 Shortman 40 Patrice de Maistre 40 Mr Vizard 40 breaching restraining order 40 Odey Asset Management 40 Maistre 40 Khazal 40 Amerindo 40 Vincent Tabak 40 Tony Mokbel 40 Cittadini 40 Randi Collotta 40 Bakir 40 London Southwark Crown 40 Alouni 40 overstayer 40 Bryers 39 Torex Retail 39 Olenicoff 39 CONMAN 39 stockbroker 39 Pennicott 39 Ekasala 39 Ron Bakir 39 Mannesmann AG 39 Crédit Lyonnais 39 Kakavand 39 Des Moran 39 L' Oreal heiress Liliane 39 founder Calisto Tanzi 39 Lisette Lee 39 Conman 39 Sonray 39 Buttrose 39 Barings 39 Guildford Crown