Related by context. Frequent words. (Click for all words.) 49 Nadhmi Auchi 49 Sam Bahour 46 Financier 45 financier 44 Arkady Gaydamak 44 swindler 43 moneyman 43 mln dlrs 43 Bernie Madoff 43 Simon Abkarian 43 Maan al Sanea 43 Yitzhak Tshuva 43 convicted swindler Bernard 43 ponzi schemes 42 Billionaire 42 Pierre Falcone 41 Hisham Talaat Moustafa 41 Arms Dealer 41 fraudster Bernard Madoff 41 Markstone Capital Partners 41 Bankrolled 41 Prince Alwaleed Bin Talal 41 Shari Arison 40 Ponzi Scheme 40 billionaire 40 Haifa Wehbe 40 ponzi 40 Hardliner 39 Wall Street financier Bernard 39 Al Waleed bin 39 Al Amoudi 39 Bernard Madoff 39 multimillion dollar Ponzi scheme 39 Duped 39 trillionaire 39 RPT FEATURE 39 Hafedh 38 millionaire 38 L' Oreal heiress 38 Olayan Group 38 Fraudster 38 Arcadi Gaydamak 38 billionaire tycoon 38 Cyril Kern 38 convicted swindler 38 Defrauded 38 Walid bin Talal 38 bin Mahfouz 38 investor George Soros 38 Ponzi king 38 Hakan Yalincak 38 wealthy 38 Sonja Kohn 38 money launderer 37 Nat Rothschild 37 Irving Moskowitz 37 tycoons 37 Wealthiest 37 Ponzi scam 37 Munib 37 multimillionaire 37 Oligarchs 37 MENATEP 37 ponzi scheme 37 KUWAIT CITY AFP 37 Habtoor 37 Al Braikan 37 #M Ponzi scheme 37 Fraud Charges 37 swindle 37 Felicien Kabuga 37 Heftsiba 37 telecoms tycoon 36 financier Bernie Madoff 36 Terror Charges 36 wealthy businessman 36 Blackmailing 36 Amr Khaled 36 Omar Metwally 36 fatcat 36 Christopher Skase 36 financiers 36 bankster 36 Billionaire businessman 36 billionaire Raj Rajaratnam 36 Nayla 36 Sheikh Abdul Rahman 36 embezzler 36 Indebted 36 MADOFF 36 Confessed 36 launders 36 Villehuchet 36 businessmen 36 billionaire industrialist 36 Assassination Plot 35 Colombian drug cartels 35 hedgie 35 Vladimir Gusinsky 35 businessman 35 Soc Gen