Related by context. Frequent words. (Click for all words.) 47 Bill Erpenbeck 37 Barry Minkow 36 Gilliams 36 William Tomasso 35 Ponzi schemer 34 Erpenbeck 34 Ponzi scam 33 official Darleen Druyun 33 Potashnik 33 Lenny Dykstra 33 Lou Pearlman 33 Olenicoff 32 J. Steven Griles 32 William Cellini 32 convicted embezzler 32 convicted felon 32 Eggelletion 32 Carinalli 32 bilked investors 32 Minkow 32 Bruce Karatz 32 Tabbachino 31 GUEA 31 Albert Pirro 31 Marc Dreier 31 Arthur Nadel 31 embezzler 31 Vennes 31 Jamie Olis 30 Melvyn Weiss 30 investigator Anthony Pellicano 30 lavish vacations 30 kidnapping Dugard 30 Bramlette 30 eye Anthony Pellicano 30 fundraiser Tony Rezko 30 Tony Rezko 29 swindler Bernard Madoff 29 Fromong 29 Sam Waksal 29 Daidone 29 Joey Langston 29 Diveroli 29 #M Ponzi scheme 29 Adrian Lamo 29 exec pleads guilty 29 kickback scheme involving 29 Dov Charney 29 fraudster Bernard Madoff 29 Jose Canseco 28 Kevin Mitnick 28 Sergey Aleynikov 28 Juan Carlos Cruz 28 Jim Bakker 28 Boesky 27 Katopodis 27 stockbroker Peter Bacanovic 27 Kontogiannis 27 assistant Douglas Faneuil 27 Bear Stearns Cos. BSC.N 27 Councilwoman Monica Conyers 27 Samuel Waksal 27 ponzi scheme 27 Tim Blixseth 27 Itzler 27 Kathryn Bowers 27 fixer Tony Rezko 26 scamster 26 A. Alfred Taubman 26 Kurt Eichenwald 26 mogul Donald Trump 26 Dennis Kozlowski 26 Alfred Santiago 26 Frank Abagnale 26 multimillionaire 26 Bernie Madoff 26 Herb Greenberg 26 B. Ramalinga Raju 26 Antoin Tony Rezko 26 Kilpatricks 25 Solomon Dwek 25 Tamika Riley 25 Vincent Lacroix 25 Rosendall 25 kickback 25 Roscoe Dixon 25 kickback scheme 25 Peppel 25 Wayne Abernathy 25 multimillion dollar 25 comptroller Alan Hevesi 25 Victor Conte 25 Shahid Balwa 24 broker Peter Bacanovic 24 Martha Stewart 24 kickbacks 24 FBI informant 24 Martha Stewart Omnimedia 24 Rakhat Aliyev 24 Dickie Scruggs 24 Follieri