Related by context. Frequent words. (Click for all words.) 56 sham reinsurance 56 LJM2 53 Langbar 49 Protium 49 Versalko 48 Newshelf 48 Fairfield Sentry 48 Mr Tchenguiz 47 Heritable Bank 47 LeisureNet 47 Candover Partners 47 Qadbak 47 Ocala Funding 46 freeholds 46 defrauded 46 Rosukrenergo 46 Kop Football 46 Banco Ambrosiano 45 Morgan Grenfell 45 Nkobi Holdings 45 Sonray 45 LJM partnerships 45 Targetfollow 45 Fastow 45 auditors PricewaterhouseCoopers 44 Pactual 44 De Laurey 44 £ 8billion 44 epic swindle 44 UKpound 44 Imvume Management 44 BAES 44 notional value 44 minibonds 44 Fastow testified 44 NatWest 44 Al Yamamah arms 44 Polly Peck 43 Sacha Gaydamak 43 fraudulent misrepresentations 43 Michael Kopper 43 Securitas depot 43 Yuganskneftegas 43 lender HBOS 43 Aorangi Securities 43 GSO Capital Partners 43 HIH Insurance 42 securitized receivables 42 LJM 42 swindle 42 dishonestly 42 acted dishonestly 42 collateralised debt obligations CDOs 42 LBIE 42 Offset Alpine 42 Kaupthing Edge 42 BMIS 42 Grandtop 42 Chelsfield 42 NZ#m [001] 42 Amerindo 42 promissory notes 42 Lloyds HBOS 42 5m £ #.#m 42 Shivraj Puri 42 looting Tyco 42 defraud 42 Quellos Group 42 bilked investors 42 collateralised debt obligation 42 Heftsiba 42 ponzi scheme 42 WG Trading 42 Kaupthing 41 Saambou 41 Bayoil 41 Convertible Loan 41 Strachans 41 VenFin 41 Gen Re 41 Odey Asset Management 41 Telent 41 Santarlas 41 ENIC 41 Reinet 41 Towry Law 41 Lloyds TSB HBOS 41 redeemable preference shares 41 Enron 41 contractually entitled 41 Jordanian trucking 41 acquiree 41 BrokerTec 41 grossly overvalued 41 fraudulently inflated 41 Barings Bank 41 Southwark Crown Court 41 check kiting scheme 41 Bawag 41 Guinness Peat 41 fraudulent misrepresentation