Related by context. Frequent words. (Click for all words.) 41 L' Oreal heiress Liliane 40 Yoshiaki Murakami 40 Morris Talansky 39 misappropriating 38 embezzling 37 businessman Morris Talansky 37 embezzled 36 allegedly misappropriating 36 misspent 35 allegedly duping 35 misspending 35 swindling 34 defrauding 34 bilked investors 34 laundering 33 untendered contracts 33 influence peddling scandal 33 dollars 33 slush fund 33 pocketing 33 funneling 32 embezzlement 32 stealing 32 tax evasion 32 siphoning 32 soliciting bribe 32 allegedly embezzled 32 Cali cartel 31 amassing wealth 31 kickback scheme involving 31 embezzle 31 bilked 31 Operation Ore 31 ponzi scheme 31 lavished 31 rorting 31 Adscam 30 OAO Yukos 30 amassing 30 bilking 30 pyramid scheme 30 pocketed 30 pilfering 30 Overall NewMarket 30 plotting coup 30 financier Bernard Madoff 30 moneymaking scheme 30 misappropriated 30 Intelligence DRI 30 money laundering 30 evading 29 prostitution ring 29 influence peddling 29 Byeon 29 arming Shiite militias 29 corruption 29 Charles Pasqua 29 Glovis 29 siphoned 29 misusing 29 misappropriation 29 stuffed envelopes 29 Rosukrenergo 29 illegally funneled 29 kidney racket 29 Groupaction 29 uttering forged document 28 defrauded 28 Tokyo Yasukuni Shrine 28 alleged misappropriation 28 distributing steroids 28 Travelgate 28 laundered 28 funneled 28 Anglo Leasing scandal 28 raking 28 insider trading 28 Priscilla Slade 28 molesting minors 28 Russian oligarch 28 fraudulently billed 28 duping 28 Ponzi scheme 28 bilking investors 28 envelopes stuffed 28 wife Wu Shu 28 swindled 28 mismanaging 28 suppressing dissent 28 jewel heist 28 fodder scam 28 Ecstasy pills 28 fraudulently obtaining 28 minting 28 illegally funneling 28 Embezzlement 28 blackmarket 28 kickbacks 28 BALCO doping 28 Ponzi schemer 28 De Laurey