Related by context. Frequent words. (Click for all words.) 55 financier Bernard Madoff 50 Bernard Madoff 47 Wall Street swindler Bernard 46 Disgraced financier Bernard Madoff 45 Bernie Madoff 45 Marc Dreier 45 multibillion dollar Ponzi scheme 44 massive Ponzi scheme 43 Madoff 43 trader Jerome Kerviel 42 jailed financier Bernard 42 Ed Mezvinsky 42 Ponzi schemer 42 swindler 42 Ponzi scheme 41 bilked investors 41 Matthew Tannin 41 Arthur Nadel 40 Charles Ponzi 40 fraudster 40 Jerome Kerviel 40 rogue trader 39 Squillari 39 Bernard Madoff Ponzi scheme 39 disgraced financier Bernard Madoff 39 ponzi scheme 39 Norman Hsu 38 pyramid scheme 37 fundraiser Norman Hsu 37 Irving Picard 37 Nick Leeson 37 L. Madoff 36 financier R. 36 Conrad Black 36 Barry Minkow 36 bilking investors 36 Yoshiaki Murakami 36 Calisto Tanzi 36 billionaire financier 36 Ponzi 36 disgraced financier 36 Trustee Irving Picard 36 Morris Talansky 36 financier 36 swindle 35 Galleon hedge fund 35 Chad Bray 35 Tom Petters 35 Frank DiPascali 35 Sean FitzPatrick 35 comptroller Alan Hevesi 35 H. Picard 35 Kerviel 35 Financier 35 Melvyn Weiss 35 Barton Biggs 34 Jeffry Picower 34 Ponzi schemes 34 Fraudster 34 founder B Ramalinga 34 Richard Fuld 34 Parmalat Finanziaria SpA 34 David Loglisci 34 Vincent Lacroix 34 Daniel Bouton 34 Societe Generale SOGN.PA Quote 34 Hassan Nemazee 34 Texan billionaire 34 Michael Kopper 34 Christopher Metsos 34 Ponzi Scheme 34 cocaine kingpin 34 Amaranth Advisors 34 convicted fraudster 34 founder Ramalinga Raju 34 Yalincak 34 Galleon Group 33 jewelry heist 33 Marcus Schrenker 33 S. Fuld 33 Hank Greenberg 33 Ralph Cioffi 33 Thomas P. DiNapoli 33 Conman 33 Barings Bank 33 child pornographer 33 L' Oreal heiress Liliane 33 Fraudsters 33 Corozzo 33 banker Frank Quattrone 33 Lou Pearlman 33 Harry Markopolos 33 hedge fund 32 Maurice Greenberg 32 Comptroller Alan Hevesi 32 Golb 32 billionaire hedge fund 32 founder B. Ramalinga 32 Bruce Karatz 32 Group Inc GS.N 32 tycoon