Related by context. All words. (Click for frequent words.) 68 Jiau 64 Don Ching Trang 63 Ms. Jiau 62 Walter Shimoon 60 Jason Pflaum 55 Karunatilaka 54 Samir Barai 53 Bruce Perraud 53 Rajaratnam Galleon Group 53 Kaziu 53 Donald Longueuil 53 George Paparrizos 53 Barai Capital 52 Shammara Hussain 52 Galleon insider 52 Manosha Karunatilaka 52 Joseph Contorinis 52 hedge fund Galleon 52 Amr Mohsen 52 Shimoon 51 Billionaire Raj Rajaratnam 51 Raj Rajaratnam Galleon 51 Igor Poteroba 51 Mark Kipnis Hollinger 51 trader Craig Drimal 51 Kathleen Culhane 51 husband Christopher Collotta 50 Omer Abdi Mohamed 50 Sushil Bansal 50 Like Zazi Ahmedzay 50 Basi cousin Aneal Basi 50 Gil Cornblum 50 Nicos Stephanou 50 Erik Dushawn Webster 50 rah juh RUHT' nuhm 50 Mitchel Guttenberg 49 Contorinis 49 boyfriend Yonni Sebbag 49 Danielle Chiesi hedge fund 49 PurchasePro executives 49 Barai 49 Scheraldi 49 Basaaly Saeed Moalin Mohamed 49 adviser Stanley Chais 49 Pedro Mascheroni 49 Bagios 49 Ramon Alberto Midence 49 Oommachen 49 Arthur Cutillo 49 PurchasePro.com 49 David Pajcin 48 Delainey pleaded guilty 48 Westar execs 48 Affpower enterprise 48 Renato Negrin 48 Eugene Plotkin 48 Suspect Faisal Shahzad 48 Massino secretly recorded 48 Daniel Bonventre 48 Danielle Chiesi 48 accuses Mozilo 48 Ahdal 48 Vaghari 48 Galleon hedge fund 48 Vivendi Messier 48 Impath 48 billionaire Raj Rajaratnam 48 Thomas Pilaar 48 Najibullah Zazi nah jee 48 Michael Koulouroudis 48 Rajaratnam Chiesi 48 Ryoji Miyauchi 47 Polycom Hilton Hotels 47 Annabel McClellan 47 Alberto Ferraris 47 Rajaratnam Galleon 47 Ms. Chiesi 47 Ahmad Afzali 47 Frank Gruttadauria 47 Judge Leo Glasser 47 Brien Santarlas 47 BOO' lah ZAH' zee 47 Sherry Lynn Vertoch 47 Galleon hedge 47 Reza Saleh 47 stalking Audrina Patridge 47 orchestrating colossal pyramid 47 Bernard Grossberg 47 Swaso 47 Hafiz Muhammad Zubair Naseem 47 Fuxi Investment 47 Chip Skowron 47 Marc Jurman 47 Koulouroudis 47 Lisette Lee 47 David Friehling 47 Andrei Krainov 47 Abdul Tawala Ibn 47 Mohamed Mohamed Mohamud 47 activist Yoshiaki Murakami 47 Richard Strassberg 47 Druffner 47 HealthSouth executives 46 Waksal pleaded guilty 46 Tenens 46 HealthEssentials 46 stealing Clearstream 46 Gowrish 46 CIETC treasurer 46 Abdeladim El K 46 Khurram Syed Sher 46 Christopher Garand 46 Seacrest stalker 46 managers Ralph Cioffi 46 Mir Hossein Ghaemi 46 Mark Belnick 46 Stanislav Shpigelman 46 SocGen trader 46 employee Roomy Khan 46 Britney Spears Farrah Fawcett 46 arrest Imam Luqman 46 Balkenhol wife 46 FrontPoint Partners 46 Polk Osumah 46 Roomy Khan 46 Ekasala 46 defendant Danielle Chiesi 46 Joann Crupi 46 HealthSouth Scrushy 46 Beth DeMerchant 46 Galleon Rajaratnam 46 Sucarato 46 Dean Faiello 45 Ted Sihpol 45 Cioffi Tannin 45 Santarlas 45 Nadel defrauded 45 Geneske 45 businessman Joseph Aramanda 45 Craig Drimal 45 Hafiz Naseem 45 Mario Staggl 45 Jack Potashnik 45 trader Zvi Goffer 45 Jesus Chuy Labra 45 Yacteen 45 Diekempers 45 Schottenfeld Group 45 employee Gregg Bergersen 45 AmeriFirst Funding 45 Ahmed Mehalba 45 juh RUHT' nuhm 45 Dr. Mazoltuv Borukhova 45 Loglisci pleaded guilty 45 Redouane EH 45 Ronan Potts 45 Sjahril Djohan 45 Juston Graber 45 Idriss Abelrahman worked 45 Tavdy 45 Invesco Funds 45 Aabid Hussain Khan 45 Gianfranco Bocchi 45 Mohammad Naeem Noor Khan 45 Almorabit 45 Gwendolyn Moyo 45 Raj Rajaratnam billionaire 45 AB Watley 45 Horst Vigener 45 Gary Gitto 45 Vincent Scheraldi 45 Tomohiro Ishikawa 45 FrontPoint Partners LLC 45 Ramesh Chakrapani 45 Mutuals.com 45 Brian Checo 45 Yusuf Acar 45 Joseph Chip Skowron 45 Sandra Rinella 45 Tahawwur Rana tuh HOW' 45 Guzner 45 Qari Saifullah Akhtar 45 Farid Hilali 45 Trudy Randell 45 attempted feticide 45 Aldus Equity Partners 44 employee Bonnie Hoxie 44 Okumus Capital 44 AB Watley Group 44 manager Barrett Wissman 44 Eamonn Higgins 44 Levar Haley Washington 44 R. Lindley DeVecchio 44 Ben Ami Kadish 44 Barefoot Bandit pleads 44 Mintmire 44 Matthew Nellessen 44 orchestrating Ponzi scheme 44 Skifter Ajro 44 Karl Motey 44 homemaking entrepreneur 44 Abduwali Abdukhadir Muse 44 Mougard 44 Oulad Akcha 44 Kingman Ariz. awaiting 44 Leonard Luchko 44 Sadretdinov 44 WexTrust Capital LLC 44 CEO Dushyant Patel 44 Matthew Tannin 44 Hernan Arbizu 44 wife Sarah Khonaizan 44 Muhidin Salad Omar 44 Sujata Sue Sachdeva 44 ZAH' zee 44 multimillion dollar kickback scheme 44 analyst Jeffrey Yokuty 44 Suzhou Textiles 44 Motassadek 44 Abdelhaleem Hasan Abdelraziq Ashqar 44 hedge fund FrontPoint Partners 44 Zbigniew Makowski 44 Margaret Diekemper 44 Mirsad Mulahalilovic 44 Maria Siavichay 44 sexually assualting 44 doctor Yves Benhamou 44 Elizabeth Monrad 44 trader Danielle Chiesi 44 Mikio Kunisawa 44 insider trading 44 Trevor L. Blackann 44 Mehran Hussain 44 chipmaker Nvidia 44 Russells disappearance 44 Juan Carlos Guillen Zerpa 44 GenesisIntermedia 44 Richard Choo Beng 44 Curry Demus pleaded guilty 44 Calugar 44 A. Jack Boultbee 44 Galleon Group 43 Raj Rajaratnam RAHJ rah 43 Helmy Omar Sa'aid 43 Randall Ashbourne 43 Sonny Szeto 43 Randock 43 Bonds perjured himself 43 Eze Castle Transaction 43 Revilleza 43 Saad Houssaini 43 Walid bin Attash 43 Purtich 43 Mitsutomo Ikeda 43 defunct Galleon 43 Ryoji Miyauchi Livedoor 43 inflate Tellabs 43 Sergey Aleynikov 43 Kevin Antario Brown 43 obstructing justice perjury 43 founder Takafumi Horie 43 F. Bachner 43 lieutenant Frank DiPascali 43 friends Pascal Vaghar 43 defrauding Hollinger 43 Barakat Yarkas 43 Umair Hussain 43 David Makol 43 operator Raj Rajaratnam 43 Hysear Randell 43 Mahmud Faruq Brent 43 Moinuddeen Ahmed Hameed 43 Calger 43 Collottas 43 Magistrate Judge Peggy Leen 43 Ajaz Rahim 43 K1 Invest 43 Ali Alishtari 43 Vadlamani Srinivas 43 Reinhard Siekaczek 43 Diane Gustus 43 perjury obstructing justice 43 Igor Serebryany 43 Christopher Dankovich 43 Ira Sorkin Madoff 43 G. Schulman 43 Tontine Associates 43 Elgindy 43 Lirim Laurie Emini 43 YBM Magnex 43 Gautham Shankar 43 hedge fund Trivium 43 Faysal Galab 43 Farhane 43 Chiesi 43 Ahmed Fathy Mehalba 43 InsiderCow privately owned 43 '#th hijacker 43 Raj Rajaratnam rah juh 43 Poyiadjis 43 Ponzi mastermind 43 Daisuke Haga 43 Nacchio Woodruff 43 Rafiq Sabir 43 Letterman blackmailer 43 Imad Yarkas 43 H. Swartz Tyco 43 Zazis 43 Behzad S. 43 JLJ Holdings 43 Stan Grmovsek 43 Abu Dahdah 43 Elfgeeh 43 Etcheber 43 RUHT' nuhm 43 HAH' med 43 developer Calvin Boender 42 ur RAH' nah 42 Khalid Shaikh Mohammad 42 Barouh pleaded guilty 42 Poteroba 42 Erika Mendieta 42 Annette Bongiorno 42 Karl Buch 42 Pashupati Nath Mehta 42 Won Sok Lee 42 Lance Poulsen 42 Boaz Manor 42 Osanari Nakamura 42 Iafrate pleaded 42 Rebekah Carmichael spokeswoman 42 Kaedar Electronics 42 husband Antwaun Cook 42 Michael Pascalli pleaded 42 ARVCO 42 Mastronardo brothers 42 Dhakane 42 trader Fabrice Tourre 42 Saad Khalid 42 Fausto Tonna 42 LeT operative Headley 42 Gonikman 42 plot Faisal Shazhad 42 tycoon Raj Rajaratnam 42 Pellicano wiretapping 42 Mohammad Momin Khawaja 42 son Arban Dervishi 42 hedge fund insider 42 fraudster Bernard Madoff 42 Aaron Zebley 42 make Afzali scapegoat 42 Tariq al Daour 42 Humbal Akhtar 42 Samuel Waksal pleaded guilty 42 Faisal Shazad 42 Katrina Leung 42 Timothy Crudo 42 broker Ketan Parekh 42 Ronald Tackman 42 Robert Gagalis 42 pseudonym Loai 42 Ragakanthan Rajaratnam 42 Jeffrey Chernick 42 Palfrey escorts 42 Chief Executive Kobi Alexander 42 Hiva Mohammad Alizadeh 42 William Dickerman 42 alias Abu Dahdah 42 imprisoned swindler Bernard Madoff 42 Aldus Equity 42 HBOC executives 42 Chad Conrad Castagana 42 murdering Julissa Brisman 42 Amerindo 42 Sheila Darlene Sones 42 PEMGroup 42 Lovell Stewart Halebian 42 Stroz Friedberg LLC 42 Ronald Swerlein 42 Julian Rifat 42 Robert Trosten 42 Michelle Cawthra 42 Giuseppe Coluccio 42 defendant Serdar Tatar 42 Kelmoore Investment Company 42 ES Bankest LLC 42 Byeon Yang ho 42 mother Ayferafet 42 Bonnie Hoxie 42 Banker Quattrone 42 Aliza Waksal 42 conspiracy unlawfully prescribing 42 Agecroft Partners 42 sister Hafiza 42 CEO Daniel Laikin 42 Ahmed Hannan 42 unnamed co conspirators 42 Andrew Stolper 42 Pabrai Investment Funds 42 Bernard Madoff MAY' dawf 42 Frank Avellino 42 Adnan Zaman 42 check kiting conspiracy 42 Yung Bae Kim 42 Paul Magliochetti 42 Aflatooni 42 Jared Loughner LAWF' nuhr 42 DOOL' moo TAH' lahb 42 Balyasny 42 James Middleweek 42 Marvin Smilon spokesman 42 Diamondback Capital 42 accuses Pendergest Holt 42 Bruteyn 42 Mehran Hussein 42 Andreas Kley 42 Sabri Benkhala 42 Zarein Ahmedzay zah ah 42 Chief Executive Bernard Ebbers 42 P. Nicholas Hurtgen 42 Tariq Al Daour 41 Datek Securities 41 Kate Nkuku 41 M7 Ventures 41 Madlyn Primoff 41 Theodore Sihpol 41 Siavichay 41 engineer Chi Mak 41 huge cyberscams 41 Said Namouh 41 Galleon 41 hindering apprehension tampering 41 Oumar Issa Harouna Toure 41 Matsuuchi 41 Mohammed Naveed Bhatti 41 Dot Edu 41 Staggl 41 improperly colluded 41 Zvi Goffer 41 Lee Crucetta 41 prostitute seduce 41 Randi Collotta 41 visit www.insidercow.com 41 Najmeh Vahid 41 Miguel Angel Caro Quintero 41 trustee liquidating Bernard Madoff 41 McKesson restated 41 Moroccan Jamal Zougam 41 Rashid Rauf Briton 41 Swartz Tyco 41 retry Tankleff 41 David Kreinberg 41 grand larceny forgery 41 abducting Sergio Saucedo 41 Matthew Kluger 41 Imad Lahoud 41 Zehil 41 expert Imad Lahoud 41 Westridge Capital 41 wife Fahimida 41 RAHJ rah juh RUHT' 41 unlawfully intercepting voicemail 41 defendant Peter Bacanovic 41 defendant Mohamad Shnewer 41 Misbahuddin Ahmed 41 officer Guillaume Hannezo 41 Naeem Noor Khan 41 Amerindo Investment Advisors 41 Yoko Ono chauffeur 41 Operation Copycat 41 trader Jérôme Kerviel 41 WG Trading 41 Hannan Farouk 41 stockbroker Peter Bacanovic 41 Mineola Swingers Club 41 Web site http:/www.lerachlaw.com 41 Braysich 41 Neel Uberoi 41 Elkan Abramowitz 41 Frank Tassone 41 boardroom spying 41 imam Ahmad Afzali 41 Genius Megale 41 conman Bernard Madoff 41 Nasdaq ADLS biopharmaceutical 41 Weizhen Tang 41 Agape Merchant Advance 41 Muhammad Naeem Noor Khan 41 Andrew Fastow Enron 41 Nuradin Abdi 41 Stuart Rosenfeldt 41 Christina DiIorio Sterling 41 banker Bradley Birkenfeld 41 Latinode 41 Hennessee Group 41 Ron Kuby Afzali 41 Shafal Mosed 41 names Mao Linzhun 41 Collotta 41 Kenneth Jaeggi 41 Gary Naftalis 41 Scrushy HealthSouth 41 defendant Russell Defreitas 41 6M con 41 John Travis Ketner 41 Sunil Bhalla 41 Pamela Gluckin 41 Ron DeLia 41 YieldPlus fund 41 Jamaat Al Mu'mineen 41 Adham Hassoun 41 Anes Subasic 41 Milberg Weiss LLP 41 Zubkis 41 CFO Andrew Fastow 41 lawyer Zhang Peihong 41 Siekaczek 41 Francesco Insolia 41 Ronald Evano 41 VanthedgePoint Group 41 Shareef Abdelhaleem 41 obtaining Vicodin 41 interview Bunnatine Greenhouse 41 Alexei Koval 41 Andrew Fastow pleaded guilty 41 overhyping capabilities 40 suspended Betenbaugh 40 Uzair Paracha 40 misdemeanor misbranding 40 Roger Duronio 40 Daniel DeVore Winifred 40 Mangum falsely 40 Bahasyim 40 banker Quattrone 40 unlawfully prescribing Vicodin 40 AlphaMetrix 40 Farouk Ali Haimoud 40 partner Bijan Darvish 40 loot Westar 40 portal Livedoor 40 James Cipoletta 40 raided Livedoor 40 Weavering Macro Fixed Income 40 witness Roomy Khan 40 Phillip Offill 40 Norbourg Asset Management 40 Corey Ribotsky 40 Maurizio Bianchi 40 Beghal 40 Mitchell Garrell 40 Webio 40 Jon Savarino Schillaci 40 Grmovsek 40 Paolo Pellegrini 40 Sanchez Ceja 40 Qatalyst Group 40 Kamardin 40 GeneScience Pharmaceutical Co. 40 Ponzi scheme swindler Bernard 40 Salah Osman Ahmed 40 Wesam El Hanafi 40 Tamro Capital 40 Mohammed Naeem Noor 40 Lei Jin 40 Almosaleh 40 perjuring herself 40 Gemstar auditors 40 Martin Druffner 40 Iraqi Kurd Shawan 40 Wall Street fraudster Bernard 40 Richard Bistrong 40 Helmut Kiener 40 Balyasny Asset Management 40 Junaid Babar 40 records bribed Antiguan 40 DDJ Capital 40 Operation SharQc 40 Son Ngoc Nguyen 40 Vanja Goffi 40 KPMG KPMG.UL 40 Pzena Investment 40 Saad Gaya 40 fomenting postelection unrest 40 Intellacom 40 Jacqueline Tarsa LeBaron 40 Mohdar Abdullah 40 Touradji 40 YBM 40 Meraas Capital 40 Nicco Tatum 40 Mohammed Zazi 40 Mohammed Kubwa 40 Michael Kimelman 40 Quellos Group 40 Scott DeSano 40 Lancelot Investment 40 Al Takriti 40 informants prodded 40 Peritus Asset Management 40 felony misbranding 40 Sameer Khoury 40 Mark Brener 40 Greenlight Capital Offshore 40 Options Backdating 40 Raffanello 40 Al Mutazzim 40 Yonni Sebbag 40 Olesnyckyj 40 Troy Normand 40 Abdirahman Mohamud Ahmed 40 Disgraced Miss. 40 Piyush Chandra 40 Annamarie Perretta Rosepink 40 Project Colisée 40 Chad Bray 40 prosecutor Raymond Morrogh 40 Sextant Capital 40 Libby obstructed 40 Phoenix Zweig Advisers 40 Rafael Palmeiro perjury 40 Barrett Wissman 40 Berraj 40 Ronald Manzo 40 Qantas baggage handler 40 Abdurahman Alamoudi 40 Umer Hayat lied 40 Tel +#-#-#-# Email tdien@lhai.com 40 Hiva Alizadeh 40 Zazi rented 40 Lily Cates 40 Parmalat founder Calisto 40 Elliott Broidy 40 fundraiser Antoin Tony Rezko 40 Kaylan L. Policherla 40 Rajiv Goel 40 Rodolfo Wanseele Paciello 40 Martin Stolar 40 Price Waterhouse auditors 40 Ocean Tomo Asset Management 40 Wahid Naouar knew 40 Gagalis 40 ringleader Narseal Batiste 40 Woori Absolute 40 Marret Asset Management 40 Michael Bienes 40 Frederic Bourke 40 Lorenzo Penca 40 Utendahl Capital 40 Zeinab Taleb Jedi 40 wife Rebecca Laiwah 40 Invesco IVZ 40 illegally reentering 40 Wextrust 40 Matin Siraj 40 Rapper Kid Cudi 40 prosecutor Urip Tri Gunawan 40 interpositioning 40 officer Vadlamani Srinivas 40 Vincent Artuso 40 Jason Itzler 40 Businessman pleads guilty 40 Aleem Nasir 40 imprison dissidents sometimes 40 Tarek Mehanna 40 ponzi schemer 40 detain Najibullah Zazi 40 Faheem Lodhi 40 Emanuel Goffer 40 fund raiser Tony Rezko 40 nuhm 40 mahr fah ROOK ahb 40 Ian Thow 40 Richard Heene pleaded guilty 40 Sabirhan Hasanoff 40 Larry Sonsini 39 Abramoff defrauded 39 Alddin 39 Sebbag 39 Ajro 39 Grim Sleeper slayings 39 Matrixx Resource 39 Bernard Madoff exits 39 Hosam Maher Smadi 39 Zarrar Shah 39 Frank Schilt 39 Guy Fronstin 39 Mitutoyo Corp. 39 plot Zakaria Amara 39 Rengan Rajaratnam 39 Yasein Taher 39 Cornblum 39 Officer Ryoji Miyauchi 39 mastermind Russell Defreitas 39 Paul Brassington 39 co conspirator Tahawwur Hussain 39 Lipper Convertibles 39 Rorech 39 Monacello 39 Bernard Madoff Ponzi 39 Jamal Zougam 39 Mohamad Kamal Elzahabi 39 Kamshad 39 hedge fund Canary 39 Leakgate 39 UBS AG UBSN.VX UBS.N 39 CR Intrinsic 39 Zhou Zhengyi 39 Rajaratnam 39 Scook 39 procuring prostitutes 39 Joe Groia 39 divulging confidential 39 Northrim Benefits Group 39 officer Srinivas Vadlamani 39 wholly owned subsidiary Axsun 39 Rebecca Laiwah Chiu 39 Accused Ponzi schemer 39 Yarkas 39 President Afshin Mohebbi 39 Financier Bernard Madoff 39 Mahdjoub 39 Courroye 39 Wolf Popper LLP 39 brother Rengan 39 Chau Ching ngai 39 Abscam bribery allegations 39 Offill 39 Edward McNenney 39 harboring undocumented immigrants 39 Alleged fraudster 39 Citco Fund 39 Mark Swartz Tyco 39 Seabreeze Partners Short 39 Ed Buckham 39 Qatalyst Partners 39 Pacificor LLC Santa Barbara 39 Ali Haimoud 39 Weavering 39 BlackRock Advisors 39 Thiruthanikan Thanigasalam 39 Vera Nolasco 39 Pajcin 39 Mayumi Heene pleaded guilty 39 Susan Romanyszyn 39 Mohammed Momin Khawaja 39 Bruce Callarik 39 Livent founders 39 Zhai Jian 39 Latour LT Lafferty 39 Partners AEGY 39 Ferid Imam 39 swindler Madoff 39 Austin Campriello 39 Morgan Stanley MWD.N 39 Bruce Hiler 39 PRNewswire MZ Consult 39 Raj Rajaratnam enters 39 plotter Mounir el Motassadeq 39 Toumei 39 Cecil Suwal 39 grand larceny falsifying 39 Nemazee Capital 39 Kynikos Associates 39 Trader Jerome Kerviel 39 Abdel Nur Guyanese 39 Nicholas Maounis 39 ProTrust 39 founder Calisto Tanzi 39 Ezra Merkin 39 Christopher Calger 39 partner Maurizio Bianchi 39 James Loonam 39 Solomon Wisenberg 39 Raj Rajaratnam 39 Ahmed al Quso 39 Urs Tinner 39 Marc Dreier 39 Gore adamantly denies 39 Betty Vinson 39 Fumito Kumagai 39 Asimanand 39 MSD Capital 39 fraudulently misstating 39 RAJARATNAM 39 Mell retracted 39 Calamos Advisors 39 Ron Goegan 39 Kingate 39 Raj Rajaratnam rahj rah 39 Ascot Partners LP 39 Portus Alternative Asset Management 39 Philippe Jabre 39 Tyco execs 39 Joanna Ediger 39 Bilal Khazal 39 sleuth Anthony Pellicano 39 disclosing Plame identity 39 assistant Thomas Mougard 39 Victor Conte BALCO 39 DoubleLine Capital 39 Karen Tesdell 39 Loch Capital 39 Ms. Baskins 39 Allison Schieffelin 39 Ahmed naturalized citizen 39 Paramena J. Joseph 39 accountants Arthur Andersen 39 Jeremy Sivits pleaded guilty 39 WorldCom Ebbers 39 Shaheed Bilal 39 Couple pleads guilty 39 Syed Fahad Hashmi 39 Samarth Agrawal 39 probing Chi Mak 39 Michael Kutschenreuter 39 Atsuko Muraki 39 telecoms minister Andimuthu 39 Blagojevich wiretapped conversations 39 ahf ZAH' lee 39 Mr. Siekaczek 39 partial toenail removals 39 Mosallem 39 bribery witness tampering 39 Radical Bunny 39 defraud Tyco 39 detain Afzali 39 Christopher Licon 39 Franzese Jr. 39 Chen Jiulin 39 Ahmadullah Niazi 39 maker document forger 39 Charles Gradante 39 Stanley Chais 39 Mohamed al Kahtani 39 Melvyn Weiss 38 Norte Valle cartel 38 Zakaria Amara 38 Jonathan Streeter 38 Al Braikan 38 Mathew Kvapil 38 Putnam Fiduciary Trust 38 Arthur Nadel 38 Ponzi scammer 38 Marketocracy Capital 38 Takisha Walker 38 Lazhar Ben 38 rogue trader Kerviel 38 brokerage Refco 38 breaching recognizance 38 officer Quintin Wiggins 38 Laboratory Cooperative 38 bomber Shahzad Tanweer 38 Cortnee Nicole Brantly 38 Chairman Son Kil 38 hedge fund 38 chairman Gu Chujun 38 Seifullah Chapman 38 Jorge Sosa Orantes 38 Mohammed Junaid Babar 38 Shirin Dhanani Makalai 38 Justen Kasperzyk 38 Carmen W. Picknally 38 contractor Jacob Kiferbaum 38 Parkcentral Global 38 Phil Mackereth 38 Shpigelman 38 Transparent Value 38 Joseph Corozzo 38 Norshield 38 Sahim Alwan 38 Gansman 38 father Umer Hayat 38 trustee liquidating Madoff 38 Arar Syrian 38 Muhammed Usman Saddique 38 Qatalyst 38 June Brandon Coltress 38 Elmardoudi 38 Anorve angrily denied 38 programmer Sergey Aleynikov 38 Mokhtar Haouari 38 Officer Bijan Darvish 38 Binalshibh Yemeni 38 Adnan Ersoz 38 Salim Hamdan Yemeni 38 Kim Yong Chul 38 Harun Ilhan 38 Ellreese N. Daniels 38 suspect Najibullah Zazi 38 Kalonniann Clark 38 AremisSoft 38 Spherix Capital 38 George Stamboulidis 38 Randocks 38 Falcone Harbinger Capital 38 Samraz 38 Lefford 38 Ghavalas 38 Nallie 38 DSQ Software 38 ensnared Galleon 38 partners Mnuchin 38 Mohammed Wali Zazi 38 Ahmedzay pleaded 38 Miven Venture Partners 38 Touradji Capital 38 Mounir el Motassadeq Moroccan 38 Nishimatsu Construction Co. 38 terrorist Momin Khawaja 38 harassing Apotheker 38 Tricadia 38 looting Westar 38 Abdelmajid Fakhet 38 Omeed Aziz Popal 38 Helmut Elsner 38 Kenton Astin 38 AKO Capital 38 Comverse Technology Inc 38 Yoshiaki Murakami 38 mishandling classified material 38 Craig Monteilh 38 Benjamin Dewer 38 Howard Sosin 38 Braikan 38 confessed swindler 38 Dritan Duka Shain Duka 38 Lenowitz 38 suspect Donald Heathfield 38 Operation Malicious Mortgage 38 Jonathan Gasthalter spokesman 38 Chaudry Parvez Ahmed 38 Egyptian Rabei Osman 38 Zazi Medunjanin 38 Rusdan 38 Timothy Despain 38 Riyaz Bhatkal 38 Touradji Capital Management 38 unsworn falsifications 38 founder Raj Rajaratnam 38 operative Valerie Plame 38 Mazhar Iqbal alias 38 obtaining pecuniary advantage 38 Ronald DeLia 38 Adham Amin Hassoun 38 Synagro bribery 38 Mensdorff Pouilly 38 Mukhtar Dzhakishev 38 Form U4 38 Bert Fingerhut 38 Akio Hanawa 38 Ramzi Binalshibh Yemeni 38 Dovgy 38 Ben Glisan 38 son Tarique Rahman 38 William Ruehle 38 Olen Properties 38 Hawala racket 38 Khaled Sharrouf 38 Mohammed Mosharref Hossain 38 Angela Buckborough Platt 38 El Dessouki 38 defraud falsifying 38 Ayferafet Yalincak 38 Arochi 38 Christopher Collotta 38 boardroom spying scandal 38 Testwell Laboratories Inc. 38 Said Chedadi 38 Joannie Williamson 38 Catherine Rozanski 38 whistleblower Bradley Birkenfeld 38 Goffer 38 Fairfield Sentry Ltd. 38 broker Peter Bacanovic 38 loanshark harassment 38 Durus Capital 38 Umar Farouk Abdulmutallab OO' 38 commander Zaki ur 38 Ahmad Afzali AKH' mahd 38 Al Marabh 38 Babar Ahmad 38 #M Ponzi scheme 38 Mohamad Shnewer Jordanian 38 John Sonny Franzese 38 Christopher Bartkowicz 38 Douglas Perlitz 38 Kim Kyung joon 38 Dinesh Dalmia 38 Archeus 38 Deborah Davila 38 Nathan Maxcey 37 R. LaRose 37 Casper Sabatino 37 Pressly slaying 37 Aquash kidnapping 37 Robert Kahre 37 firm Dreier LLP 37 Kyron disappearance Kaine Horman 37 detective Stephen Caracappa