Related by context. Frequent words. (Click for all words.) 61 Hemant Lakhani 48 Uzair Paracha 47 arms trafficker 47 Pierre Falcone 46 Mexico extradites 46 dealer Suresh Nanda 45 money laundering 45 Hamad Amin Sadiq 45 Shahawar Matin Siraj 45 Adis Medunjanin 45 Faisal Shahzad naturalized 44 Lakhani 44 Court acquits 44 Shahid Jamil Riaz 44 Asia SARL 43 Mohammed Junaid Babar 43 Mohamed Mamdouh 43 Feds indict 43 Bashir Noorzai 43 Hasanoff 42 Syed Hashmi 42 felony grand larceny 42 Najibullah Zazi nah jee 42 Zarrar Shah 42 suspected drug trafficker 42 Al Kassar 42 BOO' lah ZAH' zee 42 Rapper Ja Rule 42 Eugene Plotkin 42 Susan Elbaneh 41 operator Raj Rajaratnam 41 Yusuf Muzammil 41 gangster Dawood Ibrahim 41 embezzlement forgery 41 Lev L. Dassin 41 Gerald Garson 41 Colombian drug trafficker 41 money launderer 41 Robert Nardoza spokesman 41 Arar Syrian 40 co defendents 40 Parviz Khan 40 Suresh Nanda 40 informant posing 40 commander Zakiur Rehman Lakhvi 40 Tiger Memon 40 Mohammed Mohsen Yahya 40 Qari Saifullah Akhtar 40 Abdulrahman Odeh 40 grand larceny forgery 40 racketeering racketeering conspiracy 40 Misbahuddin Ahmed 40 Hiva Alizadeh 40 J. Mershon 39 bribery embezzlement 39 detonate backpack 39 Rocancourt 39 Victor Bout 39 trademark counterfeiting 39 Michael Drewniak spokesman 39 racketeering soliciting bribes 39 Faisal Shahzad FY' sul 39 Greg Reinert 39 Mayor Leona Beldini 39 laundering 39 jewelery heist 39 Zazis 39 immigrant smuggler 38 dealer Adnan Khashoggi 38 Michael Drewniak 38 Mohammed Hossain 38 Lanny Welch 38 Elbarasse 38 Faisal Shahzad 38 Preet Bharara 38 Saifullah Paracha 38 Zarein Ahmedzay 38 Jaber Elbaneh 38 Dominik Marks 38 Zambada Niebla 38 immigrant Najibullah Zazi 38 Mohammad Younis 38 Mohamad Hammoud 38 Ghassan Zayed Ballut 38 Tapuriah 38 Adam Kidan 38 Amjad Mahmood 38 Ponzi scheme mastermind 37 smuggling 37 #M Ponzi scheme 37 Salah Osman Ahmed 37 banker Bradley Birkenfeld 37 Waksal pleaded guilty 37 Atwah 37 Shahzad naturalized 37 al Qaida sympathizer 37 Park Yeon cha 37 Aftab Ali 37 soliciting bribe 37 Bradley Birkenfeld 37 Haroon Rashid Aswat