Related by context. Frequent words. (Click for all words.) 73 bilked 69 bilking 66 defrauded 65 swindled 63 defrauding 62 swindling 60 scamming 60 scammed 56 bilking investors 55 bilk 52 conned 51 fleeced 50 conning 50 swindle 49 defraud 49 duping 48 fraudulently obtaining 48 embezzled 48 Ponzi scheme 47 embezzling 45 duped 43 fleecing 43 fraudulently obtained 43 misappropriating 43 grand jury indicted 42 indicted 42 allegedly 42 pleaded guilty 42 sued 42 embezzle 42 falsely claiming 41 swindler 41 suing 41 Grand jury indicts 41 scam 41 embezzlement 41 fraudulently 41 overbilling 41 pleaded innocent 40 pocketed 40 restitution 40 massive Ponzi scheme 40 fraud 40 criminally charged 39 Ponzi 39 alleged 39 cheated 39 indictment unsealed 39 misappropriated 39 jailed 39 accused 39 falsely claimed 39 arrested 38 pyramid scheme 38 wire fraud 38 falsifying documents 38 fraudulent 38 alleging 38 extorted 38 ensnared 37 allege 37 sentenced 37 funneling 37 falsified documents 37 Prosecutors allege 37 alleges 36 overcharged 36 overbilled 36 indictment accuses 36 pleads guilty 36 kickbacks 36 awaits sentencing 36 Madoff 36 lawsuit alleging 36 grand theft 36 siphoned 36 funneled 36 extorting 36 charged 36 forged signatures 36 pocketing 36 fraudster 35 Arrest warrants 35 loaned 35 promissory notes 35 owed 35 cashed 35 indictment alleges 35 stiffed 35 financier 35 Bernard Madoff 35 lured 35 arraigned 35 kickback scheme 35 forked 35 falsifying records 35 lavish lifestyle 34 Jury convicts 34 Authorities allege 34 prosecutors allege 34 allegedly assaulted