Related by context. Frequent words. (Click for all words.) 73 misappropriating 64 alleged misappropriation 63 embezzling 61 misappropriated 61 defrauding 59 embezzled 58 embezzlement 58 allegedly embezzled 56 fraudulently obtaining 56 misappropriation 54 embezzle 52 swindling 52 defrauded 51 allegedly duping 51 allegedly 51 soliciting bribe 50 misusing 50 kickback scheme involving 48 falsifying documents 48 defraud 47 extorting 47 misappropriate 47 pocketed 47 stealing 46 fraudulently obtained 46 swindled 46 indicted 46 illegally funneling 45 alleging 45 bilked 45 accused 44 accepting bribe 44 pocketing 44 obstructing justice 44 laundering 44 misspending 44 alleged 44 mismanaging 43 pleaded guilty 43 fraudulently 43 bilking 43 fraudulently claiming 42 charged 42 illegally possessing 42 wire fraud 42 Pleaded guilty 42 funneling 42 uttering forged document 42 extort 42 accepting bribes 41 Embezzling 41 David Loglisci 41 forging signatures 41 fraudulently billed 41 disbarred 41 criminally charged 41 extorted 41 pilfering 41 bilked investors 40 unlawfully obtaining 40 money laundering 40 misappropriations 40 laundered 40 duping 40 siphoned 39 racketeering bribery 39 bilking investors 39 suing 39 fraudulently obtain 39 concealing 39 misused 39 fined 39 allegedly assaulting 39 wrongfully 39 alleges 39 convicted fraudster 39 sued 39 extortion 39 granted anticipatory bail 39 grand jury indicted 39 pleading guilty 39 felony counts 39 misapplying 39 Embezzlement 38 aquitted 38 fraudulent 38 committing perjury 38 racketeering extortion 38 extorting money 38 implicated 38 obstructed justice 38 arrested 38 stole 38 pleaded innocent 38 grand theft 38 soliciting bribes 38 racketeering 38 misspent 38 corruptly 38 bribing 38 accusing