Related by context. Frequent words. (Click for all words.) 35 fraudulently 34 repaid 32 payments 32 payoffs 31 Minor 31 credit cards 31 repay 30 fraudulent 30 laundered 30 credit card 30 invoices 29 kickback 29 co conspirators 29 overpayments 29 repaying 29 overdrafts 29 embezzled 28 payment 28 owed 28 bribe 28 defaulted 28 inducements 28 disbursements 27 improprieties 27 misappropriated 27 launder 27 payday 27 monies 27 quid pro quo 27 loaned 27 defraud 26 payoff 26 purchaser 26 kickbacks 26 borrowed 26 cash 26 pocketing 26 overdraft 25 forgery 25 bribes 25 pocketed 25 withdrawals 25 reimbursements 25 money 25 sums 25 slush fund 25 invoice 25 amounts 25 bribed 24 deposits 24 debit card 24 refinanced 24 depositing 24 discrepancies 24 defrauded 24 lump sum 24 fraudster 24 winnings 24 bills 23 restitution 23 balances 23 #,#.# [004] 23 deposited 23 stole 23 embezzlement 23 undercover agent 23 deposit 22 escrow account 22 favors 22 funneled 22 curry favor 22 forgeries 22 receipts 22 misdeeds 22 counterfeit 22 bank 22 laundering 22 solicited 22 reimbursed 22 Braxton 21 #,#,#.# [002] 21 checkbook 21 scammed 21 refund 21 check cashing 21 surety 21 debit cards 21 bribing 21 checks 21 deed 21 bribery 20 bilked 20 manipulated 20 phony 20 escrow 20 affidavit 20 reimburse 20 refunded 20 deceit 19 Teel 19 sham