Related by context. Frequent words. (Click for all words.) 68 bilked 67 bilking 64 swindling 62 defrauding 61 Ponzi scheme 61 swindled 58 defrauded 56 scamming 55 ponzi scheme 51 massive Ponzi scheme 51 bilk 49 conning 49 Ponzi 48 embezzling 48 scammed 48 pyramid scheme 48 fleeced 48 swindle 47 fleecing 46 Ponzi Scheme 46 Bernard Madoff 45 Madoff 45 wire fraud 45 duping 44 Tom Petters 43 swindler 43 conned 43 financier R. 43 Marcus Schrenker 43 defraud 43 Ponzi schemes 43 embezzled 42 multibillion dollar Ponzi scheme 42 Bernie Madoff 40 misappropriating 40 swindles 40 embezzle 40 fraud 40 Bernard Madoff Ponzi scheme 40 embezzlement 40 duped 39 scam 39 disgraced financier 39 funneling 39 Madoff Ponzi scheme 39 Schrenker 38 tax evasion 38 laundering 37 kickback scheme 37 embezzler 37 hedge fund 37 masterminding 37 siphoned 36 money laundering 36 siphoning 36 Manhattan penthouse 36 overbilling 36 billionaire hedge fund 36 molesting 36 indictments unsealed 36 bankrolling 36 stealing 36 misspending 35 laundered 35 lavish lifestyle 35 financier 35 misappropriated 35 illegally funneling 35 insider trading 35 racketeering 35 allegedly embezzled 35 Follieri 35 sexually abusing 35 Petters 35 disgraced financier Bernard Madoff 35 fraudulently obtaining 34 kickbacks 34 frauds 34 count indictment unsealed 34 Minkow 34 smuggle 34 HomeGold 34 unsolicited e mails 34 invested 34 tricked 34 Del Biaggio 34 venture capitalist 34 Hedge fund 34 dollars 34 bailing 33 promissory notes 33 awaits sentencing 33 misspent 33 spiriting 33 Chais 33 sentenced 33 John Rigas 33 falsely claiming 33 stashing 33 billionaire 33 restitution