Related by context. Frequent words. (Click for all words.) 61 Ketan Parekh 50 B. Ramalinga Raju 50 swindler Bernard Madoff 49 scamster 49 B Ramalinga Raju 49 Rajus 49 Shivraj Puri 49 Parmalat founder Calisto 48 Ramalinga Raju 47 founder B Ramalinga 47 billionaire Raj Rajaratnam 46 founder Ramalinga Raju 46 Shahid Balwa 46 Satyam scam 46 CBI chargesheet 46 fraudster Bernard Madoff 46 rogue trader Jerome Kerviel 45 chairman B Ramalinga 45 BALCO steroid distribution 45 kidney transplant racket 44 NRI businessman 44 Internet startup Livedoor 43 B Rama Raju 43 2G Spectrum scam 43 Calisto Tanzi 42 Huang Guangyu 42 Seibu Railway 42 looting Tyco 42 Durban businessman Schabir 41 Jérôme Kerviel 41 Societe Generale SOGN.PA Quote 40 Wall Street financier Bernard 40 Hollywood madam Heidi Fleiss 40 financier 40 Chen Che nan 40 scamsters 40 Operation Wickenby 40 David Loglisci 40 Sean FitzPatrick 39 Polly Peck 39 Livedoor Co. 39 satta 39 Park Yeon cha 39 Yoshiaki Murakami 39 broker Refco 39 Parmalat Finanziaria SpA 39 Bernard Madoff 38 Chen Liangyu 38 regulator AMF 38 Wen Qiang 38 Barry Minkow 38 Tehelka 38 swindler 38 Bear Stearns Cos. BSC.N 38 Joseph Massino 38 Dennis Kozlowski 38 Clearstream affair 38 Omri Sharon 38 financier Bernard Madoff 38 stockbroker Rene Rivkin 38 insider trading 38 Merrill Lynch MER.N 38 banker Frank Quattrone 38 ponzi 38 Skinny Joey Merlino 37 Disgraced financier Bernard Madoff 37 Rajiv Goel 37 founder Sam Waksal 37 trader Jerome Kerviel 37 Adarsh society 37 PMU# 37 financer 37 comptroller Alan Hevesi 37 Jeffry Picower 37 Livedoor 37 market regulator Consob 36 druglord 36 Madoff 36 alleged mastermind 36 L. Dennis Kozlowski 36 De la Villehuchet 36 Bernie Madoff 36 Rene Rivkin 36 spurious liquor 36 fundraiser Norman Hsu 36 Bruce Karatz 36 gangland killer 36 press baron Conrad 36 Melvyn Weiss 36 Ponzi schemer 36 Ponzi scam 36 Sam Waksal 36 CEO Sam Waksal 36 brokerage Refco 36 melamine laced 36 Michael Kopper 36 billionaire Mikhail Khodorkovsky 35 JAKARTA Indonesia Indonesian 35 banker Bradley Birkenfeld 35 Gambino crime 35 Grmovsek