Related by context. Frequent words. (Click for all words.) 40 Groupaction 38 untendered contracts 36 kickback scheme 33 kickbacks 32 finder fees 30 connected 29 kickback 29 kickback scheme involving 29 Alibozek 28 kickback scandal 28 Ellef 27 Kontogiannis 27 Rezko 27 Aaron Moorehead 27 bribe 27 bilked 27 fraudulently billed 27 backhanders 27 slush fund 27 soliciting bribe 27 Ethernet LAN 26 bribes 26 misspending 26 connections 26 pocketed 26 defrauded 26 Jordanian trucking 25 Commissioner Jimmy Dimora 25 illegally funneled 25 Kazeminy 25 allegedly embezzled 25 fraudulent invoices 25 Anglo Leasing scandal 25 swindled 25 kickback schemes 25 prostitution ring 24 smear campaign 24 corruption scandals 24 accepting bribe 24 wired 24 jewelry heist 24 communicate wirelessly 24 Mogilevich 24 hook 24 influence peddling 24 scam 24 Michael Conahan 24 unindicted co conspirator 24 overbilled 24 influence peddling scandal 24 allegedly misappropriating 23 soliciting bribes 23 embezzle 23 payoffs 23 misspent 23 cocaine trafficking 23 Stuart Levine 23 fraudulently 23 inflated appraisals 23 Vrdolyak 23 middlemen 23 Hired Truck Program 23 money launderer 23 ponzi scheme 23 Stay Connected 23 embezzled 23 bid rigging 23 false representations 23 connect 23 official Darleen Druyun 22 bribery 22 Ponzi schemer 22 Broidy 22 ingratiated himself 22 Beldini 22 contracts 22 son Kojo 22 Ponzi scheme 22 Kickbacks 22 overbilling 22 fraudulently obtained 22 fraud 22 reconnect 22 embezzler 22 Connects 21 whistle blower lawsuit 21 illegally funneling 21 fake invoices 21 swindle 21 scheme 21 alleged improprieties 21 extortion bribery 21 bilked investors 21 extortion racket 21 bribed 21 improperly 21 false invoices 21 conduit 21 connecting 21 David Radler 21 bribing