Related by context. Frequent words. (Click for all words.) 51 Madoff Ponzi scheme 51 clawback 49 Ponzi schemes 49 lawsuits 48 trustee Irving Picard 48 Ponzi scheme 48 Chais 48 Bernard Madoff Ponzi scheme 47 Irving Picard 47 Norbourg 46 fraudulent conveyance 45 Madoff 45 Picard 44 involuntary bankruptcy 44 Trustee Irving Picard 44 Picower 44 Ponzi 44 ponzi scheme 44 hedge funds 43 Sterling Equities 43 massive Ponzi scheme 43 bankruptcy reorganization 42 Ponzi schemer 42 lawsuit 42 H. Picard 42 Janvey 42 Ruth Madoff 41 patent infringement suits 41 qui tam 41 liquidation 41 asbestos claimants 41 Pilgrim Baxter 41 Keydata 41 plaintiffs 41 DoubleLine 41 Magnetar 40 withholdings 40 investor redemptions 40 creditors 40 bankruptcy 40 mutual funds 40 BLMIS 40 restatements 40 Fen Phen 40 redemptions 40 financier Bernard Madoff 40 Fairfield Greenwich 40 Offill 40 bankrupt Lehman Brothers 39 disgorgement 39 Bleidt 39 refunds 39 defrauded 39 bilking investors 39 Unsecured creditors 39 unsecured creditors 39 ConnectU 39 Jeffry Picower 39 liquidating 39 False Claims Act 39 aftertax 39 Bernard Madoff 39 VEBAs 38 asbestos litigation 38 Ponzi Scheme 38 SIPC 38 Bawag 38 delinquent taxpayers 38 insolvency proceedings 38 fen phen 38 libel suit 38 liquidated 38 PPIP 38 avoidance schemes 38 Bonusgate 38 Victim Compensation Fund 38 criminal prosecutions 38 option backdating 38 misappropriated 38 WorldCom 38 lawsuits alleging 38 High Grade Structured 38 insider trading 38 foreclosure proceedings 37 Melinda Harmon 37 Finra 37 adversary proceeding 37 Previous HedgeWorld Story 37 Blixseth 37 defendants 37 Bernie Madoff 37 pyramid scheme 37 mutual fund 37 Fincorp 37 forfeitures 37 Lifland 37 bondholders 37 continuances 37 racketeering indictment 37 hedge fund 37 Canary Capital