Related by context. Frequent words. (Click for all words.) 47 bribe 43 bribes 41 extorted 41 N# #,#.# [002] 40 GHÂ ¢ 40 kickbacks 39 corruptly 39 fraudulent invoices 38 allegedly misappropriating 38 N# #,#.# [001] 38 fraudulently obtained 38 dishonestly 37 embezzled 37 bogus invoices 37 fraudulently 36 accepting bribe 36 allegedly embezzled 36 lump sum 36 defalcation 36 uttering forged document 36 emolument 36 invoiced 36 kickback 35 Josea 35 hawala transactions 35 Dinars 35 Rs #,#,#,# [003] 35 inflated invoices 35 soliciting bribe 35 payoffs 35 defrauded 34 remitted 34 sh#.#m [004] 34 imprest 34 extorting 34 payments 34 retainer fee 34 allegedly duping 34 inward remittances 34 illegally 34 Rs #,#,# [004] 34 extortion 34 extort 33 promissory notes 33 hundi 33 unlawfully 33 unjustly enriched 33 paltry sum 33 dishonored checks 33 Tabbachino 33 perjured 33 depositing 33 encashment 33 Kasitah 33 amounting 33 Beat WARNING Graphic Images 33 Daudzai 33 fake invoices 33 deposited 32 finder fee 32 unpaid royalties 32 swindled 32 payment 32 promissory note 32 unauthorized withdrawals 32 golden handshake 32 false representations 32 falsified documents 32 Hired Truck 32 fraudulently billed 32 underhand dealings 32 false invoices 32 funneled 32 cashier checks 32 Hired Truck Program 32 hydrocodone pills 32 pecuniary gain 31 finder fees 31 defraud 31 misrepresenting facts 31 disbursements 31 Dwek 31 fraudulent 31 defrauding 31 gratifications 31 pocketed 31 #,#,#.# [002] 31 accepting bribes 31 jueteng operators 31 falsifying documents 31 misappropriated 31 inducement 31 brandished firearm 31 hefty sum 31 Gilad Sharon 31 Hawala 31 Seminerio 31 phony invoices 31 monies 31 Misappropriation 30 indictment alleges