Related by context. Frequent words. (Click for all words.) 38 forfeit 35 restitution 35 unload 33 disclose 33 deposited 32 fines 30 subpoena 30 forfeiture 30 kickbacks 30 collect 29 funneled 29 repay 29 withhold 29 inflate 29 pocketed 29 unloaded 29 hauled 29 sue 29 reimburse 28 funnel 28 conceal 28 dump 28 divest 28 pay 27 evade 27 amassed 27 recoup 27 impose 27 expel 27 cooperate 27 concealed 27 raked 27 surrender 26 plow 26 liable 26 waive 26 forfeited 26 rake 26 dig deeper 26 redeem 26 plaintiffs 26 declare 26 unloading 26 multiply 26 concealing 25 plead guilty 25 accumulating 25 Plaintiff 25 loot 25 tow 25 manipulate 25 plaintiff 25 damages 25 accumulated 25 distribute 25 accrued 25 Defendant 25 extract 25 settlement 25 dispose 24 accumulate 24 hauling 24 dismantle 24 refund 24 insider trading 24 relinquish 24 settle 24 donate 24 punitive damages 24 vacate 24 rid 24 comply 24 defendants 23 sucked 23 owed 23 seize 23 withdraw 23 FTC 23 testify 23 divert 23 compensate 23 alleges 23 dumping 23 smuggle 23 expose 23 disclosures 23 purge 23 infect 23 convert 23 transported 23 misled 22 consume 22 remove 22 Exchange Commission 22 emptied 22 transporting 22 compel 22 summon 22 possessed 22 stash 22 enforce