Related by context. Frequent words. (Click for all words.) 59 Bernard Madoff 59 Madoff 50 Bernie Madoff 49 L. Madoff 45 massive Ponzi scheme 45 Ponzi scheme 43 Ruth Madoff 43 Bernard Ebbers 41 swindler 40 Ebbers 40 Rigases 40 Scrushy 39 Richard Scrushy 39 DiPascali 39 bilking investors 39 Kenneth Lay 39 Lerach 39 WorldCom 39 Tom Petters 39 Chais 38 Rothstein 38 Janvey 37 Andrew Fastow 37 Nemazee 37 trustee Irving Picard 37 Miriam Goldman Cedarbaum 36 Ponzi schemes 36 Raj Rajaratnam 36 Follieri 36 Fastow 36 Petters 35 Dennis Kozlowski 35 Markopolos 35 Conrad Black 35 hedge fund insider 35 John Rigas 35 CEO Jeffrey Skilling 35 Milberg Weiss 35 Sorkin 35 Manhattan penthouse 34 HealthSouth Corp. 34 Talansky 34 Enron 34 Maurice Hank Greenberg 34 Gambino crime family 34 Blixseth 34 Mikhail Khodorkovsky 34 Schrenker 34 Nadel 34 Richard Fuld 34 Rubashkin 34 Galleon Group 34 Rigas 34 Agriprocessors 34 Attorney Preet Bharara 34 Wall Streeters 33 Robert Khuzami 33 Lea Fastow 33 Quattrone 33 Merkin 33 Martha Stewart 33 Joe Nacchio 33 Refco 33 pyramid scheme 33 Ponzi 33 Picard 33 Blankfein 32 L. Dennis Kozlowski 32 Mozilo 32 Wilpon 32 Fairfield Greenwich 32 Khodorkovsky 32 Kenneth Starr 32 Yukos 32 Rajaratnam 32 Goldman 32 Fred Wilpon 32 Hank Greenberg 32 financier 32 Nacchio 32 Friehling 32 Hollinger International 32 Dreier 32 Bacanovic 32 Angelo Mozilo 31 Hevesi 31 Radler 31 David Radler 31 HealthSouth 31 Abramoff 31 Petrocelli 31 memorabilia dealers 31 Skilling 31 Diehl Armstrong 31 Comptroller Alan Hevesi 31 Investor Protection 31 founder Raj Rajaratnam 31 Tannin 31 racketeering 31 Perelman 31 lavish lifestyle