Related by context. Frequent words. (Click for all words.) 45 bilked investors 43 fraud 42 Marc Dreier 41 Darryl McCauley 41 Jeffry Picower 41 Tom Petters 41 Yalincak 40 swindling 40 Abagnale 40 defrauded 40 bilked 40 Schnuphase 39 Vincent Lacroix 39 Ponzi scheme 39 Ponzi scam 39 swindled 39 Bernard Madoff 38 Gruttadauria 38 HIH Insurance 38 Norbourg 38 swindle 38 scammed 38 Raju confessed 37 identity theft 37 Madoff Ponzi scheme 37 Madoff 37 Tzvetkoff 37 Olenicoff 37 Ponzi 37 Charles Ponzi 37 Lee Kun Hee 37 philanthropist Brooke Astor 37 John Rigas 37 Bernie Madoff 37 Banco Ambrosiano 36 Podlucky 36 Arthur Nadel 36 Melvyn Weiss 36 swindles 36 restitution 36 B Ramalinga Raju 36 multibillion dollar Ponzi scheme 36 bilking 36 uttering forged document 35 scamming 35 Ponzi schemes 35 B. Ramalinga Raju 35 bilking investors 35 allegedly misappropriating 35 Barings Bank 35 financier Bernard Madoff 35 Dickie Scruggs 35 disgraced financier Bernard Madoff 35 Fastows 35 William Ruehle 35 Frank Abagnale 35 jailed financier Bernard 35 Scott Blankenburg 35 massive Ponzi scheme 34 allegedly duping 34 fraudulent 34 Ramalinga Raju 34 Annette Bongiorno 34 Maschino 34 Maurice Greenberg 34 founder Ramalinga Raju 34 Rigas 34 Raffanello 34 Javelin Strategy 34 Pilgrim Baxter 34 Gholikhan 34 Bleidt 34 check kiting scheme 34 Livent 34 Danny Pang 34 chairman B. Ramalinga 34 IKB Deutsche Industriebank AG 34 Petters 34 check kiting 33 Kount 33 Ponzi schemer 33 Disgraced financier Bernard Madoff 33 GAYR' hahrtz ry tur 33 Bruce Karatz 33 founder B Ramalinga 33 bilk 33 Chais 33 Mahmood Karzai 33 chairman B Ramalinga 33 Jérôme Kerviel 33 #st Parameter 33 frauds 33 Del Biaggio 33 Invesco Funds 33 De la Villehuchet 33 Ethoca 33 Raffaello Follieri 33 defrauding 33 conned 33 Erpenbeck 33 Maurice Hank Greenberg