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(Click for frequent words.) 74 embezzled 73 embezzling 66 defraud 64 allegedly embezzled 64 embezzlement 64 misappropriate 61 misappropriating 60 bilk 58 defrauding 58 misappropriated 57 launder 57 extort 56 swindle 56 swindling 55 swindled 54 stealing 54 defrauded 54 fraudulently obtain 54 bilking 54 bilked 54 allegedly misappropriating 53 defraud Tyco 52 fraudulently obtained 52 steal 50 laundering 50 Michael Catain 49 misappropriation 49 fraudulently 49 scamming 49 fraudulently obtaining 49 embezzles 48 Embezzling 48 overbill 47 check kiting scheme 47 misspending 47 misusing 47 bribe 46 finance lavish lifestyle 46 falsifying invoices 46 check kiting 46 pocketed 46 siphoned 46 kickback scheme 45 rob 45 amass fortune 45 pocketing 45 laundered 45 extorted 45 kiting checks 45 unauthorized withdrawals 45 stole 44 misappropriations 44 misspend millions 44 submitting falsified 44 bookkeeper 44 scammed 44 embezzler 44 alleged misappropriation 44 Karen Tesdell 43 fraudulent 43 fraudulent misappropriation 43 conned 43 extorting 43 fraudulently inflate 43 Fastow Kopper 43 ticket scalping scheme 43 MCDI 43 embezzlements 43 conning 43 systematically defrauded 43 misspend 43 Embezzlement 43 kickback scheme involving 42 pilfer 42 loot Westar 42 Quintin Wiggins 42 Ponzi scam 42 pilfering 42 kickbacks 42 amass wealth 42 falsifying documents 42 allegedly bilked 42 corruptly soliciting 42 false invoices 42 abetting embezzlement 41 dupe 41 burglarize 41 secretly funneled 41 pocketing kickbacks 41 orchestrating colossal pyramid 41 ponzi scheme 41 bogus invoices 41 Ponzi scheme 41 fraudulently inflating 41 inflate HealthSouth earnings 41 ghost payrolling 41 Daniloo 41 fraudulently misused 41 Xu Chaofan 41 conceal 41 bilked investors 41 Holy Land funneled 41 funneling 41 Tenens 41 smuggle 41 Hysear Randell 41 bribes 41 corruptly receiving 41 bribe DeLaughter 41 forging signatures 41 lavish lifestyle 41 Trudy Randell 41 blackmail 41 Rodis embezzled 41 Panamanian shell 41 Richard Heene pleaded guilty 41 illegally funneling 41 corruptly 40 bribery 40 hire hitman 40 slush fund 40 fleecing 40 bribing 40 cheat 40 Ren Xiaofeng 40 corruptly enriching 40 Sujata Sue Sachdeva 40 fictitious invoices 40 bilking investors 40 bilks 40 Rikuzankai 40 fleeced 40 misspent 40 solicited bribes 40 Ponzi pyramid 40 Margaret Szulborski 40 contractor Jacob Kiferbaum 40 Krzystofik 40 extravagant lifestyle 40 falsify 40 Slade misspent 40 Sonya Causer 40 Marsha Furfaro 40 forgery 40 Indictments allege 40 CIETC treasurer 39 Rev. Francis Guinan 39 Edward Rodzwicz 39 Bernard Madoff Ponzi 39 extort Pitino 39 drug cartels launder 39 wire fraud 39 Pyongyang launder 39 bilk unsuspecting 39 corrupt 39 disburse 39 fake invoices 39 wrongfully withheld 39 Annamarie Perretta Rosepink 39 Derbyshires exploited 39 manipulate 39 falsified invoices 39 Katopodis 39 Joy Ricasa 39 swindler 39 mother Ayferafet 39 misused 39 phony invoices 39 Herula 39 falsely inflate 39 skimmed 39 shoplift 39 developer Calvin Boender 39 fraudulently misappropriated 39 elder Ellef 39 Jinwrights 39 grossly mismanaging 39 misapplication 39 bankrolled lavish lifestyle 39 Madoff swindled 39 CEO Gregory Podlucky 39 Chen hui 39 Ruth Arnao 39 heist 39 siphon 39 orchestrating Ponzi scheme 39 hoodwink 39 Sue Sachdeva 39 falsified documents 38 accepting bribes 38 overcharge 38 siphoning 38 looting Tyco 38 extort Dole 38 Accused Ponzi schemer 38 Bielinski Brothers 38 MultiEthnic Behavioral Services 38 De Laurey 38 Kiferbaum 38 sexually harass 38 sham finder 38 kidnap Columbia Sportswear 38 syphoning 38 corruptly persuading 38 pilfered 38 Diane Gustus 38 duping 38 pyramid scheme 38 Tesdell 38 extortion bribery 38 money laundering 38 concealing 38 fraudulent invoices 38 violently overthrow 38 squeezing kickbacks 38 Frank Gruttadauria 38 manager Vicente Ramaya 38 mismanaging 38 foment rebellion 38 fradulent 38 defalcation 38 kickback 38 fraud 38 Joyti De Laurey 38 Jacob Kiferbaum 38 Joel Pourier 38 Yu Zhendong 38 defraud unsuspecting 38 extravagant lifestyles 37 officer Quintin Wiggins 37 overdrew 37 Kerry DeCay 37 fraudulently overstated 37 Clinton Odell Weidner 37 illegally funneled 37 cashiers checks 37 frauded 37 misapply 37 Darryl McCauley 37 bribed 37 allegedly connived 37 loot 37 DeMiro 37 dishonestly obtaining 37 theft 37 repay 37 fraudulently billed 37 falsify invoices 37 dishonest 37 unbid contracts 37 Oswaldo Vera 37 Moshe Talansky 37 Funneled 37 Terrence Gasper 37 finagle 37 connive 37 Shikanda 37 looting Westar 37 cashed 37 malversation 37 corruptly enriched 37 R7 ,4 37 Sucarato 37 misallocating 37 cashier check 37 GoInternet 37 ticket scalping conspiracy 37 fen phen settlement 37 Sengheiser 37 soliciting bribe 37 Swap Sub 37 mansions yachts 37 Ma Xiangjing 37 Chung Dae kun 37 Mitchel Guttenberg 37 Embezzled 37 Blount Parrish 37 Weglian 37 defrauds 37 misapplying 37 operator Noah Musingku 37 Znetix 37 deceive 37 embezzling Rp 37 smuggle cocaine 37 Mary Patricia Bromwell 37 Cathy Lexin 37 traffick cocaine 37 robbing 37 indictment alleges 37 Raffaello Follieri pleaded guilty 37 overspent 37 Frierdich tried 36 misued 36 extort bribes 36 Francs CFA 36 obstructed justice 36 Kladek 36 Yalincak 36 Cendant predecessor 36 Joel Steinger 36 PinnFund 36 Ms. Gluckin 36 fraudulently overstating 36 perjuring herself 36 overbilling 36 forgery uttering forged 36 fradulently 36 syphoned 36 extorting bribes 36 Banco Noroeste 36 BENEFIT cheat 36 brother Bhanapot Damapong 36 Amaka Anajemba 36 Leonard R. Olijar 36 usurp 36 extort ransom 36 uttering forged documents 36 scam 36 LaShawn Pettus Brown 36 funneled 36 Nannenga 36 swindling Hollinger International 36 fraudulently concealing 36 ES Bankest LLC 36 Defraud 36 larceny 36 defendant Anton Zgoznik 36 stealing Clearstream 36 Pettagrue 36 forged signatures 36 Wilkes lavished 36 filch 36 Malawi Kwacha 36 Bodunde 36 Zamtrop 36 distribute methamphetamine 36 Korcan 36 subvert 36 Gluckin 36 Eseppi 36 Jagmeet Channa 36 shoddy bookkeeping 36 Terence Braxton 36 peacefully reacquire 36 bilk McEnroe 36 Bergersen bestowing 36 Brian Slobogian 36 Indictment alleges 36 Neteller processed 36 Fumo plundered 36 intentionally misapplied 36 PEMGroup 36 Ponzi 36 Horob 36 Betty Vinson 36 Pamela Gluckin 36 Businessman pleads guilty 36 Olmert illicitly 36 Darui 36 falsifying 36 Fuxi Investment 36 corruptly accepting 36 skim 35 Wieslawa Nowak 35 unwind Kerviel 35 Sotirion 35 fraudster Bernie Madoff 35 kill Sharmahd 35 Lynn Taliento 35 duping gullible 35 swindling Hollinger shareholders 35 Mastronardo brothers 35 Mikio Kunisawa 35 overbill insurance 35 Gerry Nannenga 35 Thomas Iafrate 35 Prosecutors allege Ciavarella 35 Wu Shu jen 35 Loik Le Floch Prigent 35 corruptly enrich 35 fraudulent billings 35 accessed Experi Metal 35 corruptly solicit 35 Spaccia Hernandez Artiga 35 amassing fortune 35 brother Bannapot Damapong 35 prosecutors allege 35 abduct 35 abetting bribery 35 Stealing 35 heisting 35 CIETC accountant 35 Al Haramain smuggle 35 Defrauding 35 Chau Ching ngai 35 Ngozi Nnaji 35 embezzlers 35 daughter Jittisopa Siriwan 35 dishonestly 35 multimillionaire businessman Don Haidl 35 son Arban Dervishi 35 Groupaction Marketing Inc. 35 Mr McKennariey 35 dishonestly claiming 35 Debra Rigano 35 secretary Honghern 35 Greg Setser 35 Gregory Podlucky 35 tenges 35 Robert Knesel 35 Experi Metal 35 Dalasis 35 multimillion dollar Ponzi scheme 35 Numerica Credit Union 35 Sequelle 35 kiting scheme 35 Fastow pocketed 35 technical malversation 35 Netschi 35 frauding 35 Anthony Tesvich 35 whooping sum 35 Venerini Academy 35 purloin 35 Denise Aughney 35 Arthur G. Sotirion 35 Marc Correra shared 35 wife Amera Akl 35 uttering false 35 Lily Cates 35 Park Yeon cha 35 forgery uttering false 35 Cheng hui 35 Bradica 35 Canton Papertown Association 35 Ben Glisan 35 swindler Bernie Madoff 35 Diamreyan 35 informant Solomon Dwek 35 Wingos 35 bookkeepers 35 Bahasyim 35 Dennis Troha 35 Ma Yung cheng 35 fraudulently solicited 35 obtaining pecuniary 35 BENEFITS cheat 35 pawning jewelry 35 allege Ochenge Otiso 35 unravel Bernard Madoff 35 broker dealer AB Watley 35 Priscilla Slade 35 overbilled 35 jewel heist 35 STEVE Vizard 35 Amera Akl 35 mismanage 35 Demitri Stavropoulos 35 Mutual Benefits 35 Ramona Cunningham 34 Xu Guojun 34 foment velvet revolution 34 harboring undocumented immigrants 34 felony grand larceny 34 FCPA prohibits 34 Wire Fraud 34 Chen Yu hao 34 stolen 34 sham reinsurance 34 soliciting bribes 34 Rabinovich Arda 34 bookkeeping 34 cheated 34 billionaire Igor Olenicoff 34 borrowed 34 Jeffry Picower philanthropist 34 Kumpulan Wang Persaraan 34 uttering forged document 34 Pietro Barberi 34 launders 34 Andi Kosasih 34 Rikuzan kai 34 Mr. Storeim 34 Patricia Keezer 34 perpetrate 34 Campagnari 34 Charlie Trie 34 plundering 34 Eith 34 unnamed co conspirators 34 Bui Tien Dung 34 Chairwoman Gert Boyle 34 resell plots 34 Douglas T. Gawadzinski 34 Timothy Balducci 34 Affpower enterprise 34 extortion 34 Malkenhorst 34 wrongfully terminating 34 Claire Thibout 34 accountant 34 Bookkeeper 34 Quality Woodworks 34 allegedly duping 34 Le Floch Prigent 34 Catain 34 Gwendolyn Moyo 34 SBS Agro 34 Sivaslian 34 Misappropriation 34 elaborate kickback scheme 34 fraudulently misrepresenting 34 tax evasion 34 Cecil Suwal pleaded guilty 34 swindler Madoff 34 Al LaPierre 34 Mr. Sumrow 34 Amerindo 34 Mrs De Laurey 34 Anita Mahajan 34 jewelry heist 34 Elfat El Aouar 34 Manchurian Candidate Laura Linney 34 loaned 34 Defendant Siegelman 34 Nacchio Woodruff 34 Carona Haidl 34 Nissan Altima Rolex 34 Haposan 34 Doracon Contracting Inc. 34 cheating 34 blackmailing 34 Conn. heist 34 duped 34 overstate HealthSouth earnings 34 Ching Chi ju 34 chen 吴淑珍 34 coffer 34 Disbarred lawyer 34 mislead 34 Vincent Frustaci 34 burgle 34 Briatta 34 Stan Pampy Barre 34 Franck Muller watches 34 Raymond Asselin 34 diverting 34 entrepreneurs endowments foundations 34 Daisuke Haga 34 Ziad Bandak 34 Radmer 34 Betty Loren Maltese 34 extort bribe 34 Najmeh Vahid 34 executives Glenn Holck 34 Agape Merchant Advance 34 Frank Vennes 34 Moskop 34 Cannatello 34 Troy Normand 34 fraudulently inflated 34 spymaster Vladimiro Montesinos 34 Vito Scavo 34 Harriette Walters 34 Jaime Dichaves 34 underbid competitors 34 Andrew Fastow pleaded guilty 34 brother Dale Rathke 34 Credito Artigiano 34 Timothy Despain 34 defrauding Hollinger 34 Misappropriated 34 remitting 34 Flora Cafaro 34 Zubkis 34 law Huang Jui 34 deception 34 Matthew Ianniello 34 Gwendolyn Hemphill 34 Triaxx CDOs 34 Joseph Shereshevsky 34 Giuseppe Spinelli 34 Fuelman card 34 inflate HealthSouth 34 amassing disproportionate 34 bankroll lavish lifestyle 34 skimming 34 Jane Barto 34 sued Crosslands 34 Stanislav Shpigelman 34 fraudulent promissory notes 34 Michael Jaws Giorango 34 Hartville Homes 34 Verhotz 34 Joseph Richichi 34 Angela Buckborough Platt 34 Neo Hom raised 34 DaimlerBenz saved 34 curry favor 33 Zgoznik 33 name Poledance Superstar 33 illicit 33 Faridah Ali 33 Strevell 33 hryvnyas 33 kickback schemes 33 SFRN 33 Devcic 33 PAYE deductions 33 Rosendall pleaded guilty 33 Aneal Basi cousin 33 falsely inflating 33 Ms. Ollison 33 minimum quotation KZT# 33 Orazio Lembo Jr. 33 inflated invoices 33 owed 33 Cheryl Potashnik 33 kickbacks bribes 33 Tonbridge heist 33 Bernie Madoff blush 33 humiliate Megan Meier 33 Regina Chiluba 33 SDTC operates 33 Pawlinski 33 misstate 33 CyberNET 33 Resteiner 33 Longhui county 33 devious 33 Cheri Drick 33 Gian Paolo Zini 33 deprive 33 Imad Trabelsi 33 Hassan Makki 33 DES Staffing 33 distribute anabolic steroids 33 swindle unsuspecting 33 Faustin Kabwe 33 kidnap JonBenet 33 Dadante 33 Hlawek 33 Terechina 33 Mr. Prebul 33 Rostenkowski misuse 33 Yu Zhifei 33 Anthony Jinwright 33 piggybank 33 Li Yongji 33 misprison 33 lawyer Debbie Carlitz 33 Lee Crucetta 33 Paramena J. Joseph 33 probing Chi Mak 33 insinuate 33 billionaire Liliane Bettencourt 33 boyfriend Yonni Sebbag 33 Chrans 33 Riscorp 33 Ellenese Brooks Simms 33 Prem Sarin 33 Feds indict 33 Portillo embezzled 33 extorting money 33 Wu Ching mao 33 Superintendent Linda Schrenko 33 indicted 33 disclosing Plame identity 33 Antoinette Hodgson 33 External Payment Arrears 33 Prosecutors allege DeLay 33 Liang Po hsun 33 Ahmad Abousamra 33 teller drawers 33 con artist 33 Richard Bistrong 33 Nishimatsu Construction Co. 33 Yousef Boutros Ghali 33 Stephen Umbrell 33 fraudster 33 congressional letterheads 33 Noah Musingku 33 Gowadia pocketed 33 fraudulently cashed 33 dishonestly obtaining £ 33 Rev. Samuel Pettagrue 33 Liu Tai ying 33 neglecting Astor 33 Artalyta Suryani 33 Roger Duronio 33 Nuttall corruptly received 33 Ali Ata 33 advisor Schabir Shaik 33 squandering 33 fruad 33 Zamtrop account 33 Koh Seah Wee 33 Blimline 33 Ronald Evano 33 misspending tens 33 Better Neighborhoods 33 borrow 33 Scrushy 33 Sergei Mavrodi 33 Doracon Contracting 33 improperly reimbursing 33 Gary Gitto 33 falsely accuse 33 Sweeten stole 33 implicate 33 Michael Conahan 33 enrich 33 Ms. Orapello 33 abscond 33 Giallanella 33 conniving 33 false pretenses 33 launder illicit 33 Muthanna Al Hanooti 33 Wendell Woodroffe 33 amass 33 perpetrating fraud 33 remote Triqui Baja 33 lavishly furnish 33 hide 33 Ameripay 33 Ambrosiano creditors 33 DeDan Milton 33 lavish lifestyles 33 imprisoned swindler 33 Alamo preyed 33 Anton Zgoznik 33 filching 33 Robert Targ 33 corporate kleptocracy 33 misrepresent 33 P7 #,#.# 33 steal anhydrous ammonia 33 ML Gautam 33 Mir Hossein Ghaemi 33 Governmental Grants 33 Suntrust Bank 33 Donald Udstuen 33 perfume heist 33 Ayob Abdul Satar 33 Alzheimer's stricken socialite 33 Jenne secretaries 33 committing perjury 33 noncompete payments 33 MacCaull 33 wages garnisheed 33 alleging misappropriation 33 Bettencourt fortune 33 engineer velvet revolution 33 Jerry Hermawan Lo 33 Kelepolo 33 bigamously marry Simone Banarjee 33 Hernandes Filho 33 coerce 33 Stella Chibanda 33 Gome Electronics 33 Suphire 33 Chunghwa Taiwanese 33 heists 33 multimillion dollar kickback scheme 33 Jaglicic 33 Yasuo Hamanaka 33 Patrice Tierney 33 flee 33 smuggle narcotics 33 Imvume Management 33 David Pajcin 33 Sommerschield branch 33 Wallenbrock 33 piggy bank 33 A. Jack Boultbee 33 Artyom Kuznetsov accusing 33 Vipul Worah 33 inflate 33 Taylor Bean overdrew 33 distribute oxycodone 33 Ecstacy pills 33 Jojuana Meeks 33 Sushil Bansal 33 ticket scalping scandal 33 Franklin Durán 33 imprest 33 Nick Giannis 32 PMA lobbyists 32 -# Sarasota Bradenton 32 mismanaged 32 Oily Rock 32 calm flaring tempers 32 Mpumalanga Economic Empowerment 32 backdate 32 Elaine Presser 32 Mokaxwa 32 plunder 32 foment revolution 32 evade 32 schemed 32 connived 32 shoplifting spree 32 obtaining pecuniary advantage 32 seduce 32 Abbasiya Ahmad 32 Kim Heung ju 32 SELECTED AVERAGE BALANCES Dollars 32 AremisSoft 32 orchestrating colossal 32 falsely implicate 32 GenesisIntermedia 32 colleague Julian Tzolov 32 Ryoji Miyauchi 32 garnisheeing 32 squander 32 perpetrate identity theft 32 exploiting Astor 32 Egedi 32 falsified 32 extorting Tk 32 defrauding Hollinger International 32 suborn perjury 32 behaved unethically 32 ostentatious lifestyle 32 finance baronial lifestyles 32 Ernesto Diotallevi 32 Kofi Asamoah Boateng 32 Feds seize 32 Rodney Guillory 32 businessman Harold Shand 32 McKesson restated 32 Bunchan 32 WG Trading 32 Kashoma 32 Jeff Burum 32 Amicos 32 Pallohusky 32 teller drawer 32 conspiracy involuntary servitude 32 exert undue 32 kill Vera Wilby 32 Hardyman 32 pabaon send 32 Rothstein Ponzi scheme 32 Frank Tassone 32 dictator Sani Abacha 32 Kenneth Chalifoux 32 Bultmeyer 32 Rishon Tours travel 32 Isidro Garza Jr. 32 Gitto Global 32 Using bail bondsman 32 prostituting 32 telemarketing scam 32 William Cintolo 32 Ruturi 32 abusing 32 Banque Paribas 32 Westaff annually 32 Yamada Yoko Corp. 32 uttering forgery 32 Conman jailed 32 Annually Fifth Third 32 defrauder 32 connivance 32 Magkamit 32 allocated RM#.# 32 fraudulent pretenses representations 32 robbery 32 inflating invoices 32 Funneling 32 Ponzi scheme mastermind 32 Rajoelina accuses 32 Bernankes account 32 Onyemechara 32 Alumnus donates 32 Pipi Foundation 32 Chia Teck Leng 32 Ezer Weizman resigned 32 Anura Perera 32 Vanja Goffi 32 financier Morris Talansky 32 bilk taxpayers 32 Jorge Espinal 32 Alex Petraitis 32 practices Cheryl Scarboro 32 Marc Murr 32 Dave Disponett 32 shady dealings 32 Sgarlat 32 Mikhel 32 Benefit fraudster 32 Askarkhodjaev 32 Anthony Ardolino 32 Genovese Organized Crime 32 Vennes 32 bribery embezzlement 32 misallocate 32 Boesen estate 32 entrances exchanging gunfire 32 victimize 32 Koulouroudis 32 Eliyahu Weinstein 32 Pedro Gautier Espada 32 CassTel 32 Grabovoy 32 Lobbyist pleads guilty 32 overpayment 32 fraudulently backdate 32 divert 32 fraudulently claiming 32 Norman Chanes 32 Fraud Scheme 32 restitution 32 Manous 32 Sanjay Mahindroo 32 Anthony Carleo shoddy 32 MultiEthnic 32 distribute Oxycodone 32 Alyn Waage 32 millons 32 misprision 32 wife Rebecca Laiwah 32 Ponzi Scheme 32 Jumet 32 Shivraj Puri 32 Stephen Versalko 32 assassinate Adolph Hitler 32 false representations 32 lottery winnings 32 Al Buthe 32 amassed fortune 32 Loraine Chapin 32 accepting bribe 32 #M Ponzi scheme 32 Letter Booklet PO 32 misfeasance 32 L' Oréal heiress Liliane 32 Chen Min hsien 32 R6 ,2 32 wages Ecton 32 Harold Shand 32 loaning 32 Sonnford Solutions 32 Wiseguy Tickets 32 Abramoff defrauded 32 AccuQuote specializes 32 Ditka Gridiron Greats 32 6M con 32 Busan Savings 32 Arthur Piacentini 32 Vini Vinc 32 Zia Orphanage Trust 32 GUEA 32 Fumo defrauded 32 Robert Sorich 32 Kobitech 32 wrongfully 32 personation 32 elicit sympathy 32 bankbook 32 repossess 32 employing illegal aliens 32 Amrik Singh Melhi 32 judge Arif Shahin 32 concocting fake 32 Gary Felasco 32 VND7 trillion 32 Lestin 32 dalasis 32 Algerian dinars 32 shopping sprees 32 Supersemar Foundation 32 suborn 32 hackers commandeer 32 Robert Trosten 32 Cvitkovich 32 trickery deceit 32 harboring illegal aliens 32 Unscrupulous contractors 32 Christopher Aldorasi 32 Chaits 32 dictator Teodoro Obiang 32 scheming 32 deliberately mislead 32 Yang Xianwen 32 Fidel Castro lorded 32 Zwego 32 RICO conspiracy 32 Jimena roared toward 32 coffers 32 former midlevel Enron 32 Wu Shih tsai 32 Isidro Garza 32 Harel Goldstein 32 Diversified Waste Disposal 32 Andrew Beardall