Related by context. Frequent words. (Click for all words.) 51 Laura Pendergest Holt 49 massive Ponzi scheme 48 David Hittner 45 disgraced financier 44 billionaire financier 43 bilking investors 43 Richard Scrushy 43 Ponzi scheme 42 Bernard Madoff 42 attorney Dick DeGuerin 42 financier Bernard Madoff 41 Pendergest Holt 41 billionaire 41 BP Plc 41 Janvey 40 financier 39 Yukos 39 BP Plc BP.L 39 subprime mortgage 39 DeGuerin 39 Transocean Ltd. 39 LAS VEGAS OJ Simpson 39 Group Inc AIG.N 38 CEO Jeffrey Skilling 38 militant Luis Posada 38 HealthSouth Corp. 38 BP PLC 38 chairman Milan Mandaric 37 swindler 37 BP 37 ponzi scheme 37 multibillion dollar Ponzi scheme 37 tycoon 37 Lou Pearlman 37 Bernard Ebbers 37 Global Limo 37 L. Madoff 37 Transocean Ltd 37 Scrushy 36 Tony Hayward 36 Sen. Phil Gramm 36 Antiguan 36 Tom Petters 36 disgraced financier Bernard Madoff 36 Colonial BancGroup 36 Stanford Superstars 36 NESV 36 Richard Fuld 36 Bernard Madoff Ponzi scheme 35 Antigua 35 Group Inc GS.N 35 giant BP PLC 35 HealthSouth 35 Exxon Mobil Corp 35 Maurice Hank Greenberg 35 defender Jonathan Woodgate 35 Bear Stearns Cos. 35 BP BP.L 35 VECO Corp. 35 Tom Hicks 35 Tom DeLay 34 Billionaire 34 Kenneth Lay 34 Commissioner Lalit Modi 34 Financier 34 Transocean 34 CEO Bernard Ebbers 34 Dave Whelan 34 trustee Irving Picard 34 Deepwater Horizon drilling 34 Andrew Fastow 34 boss Sam Allardyce 34 tycoons 34 manager Sam Allardyce 34 Takafumi Horie 34 YUKOS 34 aide Karl Rove 34 Enron 33 Holy Land Foundation 33 Conrad Black 33 Denny Hecker 33 billionaire Li Ka 33 lobbyist Jack Abramoff 33 chairman Peter Ridsdale 33 NatWest 33 Mikhail Khodorkovsky 33 Deepwater Horizon rig 33 rig explosion 33 Jeffrey Skilling 33 Martin Broughton 33 Madoff 33 Irving Picard 33 manager Roy Hodgson 33 Bernie Madoff 33 billionaire hedge fund 33 mogul Conrad 33 Lay Skilling 33 securities 33 Richard Dickie Scruggs 32 Ramalinga Raju 32 billionaire investor