Related by context. Frequent words. (Click for all words.) 53 defrauded 50 fraudulently obtained 48 defrauding 47 misappropriated 47 bilked 47 embezzled 47 solicited 45 misappropriating 45 swindled 43 fraudulently 43 allegedly embezzled 42 promissory notes 42 fraudulently induced 42 unauthorized withdrawals 42 defraud 41 embezzling 41 check kiting scheme 41 fraudulent 40 fraudulently obtaining 40 swindling 40 scammed 40 indictment alleges 39 kickbacks 39 falsely claimed 39 bilking investors 39 scamming 39 wire fraud 39 laundered 39 complaint alleges 38 fictitious 38 bilking 38 fraudulently obtain 38 alleges 38 ponzi scheme 38 co conspirators 38 false representations 38 soliciting bribes 38 falsely claiming 37 pocketed 37 Ponzi scheme 37 pled guilty 37 falsified documents 36 allegedly 36 soliciting 36 illicitly 36 Prosecutors allege 35 hydrocodone pills 35 indictments allege 35 Pleaded guilty 35 unlawfully 35 false invoices 35 material misrepresentations 35 unjustly enriched 35 totaling 35 fleeced 35 conning 35 solicited donations 35 embezzle 34 Authorities allege 34 embezzlement 34 funneled 34 secretly videotaped 34 kickback 34 prosecutors allege 34 falsifying documents 34 OxyContin pills 34 extorted 34 corruptly 34 kickback schemes 34 BLMIS 34 co conspirator 34 conned 34 Ponzi schemer 34 wire transfers 34 kickback scheme 34 misappropriate 33 illegally 33 Refco 33 falsely inflated 33 bilk 33 funneling 33 forging signatures 33 undercover FBI 33 pleaded guilty 33 bid rigging 33 cashed 33 disgorgement 33 false pretenses 33 bribes 33 hedge fund 33 IARA 33 wrongfully 32 finder fees 32 funds 32 laundering 32 under false pretenses 32 DLJ 32 Bleidt 32 launder 32 count indictment unsealed 32 intentionally misled