Related by context. Frequent words. (Click for all words.) 59 swindler Bernard Madoff 58 Bernard Madoff 57 Disgraced financier Bernard Madoff 57 disgraced financier Bernard Madoff 53 Marc Dreier 53 Bernard Madoff Ponzi scheme 53 philanthropist Brooke Astor 53 financier Bernard Madoff 52 Galleon hedge fund 51 Melvyn Weiss 51 Madoff 50 Arthur Nadel 49 jailed financier Bernard 49 Cohmad Securities Corp. 48 Parmalat founder Calisto 47 Parmalat Finanziaria SpA 47 Bernie Madoff Ponzi scheme 47 Irving Picard 47 Group Inc GS.N 47 Rothstein Rosenfeldt Adler 47 Ponzi schemer 47 Ponzi scam 47 Chais 47 founder Raj Rajaratnam 46 Bernie Madoff 46 Al Sanea 46 J. Ezra Merkin 46 broker Refco 46 rogue trader Jerome Kerviel 46 Galleon Group 46 Annette Bongiorno 45 insider trading 45 UBS AG UBSN.VX Quote 45 Jeffry Picower 45 Amaranth Advisors LLC 45 Burton Lifland 45 Olenicoff 45 Chad Bray 45 Calisto Tanzi 45 WG Trading 45 Prince Jefri 45 Bradley Birkenfeld 44 comptroller Alan Hevesi 44 Bruce Karatz 44 Refco 44 disgraced financier 44 Goldman Sachs GS.N 44 Bear Stearns Cos. BSC.N 44 De la Villehuchet 44 Bear Stearns Cos Inc 44 Maurice Hank Greenberg 44 Wall Street swindler Bernard 43 brokerage Refco 43 Zvi Goffer 43 Liliane Bettencourt 43 UBS AG UBS 43 al Sanea 43 hedge fund 43 Wachovia Corp WB.N 43 Ante Sapina 43 Raj Rajaratnam 43 Samuel Waksal 43 Jon Asgeir Johannesson 43 Tax preparer 42 bilked investors 42 Matthew Tannin 42 Tom Petters 42 RS Lodha 42 L. Madoff 42 Gary Winnick 42 Rapper Ja Rule 42 Norbourg 42 Kamlesh Pattni 42 Nancy Heinen 42 Wall Street financier Bernard 42 Sterling Equities 42 Maurice Greenberg 42 bankrupt Lehman Brothers 42 financier 42 Ponzi scheme 42 Judge Alvin Hellerstein 42 Luminent Mortgage Capital 42 Conrad Black 41 William Lerach 41 Frank DiPascali 41 Parmalat SpA 41 Ruth Madoff 41 Bill Erpenbeck 41 Invesco Funds 41 Adelphia Communications Corp. 41 B. Rama Raju 41 Madoff Ponzi scheme 41 R. Hank Greenberg 41 H. Picard 41 Fortress Investment 41 Shivraj Puri 41 Grmovsek 41 Steven Schulman 41 auditor Arthur Andersen 41 Dreier LLP 41 Dennis Kozlowski