Related by context. Frequent words. (Click for all words.) 51 Parmalat founder Calisto 42 founder Calisto Tanzi 42 Tanzi 42 Parmalat 40 sham reinsurance 40 Parmalat Finanziaria SpA 40 Banco Ambrosiano 39 Krovatin 38 Biagio 37 co defendent 37 administrator Enrico Bondi 36 Gluckin 36 Calisto Tanzi 36 William Ruehle 36 Nicolo 36 Westernbank 36 Grupo Financiero Galicia 35 Kasperzyk 35 Michael Conahan 35 Ocala Funding 35 Parmalat SpA 35 Tonna 35 check kiting 34 Miday 34 Gencarelli 34 Catain 34 Cecchi 34 accounting irregularities 34 Raccuglia 34 Ligambi 34 Banco Espirito Santo 34 Tabbachino 34 Zgoznik 34 Roberto Calvi 33 Davila Colon 33 Sirven 33 Felasco 33 Cajasur 33 Banco Santander Brasil 33 Fairfield Sentry 33 LeNature 33 Siringas 33 Yanchek 33 UBS AG UBSN.VX 33 Bryan Marsal 33 Rigases 33 looting Tyco 33 Baninter 33 Fiorani 33 Buitoni 32 check kiting scheme 32 Mediolanum 32 Pactual 32 Allou 32 Banco Popular Espanol 32 Camargo Correa 32 Salvati 32 Afiuni 32 Panamanian shell 32 Sidoff 32 Bawag 32 chairman Sean FitzPatrick 31 Humboldt Creamery 31 Maan al Sanea 31 Squitieri 31 Gilberto Rodriguez Orejuela 31 Intesa Sanpaolo SpA ISP.MI 31 Vizcaya Argentaria SA 31 Banca Popolare di 31 Gen Pinochet 31 Nathans Finance 31 Battista 31 Panamericano 31 Olenicoff 31 Piacentini 31 Jean Veil 30 Fornaciari 30 Melchiorre 30 Bonventre 30 rogue trader Jerome Kerviel 30 Ghizzoni 30 Banca Popolare Italiana 30 Montesinos 30 Ante Sapina 30 Mattia 30 Paul Brassington 30 Vennes 30 inflated invoices 30 Ponzi schemer 30 cooperative Fonterra 30 Bill Erpenbeck 30 Guldi 30 Geronzi 30 Popolare Italiana 30 Edinho 30 multibillion euro 30 Conseco Finance 30 Scaglia 30 DaimlerBenz 30 market regulator Consob 30 Nossa Caixa