Related by context. Frequent words. (Click for all words.) 69 Ponzi scheme 53 pyramid scheme 53 ponzi scheme 52 bilked 52 Madoff 51 bilking investors 51 Bernard Madoff 49 L. Madoff 49 disgraced financier Bernard Madoff 47 Bernie Madoff 47 swindled 47 Ponzi 46 Ponzi schemes 46 defrauded 45 bilking 45 disgraced financier 44 swindling 44 Madoff Ponzi scheme 43 defrauding 42 Petters 41 swindle 41 Fairfield Greenwich 41 fraud 40 scam 40 Marcus Schrenker 40 Schrenker 40 frauds 40 Tom Petters 39 kickback scheme 39 bilk 39 defraud 38 swindler 38 fraudulent 38 prostitution ring 38 Fastow 38 Follieri 38 wire fraud 38 scamming 38 mutual funds 38 swindles 37 Chais 37 Irving Picard 37 Internal Revenue Service 37 Ruth Madoff 37 Rothstein 37 Andrew Fastow 37 Pendergest Holt 36 Refco 36 WorldCom 36 deceptive practices 36 Hollinger International 36 scams 36 trustee Irving Picard 35 Gambino crime family 35 Janvey 35 tax evasion 35 insider trading 35 scammed 35 influence peddling scandal 35 hedge fund 35 hedge funds 35 fleeced 35 Maurice Hank Greenberg 35 Pearlman 35 Officer Andrew Fastow 34 misappropriating 34 rogue trader 34 Tim Blixseth 34 misappropriated 34 mutual fund 34 laundering 34 money laundering 34 Quadrangle Group 34 securities 33 fraudulently 33 subprime mortgage 33 Livent 33 pyramid schemes 33 swindlers 33 Thow 33 sham 33 unclaimed property 33 David Radler 33 Richard Fuld 33 SIPC 33 fraudster 33 embezzled 32 Markopolos 32 falsely claiming 32 Milberg Weiss 32 Manhattan penthouse 32 Abramoff 32 conning 32 refund anticipation 32 Putnam Investments 32 Portus 32 Enron 32 options backdating 32 DiPascali 32 laundered 32 Galleon Group