Related by context. Frequent words. (Click for all words.) 65 massive Ponzi scheme 61 Ponzi scheme 57 Madoff 56 Bernard Madoff 54 Bernie Madoff 52 financier Bernard Madoff 52 ponzi scheme 52 L. Madoff 51 pyramid scheme 51 Bernard Madoff Ponzi scheme 49 Madoff Ponzi scheme 48 Ponzi schemes 47 disgraced financier Bernard Madoff 46 Follieri 45 bilked 43 Ponzi Scheme 43 hedge funds 43 disgraced financier 42 Marcus Schrenker 42 bilking investors 42 Ponzi 42 hedge fund 42 Schrenker 41 prostitution ring 41 insider trading 41 influence peddling scandal 40 Fastow 40 bilking 40 Gambino crime family 40 swindler 40 swindled 40 fraud 40 Tom Petters 40 mutual funds 39 Emperors Club VIP 39 rogue trader 39 WorldCom 39 Andrew Fastow 39 Fairfield Greenwich 39 swindle 39 frauds 39 Sam Waksal 38 Nemazee 38 subprime mortgage crisis 38 kickback scheme 38 swindles 38 defrauded 37 subprime mortgage mess 37 Enron 37 swindling 37 runaway balloon 37 scam 37 Long Term Capital 37 subprime mortgage 37 financier R. 37 Friehling 37 de la Villehuchet 37 Norman Hsu 37 BLMIS 37 Galleon Group 37 Chuck Jaffe 37 FrontPoint 36 DiPascali 36 dogfighting ring 36 mutual fund 36 Chernick 36 subprime lending 36 IKB Deutsche Industriebank AG 36 Alan Hevesi 36 retirement nest eggs 36 Ramalinga Raju 36 Satyam scam 36 Pequot Capital 36 Petters 36 Maurice Hank Greenberg 36 prostitution rings 36 LTCM 36 subprime meltdown 36 options backdating 36 Keydata 36 Refco 36 Irving Picard 35 defrauding 35 money laundering 35 Ebbers 35 hedge fund managers 35 Portus 35 dogfighting conspiracy 35 scandal 35 Dick Fuld 35 Opes 35 subprime debacle 35 Putnam Investments 35 Gambino crime 35 accounting scandals 35 Opes Prime 35 Kenneth Starr 34 hedge fund insider 34 Kerviel 34 dogfighting operation 34 scams