Related by context. Frequent words. (Click for all words.) 47 fraudulent invoices 44 inflated invoices 42 phony invoices 42 nonbanks 41 bogus invoices 40 entities 40 BAES 40 bids 39 false invoices 39 kickbacks 38 invoices 38 intermediaries 38 false representations 37 unnamed co conspirators 37 banks DFIs 37 reinsure 37 fake invoices 37 surety bonds 37 BHCs 37 Secured creditors 37 Viva Ventures 37 insured depository institution 37 banks 37 kickback 37 Networx Universal 37 Visa MasterCard Discover 36 invoice 36 Vneshekonombank 36 sponsored enterprises GSEs 36 solicited bids 36 underwrite 36 guaranty 36 Medium Term Note 36 counterparties 36 subcontract 35 bidders 35 Invoices 35 Rosneftegaz 35 contracts 35 Zions Direct 35 bribes 35 subcontracts 35 insurers 35 firms 35 collateral 35 sole bookrunning manager 35 payee 35 underbid 35 IARA 35 transactions 35 wire transfers 35 Bank Sepah 35 FinCen 35 middlemen 34 nonrefundable fee 34 Altanmia 34 unnamed co conspirator 34 MSBs 34 depository institution 34 intermediary 34 cashier check 34 promissory notes 34 PDCF 34 remitters 34 co conspirators 34 Tabbachino 34 fraudulently 34 consortiums 34 subcontractors 34 commissions 34 co conspirator 34 funds 34 official Darleen Druyun 34 golden parachute payments 34 consignees 34 collateralised 34 Prospective bidders 34 conduits 34 surety 33 reinsuring 33 institutions 33 insured depository institutions 33 CPFF 33 kickback schemes 33 reverse repo auction 33 Purchase Order 33 tenders 33 quid pro quo 33 WIEDERSEIM ASSOCIATES INC. 33 contractors 33 subcontractor 33 CDSs 33 Ghorbanifar 33 MML Investors Services 33 CIFG 33 Oger Telecom 33 brokerages 33 payoffs 33 Brokered deposits 33 reimbursements 33 MBSs