Related by context. Frequent words. (Click for all words.) 55 funneled 52 embezzled 51 illegally funneled 50 laundered 49 allegedly embezzled 49 illegally funneling 48 extorted 48 allegedly misappropriating 48 defrauded 48 pocketed 47 swindled 46 misappropriating 46 funneling 46 misappropriated 46 bilked investors 46 fraudulently billed 45 bilked 45 defrauding 45 embezzling 45 wrongfully withheld 45 loaned 45 owed 44 L' Oreal heiress Liliane 44 bribed 44 allegedly bilked 44 bankrolled 44 swindling 43 siphoned 43 extorting 43 dunned 42 Colombian paramilitary 42 solicited bribes 42 syphoned 42 Mariam Appeal 42 Imvume Management 42 Better Neighborhoods 42 Embezzling 42 deposited 42 laundering 42 arming Shiite militias 42 ARMPAC 41 corruptly receiving 41 embezzle 41 Coimex 41 Bankrolled 41 deceptively marketed 41 businessman Morris Talansky 41 fraudulently obtaining 41 purposely misled 41 falsely claimed 40 Zgoznik 40 extort 40 looting Tyco 40 bilk 40 Gluckin 40 Contra rebels 40 overbilled 40 duped 39 Khartoum mobilized 39 lent 39 Dehbi 39 misspent 39 smuggled 39 Benevolence International 39 alleged misappropriation 39 syphoning 39 envelopes stuffed 39 Al Buthe 39 unjustly enriched 39 launder 39 jueteng operators 39 owes 39 fraudulently obtained 39 United Coconut Planters 39 narcotics trafficker 39 fleeced 39 Tabbachino 39 bilking 39 soliciting bribe 39 Nicaraguan Contras 39 Operation Anfal crackdown 38 L' Oreal heiress 38 unindicted coconspirator 38 kickback scheme involving 38 executives Laura Pendergest 38 donated 38 Al LaPierre 38 stuffed envelopes 38 embezzlement 38 kickbacks 38 Panamanian shell 38 conned 38 paid 38 rendered sterile 38 solicited donations 38 externalised 38 Contras 38 solicited 38 misled 38 overcharged 38 overbill