Related by context. Frequent words. (Click for all words.) 58 Gen Re 51 finite reinsurance 46 fraudulent 46 fraudulently 45 AIG 45 defraud 45 inflated appraisals 44 co conspirators 44 artificially inflate 44 Syncora 43 LJM2 43 inflate 43 kickback schemes 43 inflated invoices 42 Kreinberg 42 conceal 41 fraudulently inflated 41 HIH 41 bid rigging 41 Maurice Hank Greenberg 41 ABACUS 41 MBIA Insurance 41 LJM 40 dishonestly 40 reinsurance 40 accounting improprieties 40 AIGFP 40 overstatements 40 Banco Ambrosiano 40 Fastow 40 captive reinsurance 40 check kiting scheme 40 Officer Andrew Fastow 39 fraudulent conveyance 39 misleading representations 39 fake invoices 39 collusive 39 fraudulent misrepresentation 39 Enron 39 accounting gimmicks 39 illiquid securities 39 Rule #b 5 39 alleged co conspirators 39 WorldCom 39 derivative contracts 39 false invoices 39 Enron accountant 39 Reinsurance 39 kickback scheme 38 collateralized debt obligations 38 Ibrahim Dimson 38 Parmalat 38 misstate 38 forged signatures 38 XLCA 38 defendants 38 AIU Holdings 38 * Potentially libelous 38 Lay Skilling 38 Wylys 38 Pilgrim Baxter 38 Bawag 38 Syncora Guarantee 38 securitization trusts 38 TAP Pharmaceutical Products 38 prosecutors allege 38 conspirators 38 ABS CDOs 38 Quellos 38 Plaintiffs allege 38 synthetic CDO 38 Anglo Leasing scandal 38 UICI 38 Refco 38 transactions 38 Parmalat Finanziaria SpA 37 MortgageIT 37 Maurice Greenberg 37 IARA 37 Enron Broadband 37 Sterling Equities 37 H. Swartz 37 Forstmann Little 37 fraudulent invoices 37 kickbacks 37 unsound banking 37 conspiracies 37 PurchasePro 37 derivative instruments 37 junior subordinated debentures 37 sham 37 misrepresentations 37 fraudulently billed 37 Bisys 37 artificially inflated 37 hedging instruments 37 deception 37 promissory notes 37 Michael Mastromarino 37 indictments allege 37 Gerova