Related by context. Frequent words. (Click for all words.) 66 Bernard Madoff 60 financier Bernard Madoff 60 Bernie Madoff 59 Madoff 56 swindler 56 disgraced financier Bernard Madoff 54 Marc Dreier 51 Bernard Madoff Ponzi scheme 51 Ponzi scheme 50 financier 49 ponzi scheme 49 L. Madoff 48 fraudster 48 Jeffry Picower 47 Madoff Ponzi scheme 47 multibillion dollar Ponzi scheme 46 Ponzi schemes 46 swindle 46 massive Ponzi scheme 46 hedge fund managers 45 insider trading 45 Frank DiPascali 45 hedge fund 45 disgraced financier 45 hedge funds 44 bilking investors 44 swindles 44 Ponzi 44 CEO Bernard Ebbers 44 Conrad Black 43 Dennis Kozlowski 43 Ruth Madoff 43 Lou Pearlman 43 embezzler 42 billionaire financier 42 swindling 42 DiPascali 42 billionaire hedge fund 42 Billionaire investor 42 Bleidt 42 swindlers 41 tax evader 41 convicted fraudster 41 Tom Petters 41 Ralph Cioffi 41 Enron 41 Matthew Tannin 41 Hedge funds 41 CEO Jeffrey Skilling 40 pyramid scheme 40 bilking 40 Salander 40 fundraiser Norman Hsu 40 Dick Fuld 40 actor Wesley Snipes 40 Madoffs 40 defrauding 40 financier R. 40 L. Dennis Kozlowski 40 Goldman Sachs GS.N 40 scamsters 40 Omri Sharon 40 Russian oligarch 40 stockbroker 40 Vesco 40 Raj Rajaratnam 40 Ponzi Scheme 40 rogue trader 39 tax evasion 39 Nemazee 39 founder Raj Rajaratnam 39 billionaire 39 Norbourg 39 Lerach 39 UBS UBSN.VX 39 Andrew Fastow 39 Chais 39 swindled 39 Bernard Ebbers 39 B. Ramalinga Raju 39 HealthSouth Corp. 39 Wall Streeters 39 banker 39 fraudsters 39 Manhattan penthouse 39 frauds 39 Bawag 39 William Lerach 39 Frank Quattrone 39 Michael Milken 39 Galleon Group 39 trader Jerome Kerviel 39 brokerages 38 Cali cartel 38 Sam Waksal 38 Richard Dickie Scruggs 38 Rigases 38 Judge Denny Chin 38 Michael Mastromarino 38 Maurice Greenberg 38 avoidance schemes