Related by context. Frequent words. (Click for all words.) 57 Zvi Goffer 52 Galleon hedge fund 51 Goffer 49 founder Raj Rajaratnam 47 Galleon Group 47 Galleon 46 Bradley Birkenfeld 45 insider trading 45 Corozzo 45 Matthew Tannin 44 Raj Rajaratnam 44 hedge fund insider 43 William Ruehle 43 Danielle Chiesi 42 Khuzami 42 Pajcin 42 Daniel Bayly 41 Rajaratnam 41 defendants 41 Pequot Capital 41 auditor Arthur Andersen 40 Arthur Nadel 40 Rajiv Goel 40 broker Peter Bacanovic 40 stockbroker Peter Bacanovic 40 Milberg Weiss Bershad 40 Melvyn Weiss 40 Tourre 39 Ketan Parekh 39 Optionable 39 Jiau 39 billionaire hedge fund 39 banker Frank Quattrone 39 Sihpol 39 PIPEs 39 Joseph Perella 38 Ralph Cioffi 38 Louis Eppolito 38 Offill 38 Disgraced financier Bernard Madoff 38 Previous HedgeWorld Story 38 Frank DiPascali 38 Ms. Schapiro 37 CEO Jeffrey Skilling 37 Jacob Frenkel former 37 Mark Blankenburg 37 Marc Dreier 37 Judge Rakoff 37 Douglas Faneuil 37 Barai 37 hedge fund 37 former midlevel Enron 37 Boesky 37 Tannin 37 Shimoon 37 Ivan Boesky 36 Fred Alger 36 Drimal 36 securities 36 financier Bernard Madoff 36 SEC 36 Lerach Coughlin 36 Quattrone 36 DiPascali 36 Morvillo 36 Bleidt 36 Kreinberg 36 Harry Markopolos 36 Eppolito 36 lawyer Robert Morvillo 36 witness tampering 36 Lay Skilling 36 Charles Ponzi 36 investigator Anthony Pellicano 36 Archipelago Holdings 36 Valukas 36 Laura Pendergest Holt 36 Milberg Weiss 36 Shpigelman 36 co conspirator 36 hedge fund managers 36 Dreier LLP 35 Frank Quattrone 35 Canary Capital 35 alleged kickback scheme 35 Bre X 35 kickback schemes 35 Group Inc GS.N 35 Slaine 35 Ponzi schemer 35 racketeering indictment 35 Bonventre 35 Ahmed Khalfan Ghailani 35 William Fuhs 35 option backdating 35 Forstmann Little 35 Jack Grubman 35 disgraced financier Bernard Madoff 35 Pilgrim Baxter 35 Kimelman 35 Rule #b 5