Related by context. All words. (Click for frequent words.) 72 rogue trader Nick Leeson 70 Barings Plc 70 Barings Bank 65 trader Jérôme Kerviel 62 Nick Leeson 58 rogue trader 58 rogue trader Jérôme Kerviel 58 SocGen trader 57 Yasuo Hamanaka 55 Barings 55 hedge fund Amaranth 55 rogue trader Jerome Kerviel 54 Jérôme Kerviel 54 Societe Generale uncovers 54 HIH Insurance 53 SocGen rogue trader 53 fraudster Bernard Madoff 53 Peloton Partners 53 fraudster Bernie Madoff 53 Societe Generale rogue trader 52 trader Yasuo Hamanaka 52 Chia Teck Leng 52 Alexis Stenfors 52 Equiticorp 51 Morgan Grenfell 51 Weavering Capital 50 insurer HIH 50 Amaranth hedge fund 50 rogue trader scandal 50 broker Opes Prime 50 Amaranth Advisors 50 Robert Hendy Freegard 50 Sa'aid 50 Kingate Management 50 Bernie Maddoff 50 Barlow Clowes 50 Amaranth Advisors LLC 49 Chen Jiulin 49 Polly Peck empire 49 Weavering 49 Elena Ambrosiadou 49 trader Jerome Kerviel 49 Fraudster jailed 49 Philippe Jabre 49 Trader Jerome Kerviel 49 Soc Gen 49 LTCM hedge fund 48 Rogue Trader 48 Brinks Mat robbery 48 swindler Bernie Madoff 48 founder Takafumi Horie 48 Amaranth Advisors hedge fund 48 boss Alyn Waage 48 Lehman Brothers LEHMQ.PK 48 stockbroker Gordon Gekko 48 Cocaine smuggler 48 Francis Macrae 48 Nicholas van Hoogstraten 48 rogue trader Kerviel 48 masterminding Ponzi scheme 47 Rasif 47 swindler Bernard Madoff 47 AremisSoft 47 Securitas heist 47 financier Bernie Madoff 47 GLG Partners Inc 47 MotherRock 47 Sergei Magnitsky lawyer 47 Bre X Minerals 47 Crispin Odey 47 illegal gambling dens 47 Mamak Gang 47 boxer Naseem Hamed 47 Banco Noroeste 47 Peloton Partners LLP 47 Tchenguiz brothers 47 billionaire Raj Rajaratnam 47 Enron ENRNQ.PK 47 Langbar International 47 Bob Denard 47 PVM Oil Futures 46 Securitas raid 46 richest tycoons 46 BENEFITS cheat 46 Chartwell Enterprises 46 NatWest bankers 46 Benefit fraudster 46 Offset Alpine printing 46 author Alan Shadrake 46 Nicholas Maounis 46 Ikos 46 Ng Teng Fong 46 Brian Maccaba 46 Nzeribe Okoli 46 Zhou Zhengyi 46 HIH collapse 46 tycoon Raj Rajaratnam 46 Alec Litowitz 46 swindler Madoff 46 Sowood Capital 46 branch Liu Jinbao 46 jewelery heist 46 Fuxi Investment 46 audacious jewel heist 46 Mensdorff Pouilly 46 Frank Gruttadauria 46 automaker MG Rover 46 Kerim Derhalli 46 Corp. ENRNQ 45 Betonsports Plc 45 Societe Generale SOGN.PA Quote 45 ponzi schemer 45 Viking raiders 45 Tyco execs 45 Indonesian strongman Suharto 45 Madoff Ponzi 45 GAMBLING addict 45 De la Villehuchet 45 Roger Nagioff 45 tycoon Takafumi Horie 45 Ponzi mastermind 45 Eron Mortgage 45 niece Shana 45 AN ILLEGAL immigrant 45 Management LTCM 45 adviser Ian Thow 45 Tricom Equities 45 Marinellis 45 Alfred Sirven 45 Mr Tzvetkoff 45 Gome Appliances 45 confessed swindler 45 YBM Magnex 45 Epicurum 45 Odey Asset Management 45 Satyam Ramalinga Raju 45 Laura Zubulake 45 Stephen Versalko 45 Intermarket Holdings 45 Samuel Wyly 45 Enron Corp. ENRNQ.PK 45 Tuntex Group 45 Société Générale SA 45 crashgate 45 Horty Mokbel 45 Björgólfur Thor Björgólfsson 45 Lin Liang Ren 45 Ponzi scam 45 Dominic Fodera 45 Crédit Lyonnais 45 Credit Suisse CSGN.VX 行情 45 AIM flotations 45 Beckkett 45 HomeSide 44 Tzvetkoff 44 hedge fund Amaranth Advisors 44 hawala racket 44 Railtrack Plc 44 Neil Ellerbeck 44 Bernard Madoff Ponzi 44 Ponzi pyramid 44 FRAUDSTER 44 fruiterer 44 gangland hitman 44 LORRY driver 44 Mr Calil 44 lender Opes Prime 44 DrinkOrDie 44 agent Count Alfons 44 Kallakis 44 Izodia 44 Eric Krecichwost 44 tycoon Asil Nadir 44 Midavia 44 Wall Street fraudster Bernard 44 hedge fund 44 Marc Dreier 44 Helmut Elsner 44 conman Bernard Madoff 44 Albert Spaggiari 44 Dana Giacchetto 44 Frank McGarahan 44 Frank Cicutto 44 scandals roiled 44 Darius Guppy 44 bomb hoaxer 44 Ponzi scammer 44 Prince Jefri 44 Helmut Kiener 44 Kaupthing Iceland 44 Rod Petricevic 44 Florian Homm 44 serial bigamist 44 Eron Mortgage Corp. 44 Société Générale SocGen 44 gambling den 44 fugitive financier 44 Yamaichi Securities 44 Du Shuanghua 44 Harry Hyams 44 GLE FP 44 Andreas Liveras 44 Bridgecorp collapsed 44 Waksal pleaded guilty 44 BENEFIT cheat 44 Daniel Tzvetkoff 44 EBank 44 ABN Amro Hoare Govett 44 liner RMS Lusitania 44 Steven Horkulak 44 Ketan Somaia 44 Helmy Omar Sa'aid 44 Plakici 44 Roger Rogerson 43 financier Bernard Madoff 43 Galleon insider 43 #.#B Ponzi 43 Alleged fraudster 43 Pheim 43 HOUSTON Andrew Fastow 43 defect coverup 43 associate Dennis Karbovanec 43 Neel Uberoi 43 emotional distress libel slander 43 trustee liquidating Bernard Madoff 43 Bears Stearns Cos. 43 Brian Slobogian 43 Hangxiao Steel Structure 43 Bridgecorp Finance 43 Touradji Capital 43 Bre X scandal 43 Accused rogue trader 43 Lirim Laurie Emini 43 Mr Horkulak 43 DrinkorDie 43 Rakhi Shahi 43 murdering Rachel Nickell 43 Scook 43 Hoax caller 43 Bank Fuer Arbeit 43 Wall Street financier Bernard 43 Amaranth implosion 43 Société Général 43 Rafik Khalifa 43 Squidgygate tapes 43 Nicholas Vingirai 43 Ramalinga Raju confessed 43 Mark Bryers 43 Maddoff 43 Sakvithi 43 Kray Twins 43 Ospraie Fund 43 boss Chen Liangyu 43 moneylaundering 43 Piquets 43 Arran Coghlan 43 dodgy dealings 43 Delainey pleaded guilty 43 Shred Goodwin 43 convicted Ponzi schemer 43 Berndale 43 minicab driver 43 lawmaker Ashot Egiazaryan 43 Liveras 43 Canfina 43 Co. MER.N 43 Sonray 43 Rajaratnam Galleon Group 43 Conman jailed 43 Liu Jinbao 43 Imar Bank 43 Goldenberg Affair 43 check kiting conspiracy 43 Opulent Lite 43 playwright Lucy Prebble 43 masterminding multibillion dollar 43 Exxon Valdez supertanker 43 Chalva Tchigirinski 43 Vingirai 43 manager Crispin Odey 43 stockbroker Opes Prime 43 Norshield Asset Management 43 Eddie Antar 43 Wolfgang Floettl 43 Harry Kakavas 43 Hitler Diaries 43 Michael Jaws Giorango 43 billionaire Igor Olenicoff 43 One.Tel collapsed 43 tycoon Zhou Zhengyi 43 businessman Damian Aspinall 43 Chinese cocklers 43 Madoff swindle 43 Missing canoeist 43 Waad al Baghdadi 43 Craig Lazie Lynch 43 speculator George Soros 43 gambling syndicates 43 Faldor 43 Roberto Calvi 43 Thierry Magon de la 42 Enron Kenneth Lay 42 K1 Invest 42 Kara Hurring 42 conglomerate Daewoo 42 bear stearns 42 Benjamin Sisti 42 Opes Prime collapse 42 insitutional clients 42 insurer Britannic 42 Rocancourt 42 Stan Grmovsek 42 Paul Touradji 42 misdealings 42 ROCKNROLLA 42 Bernard Madoff scandal 42 Galleon Rajaratnam 42 founder Helmut Kiener 42 Satyam B. Ramalinga 42 One.Tel founder 42 Rambourg suspension 42 Mr Richwhite 42 Roopalben Panchal 42 gangster Jacques Mesrine 42 French liner Normandie 42 Elf Aquitaine 42 Roger Duronio 42 Vincent Gigante 42 confessed swindler Bernard 42 LTCM debacle 42 Julian Tzolov 42 Iceland Kaupthing 42 Sydney stockbroker Rene 42 Ladbroke Grove rail 42 stockbroking firms 42 Mariusz Rybak 42 HealthSouth Scrushy 42 Pierre Henri Flamand 42 broker Harshad Mehta 42 Nyaga Stockbrokers 42 extortion loansharking 42 Night Stalker rapist 42 entrepreneur Takafumi Horie 42 A#.#m [002] 42 dictator Noriega 42 heroin smuggler 42 Savoret 42 Stewart Specky Boyd 42 Supermodel Naomi 42 Tonbridge heist 42 Datek 42 Eugene Plotkin 42 Floch Prigent 42 hedge fund Galleon 42 Mafia hitman 42 Drexel Burnham 42 DRUG dealer 42 unwinding Kerviel 42 Landsbanki Glitnir 42 spiv 42 Solway Harvester 42 Profumo Affair 42 stockbroking firm 42 Amerindo Investment Advisors 42 Raj Rajaratnam Galleon 42 billionnaire 42 Financier Bernard Madoff 42 executives Helmut Elsner 42 Winterflood Securities 42 Lotto rapist 42 Maan Al Sanea 42 Nelson Piquet Jnr 42 Andurand 42 socialite Brooke Astor 42 gangland enforcer 42 chairman Daniel Bouton 42 Nick Petroulias 42 Bramdean Asset Management 42 insurer AIG AIG.N 42 Philippe Guez 42 ponzi schemes 42 dotcom darling 42 IKB Deutsche Industriebank 42 Chen Yu hao 42 rogue dialer 42 remisier 42 Fastow Kopper 42 glam rocker Gary Glitter 42 ram raider 42 Stratton Oakmont 42 Shinawatras 42 Mikhail Khodorkovsky Yukos 42 Intabill 42 IndyMac execs 42 Masterbond 42 exile Boris Berezovsky 42 Willard Foxton 42 Isaac Larian aided 42 pronounced veel ou SHAY 42 hedge funds 42 jewel heist 42 mob takedown 42 Stephen Grabiner 42 Dame Clara Furse 42 Yoshiaki Murakami 42 Anthony Rakoczy thinks 42 uncover Bernard Madoff 42 dotcom millionaire 42 DSQ Software 42 distribute Flumenbaum 42 Amaka Anajemba 42 Noah Musingku 42 BSC.N 42 Housam Zayat 42 Vincent Tchenguiz 42 LTCM 42 Paris Bourse 41 Chief Diepreye Alamieyeseigha 41 Gary Mulgrew 41 Hoodless Brennan 41 Bhoyrul 41 banker Eligio Cedeno 41 chairman Gu Chujun 41 CEO Bernie Ebbers 41 joyrider 41 Brierley Investments 41 Ian Thow 41 Liar Poker 41 bogus promissory notes 41 Michael Koulouroudis 41 Chain snatcher 41 Buncefield oil 41 Gome Electronics 41 Norbourg Asset Management 41 Jeffry Picower philanthropist 41 Maan al Sanea 41 stockmarket 41 Casper Sabatino 41 managers Ralph Cioffi 41 Christopher Skase 41 Rene Rivkin 41 Lernout & 41 KF Concept 41 Nordin Benallal 41 Gennady Timchenko 41 Yung Bae Kim 41 Jodee Rich 41 hedge fund Kynikos Associates 41 Norshield Financial 41 orchestrating Ponzi scheme 41 Ching Chi ju 41 Goldenberg scam 41 swindle 41 David Bermingham Giles 41 founding HIG 41 Anglo Leasing scam 41 scamster 41 Schottenfeld Group 41 Crossbow cannibal 41 Midavia Rail Investments 41 PinnFund 41 Drexel Burnham Lambert 41 Simon Cawkwell 41 Morpheus Trading 41 playwright Oscar Wilde 41 Langbar 41 Credit Lyonnais SA 41 ponzi scheme 41 Accused swindler 41 Securitas robbery 41 Attorney Wifredo Ferrer 41 TJX hacker 41 Willem Endstra 41 US1billion 41 Socgen 41 billionaire Maan 41 Seacrest stalker 41 Potters Bar rail 41 mafia kingpin 41 Christopher Garand 41 Daanish Zahid 41 Nat Rothschild 41 Ante Sapina 41 Germany IKB Deutsche 41 Collottas 41 Hetco 41 loanshark 41 â ¬ #.#bn [002] 41 Petters Ponzi scheme 41 Kosher slaughterhouse 41 Lawrence Lasser 41 Generoso Pope Jr. 41 Bluecrest 41 oligarch Mikhail Khodorkovsky 41 Gilbert Muponda 41 tycoon Eli Calil 41 Cheriegate 41 Charriere Bournazel 41 Loadsamoney 41 Triaxx CDOs 41 killer Raoul Moat 41 Martin Druffner 41 royal butler 41 Jerome Kerviel 41 Mikhail Khordokovsky 41 Liang Po hsun 41 BZW 41 Landesbanki 41 imprisoned Ponzi schemer 41 businessman Anggoro Widjojo 41 Martin Dunitz 41 Samuel Montagu 41 Stephanie Villalba 41 Lawyer Sergei Magnitsky 41 Businessman pleads guilty 41 looting Tyco 41 Abacus CDO 41 Ketan Parekh scam 41 Tome Raider 41 Lotto rapist Iorworth 41 Bear Stearns BSC.N 41 Poyiadjis 41 Dano Sonnex 41 trustee liquidating 41 partner Stuart Rosenfeldt 41 Nybot pit 41 hotelier Leona Helmsley 41 sokaiya 41 Hadianto Djoko Djuliarso 41 Mariposa botnet 41 JetBlue attendant 41 imprisoned swindler Bernard Madoff 41 founder Yasuo Takei 41 Horie Livedoor 41 Ashley Anne Kirilow 41 Rodney Adler 41 Offset Alpine Printing 41 Abe Saffron 41 Sandra Manzke 41 Investa Properties 41 William Topaz McGonagall 41 Nyasha Watyoka 41 exporter AWB 41 Guy Wilks Ramsport Ford 41 Spiderman climbs 41 Gaston Savoi 41 Gruntal 41 Khoo Teck Puat 41 Hernan Arbizu 41 Millionaires Factory 41 WorldCom Bernard Ebbers 41 Meinl Land 41 Winebox 41 Scrushy subordinates 41 Angie Littlewood 41 Hokkaido Takushoku Bank 41 Yang Huiyan 41 crosstown rival UBS AG 41 Tongan ferry 41 Raj Rajaratnam RAHJ rah 41 ImClone Waksal 41 Chau Ching ngai 41 Shanghai Chen Liangyu 41 Herve Falciani 41 Sreten Jocic 41 Offset Alpine 40 Jacques Mesrine 40 Viking Eller 40 Credit Default Swaps CDS 40 multination wars 40 broker Refco 40 AN ALLEGED 40 financier 40 STG3 40 Convicted fraudster 40 Astarra Strategic Fund 40 Mark Silbermann 40 Cornelius Vander Starr 40 Oliver Rudolf Jufer 40 epic swindler Bernard 40 assistant Thomas Mougard 40 dictator Sani Abacha 40 Hafiz Malik 40 Banco Ambrosiano 40 NewRiver Retail 40 Ponzi Scheme 40 Loik Le Floch Prigent 40 Enron implosion 40 Adolf Merckle 40 Austrian Josef Fritzl 40 philanthropist Jeffry Picower 40 Lotfi Raissi 40 Crashgate 40 Greenwich NatWest unit 40 conman 40 Ismael Higuera Guerrero 40 #million £ #million [001] 40 SBS Agro 40 Rachid Ramda 40 Societe Generale SCGLY 40 Group MQG.AX 40 Metallgesellschaft 40 bilked investors 40 Boo.com 40 Beverley Charman 40 Robert Tantular 40 Bellagio heist 40 conwoman 40 Ronnie Kray 40 defunct Galleon 40 Merrill Lynch MER.N 40 GANGLAND 40 difference CFDs 40 Gov. Edward DiPrete 40 Svengate 40 businessman Shrien Dewani 40 Rolf Breuer 40 Dinesh Dalmia 40 De Laurey 40 ram raiders 40 Bernie Madoff 40 RM1m 40 manager Guillaume Rambourg 40 producer Max Bialystock 40 Ruiz Henao 40 manager Barrett Wissman 40 rival Medellin cartel 40 Stefan Ortseifen 40 Daniel Bonventre 40 Nathans Finance 40 Societe Generale 40 Hoare Govett 40 Asil Nadir 40 convicted swindler Bernard 40 donor Norman Hsu 40 Pierre Andurand 40 stockbroker Rene Rivkin 40 Daniel Sadek 40 Antonio Polverino 40 Chairman B Ramalinga 40 RUSSELL Crowe 40 bar dancer Tarannum 40 Kingate Global Fund 40 Dominic Rushe 40 Jón Ásgeir Jóhannesson 40 Sex fiend 40 associate Jeffry Picower 40 Shobhan Mehta 40 LTCB 40 unwound Kerviel positions 40 massive taxpayer bailouts 40 Anil Bhoyrul 40 Laurie Emini 40 hedge funder 40 Polly Peck 40 BlueCrest Capital 40 Guillaume Rambourg 40 CFO Andrew Fastow 40 trader 40 Edmond Safra 40 Minibonds 40 sharebroking firm 40 Ashok Jadeja 40 Julius Meinl V 40 Dealstream 40 Goldman Sachs GS.N 行情 40 Mickelberg brothers 40 Alin Turcu 40 fraudster 40 Mario Viejas Carrascalao 40 Theodore Sihpol 40 sharebroker 40 Bahasyim 40 James Middleweek 40 Solomka 40 trader Craig Drimal 40 oligarch Boris Berezovsky 40 5m £ #.#m 40 David Pajcin 40 bank UBS UBSN.VX 40 Nabarro Wells 40 dotcom frenzy 40 Hungarian emigre 40 founder Calisto Tanzi 40 Ketan Parekh 40 £ #.#billion [005] 40 Portus Alternative Asset Management 40 aides Dave Basi 40 Dungeon dad 40 Nomura #.T 40 Cityboy 40 supergrass 40 Sowood Capital Management 40 Betonsports 40 Reza Saleh 40 Lo Hsing Han 40 paua poaching 40 orchestrating colossal 40 Ponzi scheme mastermind 40 law Peter Goulandris 40 Kerviel 40 Ospraie Management 40 Bramdean Alternatives Limited 40 Hugh Rodley 40 Jeffrey Tesler 40 Clearstream scandal 40 Ivan Boesky 40 Chigirinsky 40 Caledonia Investments 40 Igor Olenicoff 40 Hollywood madam Heidi Fleiss 40 PROPERTY tycoon 40 Sonny Swe 40 Sergey Aleynikov 40 Sjahril Djohan 40 Liu Qibing 40 STOCKBROKER 40 Bomb hoaxer 40 Goldenberg scandal 40 victims Experi Metal 40 A. Muthuraja 40 Hambros 40 Papalexis 40 Société Générale 40 Chief Executive Frank Cicutto 40 Andrew Fastow Enron 40 Victor Bout 40 swindling Hollinger shareholders 40 activist Yoshiaki Murakami 40 Touradji 40 Charles Bryceland 40 baron Bernard Madoff 40 ponzi 40 Bernard Madoff ponzi scheme 40 counsel Peter Shafron 40 convicted fraudster Bernard 40 Guantanamo detainee Binyam Mohamed 40 mismanagement cronyism 40 PartyGaming PLC 40 Cees van der Hoeven 40 Dinnertime Bandit 40 Jules Kroll 40 Ramesh Chakrapani 40 Niklas Clackamas Greenhouses 40 Indictments allege 40 Elizabeth Monrad 40 evangelism empire 40 Ram raiders 40 Helen Demidenko 40 Oyster Creek corroded 40 Jeffrey Mowen 40 CONMAN 40 Versalko 40 MER.N 39 Madoff MAY' dawf 39 Swap Sub 39 Ray Mickelberg 39 Mastronardo brothers 39 Bikie gang 39 JJB SPORTS 39 Fraudster 39 Mayflower Madam 39 massive Madoff swindle 39 Chairwoman Gert Boyle 39 Andrew Lahde 39 Philip Egglishaw 39 Matthew Koder 39 Southwark Crown Court 39 Al Braikan 39 Dresdner Kleinwort Benson 39 Raghuraj Puri 39 Goldman SachsGS 39 Satyam B Ramalinga 39 Olint 39 HSBC #.HK HSBA.L 39 Ms M'Barek 39 abalone poacher 39 Pierre Falcone 39 backpacker murderer 39 Mougard 39 inflate HealthSouth earnings 39 TT Durai 39 Ms Horlick 39 Coffin Cheater 39 HHG Plc 39 Ronald Tackman 39 chairman Seán FitzPatrick 39 Singapore Telecommunications STEL.SI 39 researcher Ian Wilmut 39 Collins Stewart CLST.L 39 Hologram Tam 39 bankrupt Lehman Brothers 39 Prolific burglar 39 Nai Xin Xue 39 underworld kingpin 39 scammer Bernard Madoff 39 millionaire businesswoman 39 racketeering loan sharking 39 Howard Sosin 39 Ponzis 39 HSBC Holdings HSBA.L 39 multi millionaire businessman 39 SOMALI pirates 39 Lipper Convertibles 39 lawyer Guillaume Selnet 39 Crashgate scandal 39 FIM Advisers 39 Armajaro 39 minibonds 39 Bag snatcher 39 DRFE 39 stockbroker 39 #-# Darkes Lane 39 Lehman Bros 39 member Alfred Villalobos 39 Balco doping 39 Amerindo 39 Qantas baggage handler 39 fifth Baron Delamere 39 Joyti De Laurey 39 Societe General 39 TotalFina 39 WorldCom Ebbers 39 Skase 39 dubbed GhostNet 39 Lt. Gen. Prosper Avril 39 reporter Kurt Eichenwald 39 Conman 39 Bin Talal Alsaud 39 Brendon Fearon 39 Tassos Papadopoulos corpse 39 Ponzi schemer Scott 39 Ayob Abdul Satar 39 Lay Skilling Convicted 39 Chinachem Charitable Foundation 39 Igor Klopov 39 MJK Clearing 39 Catarina Pietra Toumei 39 Vizard bookkeeper 39 Allco Finance 39 al Braikan 39 Villa Leopolda 39 developer Harry Kakavas 39 brother Bertrand Magon 39 convicted fraudster 39 Vestra Wealth 39 £ #BILLION 39 bankster 39 Samir Barai 39 mastermind Russell Defreitas 39 Anglo Leasing affair 39 brokerage Refco 39 Charles Ponzi 39 Toscafund 39 defrauding Klatten 39 smuggling rackets 39 Hichens Harrison 39 Richard Greenbury 39 chairman Sean FitzPatrick 39 Peter Mickelberg 39 Sommerschield branch 39 artist Philippe Petit 39 US#.#billion [001] 39 speculator Ivan Boesky 39 escort Audun Carlsen 39 Robert Kuok 39 Sonray Capital 39 Stewart Tullett 39 BankAmerica Corp. 39 Villehuchet 39 Mercorella 39 Alfred Harmsworth 39 Walter Haefner 39 Chichester Magistrates Court 39 Cancer faker 39 serial fraudster 39 Hangxiao 39 Austria BAWAG 39 Stg £ 39 Thames Trains 39 disgraced financier Bernie Madoff 39 Gerald Ronson 39 Insparo Asset Management 39 Mr Lehaney 39 Polly Peck collapse 39 online grocer Webvan 39 Fidelity Magellan fund 39 Hacker pleads guilty 39 EuroMillions lottery 39 Diepreye Alamieyeseigha 39 spy paymaster 39 Giacometti sculpture sells 39 Kray twins 39 Abshir Boyah 39 stockbroker Cazenove 39 NMBZ Holdings 39 LuxAlpha 39 press baron Conrad 39 Buffalo Spammer 39 AN ASYLUM seeker 39 Sergio Cragnotti 39 Frank Castaldi 39 Kerviel unauthorized 39 Harshad Mehta 39 inveterate gambler 39 Braysich 39 Slobogian 39 Lone Star KEB 39 Iceland Kaupthing bank 39 BrokerTec 39 Alleged serial rapist 39 Traxis Partners LLC 39 Neapolitan Mafia 39 figure Mario Condello 39 Frontman Julian Assange 39 spygate scandal 39 footballer Joey Barton 39 husband Nicolas Granatino 39 Scrushy HealthSouth primary 39 Drug trafficker 39 Ponzi kings 39 UBS AG UBSN.VX 39 Brhely 39 notorious swindler 39 Bre X 39 Hbos 39 Banco Intercontinental 39 carrier Swissair 39 officer Guillaume Hannezo 39 Email julian.dennison @ fitchratings.com 39 repackaged subprime mortgages 39 marketmaker 39 Partygaming 39 PROLIFIC burglar 39 Repo #s 39 Couple pleads guilty 39 Societe Generale SA #.FR 39 Anya Kushchenko 39 illegal bookmaking 39 Mo Yuk ping 39 CONVICTED sex offender 39 kidney transplant racket 39 Wong Kwong yu 39 Vivek Ahuja 39 Sanea 39 Middleweek 39 Operation Wickenby 39 insurer Equitable Life 39 identity Mick Gatto 39 £ #.#BILLION 39 Billionaire Raj Rajaratnam 39 Bernard Madoff MAY' dawf 39 Adnan Khashoggi 39 Vince Siemer 39 misselling 39 MULTI MILLIONAIRE 39 Pirate Sao 39 YBM 39 Alyn Waage 39 Fidentia scandal 39 defraud Tyco 39 Raj Rajaratnam billionaire 39 hedge fund titan 39 Martin McGartland 39 SOGN.PA 39 politician Aburizal Bakrie 38 Tongan royals 38 Sydney Biddle Barrows 38 Enron debacle 38 Chief Executive Samuel Waksal 38 Emmanuel Nwude 38 Krion 38 Potjaman 38 Xie Caiping 38 Michael Huttner conservatively 38 Wire ASW 38 shortsellers 38 U Vistract 38 Anglo Leasing scandal 38 Judge Dominique Pauthe 38 Maxam Capital 38 founder Jodee Rich 38 Calisto Tanzi Parmalat 38 Bjorgolfur Thor Bjorgolfsson 38 DarkMarket 38 Thomas Kontogiannis 38 Ablyazov 38 Tetlis 38 Leonid Blavatnik 38 Rambourg 38 adviser Stanley Chais 38 Madoff ponzi scheme 38 bernie madoff 38 Falsely accused 38 Alberto Vilar 38 Long Term Capital 38 Hauspie Speech Products 38 WorldCom Bernie Ebbers 38 Letterman blackmailer