Related by context. Frequent words. (Click for all words.) 53 Harry Markopolos 51 Bernie Madoff 49 Markopolos 48 Khuzami 47 Bernard Madoff 45 Madoff 45 Judge Rakoff 45 Finra 43 Robert Khuzami 43 Pequot Capital 43 Irving Picard 43 Ponzi schemes 43 Goldman Sachs GS 43 Valukas 42 Goldman Sach 42 Goldman 42 Taibbi 42 Arthur Levitt 42 SIGTARP 42 Ponzi schemer 42 Morvillo 42 financier Bernard Madoff 41 Ms. Schapiro 41 Richard Breeden 41 Bleidt 41 Bernard Madoff Ponzi scheme 41 Judge Jed Rakoff 40 Marc Dreier 40 SEC 40 NASD 40 Anthony Pellicano 40 FINRA 40 Zamansky 40 disgraced financier Bernard Madoff 39 Goldman Sachs 39 Mozilo 39 Tourre 39 L. Madoff 39 FCIC 39 Hank Greenberg 39 Blodget 39 Galleon hedge fund 38 Mary Schapiro 38 trustee Irving Picard 38 Whistle blower 38 Blankfein 38 J. Ezra Merkin 38 ENRON 38 Dick Fuld 38 insider trading 38 Linda Thomsen 38 Bradley Birkenfeld 37 Linda Chatman Thomsen 37 Joe Nocera 37 Ponzi 37 Director Robert Khuzami 37 Henry Blodget 37 Rajaratnam 37 attorney Ira Sorkin 37 Wachtell 37 Rothstein 37 Douglas Faneuil 37 Petrocelli 37 Merkin 37 congressional hearings 37 Aleynikov 37 Raj Rajaratnam 37 disgraced financier 37 Chais 37 Magnetar 37 Slaine 37 Ponzi scheme 37 Gasparino 37 hedge fund managers 37 Cioffi 37 Portus 37 Ketan Parekh 37 David Kotz 37 Madoff Ponzi scheme 36 Daniel Bouton 36 Ralph Cioffi 36 Sorkin 36 Cotchett 36 accounting improprieties 36 ponzi scheme 36 Goffer 36 DealBook 36 Friehling 36 forensic accountant 36 Boies Schiller & 36 Hellerstein 36 Chanos 36 Sihpol 36 Herb Greenberg 36 PIPEs 36 Financial Crisis Inquiry 36 hedge funds 36 hedge fund insider 36 multibillion dollar Ponzi scheme 36 Elliot Spitzer 36 Maurice Greenberg