Related by context. All words. (Click for frequent words.) 44 Val Southwick 41 Bernie Madoff blush 40 defrauder 40 swindle 40 Kenneth Matzdorff 39 Fiascki 39 Indictments allege 39 PinnFund 39 Feds indict 39 Hellein 39 Gieseker 38 Giacomaro 38 check kiting 38 Moskop 38 Mylo Enterprises 38 Blimline 38 M. Biskupic 38 cyberfraud 38 Lewalski 38 distribute Flumenbaum 37 Von Oesen 37 racketeering statutes 37 ETS Payphones 37 Samuel Wyly 37 Dante DeMiro 37 ABTPA 37 Maddoff 37 Frank Vennes 37 Sucarato 36 Rothstein Ponzi scheme 36 Byors 36 Senty Haugen 36 Bogdonoff 36 Mr. Prebul 36 Conforte 36 Accused Ponzi schemer 36 Zubick 36 Arthur Frobisher Ted Danson 36 Custable 36 bilked 36 Frank Gruttadauria 36 fraud 36 GenesisIntermedia 36 Horob 36 Angela Buckborough Platt 36 financier Bernie Madoff 36 Foshie 35 RICO racketeering 35 Magkamit 35 Dennis Troha 35 BILLINGS Mont. 35 defrauders 35 Steinger 35 Tenens 35 Korcan 35 6 #/#-year racketeering 35 Reeveses 35 Businessman pleads guilty 35 opium trafficker 35 systematically defrauded 35 Zubkis 35 bilking investors 35 DeMiro 35 Howard Awand 35 Gwendolyn Moyo 35 Grellner 35 Stolen Dreams 35 Wyly brothers 35 fraudulent promissory notes 35 trustee liquidating Madoff 35 Lochmiller 35 developer Antoin Rezko 35 Francis Macrae 35 Attorney Preet 34 Operation Streetsweeper 34 Bernard Madoff ponzi scheme 34 Astarra Strategic Fund 34 Eseppi 34 CenTrust 34 Daniloo 34 swindles 34 bilks 34 Ray Mickelberg 34 Flader 34 indictment unsealed 34 Michael Catain 34 VesCor 34 deceptive telemarketing 34 Matt Dummermuth 34 Ponzi 34 fruad 34 Ponzi schemer 34 racketeering 34 Cheryl Potashnik 34 Bultmeyer 34 Capoccia 34 Larceny forgery 34 multimillion dollar Ponzi scheme 34 defraud 34 Terechina 34 Jeffrey Mowen 34 Operation Malicious Mortgage 34 Postville kosher slaughterhouse 34 fraudster Bernie Madoff 34 Ponzi schemers 34 Bernie Madoff ponzi scheme 34 Noe coin 34 swindler Bernie Madoff 34 telemarketing scams 34 Forciea 34 operator Noah Musingku 34 telemarketing scam 34 Ponzi pyramid 33 racketeering RICO 33 Nick Giannis 33 swindled 33 bilked investors 33 Frederic Bourke 33 Thomas Ajamie Houston 33 allegedly bilked 33 loansharking ring 33 misspend millions 33 Rajaratnam Galleon Group 33 prolific spammer 33 Kelepolo 33 Oleg Nikolaenko 33 frauds perpetrated 33 Diamreyan 33 Sichenzia 33 fen phen settlement 33 AmeriFirst 33 Kartesz 33 fraudulently concealing 33 smuggling rackets 33 imprisoned swindler 33 Uri Karel Roden 33 swindlers 33 scamming 33 Fastow Kopper 33 Ponzi scam 33 fraudulent ATM withdrawals 33 Fitzmartin 33 Colacurcio Sr. 33 Bernard Madoff Ponzi 33 ponzi 33 Loglisci pleaded guilty 33 Bernie Maddoff 33 Kurlemann 33 Standefor 33 Chia Teck Leng 33 Wextrust 33 ghost payrolling 33 AREI 33 Attorney Wifredo Ferrer 32 kiting checks 32 AARP ElderWatch 32 multistate 32 systematically overcharged 32 COLLINSVILLE Va. 32 Solomon Wisenberg 32 Bernie Madoffs 32 False Claims Acts 32 developer Solomon Dwek 32 extorting payoffs 32 Provident Royalties 32 Eliyahu Weinstein 32 Dorean Group 32 Richard Elkinson 32 Youssef Hmimssa 32 Stevan Todorovic 32 Madoff Ponzi 32 AremisSoft 32 Bruteyn 32 Roger Faulkenberry 32 Jaglicic 32 Jeffrey Sloman 32 phony promissory notes 32 frauds 32 Scarecrow Bandits 32 Ponzi scammer 32 swindling 32 fraudulently solicited 32 swindler Madoff 32 bilking 32 Mikhail Khordokovsky 32 L. Madoff Ponzi 32 Nasgovitz 32 convicted Ponzi schemer 32 Chegge Kraszeski 32 regulate payday lenders 32 Wylys 32 Safevest 32 Al Haramain chapter 32 Roqumore 32 Intelisano 32 embattled kosher slaughterhouse 32 developer Brian Potashnik 32 Operation Speed Racer 32 Grandpa Bandit 32 defrauded 32 trustee liquidating 32 money laundering 32 Madoff MAY' dawfs 32 TJX hacker 32 Gurgainers 32 Rhonda Breard 32 artifact looting 32 Malkenhorst 31 Ross Intelisano 31 FBI Abscam sting 31 WexTrust 31 Nicholas Hurtgen 31 notorious Ponzi schemer 31 Ponzi scheming 31 fraudulent 31 swindler 31 Zwego 31 resell plots 31 grossly mismanaging 31 developer Igor Olenicoff 31 Eddie Antar 31 Wiseguy Tickets 31 Lobbyist pleads guilty 31 Robutrad workers 31 BENEFIT cheat 31 Parkcentral Global 31 Wealth Pools 31 Operation Copycat 31 modification scams 31 Leslie Steinger 31 Netschi 31 Robert Giuffra 31 Buford Yates 31 Baghdad Irbil Ninevah 31 ponzi schemes 31 Potashniks 31 Bernie Madoff 31 COPS grants 31 Gluckin 31 Accused swindler 31 LaShawn Pettus Brown 31 Madoff swindled 31 bookmaking operation 31 Ponzi schemer Bernard Madoff 31 untaxed liquor 31 Bavelos 31 Howard O. Kieffer 31 Milowe Brost 31 Erpenbeck Co. 31 Joe Prebul 31 Igor Klopov 31 Michael Jaws Giorango 31 Henry Klingeman 31 Holy Land funneled 31 orchestrating Ponzi scheme 31 feds 31 Pilgrim Pride poultry 31 Joel Steinger 31 phony 31 Mastronardo brothers 31 defrauding 31 Michielutti 31 Joanna Ediger 31 Yung Bae Kim 31 Olenicoff 30 illegally disbursing 30 count indictment unsealed 30 bogus promissory notes 30 Lynn Taliento 30 Eith 30 Terrence Gasper 30 Ponzi mastermind 30 lieutenant Frank DiPascali 30 Alleged Ponzi schemer 30 scammers posing 30 Dickie Scruggs 30 McLains 30 Ajro 30 Kenneth Lay Jeffrey Skilling 30 F. Kirwin 30 Phyllis Molchatsky 30 kickback schemes 30 Jorge Sneaky Arandas 30 Trader Jerome Kerviel 30 grand jury indictment unsealed 30 fraudulently misappropriated 30 Enron otc ENRNQ 30 scams 30 & Intelisano LLP 30 seditious conspiracy attempting 30 Kreuger 30 billionaire Igor Olenicoff 30 Flora Cafaro 30 bilk 30 Bryan Vroon 30 Martin Druffner 30 Provident Royalties LLC 30 Donald Udstuen 30 Trabulse 30 grifting 30 Robert Kahre 30 grossly overcharging 30 Pennyrile Narcotics Task Force 30 Operation Shellshock 30 Ponzi scheme 30 Joseph Shereshevsky 30 scam 30 Clavizzao 30 NADN 30 Philip Khinda 30 scammed 30 BeneCard 30 conversation secretly taped 30 Gregory Setser 30 grossly overstating 30 cybertheft 30 federal 30 Operation UNITE 30 Raj Rajaratnam Galleon 30 flim flam artists 30 fraudulently inflating 30 Christopher Collotta 30 groundbreaking exoneration 30 Bernie Madoff Ponzi scheme 30 Neteller processed 30 Weglian 30 HYIPs 30 Zelaya Robles 30 shysters 30 Prem Sarin 30 Finra arbitration 30 Rusciano 30 sham finder 30 Herula 30 Ponzi schemes 30 uncover Bernard Madoff 30 cocaine trafficking 30 overbill 30 Geneske 30 Vaughn Fights Extradition 30 AdSurfDaily 30 Joseph Aramanda 30 check kiting scam 30 Numismatic Professionals 30 Mitchel Guttenberg 30 Major Fraud Squad 30 Frauds Bureau 30 Marinellis 30 Broucek 30 Societe Generale uncovers 30 fraudulently overstated 30 Rocco DeSimone 29 plunder corpses 29 Edgar Casals 29 Orazio Lembo Jr. 29 mismanagment 29 BENEFITS cheat 29 colleague Julian Tzolov 29 Zahdi 29 Repo #s 29 Stoltmann 29 chiselers 29 Brian Taglieri 29 Linda Gebert 29 Nevin Shapiro 29 Najmeh Vahid 29 fraudulent telemarketers 29 fund raiser Norman Hsu 29 Iknadosian 29 Lax oversight 29 misdealings 29 philanthropist Jeffry Picower 29 LaDuron 29 indictments unsealed 29 Jack Potashnik 29 Drabinsky Gottlieb 29 Harriette Walters 29 thievery 29 Waksal pleaded guilty 29 Amaka Anajemba 29 DaimlerBenz saved 29 Petters Ponzi scheme 29 con artists 29 Blanca Contreras 29 Meth Merchant 29 Stan Grmovsek 29 fraudulently claiming 29 largest cybertheft rings 29 Znetix 29 misdealing 29 multi jurisdictional 29 con artist 29 notorious swindler 29 Suthers 29 Fumo defrauded 29 perpetrated 29 Schemers 29 identity theft 29 Meskwaki tribal 29 fraudulently obtained 29 developer Tony Rezko 29 Operation Bot Roast 29 wire fraud 29 Coingate 29 promoter Lou Pearlman 29 Tom Petters 29 Matthew Ianniello 29 Jeffrey Sonn 29 finance lavish lifestyle 29 Hysear Randell 29 YBM Magnex 29 greedheads 29 PurchasePro.com 29 bilk unsuspecting 29 Andrew Beardall 29 Dennis Bolze 29 Alan Ralsky 29 Wady 29 debit card skimming 29 Mintmire 29 Ashley Anne Kirilow 29 Rodis embezzled 29 Alyn Waage 29 Weizhen Tang 29 Ray Bourhis 29 moneylaundering 29 Lily Cates 29 Mikhel 29 sweepstakes scams 29 masterminding Ponzi scheme 29 Sivaslian 29 viaticals 29 Chief Executive Bernard Ebbers 29 Bernie Madoff scandal 29 Trip Assured 29 Igor Olenicoff 29 Thirugnanam Ramanathan 29 Fraud Conspiracy 29 Nasser Kazeminy 29 serial bigamist 29 Michael Bienes 29 Norbourg Asset Management 29 scammers 29 flimflammed 29 grifters 29 bogus 29 Gregory Hurchalla 29 kiting scheme 28 ponzi scheme 28 WexTrust Capital 28 Cobell v. Norton 28 tippees 28 Grandparent Scam 28 Ronald Evano 28 Maureen Ebel 28 CIETC scandal 28 Cladek 28 Civella 28 forgery embezzlement 28 Corp. ENRNQ 28 Jeffry Picower philanthropist 28 Filanbanco 28 Swindler 28 MySpace cyber bullying 28 Theodule 28 T. Schneiderman 28 diamond encrusted pens 28 orchestrating colossal 28 Elkinson 28 flimflam 28 extortion bribery 28 fraudulently overstating 28 Kristi Hoegel 28 Burly Bandit 28 Feds seize 28 Embezzler 28 Radler pleaded guilty 28 kickback scheme involving 28 Maksym Yastremskiy 28 Frank Colacurcio Jr. 28 dishonestly obtaining 28 Lancelot Investment 28 Agriprocessors kosher slaughterhouse 28 witness tampering obstruction 28 possessing hydrocodone 28 Lin Gosman 28 schemers 28 Ian Thow 28 fictitious 28 racketeering conspiracy mail 28 Ho Chunk tribe 28 Isidro Garza 28 manager Arthur Nadel 28 Timothy Balducci 28 multijurisdictional 28 Zuccarini 28 Financial Crimes Task 28 KPMG KPMG.UL 28 Seymour Lazar 28 check kiting scheme 28 fradulent 28 Hochfelder 28 Equiticorp 28 Offill 28 SBS Agro 28 CassTel 28 Supreme Court disbars 28 Winebox 28 Bernie Ebbers 28 Stratton Oakmont 28 Larry Reservitz 28 Fraud Task Force 28 Harold Shand 28 WG Trading 28 Sengheiser 28 MARMET 28 Madoff ponzi scheme 28 frauding 28 check casher 28 prositution 28 launder illicit 28 possessing counterfeit 28 stockbroker Gordon Gekko 28 bilk taxpayers 28 Trosten 28 Dean Vlahos 28 KPMG Fraud Barometer 28 convicted swindler Bernard 28 Pallohusky 28 negligence negligent misrepresentation 28 Ed Mezvinsky 28 Bill Erpenbeck 28 laundering 28 exec pleads guilty 28 Bankster 28 Giallanella 28 Christopher Bebel 28 embezzlement 28 perpetrating fraud 28 Kraser 28 inflate HealthSouth earnings 28 immigrant smuggling 28 Seneca Cayugas 28 fraudulently obtaining controlled substance 28 serial fraudster 28 Benjamin Sisti 28 Bicycle Bandit 28 Krion 28 WorldCom Ebbers 28 contractor Jacob Kiferbaum 28 Bankruptcy Trustee 28 Regina Chiluba 28 Pearlman 28 reputed Klansmen 28 convicted swindler 28 Blubaughs 28 Al LaPierre 28 workers' compensation 28 Rakotonanahary 27 Morgester 27 LAKE OZARK Mo. 27 Colbrandt 27 Federal 27 perpetrating 27 Dana Giacchetto 27 embezzlements 27 Brad Bleidt 27 fatal copperhead bite 27 METRICH Enforcement Unit 27 profiteered 27 elaborate kickback scheme 27 Nannenga 27 Malinda Dee 27 lucrative kickback scheme 27 Andrew Fastow pleads guilty 27 Collottas 27 Borstelmann 27 unlawfully prescribing drugs 27 LaBrake 27 investor Sharon Lissauer 27 McVickar 27 Bahasyim 27 Banco Intercontinental Baninter 27 Muthanna Al Hanooti 27 Hoffler Riddick 27 Pamela Kaichen 27 #M Ponzi scheme 27 Bre X Minerals 27 Ajamie 27 odometer tampering 27 attorney Ross Intelisano 27 MegaClaims litigation 27 CEO Gregory Podlucky 27 developer Calvin Boender 27 Koulouroudis 27 Wiseguy Tickets allegedly 27 defrauding Hollinger 27 Peg Nadel 27 Zabrin 27 scammers prey 27 OFIR 27 Disbarred lawyer 27 Ponzi schemer Bernie Madoff 27 Baladjay 27 heiress Rachel Weisz 27 Verhotz 27 Jinwrights 27 qui tam litigation 27 Louis Saccoccio 27 Salander masterminded 27 Operation Phony Pharm 27 Pimstein 27 Wire Fraud 27 HealthEssentials 27 Mercorella 27 co conspirators 27 embezzle 27 Amicos 27 Versalko 27 Charles Tatelbaum 27 Nemazee 27 ImClone Waksal 27 Colombia extradites 27 fugitive financier 27 Indictments unsealed 27 overbilling Medicare 27 Dadante 27 managers Ralph Cioffi 27 Ramon Pequeno head 27 wages garnisheed 27 indicted 27 Gen. Peg Lautenschlager 27 Alleged fraudster 27 shoddy bookkeeping 27 Cucciniello 27 Fax.com 27 frauded 27 Karen Tesdell 27 Botox Bandit 27 Ben Wogsland spokesman 27 AmeriFirst Funding 27 TennCare fraud 27 scamsters 27 misspend 27 crooks 27 Ponzi scams 27 Reputed mob 27 Van der Sloot Amesz 27 Giacchetto 27 Igor Poteroba 27 avoidance evasion 27 spokesmen Thom Mrozek 27 Wallenbrock 27 fleeced 27 Phuong Quoc Truong 27 grandparent scam 27 Douglas Rennick 27 Gretchen Shappert 27 Daniel Tzvetkoff 27 Affpower enterprise 27 McCluen 27 CEO Daniel Laikin 27 Greg Setser 27 fraudently 27 Bentley Farkas 27 manager Barrett Wissman 27 Rocancourt 27 Richard Trabulsy 27 adviser Ian Thow 27 illegally prescribing painkillers 27 Kevin Krakora 27 unwitting dupes 27 Maureen Blackthorne 27 anticompetitive collusion 27 Dreier 27 Tyco execs 27 Eichenwald 27 kidnap Columbia Sportswear 27 Stroessner seized 27 Dixie Randock 27 Francis X. Gartland 27 bankrupted 27 Gen. Phill Kline 26 impresario Lou Pearlman 26 misdemeanor misbranding 26 Attorney Mike Heavican 26 antifraud 26 real estate speculator 26 Jaime Plascencia 26 Opulent Lite 26 KF Concept 26 Bittok 26 Livent founders 26 Accutel 26 Viktor Kozeny 26 Lea Fastow pleaded guilty 26 Andrew Stoltmann securities 26 fraudulently misstating 26 ERG Ventures 26 Eron Mortgage 26 Staggl 26 alien smuggling 26 Phone Busters 26 Hilltop Crips 26 Xelan 26 Mafia hitman 26 scammer Bernard Madoff 26 Mutual Benefits 26 Chez Gabriela Studio 26 Poteroba 26 thieving 26 Fumo plundered 26 loanshark 26 acquitting Nacchio 26 bankster 26 Operation Fastlink 26 Abraham Kennard 26 briber 26 embezzlers 26 firm ProTrust Management 26 Ducan Fanfan 26 defrauds 26 Tehin 26 ponzi schemer 26 preyed 26 Colonies Partners 26 Gabayzadeh 26 Howard Schilit 26 bankrolled lavish lifestyle 26 felony grand larceny 26 fraudulently obtaining 26 laundered 26 Barry Fadem 26 Madoff 26 drug trafficking 26 unravel Bernard Madoff 26 Grandma Millie 26 ash borer quarantine 26 BestBank 26 Grandad Bandit 26 scheming 26 embezzling Rp 26 Anita Mahajan 26 FRAUDSTER 26 Mario Meschino 26 Picowers 26 Intellacom 26 Ponzi scheme mastermind 26 capping noneconomic damages 26 mini Madoffs 26 embezzler 26 falsified invoices 26 illegally eavesdropped 26 Kenneth Mahaffy 26 Fraud Strike 26 multimillion dollar 26 shield gunmakers 26 disgraced financier Bernie Madoff 26 swindler Bernard Madoff 26 Chaitman 26 fraud negligent misrepresentation 26 bookkeeping irregularities 26 Disgraced financier 26 Kozeny 26 Gian Paolo Zini 26 Operation Rollback 26 Howard Sosin 26 masterminding 26 Bilking 26 Bernie Madoff blaming 26 flimflams 26 Norman Googel 26 Loomis Wealth 26 indentity theft 26 Cordray 26 Sallie Hillmon 26 Piacentile 26 Googel 26 larcenous 26 Warnky 26 Michael Mastromarino 26 devious 26 Stamos extortion 26 secretly funneled 26 caped crusades along 26 Maxam Capital 26 Gen. Lisa Madigan 26 Operation Tarnished Badge 26 grifter 26 viatical settlements 26 Fraudulent 26 Grabovoy 26 financial misdealings 26 Andrew Stoltmann Chicago 26 Nicholas Cosmo 26 Picard 26 counterfeiting 26 STEVE Vizard 26 kosher meatpacking plant 26 Enron WorldCom HealthSouth 26 Pellicano wiretapped 26 Reputed mobster linked 26 fraudsters 26 Adam Kidan 26 Cyberco 26 fraudulently 26 grand larceny forgery 26 Operation Sandshaker 26 conwoman 26 Defraud 26 waived extradition proceedings 26 Ivan Boesky 26 Ted Deikel 26 multicounty 26 odometer rollbacks 26 HealthSouth executives 26 CEO Bernie Ebbers 25 Lestorti 25 Suzanne D' Amour 25 Jack Abramoff influence peddling 25 alledge 25 employing illegal aliens 25 Tzvetkoff 25 Zagel marveled 25 Dawn Godman 25 harboring undocumented immigrants 25 Mary Evano 25 Operation Wickenby 25 elaborate ruses 25 fraudulently misused 25 Guilty pleas 25 millionnaire 25 auditors Arthur Andersen 25 mate Tony Iommi 25 fictitious invoices 25 extortion loansharking 25 Sonya Causer 25 Ianieri pleaded guilty 25 pyramiding scam 25 Zaroff 25 amassing disproportionate 25 unauthorized withdrawals 25 profited 25 Foreclosure Rescue 25 Xenia yuh 25 Affpower 25 Astarra Strategic 25 restitutions 25 magnate Mikhail Khordokovsky 25 Drexel Burnham 25 WINS TRENTON 25 Antoinette Hodgson 25 insider trading 25 Swift meatpacking plants 25 Faccone 25 David Kustoff 25 Strachans 25 Bernard Madoff MAY' dawf 25 Sam Antar 25 Marcus Schrenker bilked 25 Samir Barai 25 Daniel Bonventre 25 Quellos Group 25 Fraudster 25 Alberto Vilar 25 Vini Vinc 25 fraudulently billed 25 Rajaratnam Chiesi 25 Depot W.Va. 25 Ponzi Vineyards 25 Securitas raid 25 phoney 25 multiagency task 25 Medicaid Investigations Unit 25 Asheesh Agarwal 25 allege Ochenge Otiso 25 RSLC 25 Gonikman 25 Code monétaire et 25 Bernard Madoff scandal 25 Feds nab 25 willful evasion 25 peanut growers 25 HSMO 25 launder 25 CyberNET 25 www.phonebusters.com 25 adviser Stanley Chais 25 Stephen Naratil 25 confessed swindler Bernard 25 ATM skimming 25 chairwoman Jane Diplock 25 Chen Yu hao 25 nefarious deeds 25 Ngozi Nnaji 25 Delainey pleaded guilty 25 Bolze 25 Evangelist Alamo 25 perpetrate identity theft 25 Operation UNITE federally funded 25 Fraud 25 Polly Peck empire 25 Phony 25 Conman jailed 25 Calisto Tanzi Parmalat 25 Fraudster jailed 25 Band Aid Bandit 25 conman Bernard Madoff 25 Mavrodi 25 Lydia Cladek 25 Mansion Madam 25 tax avoiders 25 congresswoman Marilyn Musgrave 25 disgraced televangelist 25 uttering forgery 25 embezzled 25 Massimi 25 Liesendahl 25 mutilating coins 25 Granny Robber 25 emerald bracelet 25 Etcheber 25 Phish Phry 25 uttering forged instruments 25 extort Dole 25 schemed 25 defraud unsuspecting 25 Basi cousin Aneal Basi 25 Fraud Hotline 25 Trudy Randell 25 Ausaf Umar Siddiqui 25 Operation Greylord 25 Paycom 25 PurchasePro executives 25 Todd Farha 25 Mathew Nellessen 25 Enron Kenneth Lay 25 portray Rubashkin 25 Frank Avellino 25 misprison 25 Westpoint mezzanine 25 Krirkkiat 25 Violent Offender Task Force 25 fraudulently obtain 25 Swift meatpacking 25 ES Bankest LLC 25 Medawar 25 Cundiffs 25 Barrett Wissman 25 stealing Clearstream 25 allegedly misappropriating 25 Securitas heist 25 A. Jack Boultbee 25 forgery 25 unlawfully prescribing Vicodin 25 Morial inner circle 25 identity theft scams 25 Orlansky brothers 25 mother Ayferafet 25 Grebow 25 banksters 25 Morris Moshe Talansky 25 riches everyman 25 Camulos 25 inflating appraisals 25 Ebbers 25 Schwab YieldPlus 25 HomeGold 25 accountants Arthur Andersen 25 Nina Banister spokeswoman 25 nonpayments 25 voter caging 25 Vivendi Messier 25 looting Westar 25 hedgefund 25 WorldCom Bernie Ebbers 25 Buffett MidAmerican Energy 25 ripoff 25 PONZI 25 financier Bernard 25 GoInternet 25 Poyiadjis 25 Dirk Minniefield 25 suborn perjury 25 Potjaman 25 Upper Peninsula Substance 25 Skase 25 Randy Freking 25 crooked 25 shams 25 pyramid scheme 25 moneymaking schemes 25 fraudulently misrepresenting 25 SUTA dumping 25 WorldCom Bernard Ebbers 25 smuggling 25 criminal 25 bribe DeLaughter 25 extortion