Related by context. Frequent words. (Click for all words.) 63 Birkenfeld 49 Galleon hedge fund 48 Ralph Cioffi 47 Scott Fawell 46 Raj Rajaratnam 46 Marc Dreier 45 militant Luis Posada 45 Ahmed Khalfan Ghailani 45 founder Raj Rajaratnam 45 Luis Posada Carriles 45 actor Wesley Snipes 45 Ahmed Khalfan Ghailani Tanzanian 44 Nemazee 44 Rodolfo Godinez 44 Arthur Nadel 43 Frank DiPascali 43 Michael Kopper 43 Fort Dix plot 43 Khuzami 43 Pena Soltren 43 disgraced financier Bernard Madoff 43 hedge fund insider 43 Al Moayad 43 Chad Bray 42 Russell Defreitas 42 eye Anthony Pellicano 42 Pete Seda 42 Preet Bharara 42 Douglas Shulman 42 Jacob Frenkel former 42 Anthony Pellicano 42 Aleynikov 42 Ramzi Binalshibh 42 Galleon Group 41 Joe Nacchio 41 Calisto Tanzi 41 Khalid Shaikh Mohammed 41 Ahmed Ghailani 41 Neil Volz 41 Jose Padilla 41 Raffaello Follieri 41 Matthew Tannin 41 David Coleman Headley 41 Faisal Shahzad 41 tax evasion 41 H. Swartz 41 Vicky Pelaez 41 Juan Lazaro 40 Emperors Club 40 Klaus Zumwinkel 40 Richard Dickie Scruggs 40 investigator Anthony Pellicano 40 Enron Task Force 40 Chernick 40 Arabov 40 Lewis Scooter Libby 40 Paul Magliocchetti 40 al Badawi 40 Joan Lenard 40 Blagojevich retrial 40 Madoff 40 Rajaratnam 40 Ressam 40 aide Lewis Scooter 40 Dickie Scruggs 40 businessman Morris Talansky 40 reputed mob boss 40 Carriles 39 financier Bernard Madoff 39 Al Qosi 39 Farooque Ahmed 39 Judge Jed Rakoff 39 USS Cole bombing 39 Pajcin 39 Lea Fastow 39 CIA leak 39 Danielle Chiesi 39 Ahmad Wais Afzali 39 Mohammed al Qahtani 39 Marjorie Diehl Armstrong 39 Bernard Ebbers 39 Bernie Madoff 39 Joya Williams 39 Rajiv Goel 39 DiPascali 39 Mohamad Ibrahim Shnewer 39 Sihpol 39 Bonventre 39 AccountingWEB.com 39 Daniel Bayly 39 Attorney Preet Bharara 39 Robert Willens 39 chairman Marcel Ospel 38 Bernard Madoff 38 Bush commuted Libby 38 Jeffry Picower 38 Tom Petters 38 CIA operative identity 38 I. Lewis Scooter 38 Jiau 38 Joseph Nacchio