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(Click for frequent words.) 62 Jeffry Picower 61 Picowers 55 Picower Foundation 55 Barbara Picower 51 philanthropist Jeffry Picower 50 Madoff Ponzi scheme 49 Picower estate 49 Madoff 47 Perelman 47 Chais 46 Michael Bienes 46 Picower widow Barbara 45 Bernie Madoff Ponzi scheme 45 Ruth Madoff 45 Yalincak 45 Madoff MAY' dawfs 44 clawback lawsuits 43 Bernard Madoff 43 Rothstein Ponzi scheme 43 Chaitman 43 Madoff ponzi scheme 43 BLMIS 43 Frank Avellino 43 Picower widow 42 Eisenhofer 42 Mrs. Helmsley 42 Liesel Pritzker 42 fraudster Bernard Madoff 42 Martin Flumenbaum 41 attorney Eugene Licker 41 Applehead 41 Antoinette Hodgson 41 Naftalis 41 trustee liquidating Madoff 41 Peg Nadel 41 Stanley Chais 41 notorious Ponzi schemer 41 Ponzi scheme 41 Bienes 41 Ascot Partners LP 40 Picower withdrew 40 Revlon cosmetics mogul 40 Lionel Pincus 40 Madoff swindled 40 associate Jeffry Picower 40 von Saher 40 Wilpon Katz 40 Maxam Capital 40 Madoff feeder 40 Pimstein 40 Chiscolm 40 Peter Chavkin lawyer 40 disgraced financier multibillion dollar 40 Cohmad Securities 39 lawyer Martin Flumenbaum 39 Sivaslian 39 Ponzi schemes 39 Gittis 39 Hochfelder 39 Lerach 39 Chais Family 39 Bernie Madoff 39 lawyer Andrew Levander 39 Martin Flumenbaum lawyer 39 Nadel 39 Rigases 39 Cohmad Securities Corp. 39 Forstmann Little 39 Rothstein Rosenfeldt Adler 39 Bernard Madoff Ponzi scheme 39 Greenwich Sentry 39 MDL Capital 39 Fairfield Sentry 39 Steinger 39 Skilling 39 Sandra Manzke 39 Arthur Samberg 38 Bleidt 38 Olenicoff 38 Felos 38 Dreier LLP 38 Theodule 38 Banco Ambrosiano 38 Howard Sosin 38 De la Villehuchet 38 J. Tigue 38 lawyer Peter Chavkin 38 Ira Sorkin Madoff 38 Madoff swindle Picard 38 Kathleen Cailloux 38 MegaClaims litigation 38 Fairfield Greenwich 38 Fairfield Sentry Fund 38 Ponzi 38 Bershad 38 Filomena Tobias 38 Dadante 38 Refco creditors 38 Sucarato 38 Maddoff 37 imprisoned financier Bernard 37 Scrushy 37 Maryann Neabor 37 socialite Brooke Astor 37 Bayou Hedge Funds 37 Podlucky 37 DiPascali cooperation 37 Kingate 37 Russell Berrie 37 Milberg Weiss 37 Rosario Moreno 37 Gluckstern 37 G. Nadel 37 Nicholas Maounis 37 Patarkatsishvili 37 Madoff MAY' dawf 37 Bernie Madoff ponzi scheme 37 Bernard Madoff ponzi scheme 37 Westridge Capital 37 Rigas 37 Janet Burkle 37 Miriam Siegman 37 Burt Neuborne 37 Merkin 37 IPOF 37 L. Madoff Ponzi 37 Calleia 37 Wiand 37 Contorinis 37 Flumenbaum 37 Olstein 37 Reid Weingarten 37 Mazzuto 37 AREI 37 Parmalat 37 LLC BLMIS 37 Provident Royalties 37 Tenens 37 Wealth Pools 37 Ponzi schemer 37 attorney Roberto Stanziale 37 Neuborne 37 Gary Gitto 37 Cohmad 37 Halcyon Asset Management 36 Berenblut 36 Marmaro 36 al Braikan 36 Yagman 36 Bruteyn 36 attorney Martin Flumenbaum 36 liquidating Madoff 36 convicted fraudster Bernard 36 Sheryl Weinstein 36 Sohus disappeared 36 Epicurum 36 Rajaratnam 36 Carratelli 36 Panzirer 36 Irving Picard 36 L. Madoff 36 Carinalli 36 Madoffs 36 Rothstein 36 PipeVine 36 Spottail 36 Davis Chaitman 36 Kate Nkuku 36 Ajamie 36 Supersemar Foundation 36 Bernoskie 36 Bolze 36 HealthSouth Scrushy 36 Bultmeyer 36 Phyllis Molchatsky 36 Wolf Popper 36 Arthur Nadel 36 Bavelos 36 attorney Mitchell Garabedian 36 Kingate Global Fund 36 Bernard Madoff MAY' dawf 36 Anticevic 36 Zgoznik 36 Christopher Collotta 36 BVI scuba 36 Annette Bongiorno 36 Fairfield Sentry Limited 36 Petters Ponzi scheme 36 Bloch Bauer niece 36 Triaxx CDOs 36 Roy Neuberger 36 Sowood 36 Tonken 36 Scrushy HealthSouth 36 Sterling Equities 36 Helen Chaitman 36 Schrenker 36 Ms. Gluckin 36 Valukas 36 Bettencourt Meyers 36 Cohen Assor 36 Santarlas 36 attorney Marc Nurik 36 aide Frank DiPascali 36 Ulysses Gudino 36 Stuart Rosenfeldt 36 PEMGroup 36 Jeffrey Lichtman 36 Picard 35 Sarchio 35 Quellos 35 Jack Scarola 35 Applehead II 35 financier Bernard Madoff 35 Mr. Prebul 35 Sihpol 35 Van der Sloot Amesz 35 imprisoned swindler 35 Balkany 35 Kerkowski Sr. 35 Barouh 35 Nevzlin 35 Sonny Cohn 35 Schoeps 35 Sallie Hillmon 35 Villehuchet 35 Madoff Ponzi 35 Capoccia 35 Schindler Schiavo 35 Yield Plus 35 Leslie Steinger 35 Mary Evano 35 Fredchen 35 Kingate Management 35 Robert Panoff 35 Marootian 35 Henry Swieca 35 Jimena roared toward 35 Sante Kimes 35 convicted Ponzi schemer 35 Gary Winnick 35 Orbach 35 Ross Intelisano 35 Joann Crupi 35 Caramadre 35 Nicelli 35 Hayley Kissel 35 Pergolski 35 Goldworth 35 WorldCom 35 Toumei 35 Rusty Hardin Victoria Osteen 35 ES Bankest LLC 35 Ron Perelman 35 Winklevosses 35 Bonlat 35 Lisa Baroni 35 CarVal 35 Arthur Cutillo 35 SageCrest 35 Rajaratnam Galleon Group 35 Richard Rampell 35 Wasserstein 35 Nacchio 35 Daniel Schuler 35 Von Saher 35 Paamco 35 Steven B. Drelich 35 Trehy 35 Danny Pang 35 Shapiros 35 Cremades 35 Christie Bren 35 Elizabeth Maass 35 Gruntal 35 Shaquatia Robinson 35 Elaine Steinbeck 35 extort Dole 35 Sachakov 35 Rev. Francis Guinan 35 ARVCO 35 Utsick 35 AN Pritzker 35 businessman Joseph Aramanda 35 Paul Curnin 34 Karatz 34 Magon de la Villehuchet 34 firm Sadis 34 Francis X. Morrissey 34 founding HIG 34 HealthSouth Mountainview Regional 34 Melvyn Weiss 34 brother Bertrand Magon 34 Offill 34 Marc Nurik 34 Heckscher 34 Cornblum 34 adviser Stanley Chais 34 convicted swindler Bernard 34 LaSaracina 34 Foulk molested 34 Enron 34 Stanley Arkin 34 trustee liquidating 34 Lifland 34 Ponzi scam 34 Fulds 34 Opes clients 34 Neabor 34 Weavering Capital 34 attorney Andrew Levander 34 Wall Street fraudster Bernard 34 Roderick MacLeish Jr. 34 Samuel Wyly 34 Udoff 34 Elisofon 34 managers Ralph Cioffi 34 lawyer Kenneth Feinberg 34 Marty Tankleff 34 Ebbers 34 Burton Lifland 34 operator Raj Rajaratnam 34 David Friehling 34 Ed Slott certified 34 Wylys 34 Pallohusky 34 Isaac Toussie 34 Popelsky 34 Luxalpha fund 34 Kenneth Lay 34 Thogmartin 34 Enormous sums 34 Karoly 34 jealousy Halderman 34 Touradji Capital 34 DiPascali 34 charity Yele Haiti 34 swindler Bernard Madoff 34 unraveling Bernard Madoff 34 PinnFund 34 S.E.C. 34 Galleon hedge 34 Robert Eremian 34 Cohmad Securities Corp 34 dishonest inventiveness equaled 34 Winkelried 34 Nick Maounis 34 Lifestyle Columnist HealthNewsDigest.com 34 Marc Dreier 34 Micheline Charest 34 Moringiello 34 Intelisano 34 Kreinberg 34 Jonathon Edington 34 J. Lubben 34 Tatelbaum 34 bank Union Bancaire 34 Loglisci 34 Guy Fronstin 34 Nuedling 34 Charles Gradante 34 Magnetar 34 Mozilo 34 SWYSX 34 Saverin 34 Corey Ribotsky 34 fraudulent conveyances 34 Nathaniel Fons 34 Castor Pollux 34 Cort Wrotnowski 34 fen phen settlement 34 YieldPlus 34 Amerindo 34 High Grade Structured 34 Knight Bruce Turnidge 34 Kanterman 34 John Sidgmore 34 Samuel Buffone 34 Thomas Sjoblom 34 Fusfeld 34 Marilyn Bednarski 34 Ponzi pyramid 33 Lutnick 33 PSCGG 33 Judge Lifland 33 Lawyer Ira Sorkin 33 Nemazee 33 Ronald Perelman 33 unravel Bernard Madoff 33 Kerviel 33 Lutkehaus 33 Klenicki 33 Zwerling LLP 33 Forstmann 33 Madoff swindle 33 Joseph Schoolfield 33 Jaharis 33 Siekaczek 33 Wasserman Rubin 33 disgraced financier Bernie Madoff 33 trustee Irving Picard 33 Hank Adorno 33 Elicia Hughes 33 Adriane Springs 33 trustee liquidating Bernard Madoff 33 Filanbanco 33 A. DiCicco Acting 33 Gabayzadeh 33 Portellos 33 trustee Herbert Stettin 33 Friehling 33 Judge Rakoff 33 financier Bernie Madoff 33 Fr Skehan 33 Archeus 33 Pasano 33 fraudster Bernie Madoff 33 StockCross 33 Sonja Kohn 33 Moonda 33 Shadur 33 attorney Richard Strassberg 33 Follieri 33 Netschi 33 Ciccarone 33 Del Pesco 33 Pilgrim Baxter 33 Neuberger 33 Blixseth 33 Kenneth Lerer 33 Shereshevsky 33 Avdeef 33 Zenni 33 LuxAlpha fund 33 Langevoort 33 Clarium 33 Jerome Kohlberg 33 Bruce Hiler 33 Jonelle Matthews 33 accountants Arthur Andersen 33 Debra Villegas 33 Thomas Ajamie Houston 33 Lipper Convertibles 33 Pierre Lapeyre 33 McCloy 33 DePhillipo 33 HealthSouth 33 Kamshad 33 Eremian 33 Tehin 33 Ted Forstmann 33 finance lavish lifestyle 33 #.#B Ponzi 33 sham reinsurance 33 Tanzi 33 Brugnara 33 Makov 33 Cafesjian 33 Manzke 33 Marwil 33 Maya Polsky 33 Herrick Feinstein LLP 33 Basis Yield Alpha 33 Graffagnino 33 Charles Wyly 33 niece Shana 33 Camulos 33 Harmatz 33 Quattrone 33 Minkow 33 Russian mathematician Grigory 33 Julius Schoeps 33 Cioffi 33 Richard Strassberg 33 Mr. Sumrow 33 Stadtmauer 33 Grodensky 33 Pontoriero 33 Schindlers 33 Chandra Levy killer 33 Smilow 33 Bridgecorp collapsed 33 defraud Tyco 33 Ronald O. Perelman 33 Karoly Jr. 33 Dianovsky 33 Kirincic 33 Dalia Dippolito 33 Richard Preira 33 Dzhugashvili 33 orchestrating Ponzi scheme 33 Kimelman 33 Barai Capital 33 Seymour Lazar 33 Prusik Parkin 33 viaticals 33 TT Durai 33 toddler Caylee Anthony 33 stealing Clearstream 33 niece Maria Altmann 33 multibillion dollar Ponzi scheme 33 Leonard Lauder 33 Harry Susman 33 MADOFF 33 Repo #s 33 Schnuphase 33 Cafaro Sr. 33 Baumerich 33 Hevesi 33 ProTrust 33 living spouse Palmiter 33 Khodorkovsky 33 Austin Campriello 33 Linda Chatman Thomsen 33 Bongiorno 33 De La Villehuchet 33 opportunistic vultures 33 lieutenant Frank DiPascali 33 McCrosson 33 Robert Willens 32 Brancato 32 Seymour Tankleff 32 Hank Tommy Croslin 32 Scrushy HealthSouth primary 32 NEW YORK Disgraced financier 32 Orseck 32 Casbarro 32 Kristie Ebbers 32 Ashley Dupre voluntarily 32 BMIS 32 Viniar 32 WexTrust 32 AQR Capital Management 32 Da Fonte 32 Dowd Goodling 32 MoMax 32 ResMae 32 Paul Kovacich 32 Common Retirement 32 Backdating options 32 Wyly brothers 32 Rene Thierry 32 partner Stuart Rosenfeldt 32 Bryan Marsal 32 Postelnik 32 RAHJ rah juh RUHT' 32 P. Naftalis 32 pronounced veel ou SHAY 32 Snipes fraudulently 32 AremisSoft 32 R. Hank Greenberg 32 LuxAlpha 32 Cladek 32 auditor BDO Seidman 32 Esmerian 32 Howard Opinsky 32 Fastow 32 Scheindlin 32 Rampell 32 D' Hedouville 32 Leon Cooperman chairman 32 Joel Steinger 32 corroboration McNamee 32 Alfred R. Camner 32 Omega Advisors 32 epic swindler Bernard 32 Judge Louis Guirola 32 Richard Scrushy 32 Scrushy subordinates 32 Sharon Lissauer 32 BSC.N Quote Profile Research 32 Salander 32 Maurice Hank Greenberg 32 Jeffry Picower philanthropist 32 Richard Kananen 32 Peggy Fossett 32 Mohammad El Mezain 32 Zubick 32 Arthur Kornberg 32 Skakel 32 Mendelssohn Bartholdy 32 Hazelynn Stomps 32 Frank Schwaller 32 imprisoned swindler Bernard Madoff 32 Lily Cates 32 Sterling Stamos 32 Mondrowitz 32 IPOF Fund 32 Weglian 32 Maelia 32 Renaissance Institutional Equities 32 attorney Ross Intelisano 32 Fastow testified 32 Yavorcik 32 Gurgainers 32 Seger Thomschitz 32 Tyna Larry 32 Charles Stobaugh 32 Dominick Tenuto 32 Isaac Borenstein 32 Pearlman defrauded 32 Maounis 32 financier Bernard 32 Peter Parineh 32 Joe Matterazzo 32 Veronica Atkins 32 Randall Seaver 32 Picione 32 Moskop 32 Ponzi mastermind 32 WG Trading 32 Ray Gerwing 32 Geisler Tragardh 32 Petrocelli 32 Spokeswoman Traci Billingsley 32 Moldof 32 Orlansky brothers 32 Hennessee Group 32 swindler Bernie Madoff 32 Butswinkas 32 Aleynikov 32 AbCap 32 Daniel Och 32 multibillion dollar swindle 32 trustee liquidating Bernard 32 Ovitz 32 Baninter 32 Marcus Schrenker 32 Sherman Skakel 32 jailed swindler Bernard 32 McVickar 32 La Villehuchet 32 Frazin 32 accountant Arthur Andersen 32 Berezovsky 32 Pavilack 32 Owen Heimer 32 AXA Rosenberg 32 Al Braikan 32 Selbin 32 Billionaire financier 32 Jeffrey Sonn 32 Mutual Benefits 32 Illarramendi 32 prosecutor Chris Lamiero 32 Ann Dartt 32 DE Paulk 32 Israel Switt 32 lawyer Steven Gruel 32 Thomas Mesereau Jr. 32 Weihrer 32 spokeswoman Christa Hild 32 Mr. Binsack 32 Alavi Foundation 32 Yunnan Sudden Death 32 Bankest 32 Bengis 32 Suntasia 32 Mr. Storeim 32 Bonventre 32 NOR DISAPPROVES THE CONTENTS 32 Breitstone 32 DaimlerBenz saved 32 Kissel drugged 32 Arthur Zankel 32 Hueston Lay 32 Sueppel 32 Marei von Saher 32 hedge fund Canary 32 Ballarotto 32 Amerivet 32 McKiggan 32 Dr Arrigo 32 Janet Kovacich 32 Bawag 32 Rusciano 32 Denise L. Nappier 32 Nevas 32 Shebetich 32 Gen Re 32 Trustee Irving Picard 32 Patricof 32 Potanin 32 Cohns 32 Anton Valukas 32 founder Nicholas Maounis 32 ICP Asset Management 32 Goldhirsh 32 M. Pilla 32 Raveché 31 Ribotsky 31 PBHG Funds 31 Brasota 31 Igor Olenicoff 31 Gluckin 31 Albrechta 31 vindicated Chou 31 Del Biaggio 31 Fastows 31 Sidgmore 31 Bryan Vroon 31 Benedict Hentsch 31 Bramdean 31 Lay Skilling 31 Wyderko 31 GoInternet 31 Rakoff 31 Farash Corp. 31 Golb 31 Palmisano Full Bio 31 Zabalaoui 31 pyramid scheme 31 G. Morvillo 31 Gurary 31 Diekempers 31 Spatt 31 Douglas anymore Chinitz 31 investor Ronald Perelman 31 systematically defrauded 31 Tankleff 31 DRFE 31 Radical Bunny 31 say Hsu bilked 31 Snipes 31 check kiting scheme 31 Penichet 31 Luciana Drewes 31 Mark Belnick 31 Corp. ENRNQ 31 Sowood Capital 31 Philip Hilder Houston 31 Rengan Rajaratnam 31 Anekwu 31 Zvi Goffer 31 Markopolos 31 Mortimer Zuckerman 31 withheld exculpatory evidence 31 Zubkis 31 Lay 31 T. Selzer 31 Timothy Rigas 31 CNM LLP 31 Merkin Ascot 31 Wolpin 31 Shefner 31 HomePals 31 Maria Caiafa 31 Collottas 31 Kastrenakes 31 sued Merkin 31 Elkinson 31 Leekin 31 Cotchett 31 Chartwell Enterprises 31 Gammerman 31 Singer PJ Proby 31 Daugerdas 31 Standefor 31 PBHG 31 defunct Galleon 31 Paul DeCailly 31 tycoon Raj Rajaratnam 31 al Sanea 31 Ponzi schemer Bernard Madoff 31 Louis Rukeyser 31 Rene Thierry Magon 31 David Jaroslawicz 31 Strunsky 31 Krotine 31 Bernard Madoff swindle 31 Andrew Dember 31 A. DiCicco 31 Touradji 31 Vivendi Messier 31 Ms Beltrame 31 evangelism empire 31 Prudenti 31 Trustee Sues 31 Misty Cummings 31 Misty Croslin Cummings 31 Janvey 31 Miroslav P. Geo 31 Maureen Ebel 31 Nacchio Woodruff 31 Daniloo 31 Cioffi Tannin 31 starring Zero Mostel 31 Furst Merrill 31 Lachs 31 Michael Hoogasian 31 Rivkin 31 Farouze 31 Bridgette Denison Brianna 31 Autorino 31 appointed trustee liquidating 31 O'Quinn 31 Laurie Emini 31 Staggl 31 Aorangi Securities 31 Trabulse 31 bogus promissory notes 31 Entin 31 Spencer Wendel 31 Petters 31 Massimi 31 Michael Washor 31 Gailliot 31 G. Cooperman 31 ripoff Covington 31 Bernard Madoff Ponzi 31 Unglo 31 Domelle 31 orchestrating colossal 31 confessed swindler 31 Reserves Inadequate 31 Tannin 31 Ablett Kerr 31 Antonio Bravata 31 Skilling Lay 31 Pinchuk 31 AB Schirmer 31 Pordy 31 Ganzfried 31 Bernardo Teixeira 31 billionaire oilman T. 31 Mrs. Moonda 31 Peloton Partners 31 Joe Jamail 31 Vilar 31 David Radler 31 de la Villehuchet 31 YieldPlus fund 31 Melinda Harmon 31 Arvedlund 31 Hellein 31 peddled sham 31 Floettl 31 Blay Miezah 31 Menorah Gardens 31 Orrand 31 Simmeck 31 Vincent Cardinalli 31 Galleon Group 31 Grassmueck 31 Thierry Magon de la 31 Mario Staggl 31 Rachel Seaton Virga 31 Aslamazyan 31 Poincare Conjecture 31 accounting gimmicks 31 Oakes Developers Diversified 31 Putnam Fiduciary Trust 31 Waggoner Browning 31 FirstPay 31 Bettencourt butler 31 Ponzi Scheme 31 Pequot Capital 31 Pottruck 31 Grasso 31 Herbert Stettin 31 Zuckoff 31 author Christine Naman 31 Marcia Cohn 31 Sean Berkowitz 31 Dick DeGuerin Stanford 31 Colonial BancGroup 31 nondiversified 31 noncompete payments 31 Blagojevich wiretapped conversations 31 Zauzmer 31 Daniel Bonventre 31 Broidy 31 Roqumore 31 receiver Burton Wiand 31 Stanwyck Wagner 31 Randal McCloy Sr. 31 Holy Land funneled 31 Enron Task Force 31 subatomic versions 31 Londell McMillan 31 Ianieri 31 Tocchet 31 SIPC http:/www.finra.org 31 Biancavilla 31 David Loglisci 31 YBM Magnex 31 Raphael Golb 31 Dan Cogdell 31 billionaire Igor Olenicoff 31 Nevin Shapiro 31 lawyer Marc Nurik 31 Fybel 30 Elizabeth Schwarzenbach Dileo 30 Anton Zgoznik 30 J. Ezra Merkin 30 phony promissory notes 30 Pollock Krasner Foundation 30 W. Seligman 30 Cynthia Sommer 30 Reid Weingarten Ebbers 30 Haukedahl 30 Kristi Fulgham 30 NewPoint 30 Fonteece 30 Kaushansky 30 Marlene Aisenberg 30 Raj Rajaratnam Galleon 30 Zugibe 30 Breedloves 30 Ms Horlick 30 Renjilian 30 Comptroller Hevesi 30 Tracy Coenen 30 Angelica Berrie 30 Ms Andrassy 30 Miko Wady 30 ES Bankest 30 Mario Gabelli 30 Kravinsky 30 Amaranth implosion 30 Skovronsky 30 Geneske 30 Robert Bernhoft 30 Charlip 30 Poyiadjis 30 financier Ronald Perelman 30 Alexander Kreinberg 30 Raj Rajaratnam RAHJ rah 30 Marietjie Prinsloo 30 madoff 30 Accused Ponzi schemer 30 lawyer Daniel Meachum 30 Bennigson 30 Mintmire 30 Optimal Strategic 30 YieldPlus Fund 30 Cohens 30 fraudulently misused 30 Magliocchetti 30 Margaret Poplawski 30 AQR Capital 30 Robert Dianovsky 30 ponzi scheme 30 Judge Beckloff 30 Mr. Delapaz 30 Tang Chubby 30 orchestrating colossal pyramid 30 Mark Holscher 30 Ponzi scheme mastermind 30 billionaire Ronald Perelman 30 Lawrence Lasser 30 Devine dishonestly 30 Wilpons 30 Flexner 30 Minotty 30 Thomas Ajamie securities 30 stepmother Elisa Baker 30 retrying Blagojevich 30 Morvillo 30 DebtWorks 30 Fanjul 30 Eppolito 30 Carrington P.Geo 30 Lupo Jeremy Sisto 30 B. Ramalinga Raju 30 Nicholas Cosmo 30 Malkenhorst 30 Bodein 30 Fairfield Sentry Ltd. 30 Judge Richard Seeborg 30 Plude murdered 30 Maureen Boesen 30 Castor Pollux Securities 30 Lebenthal 30 Fastow pocketed 30 Mutuals.com 30 Hinckleys 30 John Duross O'Bryan 30 Sweeten stole 30 Silipigno 30 Peggy Edenfield 30 Kozlowski Swartz 30 cosmetics magnate 30 Sambado 30 Ramalinga Raju 30 Alan Hevesi 30 Tyco 30 Loch Capital 30 Sergei Magnitsky lawyer 30 Crecco 30 J. LeStrange 30 firm Rothstein Rosenfeldt 30 Anita Modak Truran 30 William Lerach 30 Pajcin 30 Metabolife 30 member Alfred Villalobos 30 Lewalski 30 Ceverha