Related by context. All words. (Click for frequent words.) 78 ponzi scheme 78 pyramid scheme 74 Ponzi scam 73 Ponzi 70 Ponzi schemes 69 massive Ponzi scheme 68 Ponzi Scheme 64 swindle 63 multimillion dollar Ponzi scheme 62 Ponzi schemer 61 multibillion dollar Ponzi scheme 61 bilking investors 60 bilked 60 Madoff 60 bilked investors 59 swindled 58 Bernard Madoff 58 Bernie Madoff 57 scam 57 orchestrating Ponzi scheme 57 swindling 56 ponzi 56 fraudster Bernard Madoff 56 bilking 56 defrauded 55 financier Bernard Madoff 54 Bernie Madoff Ponzi scheme 54 check kiting scheme 54 Ponzi pyramid 53 Rothstein Ponzi scheme 53 scamming 53 masterminding Ponzi scheme 52 swindler 52 swindles 52 frauds 52 defrauding 52 telemarketing scam 52 Ponzis 52 fraud 51 Madoff Ponzi scheme 51 Madoff Ponzi 51 swindler Bernard Madoff 51 Bernard Madoff Ponzi 50 kickback scheme 50 Stanley Chais 50 Maddoff 50 #M Ponzi scheme 49 ponzi schemes 49 Bernard Madoff Ponzi scheme 49 L. Madoff 49 Madoff ponzi scheme 49 Ponzi schemer Bernard Madoff 49 Madoff swindled 49 Picowers 49 financier Bernie Madoff 49 swindler Bernie Madoff 49 pyramid schemes 48 Marc Dreier 48 fraudster Bernie Madoff 48 PinnFund 48 ponzi scam 48 clawback lawsuits 48 allegedly bilked 48 notorious Ponzi schemer 48 Accused Ponzi schemer 48 multibillion Ponzi scheme 47 hedge fund 47 scammed 47 Madoff swindle 47 Ponzi scammer 47 Tom Petters 47 Ponzi scams 47 prostitution ring 47 Antoinette Hodgson 47 Michael Bienes 47 finance lavish lifestyle 47 Arthur Nadel 46 Ponzi schemer Bernie Madoff 46 fleeced 46 insider trading 46 check kiting 46 Portus Alternative Asset Management 46 ponzi schemer 46 fraudster 46 inflate HealthSouth earnings 46 Bernie Madoff ponzi scheme 46 Mutual Benefits 46 bilk 46 Madoff MAY' dawf 46 Petters 46 Petters Ponzi scheme 46 Sandra Manzke 46 ES Bankest 46 Znetix 45 DeMiro 45 Bernie Maddoff 45 Amerindo 45 Chais 45 Madoff feeder 45 PEMGroup 45 Bernard Madoff MAY' dawf 45 systematically defrauded 45 Ponzi schemers 45 WG Trading 45 Amerindo Investment Advisors 45 disgraced financier 45 Norbourg 45 Westridge Capital 45 Bernard Madoff ponzi scheme 45 conned 45 swindler Madoff 44 convicted Ponzi schemer 44 uncover Bernard Madoff 44 Norbourg Asset Management 44 disgraced financier Bernard Madoff 44 Joel Steinger 44 Eron Mortgage Corp. 44 Yalincak 44 defraud 44 Maxam Capital 44 Ponzi scheme mastermind 44 Reeveses 44 Nicholas Cosmo 44 hedge fund insider 44 Milowe Brost 44 Amaranth Advisors LLC 44 Accused swindler 44 Blimline 44 Agape Merchant Advance 43 Ponzi mastermind 43 Charles Ponzi 43 Rothstein Rosenfeldt Adler 43 corporate kleptocracy 43 Lou Pearlman 43 Wealth Pools 43 Arthur Samberg 43 trustee liquidating Bernard Madoff 43 Rothstein 43 Miriam Siegman 43 conning 43 bogus promissory notes 43 Kingate Global Fund 43 unraveling Bernard Madoff 43 embezzlement 43 scams 43 Fairfield Greenwich 43 frauds perpetrated 43 Ian Thow 43 AdSurfDaily 43 Ray Dalio 43 Theodule 43 Quellos Group 43 confessed swindler 43 fen phen settlement 43 Dadante 43 peddled sham 43 Frank Avellino 43 Amaranth Advisors 43 financier R. 42 bookmaking operation 42 Astarra Strategic Fund 42 BLMIS 42 ZZZZ Best 42 Portus 42 Brian Slobogian 42 VesCor 42 Bernard Madoff scandal 42 David Friehling 42 Herula 42 Bleidt 42 Igor Olenicoff 42 Olenicoff 42 WexTrust Capital 42 hedge funds 42 YieldPlus 42 Eliyahu Weinstein 42 Astarra Strategic 42 orchestrating colossal pyramid 42 Eseppi 42 phony promissory notes 42 Enron 42 liquidating Madoff 42 defraud Tyco 42 convicted swindler 42 HYIPs 42 imprisoned swindler Bernard Madoff 42 Bernard Madoff multibillion dollar 42 Slobogian 42 Masterbond 42 Wall Street financier Bernard 42 DRFE 42 imprisoned Ponzi schemer 42 Jeffry Picower philanthropist 42 WorldCom 42 Livent 42 Madoff MAY' dawfs 42 kidney transplant racket 42 Bruteyn 42 Schrenker 41 Wall Street fraudster Bernard 41 ticket scalping scam 41 Shereshevsky 41 orchestrating colossal 41 Frank Gruttadauria 41 HomePals 41 Triaxx CDOs 41 disgraced financier Bernie Madoff 41 Astarra 41 embezzle 41 Sucarato 41 tax evasion 41 fraudulent 41 Fastow Kopper 41 Enhanced Leverage Fund 41 Lawrence Lasser 41 fleecing 41 Jeffrey Mowen 41 WexTrust 41 Societe Generale uncovers 41 Amaranth hedge fund 41 duping 41 Coadum 41 confessed swindler Bernard 41 Galleon hedge 41 Mr. Prebul 41 embezzled 41 LuxAlpha 41 extortion racket 41 Miko Wady 41 philanthropist Jeffry Picower 41 epic swindler Bernard 41 Val Southwick 41 noncompete payments 41 Lancelot Investment 41 Cohmad Securities 41 Picower 41 FEBG 41 billionaire Igor Olenicoff 41 Richard Trabulsy 41 Weavering 41 Alleged fraudster 41 Berenblut 41 Weizhen Tang 41 AmeriFirst Funding 41 disgraced financier multibillion dollar 41 trustee liquidating 41 Ponzi schemer Scott 41 L. Madoff Ponzi 41 Bernie Madoff scandal 40 Wextrust 40 Nicholas Maounis 40 Nemazee 40 Kingate Management 40 embezzler 40 Gwendolyn Moyo 40 Alanar 40 multistrategy hedge fund 40 scammer Bernard Madoff 40 moneymaking scheme 40 muni bond defaults 40 mother Ayferafet 40 phishing scam 40 multibillion dollar swindle 40 Equiticorp 40 Gurgainers 40 Jeffry Picower 40 Trosten 40 Chartwell Enterprises 40 telemarketing scams 40 Marcus Schrenker 40 Rajaratnam Galleon Group 40 HIH Insurance 40 infamous swindler 40 mutual funds 40 embezzling 40 misappropriated 40 Corp. ENRNQ 40 Randall Seaver 40 Mastronardo brothers 40 mutual fund 40 Enron debacle 40 BestBank 40 Aldus Equity Partners 40 Picower withdrew 40 Zwego 40 Weavering Capital 40 notorious swindler 40 Rhonda Breard 40 paid autosurf 40 lavish lifestyle 40 Trabulse 40 Netschi 40 Stratton Oakmont 40 Offill 40 Samuel Wyly 40 scammer 40 Debra Villegas 40 Provident Royalties 40 hedge fund Galleon 40 flimflam 40 AmeriFirst 40 partner Stuart Rosenfeldt 40 Sowood Capital 40 de Chimay 39 trustee liquidating Madoff 39 Cohmad Securities Corp 39 Michael Catain 39 YBM Magnex 39 Wyly brothers 39 Follieri 39 Ralph Janvey 39 imprisoned financier Bernard 39 PSCGG 39 Optimal Strategic 39 Diamreyan 39 rogue trader 39 MJK Clearing 39 Daniel Bonventre 39 viaticals 39 check kiting scam 39 fictitious promissory notes 39 AREI 39 Brad Bleidt 39 rogue trader Jerome Kerviel 39 Kingate 39 Boaz Manor 39 Ponzi scheming 39 distribute Flumenbaum 39 Malkenhorst 39 ticket scalping conspiracy 39 Parkcentral Global 39 Swap Sub 39 Peloton Partners 39 DiPascali cooperation 39 Livent founders 39 Refco 39 Shivraj Puri 39 fraudulently inflating 39 con artist 39 Krion 39 Utsick 39 Schwab YieldPlus 39 hedge fund Amaranth 39 extort Dole 39 hawala transactions 39 Matthew Tannin 39 Rev. Francis Guinan 39 Picower estate 39 Rocancourt 39 GoInternet 39 Mark Bryers 39 GenesisIntermedia 39 Radical Bunny 39 fugitive financier 39 Jérôme Kerviel 39 grift 39 Opulent Lite 39 hedge fund Amaranth Advisors 39 managers Ralph Cioffi 39 duped 39 Gabayzadeh 39 Gen Re 38 Daniloo 38 Reuters Accused swindler 38 Webio 38 PurchasePro.com 38 billionaire oilman T. 38 illegal bookmaking 38 Laura Pendergest Holt 38 IPOF 38 Rampell 38 imprisoned swindler 38 Mintmire 38 Greg Setser 38 Grassmueck 38 MDL Capital 38 Bienes 38 madoff 38 Goldenberg scandal 38 PONZI 38 Zubkis 38 DiPascali 38 Parmalat 38 viatical 38 Barings Plc 38 Patrice Tierney 38 Jeffrey Chernick 38 billionaire hedge fund 38 promissory notes 38 Bre X 38 Nick Maounis 38 Joe Prebul 38 Fidelity Magellan Fund 38 lawyer Marc Nurik 38 Fabrice Tourre Goldman 38 perpetrating fraud 38 Christopher Calger 38 Yield Plus 38 defrauding Hollinger 38 Lipper Convertibles 38 Invesco Funds 38 conman Bernard Madoff 38 Dennis Bolze 38 Financier Bernard Madoff 38 Tenens 38 lieutenant Frank DiPascali 38 Eron Mortgage 38 adviser Stanley Chais 38 Touradji Capital 38 Seymour Lazar 38 Jimena roared toward 38 grandparent scam 38 pedophile ring 38 ripoff 38 Danielle Chiesi hedge fund 38 cocaine trafficking 38 Joann Crupi 38 Bridgecorp collapsed 38 trader Nick Leeson 38 AmeriDebt 38 Solow Realty 38 Ponzi king 38 Attorney Wifredo Ferrer 38 Ponzi Schemes 38 biggest Mafia takedowns 38 NADN 38 Olmert illicitly 38 Pilgrim Baxter 38 Scam 38 Bonlat 38 Ospraie Management 38 Frank Colacurcio Jr. 38 Verhotz 38 Kenneth Lerer 38 Agriprocessors meatpacking plant 38 PBHG 38 balance sheets bribed Antiguan 38 Pimstein 38 Operation Sandshaker 38 kidney racket 38 Bicycle Bandit 38 Brasota 38 Versalko 38 hedge fund Kynikos Associates 38 Rigases 38 pyramiding scam 38 Raj Rajaratnam RAHJ rah 38 Bre X Minerals 38 Nacchio Woodruff 38 Tax evasion 38 BlueHippo 38 associate Jeffry Picower 38 Dante DeMiro 38 Bonventre 37 Resteiner 37 CenTrust 37 minibonds 37 Bentley Farkas 37 Sergei Mavrodi 37 Photofete 37 wire fraud 37 PipeVine 37 Basis Yield Alpha 37 Fraudster jailed 37 mob takedown 37 money laundering 37 Bultmeyer 37 unravel Bernard Madoff 37 Banco Noroeste 37 Heckscher 37 Fairfield Sentry Fund 37 Alberto Vilar 37 Wiederhorn 37 prostitution racket 37 equity indexed annuities 37 Sonja Kohn 37 member Alfred Villalobos 37 Lochmiller 37 Thow 37 Ms. Jiau 37 Pearlman defrauded 37 Peg Nadel 37 jailed financier Bernard 37 MAT ASTA 37 BMIS 37 Holy Land Foundation 37 laundering 37 fraudulent telemarketers 37 Fairfield Sentry 37 Disgraced financier Bernard Madoff 37 fraudulently solicited 37 Kenneth Lay Jeffrey Skilling 37 Greenwich Sentry 37 Sujata Sue Sachdeva 37 Fairfield Sentry Ltd. 37 SBS Agro 37 Barai Capital 37 De Chimay 37 Fidentia scandal 37 Provident Royalties LLC 37 Cohmad 37 epic swindle 37 LJM2 37 Xpress Pharmacy 37 Stephen Versalko 37 Phish Phry 37 convicted swindler Bernard 37 Lily Cates 37 Collateralized Debt Obligations CDOs 37 promoter Lou Pearlman 37 Lehman Brothers LEHMQ.PK 37 Illarramendi 37 boss Alyn Waage 37 #.#B Ponzi 37 Bryan Vroon 37 kickback schemes 37 HomeGold Financial 37 misappropriations 37 financier 37 Amaranth Advisors hedge fund 37 Management LTCM 37 Maureen Ebel 37 Zgoznik 37 ETS Payphones 37 braneworld theory 37 ashamed Bernard Madoff 37 J. Ezra Merkin 37 Elliott Broidy 37 trustee Irving Picard 37 attorney Eugene Licker 37 Hakan Yalincak 37 Eremian 37 Waksal pleaded guilty 37 Berkeley Premium Nutraceuticals 37 Mavrodi 37 Elkinson 37 Rebecca Parrett 37 socialite Brooke Astor 37 Tyco Kozlowski 37 David Loglisci 37 viatical settlement 37 Smirnow 37 Xelan 37 Calugar 37 Elizabeth Monrad 37 colossal Ponzi scheme 37 Countrywide Mozilo 37 al Sanea 37 Banyon 37 Nicholas Smirnow 37 Vincent Lacroix 37 Hawala transactions 37 misdealings 37 securities 37 Disbarred attorney 37 iNetGlobal 37 Andris Pukke 37 Fastow 37 Byors 37 manager Arthur Nadel 37 CEO Gregory Podlucky 37 serial molester 37 Bernard Madoff swindled 37 ARVCO 37 Triaxx 37 Yung Bae Kim 37 Nevin Shapiro 37 Christopher Garand 37 Roger Faulkenberry 37 whistleblower Harry Markopolos 37 Lydia Cladek 37 Reputed mobster linked 37 Flader 37 accounting gimmicks 37 insurer HIH 37 Cyberco 37 Maan al Sanea 37 Raj Rajaratnam Galleon 37 Renaissance Institutional Equities 37 Eric Bustillo 37 Darryl McCauley 37 Ajamie 36 N Sync mastermind 36 Backpack Bandit 36 K1 Invest 36 Contorinis 36 name Poledance Superstar 36 Reza Saleh 36 misappropriating 36 Standefor 36 viatical investments 36 AremisSoft 36 called Playwithal.com 36 scammers 36 Steinger 36 diploma mill 36 Scrushy HealthSouth primary 36 tiny Coudersport Pa. 36 Barbara Picower 36 Frederic Bourke 36 Charles Bryceland 36 Galleon insider 36 tax evader 36 Francisco Illarramendi 36 banker Bradley Birkenfeld 36 Repo #s 36 Stuart Rosenfeldt 36 Geneske 36 Mitchel Guttenberg 36 AQR Capital Management 36 hawala scam 36 niece Shana Madoff 36 Clarium 36 George Theodule 36 Bawag 36 Rakotonanahary 36 nondiversified 36 Dinnertime Bandit 36 Ted Deikel 36 PAAM 36 Cali cartel 36 Galleon Group 36 Robutrad scandal 36 Disbarred lawyer 36 tycoon Raj Rajaratnam 36 Grandparent Scam 36 CDO write downs 36 Richard Rampell 36 Ponzi Scam 36 Joseph Shereshevsky 36 Disgraced financier 36 Brookstreet Securities 36 G. Nadel 36 TJX hacker 36 Ross Intelisano 36 abduction hoax 36 Sam Heldman 36 trader Jérôme Kerviel 36 Banco Ambrosiano 36 Sowood 36 masterminding multibillion dollar 36 Ellen Zimiles 36 billionaire Raj Rajaratnam 36 Nadel defrauded 36 multistrategy 36 Vivendi Messier 36 Ashley Anne Kirilow 36 scamster 36 financier Bernard 36 Andrew Fastow 36 Wylys 36 Intabill 36 Tourre marketed 36 Kopiloff 36 Trustee Irving Picard 36 defrauding Hollinger International 36 Deikel 36 Goldworth 36 Chump change 36 Ocala Funding 36 ticket scalping scheme 36 Bellagio heist 36 KF Concept 36 broker Opes Prime 36 dishonest inventiveness equaled 36 Aldus Equity 36 options backdating 36 Pearlman 36 Safevest 36 Pequot Capital 36 Wady 36 Fuxi Investment 36 Alec Litowitz 36 Rajaratnam Chiesi 36 Trans Continental Airlines 36 Hochfelder 36 YieldPlus Fund 36 CEO Bernie Ebbers 36 EBank 36 viatical settlements 36 Milberg Weiss 36 ES Bankest LLC 36 Sharon Lissauer 36 DaimlerBenz saved 36 corruptly persuading 36 multistrategy fund 36 Spottail 36 Filanbanco 36 overvaluing 36 fraudulently overstated 36 evangelism empire 36 Operation Wickenby 36 Jack Barouh 36 accused swindler Bernard 36 CIETC scandal 36 ABCP trusts 36 Finova 36 charity Yele Haiti 36 Daniel Och 36 Brian Taglieri 36 Michael Jaws Giorango 36 CyberNET 36 Imar Bank 36 Pyramid Schemes 36 Adam Kidan 36 brokerage firms 36 UBS AG UBSN.VX UBS.N 36 Sholam Weiss 36 accountants Arthur Andersen 36 defrauder 36 Prescient Acquisition Group 36 Ospraie Fund 36 Owen Heimer 36 Bayou Hedge Funds 36 Jaglicic 36 forensic accountant 36 Granny Robber 36 Polly Peck empire 36 looting Tyco 36 Wiseguy Tickets 36 hedge fund titan 36 Harry Susman 36 Morris Talansky 36 disgraced financier dupe 36 Refco creditors 36 Fastow pocketed 36 Andrew Stoltmann securities 36 Phyllis Molchatsky 36 Christopher Bebel 36 retirement nest egg 36 Sonray 36 Irving Picard 36 Sergei Magnitsky lawyer 36 Raju confessed 36 kickback scheme involving 36 hedge fund Canary 36 Samir Barai 36 borrowing binge 36 Weglian 36 multimillion dollar oceanview 36 Raj Rajaratnam 36 Ed Slott certified 36 convicted fraudster Bernard 35 HomeGold 35 Galleon hedge fund 35 brother Bertrand Magon 35 California lender IndyMac 35 Neteller PLC 35 ESL Investments 35 slush fund 35 fraudulent conveyances 35 Quellos 35 Mozer Browne 35 heist 35 Refco Capital Markets 35 hawala 35 falsely inflated 35 accounting improprieties 35 Kerviel 35 fraudulent billings 35 Canfina 35 Norshield 35 YieldPlus funds 35 Ezri Namvar 35 Anthony Carleo shoddy 35 Fraud 35 investor Sharon Lissauer 35 Evensky 35 flim flam 35 Texan billionaire 35 Francisco Illarramendi Venezuelan 35 Amaranth 35 Henry Swieca 35 manager Barrett Wissman 35 grossly negligent audits 35 Orin Kramer 35 Bankest 35 option backdating 35 Sunwest 35 perpetrating 35 Bernie Madoff blush 35 Nephila 35 Thomas Kontogiannis 35 chop shop 35 Sunwest Management 35 operator Raj Rajaratnam 35 ProTrust 35 Alvin Malnik 35 Parmalat Finanziaria SpA 35 Goldenberg scam 35 looting Westar 35 SageCrest 35 Baupost Group 35 Donald Longueuil 35 Uncle Sam IOUs 35 SocGen trader 35 identity theft scams 35 Enormous sums 35 hedge fund ESL Investments 35 DebtWorks 35 Corey Ribotsky 35 money launderer 35 Bernard Madoff swindle 35 Cali Cartel 35 Barrett Wissman 35 lawyer Andrew Levander 35 aide Frank DiPascali 35 Ponzi scheme swindler Bernard 35 Ponzi Schemer 35 kleptocracy 35 Seabreeze Partners 35 Mansion Madam 35 Archeus 35 Galleon 35 WorldCom Ebbers 35 Ruth Madoff 35 cocky flamboyance 35 Sterling Equities 35 John Duross O'Bryan 35 Project Wickenby 35 Tyco execs 35 Stan Grmovsek 35 Polite Bandit 35 Terechina 35 firm Dreier LLP 35 Paul Touradji 35 Paamco 35 Noe coin 35 T. Selzer 35 NewPoint 35 Drexel Burnham 35 developer Tony Rezko 35 MADOFF 35 swindlers 35 Goldenberg affair 35 Indictments allege 35 Ebbers 35 Le Floch Prigent 35 Brad Morrice 35 influence peddling 35 MegaClaims litigation 35 Armen Kazarian 35 Coastal Escrow 35 SAC Capital 35 developer Igor Olenicoff 35 YieldPlus fund 35 LTCM 35 Schnuphase 35 Chief Executive Bernard Ebbers 35 Farouze 35 kickbacks 35 Fairholme Fund 35 Picower Foundation 35 Peloton Partners LLP 35 Santarlas 35 David Pajcin 35 Breard 35 Abacus CDO 35 SWYSX 35 Fraud Scheme 35 Cundiffs 35 pocketing 35 UBS AG UBSN.VX Quote 35 Orlansky brothers 35 Touradji 35 Vanguard Primecap 35 lavish lifestyles 35 fraudsters 35 Druffner 35 Aorangi Securities 35 Fincorp 35 laundered 35 rogue trader Nick Leeson 35 Schwab YieldPlus Fund 35 FrontPoint Partners 35 Harbeston 35 Groupaction Marketing 35 Roderick MacLeish Jr. 35 con artists 35 Korcan 35 Wesley Snipes Sylvester Stallone 35 Giorango 35 Von Oesen 35 Common Retirement 35 Anton Schutz 35 elaborate kickback scheme 35 piggy bank 35 Venerini Academy 35 Trustee Sues 35 Sterling Stamos 35 Leslie Steinger 35 LeNature 35 fund raiser Norman Hsu 35 homeowners Ticktin 35 name Christopher Metsos 35 Balloon Boy hoax 35 Cancer faker 35 unadulterated greed 35 hedge funder 35 nest egg 35 Chais Family 35 Ching Chi ju 35 bankrupt Lehman Brothers 35 DBSI 35 Harold Evensky 35 ResMae 35 J. Hoelter 35 misdoings 35 retirement nest eggs 35 Eddie Antar 35 Bridgecorp 35 Marinellis 35 sham reinsurance 35 Gary Winnick 35 Abacha loot 35 firm Rothstein Rosenfeldt 35 Chaitman 35 Eugene Plotkin 35 Rosukrenergo 35 Anton Zgoznik 35 Xanthoudakis 35 Van der Sloot Amesz 35 De la Villehuchet 35 HealthSouth Corp. 35 bid rigging 35 defunct Galleon 35 Taylor Bean overdrew 35 mispricing 35 Andrew Fastow pleaded guilty 35 Forstmann Little 35 Revlon cosmetics mogul 35 Trudy Randell 35 Igor Klopov 35 MoMax 35 attorney Marc Nurik 35 Epicurum 35 Helmut Kiener 35 Mariposa botnet 35 Hassan Nemazee 35 recklessly disregarding facts 35 Cosmo Corigliano 35 starring Zero Mostel 35 Kiselak 35 RMF Four Seasons 35 Frank Castaldi 35 hawala racket 35 JWM Partners 35 Merkin 35 illegal gambling dens 35 Nathans Finance 35 improprieties 35 prostitution rings 35 FrontPoint Partners LLC 35 Wall Street swindler Bernie 35 Billionaire investor Wilbur Ross 35 malinvestment 35 jetliners knifed 35 Snipes fraudulently 35 Harriette Walters 35 Wilpon Katz 35 Billionaire hedge fund 35 shark Gordon Gekko 35 unclaimed refunds 35 Batmasian 35 Madoffs 35 acquired MortgageIT 35 Gluckin 34 Mozilo 34 Gonikman 34 Melvyn Weiss 34 Tzvetkoff 34 Tetlis 34 Fidentia 34 partner Myron Gottlieb 34 Supersemar Foundation 34 Denisse Martinez 34 jewel heist 34 rogue trader scandal 34 serial fraudster 34 Olint 34 Stanford Superstars 34 overleveraging 34 Mutuals.com 34 PBHG Funds 34 Chandra Levy killer 34 Tavdy 34 Al Sanea 34 lawyer Ralph Janvey 34 stockbroker Opes Prime 34 beast psychopath 34 Naftalis 34 Raffanello 34 operator Noah Musingku 34 Citibank Gurgaon 34 Lirim Laurie Emini 34 Daniel Dantas 34 inflated appraisals 34 comptroller Alan Hevesi 34 jewelry heist