Related by context. All words. (Click for frequent words.) 63 Madoff 61 Madoffs 56 Peter Chavkin lawyer 54 L. Madoff 52 Raffaello Follieri 51 Manhattan penthouse 51 Sivaslian 50 Picower estate 50 Bernard Madoff 49 disgraced financier Bernard Madoff 49 Madoff MAY' dawf 49 DiPascali 49 lawyer Peter Chavkin 48 Cohmad Securities 48 Gluckin 48 Marc Dreier 48 Esmerian 48 Picowers 48 Ms. Pirro 48 Peg Nadel 47 Cohmad Securities Corp. 47 Madoff Ponzi scheme 47 Barbara Picower 47 Annette Bongiorno 46 Zabalaoui 46 Bleidt 46 Joann Crupi 46 trustee liquidating Madoff 46 Yalincak 46 David Friehling 46 Jeffry Picower 46 Follieri 46 Bernie Madoff 46 Ponzi schemer 46 convicted Ponzi schemer 45 L. Madoff Ponzi 45 Picower 45 Ponzi mastermind 45 Bernard Madoff MAY' dawf 45 Liesel Pritzker 45 Hevesi 45 Antoinette Hodgson 45 attorney Ira Sorkin 45 Theodule 45 Anticevic 44 Michael Bienes 44 Refco creditors 44 Hochfelder 44 Accused swindler Bernard Madoff 44 Maddoff 44 Lisa Baroni 44 Ponzi king 44 Chaitman 44 Peter Chavkin 44 Olenicoff 44 niece Shana 44 trustee liquidating 44 Rothstein Ponzi scheme 44 Bernie Madoff Ponzi scheme 44 imprisoned financier Bernard 44 Cohmad Securities Corp 44 von Saher 43 Ira Sorkin Madoff 43 diamond dangle earrings 43 Trustee Irving Picard 43 Vicente Esteves 43 Madoff MAY' dawfs 43 disgraced financier 43 trustee liquidating Bernard 43 swindler Bernard Madoff 43 Sharon Lissauer 43 Natavia Lowery 43 BLMIS 43 jailed swindler Bernard 43 Miriam Siegman 43 Helen Chaitman 43 Joumana Kidd 43 financier Bernard Madoff 43 confessed swindler 43 financier Bernie Madoff 43 confessed swindler Bernard 43 Harry Helmsley 43 convicted fraudster Bernard 43 Nurik 42 Turyk Wawrynowicz 42 Davis Chaitman 42 Christopher Collotta 42 lawyer Nancy Chemtob 42 Ponzi scheme mastermind 42 Kristie Ebbers 42 Upper Brookville 42 Pojaman 42 Nemazee 42 Contorinis 42 Bernoskie 42 Collottas 42 gave Halderman phony 42 Fr Skehan 42 Goldworth 42 Irving Picard 42 Applehead 42 Elkinson 42 Maxam Capital 42 Bruteyn 42 trustee liquidating Bernard Madoff 42 Bacanovic 42 financier Bernard 42 Tulino 42 Ira Sorkin 42 Squillari 42 Debra Opri 42 DiPascali cooperation 42 Ms. Gluckin 42 Daniel Albregts Las Vegas 42 Fastow 42 Koulouroudis 42 Opes clients 42 trustee Irving Picard 42 clawback lawsuits 42 Carlitz 42 L' Oreal heiress 42 notorious Ponzi schemer 42 De La Villehuchet 42 Zvi Goffer 42 Rothstein 41 Kozlowski Swartz 41 Sheryl Weinstein 41 Dalia Dippolito 41 Bultmeyer 41 philanthropist Brooke Astor 41 Chais 41 Ponzi schemer Bernie Madoff 41 newsprint magnate 41 Pojamarn 41 Arthur Nadel 41 Forstmann Little 41 imprisoned swindler Bernard Madoff 41 Pritzkers 41 lawyer Martin Flumenbaum 41 Elisofon 41 German baroness 41 Albert Pirro 41 Zwerling LLP 41 Marc Nurik 41 Louis Eppolito 41 Wilpon Katz 41 Mike DeGeurin Lea Fastow 41 Ms Andrassy 41 Bienes 41 Paamco 41 Kaichen 41 Toumei 41 Robert Morvillo 41 Daniel Schuler 41 Countrywide Mozilo 41 Wall Street swindler Bernie 41 Jinwrights 41 Fastows 41 Marei von Saher 41 Mefferts 41 Mark Belnick 41 Kontogiannis 41 Rolex watches fetched 41 Ronald Greenblatt 41 trustee Herbert Stettin 41 Pena Soltren 41 Janet Burkle 41 broker Peter Bacanovic 41 Wall Street fraudster Bernard 41 Mutterperl 41 lawyer Ira Sorkin 41 Versalko 41 Networth SALN 41 attorney Gerald Lefcourt 41 Fairfield Sentry 41 Leona Helmsley dog 41 Marty Tankleff 41 Bettencourt Meyers 41 imprisoned swindler 41 borrowed baubles 41 beau Vince Vaughn 41 Bernard Madoff Ponzi scheme 41 Jakobek 41 Pearlman defrauded 41 Flumenbaum 40 Ebbers 40 Bernie Madoff ponzi scheme 40 Eitan Lehman 40 NEW YORK Disgraced financier 40 Mrs. Helmsley 40 attorney Martin Flumenbaum 40 imprisoned Ponzi schemer 40 Lysyk 40 Primoff 40 Margaret Diekemper 40 Tony Erpenbeck 40 Kingate 40 Dina Matos McGreevey 40 Cohen Assor 40 Greenwich Sentry 40 Steven B. Drelich 40 socialite Brooke Astor 40 partner Stuart Rosenfeldt 40 attorney Marc Nurik 40 swindler Bernie Madoff 40 Mary Evano 40 Bloch Bauer heirs 40 Spitzer 40 Bloch Bauer 40 DEAR BRUCE My 40 Silda Wall Spitzer 40 Hakan Yalincak 40 homemaking entrepreneur 40 Neabor 40 Rigases 40 Disgraced financier Bernard Madoff 40 Picard 40 Cladek 40 Picower widow Barbara 40 Merkin 40 von Mendelssohn Bartholdy 40 Birkhead ML Trope 40 Revlon cosmetics mogul 40 Aronwald 40 Harry Susman 40 Deborah Carona 40 law Nicholas Trist 40 Matthew Tannin 40 Jeffrey Chernick 40 Chandra Levy killer 40 Fairfield Greenwich 40 Peter Bacanovic 40 Hardy Ucman 40 Morgenthau 40 Madoff swindled 40 Eseppi 40 Astarra 40 Poteroba 40 attorney Peter Chavkin 40 Bettencourt butler 40 Moskop 40 #.#B Ponzi 40 liquidating Madoff 40 Grebow 40 Rev. Francis Guinan 40 Montauk 40 dishonest inventiveness equaled 40 Blixseths 40 Bharara 39 name Poledance Superstar 39 convicted swindler 39 Frank DiPascali 39 Ross Intelisano 39 Tankleff 39 MFS manages 39 Madoff feeder 39 Picower Foundation 39 businessman Joseph Aramanda 39 Sante Kimes 39 Skilling 39 Rothstein Rosenfeldt Adler 39 Mike DeGeurin 39 Arthur Cutillo 39 Tamitha Hecker 39 Israel Switt 39 Shana Madoff 39 Nadel 39 Judge Jed Rakoff 39 Montauk NY 39 Sonja Kohn 39 Lea Fastow 39 Wittig 39 disgraced financier Bernie Madoff 39 Laura Andrassy 39 Helmsley residences 39 Sorrell Trope Spears 39 Bernard Madoff exits 39 Martin Flumenbaum lawyer 39 appointed trustee liquidating 39 Barouh 39 postnuptial agreement 39 Bridgeport Diocese 39 Francoise Bettencourt Meyers 39 Shargel 39 Liliane Bettencourt 39 Londell McMillan 39 FDIC insures 39 Sihpol 39 Hashemipour 39 Roland Ubaldo 39 Schrenker 39 Shadur 39 sued Merkin 39 Tonken 39 Kingate Management 39 attorney Richard Strassberg 39 banker Bradley Birkenfeld 39 Michael Dippolito 39 stockbroker Peter Bacanovic 39 Kingate Global Fund 39 Lawyer Ira Sorkin 39 Mendte 39 Samir Barai 39 Ponzi schemer Bernard Madoff 39 lawyer Marc Agnifilo 39 Goudstikker 39 Grassmueck 39 Judge Burton Lifland 39 lawyer Andrew Levander 39 Nancy Chemtob 39 Patek Philippe watch 39 Fairfield Sentry Ltd. 39 Cohens 39 Kerik 39 attorney Dennis Gingold 39 Sandra Manzke 39 Raffanello 39 Giudices 39 Bromwells 39 LuxAlpha 39 Sonny Cohn 39 developer Mortimer Zuckerman 39 Cataneo 39 waterfront mansion 39 Zapeta 39 Misty Cummings 39 Siohvaughn Wade 39 Christi Rowan 39 Jamie McCourt 39 Pendergest Holt obstructed 39 Lawrence Salander 39 CFO Andrew Fastow 39 comptroller Hevesi 39 LuxAlpha fund 39 Fulds 39 Steinger 39 Coutretsis 38 Eveillard 38 Marc Jurman 38 Harle Tinney 38 Strafaci 38 Financier Bernard Madoff 38 Eugene Plotkin 38 orchestrating Ponzi scheme 38 Ballarotto 38 Lisa Kaczmarek 38 Ponzi scammer 38 Yoncuski 38 Von Saher 38 Altfest 38 Catarina Pietra Toumei 38 Bernard Madoff ponzi scheme 38 Morvillo 38 Madoff swindle Picard 38 Diamondback Capital 38 Diandra Douglas 38 Aleynikov 38 Erika McCauley 38 Jeffrey Sonn 38 De Laurey 38 Stanley Arkin 38 Jeffrey Mowen 38 Teresa Tambunting 38 Procaccianti 38 Strauss Kahn 38 fraudster Bernie Madoff 38 Mackris 38 Medici AG 38 Sterling Equities 38 Blagojeviches 38 Richard Preira 38 Bongiorno 38 Trustee Sues 38 Rebekah Carmichael spokeswoman 38 McGreevey 38 brother Bertrand Magon 38 Picower widow 38 QPRT 38 Burton Lifland 38 Elicia Hughes 38 attorney Sabrina Shroff 38 Fairfield Sentry Fund 38 Alleged fraudster 38 Maounis 38 Seinfelds 38 prenuptial agreement 38 Gerald Shargel 38 Koblan 38 wallets purses 38 watches jade necklace 38 Prusik Parkin 38 Gustav Klimt paintings 38 Mansion Madam 38 Dick DeGuerin Stanford 38 Ponzi scheme swindler Bernard 38 Samuel Braverman 38 Pamela Gluckin 38 lawyer Robert Morvillo 38 Calleia 38 Mark Brener 38 Orlansky brothers 38 Martin Flumenbaum 38 Dina McGreevey 38 Barai Capital 38 Kushner Cos. 38 Lori Erpenbeck 38 MegaClaims litigation 38 Tehin 38 Dreier LLP 38 DeJac 38 Moinian 38 unclaimed refunds 38 finance lavish lifestyle 38 Arki Busson 38 Frank Avellino 38 Accused swindler 38 Frank McCourt 38 Mr. Prebul 38 Rakoff 38 dentist Torgerson 38 Narcy Novack 38 MADOFF 38 Shahjamaluddin 38 McGreeveys 38 Bernard Grossberg 38 Reeveses 38 Malsky 38 Brad Bleidt 38 Frank Tassone 38 Dan Cogdell 38 Teresa Giudice 38 TyCom 38 Carlos Perez Olivo 38 Aaron Tonken 38 Andrew Fastow 38 Friehling 38 Bolleas 38 Lily Cates 38 WorldCom Ebbers 38 Santarlas 38 Oliver Shean 38 Radler 38 Eppolito 38 McCourts 38 Cucciniello 38 J. Parrell 38 Macklowe 38 postnup 38 Laura Nager 38 Anton Valukas 38 Maj. Gregory Senick 38 Ponzi schemer Scott 38 Kam Leung 38 Milberg Weiss 38 disgraced financier multibillion dollar 38 Richard Hartunian 38 Cotchett 38 Mauskopf 38 Piyush Chandra 38 Spota 38 Nathaniel Fons 38 Drimal 38 XPRT Ventures LLC 38 Tyco Kozlowski 37 partner Geoffrey Knoop 37 Beth Kaplan Multz 37 Littaye 37 Gerald Garson 37 froze Pang 37 jealousy Halderman 37 Philip Giordano 37 Kuhn • lbernard@enquirer.com 37 fictitious promissory notes 37 Notarstefano 37 Bernard Madoff scandal 37 Mardirosian 37 Jon Gosselin 37 Howard Sosin 37 Curry Glassell 37 defraud Tyco 37 Guldi 37 Beth Wittig 37 Olmert illicitly 37 spokesman Robert Nardoza 37 G. Morvillo 37 Sue Sachdeva 37 Waksal pleaded guilty 37 Rocancourt 37 Stephen Caracappa 37 Matos McGreevey 37 Filomena Tobias 37 Bryan Skarlatos 37 Noirjean 37 Banier 37 Spoll 37 Norbourg 37 Emperors Club 37 eSpeed definitive proxy 37 Fonteece 37 Brien Santarlas 37 Gabrielle Kerouac 37 I.R.S. 37 Sueppel 37 bank Union Bancaire 37 Maria Altmann 37 Caitlin Atwater 37 Vinny Gorgeous 37 representing Suzanne Hinn 37 Miriam Goldman Cedarbaum 37 Tamika Riley 37 del Cid Perez 37 T. Selzer 37 Shamrat 37 Randall Seaver 37 prenup 37 Norman Hsu 37 Jonathon Edington 37 Intelisano 37 celebrity homemaker 37 attorney Matthew Nezhad 37 Goldman Cedarbaum 37 daughter Caylee Marie 37 Linda Meffert 37 de Chimay 37 Luxalpha fund 37 Brafman 37 G. Nadel 37 Brooke Astor 37 girlfriend Hailey Glassman 37 Noortman 37 Michael Obus 37 Isaac Toussie 37 forfeitable 37 defrauding Hollinger 37 Lerach 37 CEO Sam Waksal 37 spokesman Darren Dopp 37 Francois Roux Duch 37 Hailey Glassman 37 Neteller processed 37 Carmen Huertas 37 Kozlowski 37 Mulumba Kazigo 37 Castor Pollux 37 Mafia Cops 37 wife Barbara Amiel 37 Hayley Kissel 37 Pontoriero 37 Vasapollo 37 Zubkis 37 Robert Luskin Rove 37 J. Lubben 37 Ostanski 37 prosecutor Marc Litt 37 Kutun 37 freed Leona Helmsley 37 Westin Casuarina Las Vegas 37 Swindler Lesson Return 37 Armor TPG 37 Ralph Cioffi 37 Natalie Malonis 37 Facchiano 37 lbernard@coxohio.com 37 Photofete 37 homemaking guru 37 Salander O'Reilly Galleries 37 Flora Cafaro 37 Jean Ternus 37 Citibank Natixis 37 Suha Arafat 37 Disgraced financier 37 Brasota 37 WorldCom 37 Smith mother Virgie 37 Dina Matos 37 LaSaracina 37 Wyly brothers 37 Francesca Hilton 37 NY1 Shazia Khan 37 Timothy Rigas 37 massive Ponzi scheme 37 Duvalier 37 & Intelisano LLP 37 Married Filing Separately 37 P. Ganim 37 BrownCo 37 Ronald Tackman 37 Yoko Ono chauffeur 37 Shebetich 37 Sorkin 37 Elliot Weinstein 37 Panthongtae 37 Paul DeCailly 37 Mrs. Moonda 37 Dreier 37 Jack Gillund spokesman 37 Hollinger International 37 Owen Heimer 37 attorney Robert Morvillo 37 Katonah NY 37 Julie Ruder 37 Tenens 37 Gary Gitto 37 Faneuil testified 37 Ashley Dupre voluntarily 37 exonerated Novitzky 37 Wylys 37 homemaking icon 37 Dana Kieser 37 Madoff Ponzi 37 Angela Buckborough Platt 37 Roderick MacLeish Jr. 37 Pendergest Holt 37 Van Plew 37 Ganim 37 scammer Bernard Madoff 37 Galerie Claude 37 Bonventre 37 Mekole Harris 37 Castor Pollux Securities 37 Bershad 37 associate Jeffry Picower 37 convicted swindler Bernie 37 Martin Tankleff 37 Alvin Malnik 37 Bernard Madoff Ponzi 37 Kilpatricks 37 billionaire Leona Helmsley 37 Zeituni Onyango 37 black velveteen slippers 37 post nup 37 Melanie McGuire 37 Regency Ctrs Corp 37 Fastow Causey 37 McVickar 37 Kladek 37 Miller Kontz 37 Guy Fronstin 37 Bruce Hiler 37 Judith Welling 37 Malnik 37 Segelman 37 Ruediger Heim 37 Mintmire 37 Klimt paintings disputed 37 Cohmad 37 LaVecchio 37 Rothko painting 36 reconcile Jenny Sanford 36 Ashley Alexandra Dupre 36 Sidoff 36 Rajaratnam Chiesi 36 Hungarian Holocaust survivors 36 looters absconded 36 Hoosier Lotto jackpot 36 Randi Collotta 36 jailed financier Bernard 36 Shapiros 36 Peperno 36 Thomas Ajamie Houston 36 Shereshevsky 36 Cedarbaum 36 H. Picard 36 Ms. Mauskopf 36 Judge Rakoff 36 Leonard Lauder 36 Mr Vizard 36 heiress Rachel Weisz 36 grand larceny forgery 36 Autorino 36 Nevzlin 36 Alleged mistress 36 Michael Washor 36 boyfriend Raffaello Follieri 36 Magistrate Judge Peggy Leen 36 cosmetics magnate 36 Lucinda Franks 36 Kutzik 36 Lin Gosman 36 managers Ralph Cioffi 36 Magon de la Villehuchet 36 Chemero 36 diamond encrusted pens 36 Mrs. Astor 36 attorney Steven Gruel 36 Arnelle Simpson 36 Louis Lappen 36 Bloch Bauer niece 36 Nacchio 36 Ajamie 36 Arizona beer distributorship 36 Farouze 36 Jon Savarino Schillaci 36 Shpigelman 36 Thannhauser 36 Ronald Safer 36 Barlagne 36 Salander O'Reilly 36 Leekin 36 Julia Tunis 36 Phyllis Molchatsky 36 Klenet 36 irrevocable trusts 36 Donna Fitchett 36 Jude Fay 36 Dinnertime Bandit 36 Granese 36 Luckinbill 36 Breard 36 Rita Pauker 36 Sobeski 36 Wolf Popper 36 Yukos 36 Lynne Steren 36 Wilkov 36 fiance Ben Affleck 36 L. Dennis Kozlowski 36 S. Hartunian 36 Khodorkovsky 36 Alleged Ponzi schemer 36 receiver Burton Wiand 36 Leona Helmsley 36 HOWARD K. STERN 36 several Titanic mementoes 36 D' Hedouville 36 Touradji 36 lawyer Londell McMillan 36 InsightOne 36 Bernard Madoff swindle 36 Calugar 36 Mirarchi 36 Klimt paintings 36 Dwek 36 Marc Litt 36 LaPinta 36 Loren Maltese 36 Daidone 36 Berenblut 36 henhouse Remes wrote 36 Samuel Buffone 36 Dippolito 36 Sumasar 36 Wilpons 36 Klimt painting 36 unravel Bernard Madoff 36 Alicia Maxey Greene 36 Arabov 36 Claire Thibout 36 Mearline Norman 36 Charles Carnesi 36 Marvin Mitchelson 36 Brozski 36 Notinger 36 Survivor winnings 36 Bucaria 36 Thomas Mesereau Jr. 36 WexTrust 36 Melvyn Weiss 36 Oksana Grigorieva 36 Lidtke 36 official Yoshiyuki Kuzuhara 36 beneficiary designations 36 noncompete payments 36 Vizard 36 Rhonda Breard 36 Dowd Rajaratnam 36 Blodget 36 Hances 36 Joshua Guttman 36 Lionel Pincus 36 Perelman 36 revocable trust 36 Attorney Marc Litt 36 Spitzers 36 Lorrie Nantz 36 attorney Eugene Licker 36 homemaking mogul 36 Wyderko 36 Herula 36 Shem Fischer 36 Jacques Morial 36 Dembin 36 Madoff ponzi scheme 36 Banker Quattrone 36 Brad Maione spokesman 36 SAC Capital 36 rings necklaces bracelets 36 Siringas 36 pre nup 36 Barion Blake 36 madoff 36 Partnerre Ltd PRE 36 Bramdean 36 lawyer William Beslow 36 Heinz ketchup fortune 36 evidence Ikuta 36 Petters 36 Felasco 36 Frederic Bourke 36 Ayferafet Yalincak 36 Yield Plus 36 Comptroller Hevesi 36 DeMocker 36 Westridge Capital 36 representing Karen Kahler 36 Tom Petters 36 Sorrell Trope 36 Kathleen Cailloux 36 Aliza Waksal 36 John Balestriere 36 MAY' dawf 36 Ed Slott certified 36 William Dickerman 36 Alan Hevesi 36 Shakhnovsky 36 phony promissory notes 36 Dean Sheremet 36 Mafia Cop 36 Ketant 36 A. Pishko 36 Vivendi Messier 36 philanthropist Jeffry Picower 36 Sterling Stamos 36 Scheindlin 36 Mr. Storeim 36 Chiscolm 36 rollover IRA 36 Roshawn Anthony 36 P Angrick Iii 36 Christopher Rezos 36 Casbarro 36 Krista Barth 36 wife Laura Andrassy 36 Rybolovlev 36 Hebbadj 36 Gary Felasco 36 fraudster Bernard Madoff 36 Francisca Medina 36 Moringiello 36 Picower withdrew 36 DeLia asserted 36 Sauter Frett 36 Justice Orazio Bellantoni 36 Atalanta Sosnoff Capital 36 Disner 36 Dianovsky 36 LeBron James pendant 36 Mandla Mthembu 36 Ronald Evano 36 Igor Olenicoff 35 Karen Gabianelli testified 35 Mary Winkler 35 Scrushy 35 Lochtefeld 35 Malkenhorst 35 Nancy Fineman 35 Gary Naftalis 35 Bridgette Denison Brianna 35 Kousouros 35 sex.com 35 Cort Wrotnowski 35 includes El Grecos 35 Menorah Gardens 35 niece Shana Madoff 35 Herrick Feinstein LLP 35 Leo Campione 35 Graziola 35 Frieda Fons 35 Renate Mokbel 35 Robert Zauzmer 35 Sackaris 35 Obus 35 ponzi schemer 35 DiTommaso brothers 35 assistant Douglas Faneuil 35 Spado 35 Birgfeld 35 Enron Task Force 35 Ms. Ionson 35 Potjaman Shinawatra 35 Quattrone 35 DC madam 35 Chodos 35 Fred Wilpon 35 Pamela Kaichen 35 Geralyn Graham 35 Sam Waksal 35 Bilzerian 35 Blixseth owes 35 Arthur Samberg 35 Madoff swindle 35 Yusill Scribner spokeswoman 35 Gary Kremen 35 Stanley Chais 35 FBARs 35 Alavi Foundation 35 HomeVestors franchisees 35 Mario Staggl 35 Rezko 35 Tacopina 35 Markel Gayner Asset Management 35 Bobbing Mormando 35 Mr. McGintee 35 Letterman blackmailer 35 Frazetta Jr. 35 Rene Thierry Magon 35 defender Robert Scherschlight 35 Denny Hecker 35 Jeff Gindin 35 B. Ruder 35 Katskee 35 Gurary 35 Helmsley fortune 35 Leibovitz 35 Judge Lifland 35 Beslow 35 spokesman Kris Kagel 35 Lori Slegers 35 barefoot bandit 35 Cuomo 35 Mallayev 35 Jean Veil 35 Tafoya Modi 35 Tomi Rae 35 Wesley Snipes Sylvester Stallone 35 Weilheimer 35 Controller Alan Hevesi 35 Bavelos 35 TV exec beheads 35 Salander 35 Bruce Maffeo 35 Pirro 35 Etcheber 35 lookalike doll 35 Birkitt 35 attorney Mitchell Garabedian 35 Rosen Hynie 35 Katzes 35 Bawag 35 Douglas anymore Chinitz 35 mistress Rielle Hunter 35 Papakyriakou 35 Decoulos 35 Talansky 35 attorney Howard Weitzman 35 spokesman Matthew Weigman 35 Mark Momjian 35 Madlyn Primoff 35 Bonnie Sweeten 35 rightfully hers 35 Meyers Bettencourt 35 Economic Stimulus Rebate 35 thoroughbred Curlin 35 Drew Peterson 35 Kartesz 35 Adam Kidan 35 Marwil 35 Magistrate Judge George Yanthis 35 Velella 35 DEAR BOB My 35 Ponzi scheme 35 William Galvin 35 Cheri Drick 35 fallen financier Bernard 35 Saad al Azawi 35 Alavi Foundation seeking 35 Patrice Tierney 35 Nicholas Cosmo 35 Klundert 35 Dadante 35 Carinalli 35 Willard Foxton 35 Pallohusky 35 operator Raj Rajaratnam 35 McCrosson 35 photographer Brigitte Daguerre 35 miscellaneous itemized deduction 35 Witkoff 35 Feoffees 35 Carlita Kilpatrick 35 convicted swindler Bernard 35 Dorice Moore 35 Fastow Kopper 35 Dalphonse 35 attorney Gerald Shargel 35 Joe Yanny 35 Dina Manzo 35 Blimline 35 Hisham Elzanaty 35 Galanter 35 bilked investors 35 transaction Patricco 35 Poltawska 35 Robert Panoff 35 forfeiture 35 Aaron Zebley 35 Utsick 35 Daugerdas 35 herding bulls