Related by context. Frequent words. (Click for all words.) 66 Bernard Madoff 58 Madoff 52 Bernie Madoff 52 disgraced financier 50 L. Madoff 49 Ruth Madoff 49 massive Ponzi scheme 45 Irving Picard 44 Ponzi scheme 43 DiPascali 41 Ramalinga Raju 41 Madoff Ponzi scheme 40 Dennis Kozlowski 40 Robert Khuzami 39 Madoffs 39 trustee Irving Picard 39 Ponzi schemes 38 Marcus Schrenker 38 Tom Petters 38 Rigas 38 Conrad Black 38 Maurice Hank Greenberg 38 Manhattan penthouse 38 WorldCom 38 Sam Waksal 38 Galleon Group 37 Bear Stearns 37 Andrew Cuomo 37 Bear Stearns Cos. 37 Ponzi 37 L. Dennis Kozlowski 37 HealthSouth Corp. 37 Friehling 37 Comptroller Alan Hevesi 37 Adelphia Communications Corp. 36 Andrew Fastow 36 Junior Gotti 36 CEO Jeffrey Skilling 36 Richard Scrushy 36 financier R. 36 founder Raj Rajaratnam 36 hedge fund 36 William Galvin 36 Yukos 36 Eliot Spitzer 36 Kenneth Lay 36 Refco 36 Larry Silverstein 36 ponzi scheme 36 Gambino crime family 35 Nemazee 35 Raj Rajaratnam 35 Fairfield Greenwich 35 Mozilo 35 Bongiorno 35 Mikhail Khodorkovsky 35 Schrenker 35 Michael Ovitz 35 Richard Fuld 35 swindler 35 Follieri 35 bilking 35 David Radler 35 John Rigas 35 Tanzi 35 bilking investors 35 Philip Purcell 35 Internal Revenue Service 35 Jeffrey Skilling 34 subprime mortgage 34 Bernard Ebbers 34 Fred Goodwin 34 Kenneth Starr 34 hedge funds 34 I. Lewis Scooter 34 Lehman Brothers Holdings 34 Josef Ackermann 34 Lerach 34 Guy Hands 34 Anil Kumar 34 Rigases 34 Livent 34 Hevesi 34 Milberg Weiss 34 Khuzami 34 hedge fund managers 34 YUKOS 33 mogul Conrad 33 RIVERHEAD NY 33 Lee Kun hee 33 insider trading 33 Opes Prime 33 Chais 33 James Cayne 33 bilked 33 Bruce Wasserstein 33 Aleynikov 33 Thomas DiNapoli 33 Lehman Brothers 33 Rothstein 33 SAC Capital