Related by context. All words. (Click for frequent words.) 50 lawyer Robert Morvillo 50 broker Peter Bacanovic 47 attorney Robert Morvillo 47 Fastow pleaded guilty 45 Delainey pleaded guilty 45 homemaking maven 44 stockbroker Peter Bacanovic 44 Bacanovic 44 obstruct justice 44 Bershad pleaded guilty 43 Bacanovic lied 43 Pajcin 43 corruptly persuade 42 Waksal pleaded guilty 42 Vivendi Messier 42 Sihpol 41 Rajaratnam Chiesi 41 defendant Peter Bacanovic 41 Lea Fastow pleaded guilty 41 suborn perjury 40 obstructing justice perjury 40 Coutretsis 40 homemaking entrepreneur 40 Corrupt Organizations RICO 39 Corrupt Organisations Act 39 HealthSouth executives 39 Wallis P.Geo 39 Jhangvi militant 39 Mohamed Yousry 39 Samuel Waksal 39 Robert Morvillo 39 CEO Daniel Laikin 39 Geoana aide Viorel 39 loot Westar 39 disclosing Plame identity 39 Waksals 39 GenesisIntermedia 39 Andrew Fastow pleads guilty 39 HBOC executives 39 kidnap Columbia Sportswear 39 corruptly persuading 39 Mir Hossein Ghaemi 39 Kopper pleaded guilty 39 Vanja Goffi 38 Billionaire Raj Rajaratnam 38 daughter Aliza Waksal 38 Douglas T. Gawadzinski 38 Schottenfeld Group 38 Balli Aviation Ltd. 38 obstructed justice 38 defraud Tyco 38 Allyn Magrino spokeswoman 38 Laikin pleaded guilty 38 CEO Sam Waksal 38 witness tampering 38 Richard Heene pleaded guilty 38 Peter Bacanovic 38 lawyers Robert Morvillo 38 make Afzali scapegoat 38 LaDuron 38 wrongfully endeavoring 38 co defendents 38 inflate HealthSouth earnings 38 Matthew Tannin 38 insider trading 38 Aliza Waksal 38 Waksal 38 Hrebenciuc alleged 38 Sandra Rinella 38 Yousry 38 lawyer Richard Strassberg 38 Freshman KeKe 38 arrest Imam Luqman 38 ImClone 38 Gerard Dugue 37 sham reinsurance 37 willfully falsify statements 37 Hosam Smadi faces 37 Ted Sihpol 37 Roger Vargason 37 managers Ralph Cioffi 37 wife Sangeeta Mann 37 Like Zazi Ahmedzay 37 allege Ochenge Otiso 37 Lawyer Robert Morvillo 37 refrigerant compressors 37 Bergersen bestowing 37 leak Plame identity 37 calm flaring tempers 37 Carolyn Kessel 37 Michael Koulouroudis 37 ImClone founder 37 J. Tigue 37 bigamously marry Simone Banarjee 37 Ghassan Ballut 37 David Pajcin 37 G. Morvillo 37 Livent founders 37 multimillionaire businessman Don Haidl 37 Lori Erpenbeck 37 Simpson daughter Arnelle 37 Edward Rodzwicz 37 racketeering racketeering conspiracy 37 Morvillo 37 Libby obstructed 37 Chairwoman Gert Boyle 37 Collins Masese 36 Datek Securities 36 Calger 36 CIETC treasurer 36 WorldCom Ebbers 36 Zehil 36 inflate HealthSouth 36 co conspirators 36 Blinding ignorance does 36 bribe DeLaughter 36 Basi cousin Aneal Basi 36 distribute Oxycodone 36 Jocelyn Y. 36 extortion bribery 36 defraud 36 Steven Caracappa 36 Gagalis 36 fraudulently inflate 36 Heidi DeLuca 36 send twit tweet 36 Lay Skilling 36 emotional distress libel slander 36 exaggerating prewar intelligence 36 Strassberg 36 detonate explosives laden 36 resolutely crush 36 Prosecutors allege Pellicano 36 former midlevel Enron 36 Galleon Rajaratnam 36 distribute methamphetamine 36 Mensdorff Pouilly 36 Indictments allege 36 Deliver Methamphetamine 36 Sherrie Daly pleaded guilty 36 Andrew Fastow pleaded guilty 36 dishonestly 36 cyclists Bernhard Kohl 36 dated Antwaun Cook 35 Albert Gunga 35 Andrew Fastow Enron 35 distributing oxycodone 35 check kiting 35 defendant Edmund Duhaney 35 Banker Quattrone 35 Diekempers 35 Kozlowski Swartz 35 Cosmo Corigliano 35 Zubkis 35 possessing cannabis resin 35 private robing room 35 unnamed co conspirators 35 ImClone Systems 35 inflate Tellabs 35 broker Ketan Parekh 35 indictments nakedly political 35 Mutuals.com 35 procure miscarriage 35 Colanduono 35 extort Pitino 35 defraud Betfair 35 son Arban Dervishi 35 Myron Gottlieb 35 Deceptive Practices Act 35 Goldman Cedarbaum 35 Trudy Randell 35 Gowrish 35 Eventually Sagala 35 dubbed Sledgehammer 35 Trosten 35 Ameen Abdullah 35 abetting bribery 35 bribery witness tampering 35 extorting kickbacks 35 intelligently waive 35 transmitting wagering 35 grand larceny forgery 35 Defraud 35 Shellef 35 conspiracy 35 A. Peace Quanis 35 unlawfully willfully 35 Affpower enterprise 35 Mintmire 35 Sam Waksal 35 Frank DiPascali Madoff 35 Dionissiev 35 Koulouroudis 35 rob Graff jewelers 35 Imclone 35 manufacture methamphetamines 35 Pasternak testified 35 associate Andrew Smulian 35 AremisSoft 35 artificially depress 35 Vaghari 35 CFO Andrew Fastow 35 Fastow 34 buy uranium yellowcake 34 retrying Yeager 34 arrange autograph signings 34 Pleaded guilty 34 committing perjury 34 Redstrom 34 Tyco execs 34 celestial scripts 34 homeowners Ticktin 34 Corp. ENRNQ 34 Tyco Kozlowski 34 Yokuty 34 defendants Ibrahim Dimson 34 Enterprises NASDAQ STEI 34 Lee Crucetta 34 knowingly 34 accuses Pendergest Holt 34 impede obstruct 34 homemaking mogul 34 Michel Lelievre 34 Oumar Issa Harouna Toure 34 perjure himself 34 perjured testimony 34 PurchasePro executives 34 Santarlas 34 Faneuil testimony 34 Hannezo 34 Mafia Cops 34 Radler pleaded guilty 34 Kaziu 34 Etcheber 34 extort bribe 34 Barouh pleaded guilty 34 Skilling Lay 34 Trescowthick 34 spiteful fixation 34 Contorinis 34 kill kidnap maim 34 deceptive telemarketing 34 HealthSouth Scrushy 34 attorney Richard Marmaro 34 trans Atlantic airliner 34 SK Foods 34 RICO conspiracy 34 Nacchio Woodruff 34 wife Gwendolyn Steingraber 34 artificially inflate 34 Robert Lucherini 34 Pellicano 34 Martha Stewart Living Omnimedia 34 Fred Neulander 34 mirage Khuzami 34 Randi Collotta 34 Shpigelman 34 WorldCom Bernard Ebbers 34 possessing amphetamine 34 Kamshad 34 reveal Plame identity 34 Andrew Fastow 34 George Paparrizos 34 Jasmine Fiore presumably 34 Ahmedzay pleaded 34 falsely imprison 34 leaking Plame identity 34 maltreat subordinates 34 Zany comedies tend 34 Mokhtar Haouari 34 Gautham Shankar 33 witness tampering obstruction 33 Stanislav Shpigelman 33 Wallis P. Geo 33 maliciously injure 33 Collottas 33 transmitting betting 33 obtaining Vicodin 33 smuggle aliens 33 Elizabeth Estroff spokeswoman 33 Karen Tesdell 33 hide Patino Arango 33 Junnier 33 McKesson restated 33 Telesleuth 33 Randy Ramseyer 33 Scook 33 Wire Fraud 33 Deborah Carona 33 Gholikhan 33 Branko Grujic 33 willfully unlawfully 33 S. Furst 33 Scrushy subordinates 33 Ali Alishtari 33 Zwego 33 Poteroba 33 Elgindy 33 Ships APPS 33 Eli Cara 33 cop Louis Eppolito 33 Martha Stewart 33 Cecil Suwal pleaded guilty 33 friend Mariana Pasternak 33 assistant Douglas Faneuil 33 speculator Ivan Boesky 33 Farhoud Masoumian 33 chief Donnie Wingo 33 hedge fund FrontPoint Partners 33 Elizabeth Estroff 33 rumourtrage 33 Alibozek pleaded guilty 33 Blagojevich fundraiser Antoin 33 Jassim Al Dellemy 33 Conahan pleaded guilty 33 Loglisci pleaded guilty 33 CIA operative identity 33 possessing codeine 33 HealthSouth 33 polychloroprene rubber 33 wire fraud 33 Deputy Darral Lane 33 Laikin 33 Raping robbing 33 maltreat assault 33 style maven Martha 33 murder kidnap maim 33 corruptly endeavoring 33 Rafik Mohamad 33 comer Brad Keselowski 33 Safavian lied 33 bribers 33 Louis Eppolito 33 straw purchasers 33 Mafia turncoats 33 perjury obstructing justice 33 Enron Lay Skilling 33 Tammy Lovell 33 Trade Descriptions 33 HealthSouth CFOs 33 Naudimar Herrera 33 Orlansky brothers 33 Tavdy 33 James Lara Rizgar 33 Richard Strassberg 33 Mr. Duic 33 attorney Ed Shohat 33 obstructing justice 33 orchestrating Ponzi scheme 33 harboring aliens 33 Mitchel Alvo Jeffrey Melofchik 33 unlawfully feloniously 33 Faneuil 33 Adnan Shalash 33 Shujah Mahmood 33 AB Watley 33 Chief Executive Bernard Ebbers 33 defraud falsifying 32 Lirim Laurie Emini 32 FCPA prohibits 32 entrap 32 judge Nata Mesarovic 32 Beldini 32 Omni MSO 32 homemaking diva Martha Stewart 32 Project Colisée 32 Hatem Fariz 32 misbranded drugs 32 narcoterrorism conspiracy 32 stealing Clearstream 32 superseding indictment alleges 32 Mr. Skilling Muckleroy 32 Sahilal Sabaratnam 32 Judge Miriam Cedarbaum 32 dot com mogul Takafumi 32 PurchasePro.com 32 Mr Middleweek 32 Bribery Conspiracy 32 Lance Poulsen 32 brothers Dritan Eljvir 32 Racketeering Influenced Corrupt Organizations 32 Bonventre 32 backdate options 32 defendant Danielle Chiesi 32 David Bermingham Giles 32 traffick cocaine 32 Stewart 32 GeoExpress store 32 Mozilo Sambol 32 juror Chappell Hartridge 32 tax evasion 32 Zvi Goffer 32 conspired 32 Balestriere Lanza PLLC 32 discredit Plame 32 Richard Bistrong 32 suicide Kayiranga 32 forgery uttering forged 32 Braysich 32 Manny Lenis 32 corruptly solicit 32 Alberto Ferraris 32 falsely inflate 32 Tafeen 32 Tim Blixseth contends 32 Christopher Aldorasi 32 BAES admitted 32 lawyer Sabrina Shroff 32 daughter Jittisopa Siriwan 32 analyst Jeffrey Yokuty 32 Mariana Pasternak 32 Erik Dushawn Webster 32 Busefink 32 Iranian provocation Cirincione 32 Szeliga 32 Lilik Purnomo 32 indictments allege 32 conspiracy perjury obstruction 32 handyman bodyguard 32 Illston declared mistrial 32 ImClone Systems IMCL 32 collusive bidding 32 Ajro 32 treason sedition 32 Herula 32 lawyer Robert Lucherini 32 Rigases 32 Four Secret Santas 32 steroid methandrostenolone 32 Philstar.com does 32 felony grand larceny 32 Execs Charged 32 Hammoud confess 32 Francesco Galdelli 32 Gregory Mocek 32 AB Watley Group 32 Bhoyrul 32 Charge Uttering false 32 desecrated Zahra body 32 Jibreel Rashad 32 agent Count Alfons 32 Duhaney stole 32 possessing methylamphetamine 32 Nacchio 32 IRS Zashin says 32 Miko Wady 32 Rule #b 5 32 hedge fund Canary 32 intimidate LeMond 32 launder 32 revealing Plame identity 32 Rajaratnam Galleon Group 32 Betty Vinson 32 peacefully reacquire 32 Repo #s 32 Scheraldi 32 Idriss Abelrahman worked 32 Ryoji Miyauchi 32 Lawrence Alibozek Rowland 32 Mastromarino vehemently denies 32 Mangoma denies 32 obtaining pecuniary advantage 32 Interfin Banking Corporation 32 superceding indictment 32 Massino secretly recorded 32 unlawfully possessing firearms 31 Ajaz Rahim 31 Cendant predecessor 31 Aleksandr Jonny 31 official Darleen Druyun 31 Artur Solomonyan 31 Tricom Equities 31 Kasitah 31 obstruct 31 Trabulse 31 Christiaan Dewet Spies 31 Ahmed Abdel Sattar 31 perjure 31 obtaining pecuniary 31 Uzair Paracha 31 looting Tyco 31 FY' sul shah ZAHD 31 list Florian Bourges 31 Rorech 31 Offense Conspiracy 31 fraudulently obtain 31 Zgoznik 31 Sorin conspired 31 Timothy Despain 31 Eugene Plotkin 31 leaking Plame 31 al Braikan 31 knowingly hire 31 Economic Espionage Act 31 homemaking maven Martha Stewart 31 Ronald Bodenheimer 31 assistant Thomas Mougard 31 STEVE Vizard 31 Ali Haimoud 31 larceny housebreaking 31 trader Fabrice Tourre 31 founder Sam Waksal 31 telecoms minister Andimuthu 31 Arthur Cutillo 31 Junaid Babar 31 Kontnik 31 5th Stryker Combat 31 abetting embezzlement 31 how CSFB doled 31 Robutrad 31 conceal 31 officer Guillaume Hannezo 31 golfing buddy Clarence CJ 31 Purtich 31 retry Quattrone 31 withheld exculpatory evidence 31 dishonorable underhand 31 Defendant Scrushy 31 Drabinsky Gottlieb 31 Middleweek 31 corruptly influenced 31 Duic 31 Solomonyan 31 Franklyn M. 31 Daniel Kasaris 31 Farouk Ali Haimoud 31 Karen Chrosniak 31 persecutes Muslims 31 administering poison 31 Forney Perpetual Loop 31 AmeriFirst Funding 31 Swap Sub 31 naked shorting 31 distribute oxycodone 31 Bruteyn 31 Gurgainers 31 Lorenzos 31 defrauding Hollinger International 31 husband Christopher Collotta 31 Max Specktor 31 Olesnyckyj 31 ghost payrolling 31 CSFB 31 locate Tawakal 31 fundraiser Antoin Tony Rezko 31 willfully obstructed 31 Judge Koeltl 31 Ms. Jiau 31 Lori Fortier 31 magistrate Luciano Varela 31 Poyiadjis 31 Teacher Bragi 31 Broadcom Samueli 31 IMCLE 31 prosecutor Raymond Morrogh 31 ImClone Waksal 31 Stanislav Shmulevich 31 Commit Crime 31 S.E.C. 31 Klopov 31 calculated seductress 31 Sheila Darlene Sones 31 willful deliberate 31 Karl Demmler 31 Samuel Volpendesto 31 looting Westar 31 Brother Naudy 31 Pogan testified 31 Abdul Tawala Ibn 31 ImClone IMCL 31 AremisSoft Corporation 31 Tang Chubby 31 Sherry Lynn Vertoch 31 Schuyler Tilney 31 obstruct justice obstruction 31 nyse MSO 31 Gemstar auditors 31 accountant Sheila Kahanek 31 SocGen trader 31 Sa'aid 31 misdemeanor misbranding 31 Lopez Kuhrt 31 Christopher Jacquette 31 Racketeer Influenced Corrupt Organizations 31 Salvatore Vitale 31 Arthur Tesler 31 Khuzami 31 Craigslist countersues eBay 31 aiding abetting 31 eSpeed definitive proxy 31 Percey Jordan Jr. 31 Shikanda 31 rah juh RUHT' nuhm 31 Simpson golfing buddy 31 Ronald Konitzer 31 Jean Ternus 31 misspend millions 31 Darleen Druyun 31 resell plots 31 smuggle contraband 31 espionage desertion 31 employee Bonnie Hoxie 31 FCPA investigations 31 willfully infringing 31 William Ruehle 31 Mitchel Guttenberg 31 Arthur Piacentini 31 Devine dishonestly 31 Tony Erpenbeck 31 Mohamad Shnewer Serdar Tatar 31 sow sectarian strife 31 Andrew Dember 31 fictitious promissory notes 31 Rezko 31 David Friehling 31 friend Iliana Sebreros 31 Laws Violations 30 Patrick Abraham Naudimar 30 maliciously conspired 30 Livent 30 operative Valerie Plame 30 Sacane 30 RTIN 30 Pavel Manin recruited 30 leaked CIA operative 30 alleged co conspirators 30 coconspirator Timothy McVeigh 30 ImClone Systems Inc. 30 Syume 30 UBS AG UBSN.VX 行情 30 ABN AMRO Incorporated 30 Ligambi Massimino 30 CIETC accountant 30 Mario Staggl 30 Nzabanita 30 predicate acts 30 forgery uttering false 30 Bulger Flemmi 30 Galleon insider 30 improperly backdating 30 trader Craig Drimal 30 chief Greg Zipadelli 30 Angela Liati 30 Hassan Al Moayad 30 attempted feticide 30 Judge Cedarbaum 30 Douglas Faneuil 30 Robert Simels 30 Ericka Stein 30 sow sedition 30 broker dealer AB Watley 30 Mark Swartz Tyco 30 Intelligence Identities Protection 30 Accountant Pleads Guilty 30 Indictment 30 Nvo 30 Nacchio backdated 30 Kenneth Lay Jeffrey Skilling 30 Siegleman 30 racketeering conspiracy 30 kill Vera Wilby 30 Ponzi mastermind 30 Mary Patricia Bromwell 30 Dadante 30 attorney Elkan Abramowitz 30 Financier Bernard Madoff 30 manufacture meth 30 Indictment alleges 30 whistleblower Bradley Birkenfeld 30 Basciano admitting 30 Allou 30 Kaleb Tierce 30 racketeering 30 Najmeh Vahid 30 Abramoff influence peddling 30 Vincent Artuso 30 husband Wi Huata 30 operator Raj Rajaratnam 30 Seacrest stalker 30 Zazi Medunjanin 30 Westar execs 30 Mr. Delapaz 30 Tahawwur Rana tuh HOW' 30 criminalize dissent 30 falsify 30 aided abetted 30 Raj Rajaratnam rah juh 30 Ujaama pleaded guilty 30 manslaughter grievous bodily 30 Leonard Luchko 30 AMICAS stockholders 30 MADOFF 30 Mohamad Imran 30 Mafia Cop 30 Actimmune 30 racketeering statutes 30 trader Zvi Goffer 30 false representations 30 Guido mobster 30 Metsos disappearance 30 colleague Julian Tzolov 30 Uniform Controlled Substance 30 Miriam Goldman Cedarbaum 30 RAHJ rah juh RUHT' 30 lawyer Matthias Rickenbach 30 False Statements 30 Letterman blackmailer 30 Businessman pleads guilty 30 Mohammed Shamin Uddin 30 Allergan expressly disclaims 30 chairwoman Mary Schapiro 30 Mohammad El Mezain 30 unscramble scrambled eggs 30 Vincent Scheraldi 30 DiScenza 30 deceptive fraudulent 30 covert CIA operative 30 brother Emanuel Goffer 30 Slobogian 30 partner Stephen Caracappa 30 Noureddine Malki 30 Diversified Waste Disposal 30 Ryoji Miyauchi Livedoor 30 sow strife 30 Superseding Indictment 30 Countrywide Mozilo 30 Danbury trash hauler 30 Cabazon Wackenhut partnership 30 Quattrone 30 Ressam recanted 30 Gourevitch 30 Theodore Sihpol 30 orchestrating colossal pyramid 30 Renee Gunbie 30 Stephen Caracappa 30 co conspirator Timothy McVeigh 30 uttering seditious words 30 foment unrest 30 INSIDER TRADING 30 coconspirators 30 Nasr abduction 30 Frederic Bourke 30 Elshafay 30 assault maltreatment dereliction 30 jail Alshahari 30 codefendants 30 Shahrazad Mir Gholikhan 30 forcibly drugging 30 Ahmed al Hawsawi 30 Anthony Pellicano 30 Muderede 30 Koubriti Hannan 30 Frank Avellino 30 ur RAH' nah 30 pronounced DOIK 30 destablise 30 probing Chi Mak 30 Lobbyist pleads guilty 30 cups notepads 30 attorney William Stampur 30 Barbara Van Gelder 30 SERONO LABS 30 Anthony Gaspipe Casso 30 Gravano 30 Scrushy 30 Anthony Tesvich 30 lawyer Lanny Breuer 30 Karadzic masterminded 30 political fixer Antoin 30 Price Waterhouse auditors 30 Ponzi pyramid 30 Skifter Ajro 30 Craig Drimal 30 Katie Wolfmeyer 30 willfully violating 30 Wiretap recordings 30 Mougard 30 ProTrust 30 Martin Druffner 30 Anthony Pellicano wiretapping 30 falsely implicate 30 fraud negligent misrepresentation 30 Palfrey escorts 30 Al Arian Sameeh Hammoudeh 30 Execs Indicted 30 Siekaczek 29 Eamonn Higgins 29 loan forgivenesses 29 Options Backdating 29 Joseph Contorinis 29 obtain yellowcake uranium 29 conspiring 29 Nicholas Corozzo 29 Yonni Sebbag 29 graymail 29 manipulate 29 Phish Phry 29 immigrate illegally 29 spokeswoman Odelia Tam 29 commit grievous bodily 29 Enron 29 Bagegni 29 Nasdaq IMCL 29 Barefoot Bandit pleads 29 kickback schemes 29 acquire yellowcake uranium 29 Gruntal 29 alleged coconspirators 29 Annabel McClellan 29 Alex Pabon Colon 29 Derks fainted 29 willfully 29 Christopher Collotta 29 RUHT' nuhm 29 Miriam Cedarbaum 29 Abner Nicherie 29 humiliate Megan Meier 29 Nuneaton Magistrates Court 29 Annette Bongiorno 29 HAH' med 29 Mohammed el Hajdib 29 Luchese underboss Anthony Gaspipe 29 incite sectarian strife 29 unnamed co conspirator 29 Tanzanian Ahmed Khalfan 29 Rabinovich Arda 29 Tenens 29 Martha Stewart Omnimedia 29 interpositioning 29 commit indictable offense 29 leaked Plame identity 29 Latoya Burnette 29 Pechenik 29 Basildon Crown 29 Amador Cortes Meza 29 Aneal Basi 29 Saambou Holdings 29 Mr Kizon 29 mislead 29 sow dissent 29 Omnimedia 29 Cedarbaum 29 Mastronardo brothers 29 mistreat detainees 29 Judge Christopher Elwen 29 Pavlico 29 Henry Eschenbach 29 Shaaban Hafiz Ahmad 29 Chiesi 29 Raj Rajaratnam Galleon 29 surreptitiously pluck 29 Lea Fastow withdraws 29 Waltz sting 29 William Shaoul Benjamin 29 Dump Squad 29 Al Dellemy 29 PONZI 29 Conspiring 29 racketeering conspiracy extortion 29 drugmaker Biovail Corp. 29 Leija Sanchez 29 sued Crosslands 29 fraudulently 29 Prosecutor Chris Lamiero 29 Operation Mocha 29 Mpuuma 29 Mozilo 29 YBM 29 Rosendall pleaded guilty 29 Jaimes Tinajeros 29 Jack Potashnik 29 Singer PJ Proby 29 Linda Meffert 29 misbranding drugs 29 indictment alleges 29 Raptor expressly disclaims 29 defrauding Hollinger 29 Grmovsek 29 falsely incriminate 29 Moreno Godoy 29 option backdating 29 negligently concealing 29 Linda Thomsen 29 Disbarred lawyer 29 Bruce Karatz 29 money laundering 29 introducing misbranded drugs 29 perjury 29 underquoting 29 Kofi Asamoah Boateng 29 Ltd. nyse TYC 29 Attorney PREET BHARARA 29 inflict grievous bodily harm 29 FCPA violations 29 Donald Longueuil 29 Martha Stewart Living 29 Beth DeMerchant 29 Lefford 29 Kidan pleaded guilty 29 alias Dragan Dabic 29 BALCO steroid distribution 29 Laack stole 29 backdating 29 perjuring herself 29 Judith Germano 29 Ms. DeMerchant 29 material misstatements 29 negligently failing 29 deceit trickery 29 feloniously 29 Canary Capital 29 Newcon Optik 29 deceive 29 w hoever 29 misleading representations 29 Glamorous Spy 29 Patni caters 29 squirt goo 29 Mrs De Laurey 29 CEO Bernie Ebbers 29 prosecutor Steven Lember 29 witness Douglas Faneuil 29 smuggle #.#kg 29 Julie Ruder 29 backdate trades 29 inculpate 29 Stifel disclaims 29 Chief Executive Samuel Waksal 29 Citic Resources 29 Tajendra Patel 29 introducing misbranded 29 ticker symbol BAH 29 Lea Fastow 29 Brother Rot 29 secretary Honghern 29 HealthEssentials 29 Spengler badge 29 financier Bernie Madoff 29 Shafal Mosed 29 maltreatment indecent 29 Sapsizian 29 DSQ Biotech 29 Perlitz pleaded 29 Randy Pizzolo 29 Paula Rieker 29 willful concealment 29 Sansverie 29 Jeremiah Gutman 29 Farhane 29 Hrebenciuc 29 Sukonick 29 Glenn K. Holck 29 lawyer Jose Pallares 29 Herrera Burson Augustin 29 distribute anabolic steroids 29 Peter N. Ellef 29 Arabov 29 Fastow testified 29 Pakfar 29 El Hanafi purchasing 29 reputed capo 29 Butswinkas 29 Ben Glisan 29 symbol PCSV 29 Bacanovic doctored 29 Judge Ellen Huvelle 29 Teza Technologies 28 Heruth 28 Iafrate pleaded 28 J. Ruehle 28 GTDC Investor Relations 28 aide Ruth Arnao 28 causing GBH 28 fraudulent backdating 28 Scarpa Sr. 28 receiver Garren Strong 28 Alderson W.Va. 28 Pratt Visy 28 Maurizio Bianchi 28 delist HealthSouth 28 withhold exculpatory evidence 28 Polycom Hilton Hotels 28 Noel Crichton Browne 28 giving michael jackson 28 Michael Walleisa 28 tulle chiffon 28 Iknadosian 28 David Kreinberg 28 Jalalaty 28 Debra Villegas 28 covert CIA operative Valerie 28 Wurtzel concedes 28 Insider Trading 28 cause grevious bodily 28 foment velvet revolution 28 Hmimssa 28 Hontex 28 Eddie Antar 28 Living Omnimedia