Related by context. All words. (Click for frequent words.) 59 David Friehling 48 Madoff 45 Sihpol 45 Zugibe 44 DiPascali 44 Bershad 44 Marc Dreier 44 hedge fund swindler 43 Olenicoff 43 Bonventre 42 Ed Slott certified 42 Tankleff 42 Hevesi 42 Cohmad Securities Corp. 42 Postelnik 41 Bernard Madoff 41 Madoff Ponzi scheme 41 Jacob Zamansky 41 Valukas 41 Monsey 40 Solomon Dwek 40 Breitstone 40 Eugene Plotkin 40 Purtich 40 Neulander 40 Nicholas Cosmo 40 Michael Bienes 40 Frank DiPascali 40 Arthur Cutillo 40 Hochfelder 40 Spota 39 Bershad pleaded guilty 39 Waksal pleaded guilty 39 Collottas 39 Milberg Weiss 39 Leibell 39 Nemazee 39 SmartHeat filings 39 Alan Hevesi 39 Martin Tankleff 39 Ponzi mastermind 39 Cohmad Securities 39 Bruce Maffeo 39 Antoinette Hodgson 38 L. Madoff 38 Zvi Goffer 38 Like Zazi Ahmedzay 38 Rafael Robb 38 Mulumba Kazigo 38 Accused swindler Bernard Madoff 38 Peggy Edenfield 38 Sumasar 38 Hakan Yalincak 38 lieutenant Frank DiPascali 38 Smadi 38 Phyllis Molchatsky 38 Melvyn Weiss 38 Yalincak 38 Shechtman 38 Radler 38 Lucian Chalfen spokesman 38 financier Bernard Madoff 38 Beatty Chadwick 38 confessed swindler 38 Bernard Grossberg 38 Ebbers 38 Ross Intelisano 38 Bagdis 38 Ruth Madoff 38 Dreier 38 Madoffs 38 Benayer 38 Gruntal 37 Morris Talansky 37 Bultmeyer 37 Notinger 37 Mario Staggl 37 Martin Nissenbaum 37 Drabinsky 37 LaSaracina 37 attorney Marc Nurik 37 Golisano 37 Shebetich 37 George Edenfield 37 Santarlas 37 Bryan Skarlatos 37 Lirim Laurie Emini 37 Ahmad Afzali 37 Betty Vinson 37 Leekin 37 Silipigno 37 multibillion dollar Ponzi scheme 37 Bernard Madoff Ponzi scheme 37 Robert Willens 37 Barion Blake 37 Diveroli 37 Comptroller Alan Hevesi 37 disgraced financier Bernard Madoff 37 D' Lugoff 37 Birkenfeld 37 Uzair Paracha 37 Dwek 37 Bernie Madoff 37 Fernando Bermudez 37 attorney Sabrina Shroff 37 Kadish 37 Jeffrey Chernick 37 Carlos Perez Olivo 37 Marks Paneth & 37 Madoff swindle 36 Financier Bernard Madoff 36 Timothy Dinan 36 Bagios 36 Herula 36 Cifonelli 36 Kaziu 36 Shereshevsky 36 Gabayzadeh 36 Brafman 36 Karben 36 stealing Clearstream 36 whistleblower Harry Markopolos 36 Lenowitz 36 George Guldi 36 Bonerba 36 Berenblut 36 G. Hevesi 36 Jeromie Cancel 36 Rakoff 36 Elbarasse 36 Picower estate 36 Sperling Reich 36 Magistrate Judge George Yanthis 36 Richard Strassberg 36 Nifong 36 Foulk molested 36 Olmert 36 Kutun 36 Christopher Porco 36 auditor BDO Seidman 36 Samir Barai 36 Agape Merchant Advance 36 Stuart Rosenfeldt 36 Ms. Pirro 36 Joann Crupi 36 Aronwald 36 Haveron Quigley 36 Bayer Tamaqua 36 Cohmad 36 Piyush Chandra 36 Causey Enron 36 C. Breeden 36 Ben Ami Kadish 36 Kovanes 36 Perez Olivo 36 Zauzmer 36 Gluckin 36 Kagann 36 Zellis 36 Timothy Balducci 36 Deborah Carona 36 Bidnick 35 Westchester 35 Rebekah Carmichael spokeswoman 35 Zwerling LLP 35 Frank Avellino 35 Madoff MAY' dawf 35 B Ramalinga Raju 35 Offill 35 Ahmed Ghailani 35 Spitzer 35 Patrice Tierney 35 lawyer Martin Flumenbaum 35 Hours Mystery pleaded 35 Kerik 35 Thomas Kontogiannis 35 Panzirer 35 husband Christopher Collotta 35 CEO Bernard Ebbers 35 Gittis 35 Sucarato 35 Thomas Sjoblom 35 Solow Realty 35 Anton Valukas 35 Hosam Maher Smadi 35 Buttafuoco 35 Wilpon Katz 35 Nurik 35 Bidany 35 attorney Richard Strassberg 35 Pedestrians gawk 35 Mitchell Garrell 35 Getnick 35 Angela prim uptight 35 Shahzad 35 Bruteyn 35 Nevin Shapiro 35 Donald T. Nicolaisen 35 Bear Stearns 35 Calger 35 firm Sadis 35 Suozzi 35 Matthew Tannin 35 Assemblyman Anthony Seminerio 35 Thomas P. DiNapoli 35 Goldworth 35 Diehl Armstrong hatched 35 G. Schulman 35 Bernard Madoff MAY' dawf 35 Joseph T. LePore 35 GrassRoots Interactive 35 Pasonick 35 MSCM LLP 35 Warterfield 35 accountant Arthur Andersen 35 Cohmad Securities Corp 35 CAS Hewlett 35 Judge Joanna Seybert 35 Bernard Madoff exits 35 Hirsch Beresford Redman 35 Jo Jo Corozzo 35 Jeremy Saland 35 Theodore Sihpol 35 shah ZAHD 35 WorldCom 35 Ponzo 35 Gurary 35 Gary Naftalis 35 hindering apprehension tampering 35 Nicholas Hausch 35 Susan Cacace 35 Praileau 35 Rajaratnam Galleon Group 35 Sorkin 35 DiPascali cooperation 35 suspected Hutaree ringleader 35 confessed swindler Bernard 35 Mzoudi 35 Maxam Capital 35 Contorinis 35 Montiel Cruz 35 Mougard 35 Giacona III 35 I.R.S. 35 JP Jeanneret 35 Bleidt 35 Ira Sorkin Madoff 34 Inglesino 34 Barai Capital 34 preparers 34 S.E.C. 34 Jeffry Picower 34 Ralph Cioffi 34 BLMIS 34 firm Dreier LLP 34 Mezer 34 Barbara Picower 34 disgraced financier multibillion dollar 34 Yontef 34 Wyderko 34 aide Frank DiPascali 34 Donald Longueuil 34 lawyer Steven Gruel 34 Ronald Manzo 34 Spokeswoman Sandi Gibbons 34 Baranello 34 Graziola 34 Faisal Shahzad 34 Ballarotto 34 Staggl 34 Igor Olenicoff 34 Hassan Nemazee 34 Mark Belnick 34 Chandra Levy killer 34 Kontogiannis 34 Deskovic 34 Donald Nicolaisen 34 Itzler 34 MyCorporation 34 Waxenberg 34 Morgenthau 34 Heckscher 34 Rothstein 34 Philip Hilder Houston 34 Randi Collotta 34 Astorino 34 Linsinbigler 34 Palmisano Full Bio 34 Barry Bohrer 34 Noirjean 34 Ganek 34 Miroslav P. Geo 34 Farhane 34 Diddly squat 34 comptroller Hevesi 34 Comptroller Hevesi 34 Sohus disappeared 34 Oommachen 34 Kaylan L. Policherla 34 Melissa Labant 34 Khuzami 34 Judge Andrew Ceresia 34 Thomas DiNapoli 34 Letterman divulged 34 Vitale DiMasi 34 Kitty Nooy 34 Bonadio Group 34 MAY' dawf 34 Daniloo 34 PCAOB 34 Halderman 34 Schneiderman 34 Stanley Arkin 34 Ponzi scheme mastermind 34 Satalin 34 Elfgeeh 34 Anton Zgoznik 34 Tarek Mehanna 34 Mr. Prebul 34 Garth Drabinsky 34 Marcia Cohn 34 Hugh Okun 34 Meggett 34 D. Manza 34 Joe Halderman 34 Blagojevich wiretapped conversations 34 Brozski 34 Ben ami Kadish 34 Kushner 34 UHY Advisors 34 Sterling Equities 34 Bavedas 34 liquidating Madoff 34 Lawrence Iason 34 Testwell 34 Ron Geffner 34 Niña Reiser 34 Ms. Gluckin 34 Thurman Greenwich Village 34 Seminerio 34 financier Bernie Madoff 34 Peter Chavkin lawyer 34 sophomores Reade Seligmann 34 Tanya Hollander 34 Wendell Woodroffe 34 informant Solomon Dwek 34 Frank DiPascali Madoff 34 SoHo loft apartment 34 Jeffrey Berdahl certified 34 Tulumello 34 Louis Eppolito 34 lawyer Sabrina Shroff 34 Treffinger 34 Aliza Waksal 34 defunct Galleon 33 Corozzo 33 Sarchio 33 Disgraced financier Bernard Madoff 33 Rattner 33 B. Ramalinga Raju 33 Jeremiah Gutman 33 Paul Magliocchetti 33 disgraced financier dupe 33 Ahmed naturalized citizen 33 Markstone 33 Bob Wicoff 33 Gentile Meinert 33 Enron Task Force 33 Bruce Hiler 33 Gaudrault 33 financier Bernard 33 Shellef 33 Troy Normand 33 Moerdler 33 Jason Pflaum 33 Rothstein Rosenfeldt Adler 33 Danny Pang 33 Strevell 33 Sharon Lissauer 33 Massino secretly recorded 33 Golb 33 Randy Ramseyer 33 Sandra Manzke 33 Picower 33 Imona Russel 33 Neabor 33 exonerated Novitzky 33 Delainey pleaded guilty 33 M. Morgenthau 33 Mozilo 33 banker Bradley Birkenfeld 33 Mr. McGintee 33 Tony Erpenbeck 33 imprisoned financier Bernard 33 Broidy 33 Fairfield Greenwich 33 Fastow Causey 33 Markoff 33 Abdeladim El K 33 Dreier LLP 33 Glotzer 33 P. Offord 33 Peg Nadel 33 partner Myron Gottlieb 33 wife Fumiko Bradley 33 Danroy Henry Sr. 33 Solfanelli 33 Esther Fielding 33 Raffanello 33 Malkenhorst 33 Aflatooni 33 Letavec 33 Scott Dyleski 33 Mohammed Wali Zazi 33 #.#B Ponzi 33 Kerviel 33 Samueli 33 Larry Sweeten 33 Paul F. Chaiet 33 Kadamus 33 Procanick 33 Paul Curnin 33 Bradley Birkenfeld 33 Kristie Ebbers 33 Galleon hedge fund 33 Bill McGintee 33 Weprin 33 Ceresney 33 Kleinhendler 33 partner Stuart Rosenfeldt 33 name Christopher Metsos 33 Nadel 33 Portus Alternative Asset Management 33 Salvatore Vitale 33 Beldini 33 Leszek Kuczera 33 Marry Me Cheryl 33 Grebow 33 championed Mangum 33 Aaron Zebley 33 Austin Campriello 33 attorney William Stampur 33 Zwirn 33 Jesus Chuy Labra 33 Teresa Tambunting 33 Fred Neulander 33 Primoff 33 Speaker Sheldon Silver 33 Wolf Popper 33 Talansky 33 broker Theodore Sihpol 33 Lori Erpenbeck 33 Dadante 33 Christopher Collotta 33 Elizabeth Monrad 33 W. Ravenell 33 Kaichen 33 J. Hatfill 33 Toolan certified 33 Tafeen 33 Yagman 33 Cromitie 33 Aboaf 33 adviser Stanley Chais 33 perjuring herself 33 founder B Ramalinga 33 Raoul Weil 33 Neteller processed 33 Sonny Cohn 33 HealthSouth Scrushy 33 Shepherd Oppenheim 33 Owen Heimer 33 Basi cousin Aneal Basi 33 Olmert confidant 33 Raj Rajaratnam Galleon 33 Rostenkowski pleaded guilty 33 Preparers 33 Pena Soltren 33 Weber McCraw 33 Chaitman 33 Kimelman 33 Theodule 33 swindler Bernie Madoff 33 attorney Santha Sonenberg 33 Judge Denny Chin 33 Leggiero 33 BioMimetic filings 33 Judge Jed Rakoff 33 McCrosson 33 Samuel Braverman 33 Richard Preira 33 Sante Kimes 33 See Yueqing Zhang 33 Governor Jon Corzine 33 Maryann Neabor 33 trustee Herbert Stettin 33 allege Stubblefield 33 Arthur Samberg 33 Reza Saleh 33 Cuomo 33 unravel Bernard Madoff 33 Kasirer 33 Fred Wilpon 33 Terry Oleson 33 ashamed Bernard Madoff 33 Elshafay 33 Emperors Club 32 Guldi 32 Meyerle 32 Frederic Bourke 32 Lillo Brancato Jr. 32 Eliyahu Weinstein 32 Comptroller DiNapoli 32 Gribetz 32 Bernard Madoff Ponzi 32 Hasanoff 32 Scrushy HealthSouth 32 attorney Ira Sorkin 32 Raja Yaseen 32 Abelow 32 trustee liquidating Bernard Madoff 32 Kancharla lawyer 32 Fastow 32 M. Davidoff 32 Omri Sharon 32 Pavlico 32 Hyperion Brookfield Asset Management 32 Jerimie Hicks 32 Fifth Avenue Synagogue 32 David Radler 32 Pimstein 32 informant Shahed Hussain 32 Bonlat 32 Sidoff 32 Loglisci pleaded guilty 32 Maddoff 32 Olesnyckyj 32 Sasinoski 32 Gurgainers 32 Portellos 32 Rampell 32 Buffalo Statler Redevelopment 32 Mutterperl 32 Selewach 32 Steven Gruel 32 John Rigas 32 accuses Pendergest Holt 32 Picowers 32 Gossger 32 Repo #s 32 Rechler 32 Mintmire 32 Zgoznik 32 Cioffi 32 IRS Zashin says 32 lawyer Marc Agnifilo 32 lawyer Peter Chavkin 32 Goffer 32 Judge Rakoff 32 Wiesenfeld 32 Ms. Schapiro 32 Scott Vanderhoef 32 Paul Shechtman 32 Andrew Fastow 32 Schenectady 32 Shorbagi 32 Accused swindler 32 Ponzi scheme 32 Gruttadauria 32 Lay Skilling trial 32 J. Ezra Merkin 32 Lebenthal 32 Tim Donaghy 32 Jeffrey Deskovic 32 Zoraik 32 DiNapoli 32 Batkins 32 Flatto 32 Zegas 32 Barry Barbash 32 Boughader 32 Strassberg 32 De Chimay 32 Bonds perjured himself 32 fictitious promissory notes 32 Daniel Albregts Las Vegas 32 Olmert illicitly 32 Refco 32 real estate mogul 32 Guy Fronstin 32 BOO' lah ZAH' zee 32 Daniel Bonventre 32 Genius Megale 32 Elzanaty 32 Isaac Toussie 32 Casbarro 32 al Badawi Maamoun 32 High Grade Structured 32 Pegula 32 Coombs McDaniel 32 Finkelstein 32 fundraiser Antoin Tony Rezko 32 A. Jack Boultbee 32 Popadich 32 CNM LLP 32 homemaking entrepreneur 32 Norman LeBoon 32 Mr. Groia 32 Willumstad 32 Fawaz Damra 32 Parmalat 32 Michael C. Finton 32 Galleon insider 32 Blodget 32 billionaire Igor Olenicoff 32 Luchko 32 Rorech 32 Blankfein 32 Wilpons 32 Alamoudi 32 accountants 32 Rocco Cipparone 32 Gerald Amirault 32 Lea Fastow 32 Corzine 32 Minkow 32 ringleader Narseal Batiste 32 Prusik Parkin 32 strangely askew 32 Aleynikov 32 Lee Sarokin 32 Heftsiba 32 Toumei 32 certificant 32 Jamie Olis 32 Motassadeq 32 Elkinson 32 Ruderman 32 Ramalinga Raju 32 Quellos Group 32 Agnifilo 32 disgraced financier 32 Hosam Smadi 32 Peter Noirjean 32 Robert LiMandri 32 orchestrating Ponzi scheme 32 Judge Wheale 32 Mohammed Hossain 32 Mr. Briddon 32 Ponzi schemer 32 T. Schneiderman 32 Rev. Francis Guinan 32 Farooque Ahmed 32 Nassau County 32 Adam Kidan 32 Schiovone 32 notorious Ponzi schemer 32 CEO Bernie Ebbers 32 Nicholas Acquafredda 32 swindler Bernard Madoff 32 Marcy Tweed 32 Andrew Weissmann 32 Morteh 32 Senty Haugen 32 Trustee Irving Picard 32 managers Ralph Cioffi 32 Etcheber 32 Cohen Assor 32 Esseks 32 Serowik 32 H. Birnbaum 32 Senator Eric Schneiderman 32 Bookstaber 32 Mary Evano 32 Tarloff 32 McGreevey 32 Saacks 32 Hope Seeley Skakel 32 Michael Santicola 32 Judith Germano 32 P. McElhany 32 Chair Mary Schapiro 32 Byors 32 bernie madoff 32 Sheldon Silver 32 canceled Mohamad Sahfri 32 Moskop 32 Tavdy 32 Maureen Santora 32 lethal toxin ricin 32 Adelphia Communications Corp. 32 Pottruck 32 Zwego 32 Shefelbine 32 Wextrust 32 Fastows 32 Halderman deposited 32 Douglas Eakeley 32 Chimay Capital 32 Bill Mulrow 32 Lehutsky 32 Skilling abruptly 32 Nicelli 32 Donkewicz 31 Zuckerberg 31 Yoncuski 31 Salander O'Reilly Galleries 31 K. Deeter Tseu 31 Charles Mumphrey 31 Letterman blackmailer 31 InsightOne 31 Miriam Siegman 31 Drabinsky Gottlieb 31 Boskic 31 Andreycak 31 Torkelsen 31 Cravath 31 THE WEBSITE MAINTAINED 31 Ryoji Miyauchi Livedoor 31 Zabalaoui 31 Frank Castaldi 31 Picower widow 31 Dmitriy Yakovlev 31 Tzolov 31 Pressly slaying 31 Jim Kossler 31 Auernheimer 31 Salitis 31 Livent 31 Loch Capital 31 corroboration McNamee 31 Peter Offenbecher 31 Berkowitz 31 Digirolamo 31 D. Gilbert Athay 31 prosecutor Robert Ilat 31 Markstone Capital Partners 31 Spoonire 31 Nacchio Woodruff 31 Bagri 31 Caracappa 31 DeCotiis 31 Portley El 31 Kousouros 31 Bernie Madoff ponzi scheme 31 Greenspan 31 Bernie Madoff Ponzi scheme 31 ponzi schemer 31 brother Bertrand Magon 31 Igor Poteroba 31 ES Bankest LLC 31 Raphael Golb 31 Erin Callan 31 BMIS 31 niece Shana 31 FirstPay 31 Mazzuto 31 Jahedi 31 Arthur Nadel 31 comptroller Alan Hevesi 31 withheld exculpatory evidence 31 Joann Levitt 31 Bromwells 31 NOR DISAPPROVES THE CONTENTS 31 Castor Pollux Securities 31 Fabrice Tourre Goldman 31 Kalikow 31 Ames Garnes 31 Dennis Elwell 31 Allan Kustok 31 Eldawoody 31 dubbed Operation Slapshot 31 Cees van der Hoeven 31 White Plains 31 Rabbi Fred Neulander 31 Rapper Tru Life 31 Nixzaliz Santiago 31 Tarik Shah 31 Zuendel 31 Fonteece 31 Dobzinski 31 Ms. Bacal 31 Dempkey 31 Asher Rubinstein 31 Radler pleaded guilty 31 Ira Sorkin 31 Callicutt 31 Butswinkas 31 de Chimay 31 N. Dinkins 31 Heidgen 31 Pilgrim Baxter 31 Kayvan Setareh 31 al Fayfi 31 Carpinet 31 Ms. Kabot 31 Myron Britt 31 Steven Bensinger 31 STONY POINT NY 31 Donaghy 31 attorney Sergio Villaverde 31 Mendte 31 Bodein 31 Ascot Partners LP 31 Chancellor Nancy Zimpher 31 LaSane 31 Paul Ceglia 31 Motey 31 Elizabeth Schwarzenbach Dileo 31 Janice Bassil Kerrigan 31 Judith Scruggs 31 El Motassadeq 31 HRBFA 31 CPAs 31 NEW YORK Disgraced financier 31 Wylys 31 Zubkis 31 Myron Gottlieb 31 Anthony Mangone 31 Elicia Hughes 31 Autorino 31 Ms. Jiau 31 Collotta 31 Serebryany 31 J. Zloch 31 William Mulrow 31 Krautz 31 Barachie 31 obstructing justice perjury 31 Debra Villegas 31 normally loquacious lawmaker 31 Uri Messer 31 Irving Picard 31 Joe Groia 31 Roefaro 31 del Cid Perez 31 Revlon cosmetics mogul 31 Christopher Rezos 31 Sholam Weiss 31 Chais 31 aide Lawrence Alibozek 31 Vinegrad 31 Lerach 31 Laurano 31 Stackrow 31 Ikerman 31 Mavoides 31 W. LaBeau 31 Bouyeri 31 Frank Tassone 31 President Afshin Mohebbi 31 Ticktin 31 D. Feerick 31 Awadallah 31 worker Joann Crupi 31 Joseph Vas 31 Kuriansky 31 Fausto Tonna 31 W 8BEN 31 family nanny housekeeper 31 Apotheker 31 Dopp 31 trustee Irving Picard 31 assistant Douglas Faneuil 31 Heicklen 31 Luibrand 31 Kartesz 31 Yribe 31 Paul S. Waickowski 31 Androphy 31 Shadi Abdellah 31 G. Nadel 31 Rosen Hynie 31 Copanion 31 Preate 31 Trenkler 31 Polk Osumah 31 Livent founders 31 Mark Hacking 31 Daugerdas 31 Signator Investors Inc. 31 Yeshiva University 31 Heruth 31 Thomas Suozzi 31 Ivins 31 Placa 31 Strauss Kahn Benjamin Brafman 31 tax preparers 31 Gansas 31 Katsav 31 Lafrem 31 Santiago proffer 31 Chief Executive Bernard Ebbers 31 Stiggle 31 Darui 31 frivolous lawsuits Quaid 31 S. Furst 31 Grayken 31 attorney Martin Flumenbaum 31 R. Hank Greenberg 31 Joseph Chip Skowron 31 Catherine Rozanski 31 Ressam recanted 31 Szeliga 31 Christopher Dankovich 31 trustee liquidating Madoff 31 defrauding Hollinger 31 Brodsky 31 NAPFA 31 Moinian 31 Hommerson 31 Reddy Kancharla 31 Marc Nurik 31 Ronald Tackman 31 Weingarten 31 ALS Chemex inserted 31 socialite Brooke Astor 31 Bacanovic 31 Bensasson 31 Burress 31 imprisoned swindler 31 S. Lerach 31 Tourre marketed 31 plotter Mounir el Motassadeq 31 Rhonda Breard 31 H. Picard 31 Locane Bovenizer 31 Alan Nevas 31 Trichon 31 Biancavilla 31 Fr Skehan 31 Joanne Cicciaro 31 Countrywide Mozilo 31 Quattrone 31 Schottenfeld Group 31 G. Morvillo 31 Markovitz 31 Michael Gansas 31 Ganim 31 Buford Yates 31 Mafia Cops 31 Trosten 31 Strauss Kahn 31 Bahir refused 31 Lelinski 31 Annette Bongiorno 31 Daketsey 31 Mullan P. Geo 31 Christopher Calger 31 defender Margaret Vinz 31 Flumenbaum 31 Mallayev 31 DiPascali pleaded guilty 31 accountant 31 Picower Foundation 31 Vivendi Messier 31 Latchin 31 Graessle Muenscher 31 Julia Gatto 31 Wasserstein 31 Amber Dowen 31 Grmovsek 31 Howard Kleinhendler 30 Salvatore Lanza 30 Peter Aseltine spokesman 30 Billionaire Raj Rajaratnam 30 Tenafly NJ 30 Commissioner Tony Masilotti 30 Marwil 30 al Braikan 30 Eseppi 30 Benedict Hentsch 30 uncover Bernard Madoff 30 Brian Pagnam 30 Enron Lay Skilling 30 multimillion dollar Ponzi scheme 30 Greenglass 30 Michael Krautz 30 Ezri Namvar 30 founder Calisto Tanzi 30 Beghal 30 Neil Eggleston 30 de la Villehuchet 30 Karen Tesdell 30 Shusterman 30 Lasser 30 auditor attestation 30 Forney Perpetual Loop 30 A. Peruto Jr. 30 Antoin Tony Rezko 30 Matin Siraj 30 Laikin 30 Caramore 30 fundraiser Morris Talansky 30 Robert Luskin Rove 30 operator Raj Rajaratnam 30 Sperlik 30 Clemmens sobbed 30 witness Solomon Dwek