Related by context. Frequent words. (Click for all words.) 62 Merkin 53 Sterling Equities 52 Bernard Madoff 50 L. Madoff 50 Bernard Madoff Ponzi scheme 47 Madoff Ponzi scheme 47 Greenlight Capital 46 Irving Picard 45 Jeffry Picower 45 Madoff 44 Pequot Capital 44 GAMCO Investors Inc. 43 Galleon hedge fund 43 Cerberus Capital 43 Bernie Madoff 43 Hank Greenberg 43 Marc Dreier 43 Fairholme Capital Management 43 Mario Gabelli 42 Frank DiPascali 42 Appaloosa Management 42 Putnam Investments 42 Quadrangle Group 42 Ponzi schemer 42 Steven Rattner 42 Management LP 41 hedge fund 41 Laura Pendergest Holt 41 Dreier LLP 41 Och Ziff Capital 41 Bear Stearns Asset Management 40 hedge funds 40 Fred Wilpon 40 Icahn Enterprises 40 H. Picard 40 billionaire hedge fund 40 Winthrop Realty Trust 40 Steve Rattner 40 SAC Capital 40 Fairfield Greenwich 39 Calamos Asset Management 39 Neuberger Berman 39 Pzena Investment Management 39 Ralph Cioffi 39 Cohmad 39 Wilpons 39 Linda Thomsen 39 William Lerach 39 Maurice Greenberg 39 Mort Zuckerman 39 Bonventre 38 Trustee Irving Picard 38 Centerbridge Partners 38 Chais 38 Cerberus Capital Management 38 Ron Perelman 38 Gambino crime family 38 bilking investors 38 Pilgrim Baxter 38 Highfields Capital Management 38 financier Bernard Madoff 38 Comptroller Alan Hevesi 38 Cerberus 38 multibillion dollar Ponzi scheme 38 Soros Fund 38 Hennessee Group 38 GLG Partners 38 Matthew Tannin 38 Patriarch Partners 37 Harbinger Capital Partners 37 Galleon Group 37 Pallotta 37 Fred Alger 37 Farallon Capital Management 37 Och Ziff 37 Milberg Weiss 37 Norbourg 37 Ponzi scheme 37 Maurice Hank Greenberg 37 WL Ross & 37 Danielle Chiesi 37 disgraced financier 37 Hedge fund 37 Nelson Peltz 37 Common Retirement 37 Technology Crossover Ventures 37 Pershing Square Capital 37 DoubleLine 36 Tom Petters 36 disgraced financier Bernard Madoff 36 Perella Weinberg Partners 36 Raj Rajaratnam 36 Centerbridge 36 AXA Rosenberg 36 trustee Irving Picard 36 Hedge Fund 36 BLMIS 36 Rajiv Goel 36 CCMP Capital Advisors 36 owner Fred Wilpon 36 Angelo Mozilo