Related by context. Frequent words. (Click for all words.) 71 Bernard Madoff 64 Madoff 60 Bernie Madoff 55 Ponzi scheme 54 disgraced financier Bernard Madoff 53 L. Madoff 53 Madoff Ponzi scheme 49 Ponzi schemes 49 ponzi scheme 47 massive Ponzi scheme 47 trader Jerome Kerviel 47 Ponzi 46 rogue trader 46 Tom Petters 46 subprime mortgage 46 Irving Picard 46 disgraced financier 45 pyramid scheme 45 swindler 44 Conrad Black 44 Parmalat 44 Refco 43 bilking investors 43 hedge fund 43 trustee Irving Picard 43 Jerome Kerviel 43 Ruth Madoff 43 hedge funds 42 Madoffs 42 Kerviel 42 SocGen 42 insider trading 42 Enron 42 financier R. 42 WorldCom 41 Follieri 41 swindle 41 Ramalinga Raju 41 Nemazee 40 Comptroller Alan Hevesi 40 DiPascali 40 IndyMac 40 Marcus Schrenker 40 Tanzi 39 Equitable Life 39 fraudster 39 Common Retirement 39 Brooke Astor 39 Livent 39 Worldcom 39 hedge fund managers 39 subprime 39 IKB 39 Galleon Group 39 Barings 38 founder Raj Rajaratnam 38 subprime mortgage crisis 38 mogul Conrad 38 Putnam Investments 38 frauds 38 Chais 38 Friehling 38 Fairfield Greenwich 38 Goldman Sachs GS 38 Jeffrey Skilling 38 Andrew Fastow 38 Raj Rajaratnam 37 Khuzami 37 Rothstein 37 SAC Capital 37 mutual fund 37 Bernard Ebbers 37 Finra 37 Satyam Computer Services 37 Financial Crisis Inquiry 37 Fidentia 37 Pinochet 37 money laundering 37 Mikhail Khodorkovsky 37 Group Inc GS.N 37 Schrenker 37 Maurice Hank Greenberg 37 Société Générale 37 Officer Andrew Fastow 37 Attorney Preet Bharara 37 Kenneth Starr 37 IndyMac Bank 37 Dennis Kozlowski 36 Amvescap 36 Societe Generale 36 Fastow 36 oil tycoon Mikhail 36 Yukos 36 Aleynikov 36 subprime mortgage mess 36 Nacchio 36 Goldman Sachs GS.N 36 Hollinger International 36 Lehman Brothers Holdings 36 Richard Fuld 36 subprime mortgages