Here is the link. This stuff is hilarious. He is basically a guy like the guys in the movie boiler room. He cons people out of their retirement money.
My favorite line was
Iavarone said an imposter was responsible. ``There was no bad check ever written,'' he said. ``Somebody took out a marker in my name, illegally.''
http://www.bloomberg.com/apps/news?p...IJ0&refer=home