In another indictment, Joseph Lando, the former stock loan manager at Janney Montgomery, is alleged to have gotten kickbacks in exchange for giving favorable business to Van der Moolen.

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Matt is a very senior, highly respected loan originator and manager that I have worked with for many years and he is in fact a CPA, which garners lots of respect from his clients and appropriate deference from his peers, me included.

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But he has slipped out of favour, making three first-team appearances this season, prompting manager Harry Redknapp to let him out on loan.

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