Ms. Misseldine also allegedly used the funds to purchase a home in Utah and Michigan, totaling almost $1 million for both homes. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. All defendants have pled guilty. Mr. Kanyike has pleaded guilty. Benjamin Hayford was charged with bank fraud and four counts of making false statements to a financial institution. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. This case was brought in Aberdeen, Mississippi. Grigor Garibyan was charged with two counts of theft of government property. Click on a company's name to see additional loan details. The PPP was created by the CARES Act to provide Small Business Administration (SBA) loans to businesses and other . The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The data shown has been made available to the public by the SBA. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. The SBA's Inspector General says this will set a precedent that will encourage fraud. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. The case was brought in Atlanta, Georgia. The Government alleged that Mr. and last updated 12:46 PM, Aug 07, 2020. Mr. Smith pleaded guilty to one count of bank fraud. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. The Government alleged that Mr. Hayes submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. The Government alleged that Mr. Sah submitted several fraudulent loan applications seeking approximately $24.8 million in COVID-19 relief funds. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. Mr. Mills pleaded guilty to the charge on September 20, 2021. Stephen Smith was charged with two counts each of bank fraud and money laundering. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. Stacy Santemore, Sr. was charged with false statements and theft of government funds. Woods pleaded guilty and was sentenced to 6 months in prison on July 15, 2021. On June 9, 2021, Mr. Bellamy pleaded guilty to one count of conspiracy to commit wire fraud. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The Government alleged that Mr. Rivero, a tax preparer, submitted fraudulent loan applications seeking to obtain over 100 loans for $2.3 million in COVID-19 relief funds. The case was brought in Monroe, Louisiana. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Who Can File a PPP Loan Fraud Case in Ohio? Mr. Kasali was sentenced to 70 months in prison on April 7, 2022. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Mr. Mason pleaded guilty on January 4, 2022, and is scheduled to be sentenced on October 12, 2022. Ioannis Kralievits was charged with one count of conspiracy to commit an offense against the United States. Darius Hollis was charged with wire fraud. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States The Government alleged Jones submitted fraudulent loan applications obtaining over $85,000 in COVID-19 relief funds. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Leonel Rivero was charged with wire fraud. Mr. Doss pleaded guilty on June 27, 2022, and is scheduled to be sentenced on October 27, 2022. The case was brought in Providence, Rhode Island. The case was brought in Los Angeles. She is now interested in paying it back, however was informed that it wouldn't be that easy. On November 1, 2021, Ms. Terry was sentenced to a total term of 51 months in prison, to run consecutively to her prior 65-month sentence. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. can t use carpenter's workbench skyrim; how long does it take a rat to starve to death; cowboy hat making supplies; why would i get a letter from circuit clerk On September 14, 2021, he was sentenced to 32 months in prison. The case was brought in Atlanta, Georgia. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. This case was brought in Albany, New York. The case was brought in Denver, Colorado. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. He was sentenced to 135 months in prison on July 19, 2022. See Wook Chung was charged with fraud by wire, radio, or television. Antonio Hosey was charged with conspiracy to defraud the United States. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. They were accused of conspiracy to commit bank and wire fraud. PPP loans were forgiven if they were used for payroll and other operating expenses. He was sentenced to 24 months in prison. Charged: PPP scammers. The Government filed a criminal complaint on October 11, 2021. Mr. Charno was sentenced to 24 months in prison on May 23, 202. On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The Government alleged that Mr. Knight submitted fraudulent loan applications and obtained $149,900 in COVID-19 relief funds. Deportation Defense; Felony. On May 23, 2022 Mr. Duffield and Mr. Latourneau were sentenced to time served. The case was indicted in November 2021 and the defendants pleaded not guilty at their arraignment. The case was brought in Ft. Lauderdale, Florida. He was sentenced to 51 months in prison. The case was brought in New Haven, Connecticut. This case was brought in Milwaukee, Wisconsin. Deon Levy, James Stote, Wyleia Williams, and Ross Charno - These are the scammers who were charged under the PPP loan fraud back in August 2020. Matthew Welch was charged with wire fraud. If you do nothing, you are giving implied consent to the use of cookies on this website. What are her options ? On March 29, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. Ms. Bain pled guilty and was sentenced to 24 months in prison on December 9, 202. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. The Kwaks have pleaded not guilty, and the case is pending. On August 3, 2021, Mr. Hayes was sentenced to 30 months in prison. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. The case was brought in Washington, DC. He was sentenced to 24 months in prison on November 17, 2021. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. Jabari Ogbonna Edwards and Antwann Richardson were charged with attempt and conspiracy to commit mail fraud, fraud by wire, radio or television, statements or entries generally and money laundering. Mr. Jalloul pleaded guilty and was sentenced to 120 months in prison on April 21, 2022. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. This site is not affiliated with the SBA or any other governmental body. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. The Government alleged that Lawal and Raji submitted fraudulent loan applications seeking over $900,000 in COVID-19 relief funds. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. This means less revenue for the business, but wages still had to be paid. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. The Government alleged that Mr. Brown filed fraudulent loan applications seeking over $60,000 in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. The case was brought in Brooklyn, New York. The case was brought in Ft. Lauderdale, Florida. Raji was sentenced to 70 months in prison on Mary 20, 2022, and Lawals is scheduled to be sentenced on August 24, 2022. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. They have not yet been sentenced. The Government alleged that Mr. Redding submitted 2 fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. The Government alleged that Mr. McKenzie and Ms. Bostic participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. He was sentenced to 63 months in prison. The Government alleged that Mr. Sissoko submitted fraudulent loan applications to obtain over $7.25 million in COVID-19 relief funds, which he then allegedly misappropriated on personal expenses. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The case was brought in Dayton, Ohio. On October 18, 2021, he was sentenced to 10 months probation. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. I have a friend who received a PPP loan for 20k when it came out & she hadn't read the terms. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. Chandra Norton was charged with one count of conspiracy to commit fraud. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. CLEVELAND A father and son in Northeast Ohio are facing federal charges for allegedly taking part in a scheme to file fraudulent loan applications . Joseph Cherry was charged with wire fraud, theft of government property, making false statements to influence the SBA, and money laundering. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. On November 24, 2021, Ms. Bostic was convicted after a jury trial on one count of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. The Government alleged that the defendants conspired together to submit fraudulent loan applications and obtained over $7 million in COVID-19 relief funds. The case was brought in Cleveland, Ohio. The case was brought in Providence, Rhode Island. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. All publically available loans are listed here in order of business name. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Ms. VanPelt pleaded guilty on August 18, 2021. Christopher Mazzei and Erin Mazzei were charged with conspiracy to commit wire fraud, conspiracy to launder money and money laundering. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. Baoke Zhang was charged with wire fraud. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Curtis and Dereen Porch were charged with three counts of wire fraud and one count of theft of government property. Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. In the chart below, Arnold & Porter tracks criminal and civil cases that DOJ has brought to address CARES Act-related fraud. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. On June 22, 2021, Mr. Hamilton was sentenced to 6 months in prison. Gurgen Israyelyan was charged with 3 counts of theft of government property. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Both defendants were sentenced to 21 months in prison in June 2022. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Mr. and Ms. Mitchum pleaded guilty on January 12, 2022 and are scheduled to be sentenced on July 29, 2022. The Government alleged that Mr. Bernadin filed fraudulent loan applications seeking approximately over $529,000 in COVID-19 relief funds for his companies La Salette Angel Home Care LLC and Adley Electric LP. Izzat Freitekh and Tarik Freitekh were charged with conspiracy to commit wire fraud, bank fraud scheme, money laundering, and other related charges. Mr. Hamilton pleaded guilty to one count of bank fraud. The Government alleged that Mr. Abramovs submitted fraudulent loan applications obtaining approximately $1,986,737.46 in COVID-19 relief funds. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. Christina McConnell was charged with two counts of illegal monetary transactions. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Ms. Shearod, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Andre McBreairty was charged with false statements. You may change your cookie settings at any time. CLICK HERE TO READ MORE ON FOX. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Statesboro, Georgia. Mr. Smith pleaded guilty to one count of bank fraud. Her sentencing is scheduled for January 12, 2022. Mr. Lewis was sentenced to 22 months in prison on June 29, 2022. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. Shashank Shekhar Rai was charged with wire fraud, bank fraud, false statements to a financial institution, and false statements to small business administration. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. She was sentenced to 12 months and 1 day. On December 9, 2020, Mr. Suber pleaded guilty to an information. Mr. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. We will contact you as soon as possible if we are able to help. Timothy Williams was charged with conspiracy to defraud the United States. Mr. Hollis has pleaded guilty and was sentenced to 30 months in prison on March 23, 2022. The case was brought in Alexandria, Virginia. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. Mr. Hayes was held accountable for obtaining over $240,000. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. 12 The defendant, who pleaded guilty in. Hundreds of PPP Loans Went to Fake Farms in Absurd Places ProPublica by Derek Willis and Lydia DePillis May 18, 2021, 5 a.m. EDT The Pandemic Economy Fiscal Responses to COVID-19 ProPublica. On October 8, 2021, Ms. Denton was sentenced to 6 months in prison and 12 months on home confinement. The case was brought in Cleveland, Ohio. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Government alleged that Mr. and Mrs. Porch submitted fraudulent loan applications seeking $364,000 in COVID-19 relief funds. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. All cases were brought in Atlanta, Georgia. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. On August 9, 2021, Mr. Cartlidge pleaded guilty to one count of attempt and conspiracy to commit fraud. Mr. Crosby is scheduled to go to trial on September 20, 2022. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. On June 14, 2021, Vahe Dadyan pleaded guilty to conspiracy to commit fraud, wire fraud, bank fraud, money laundering, and money laundering conspiracy. Mr. Smith pleaded guilty to one count of bank fraud. He is scheduled to be sentenced on August 15, 2022. The case was brought in Portland, Oregon. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. Lola Kasali was charged with making false statements to a financial institution and bank fraud. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. On January 20, 2022, he was sentenced to 60 months in prison. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. Deon Petty was charged with one count to defraud the United States. On September 8, 2021, he was sentenced to 27 months in prison. The case was brought in Foley Square, New York and is pending. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Detroit, Michigan. Associate The Government alleged that Mr. Casutt submitted fraudulent loan applications and obtained $500,000 in COVID-19 relief funds. CLEVELAND, Ohio - Nearly 23,000 Ohio businesses and organizations received loans of at least $150,000 each under the Paycheck Protection Program, a federal program designed to help small. 3904703. Mr. Choi has a change of plea hearing that has not been scheduled at this time. That was too tempting to pass up for some businesses that really should've passed on it. Michael Defrees was charged with two counts of wire fraud, bank fraud, and money laundering. The case was brought in Newport News, Virginia. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. This case was brought in Atlanta, Georgia. The case was brought in Augusta, Georgia. The Government alleged that the two businessmen submitted fraudulent loan applications seeking over $500,000. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The Government alleged Ms. Walker participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. The case was brought in Minneapolis, Minnesota. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. Why Clients Trust Oberheiden P.C. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. Lawal pleaded guilty to one count of conspiracy to commit wire fraud in November 2021, and Raji pleaded guilty to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft on March 9, 2022. Enjoy!So here are the links and resources I mentioned in this video:https://teachingm. The Government alleged that Mr. Gautreaux submitted fraudulent loan applications seeking over $13 million in COVID-19 relief funds. The case was brought in Harrisburg, Pennsylvania. The case was brought in Atlanta, Georgia. On June 16, 2021, Mr. Stewart was sentenced to 21 months on each count, to run concurrently. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Nikia. LIST OF ALL PPP LOANS IN Ohio. Mr. Rai pleaded guilty to one count of false statements to a financial institution on February 9, 2021. How to claim Employee Retention Credit or ERC for your business. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Adley Bernadin was charged with wire fraud. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. The Government alleged Mr. Johnson participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. In Northern Ohio, federal prosecutors have indicted at least 31 individuals on COVID relief fraud cases involving Paycheck Protection Program (PPP) loans and federal unemployment benefits.. They asked for $50,000. Moon was sentenced to 24 months in prison. The Government alleged that Garibyan filed fraudulent loan applications seeking over $57,000 in COVID-19 relief funds for his home health agency, GMA Home Health, Inc., which was never operational during the pandemic. David Staveley and David Butziger were charged with conspiracy to commit bank fraud, conspiracy to make false statement to the SBA, conspiracy to commit bank fraud, and bank fraud. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. The case is currently pending. So, below is the list of PPP Loan frauds from Ohio. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Assuming you are keen on the amount of advances which have been . Please let us know if there is any other case we need to watch. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. The case was brought in Norfolk, Virginia. Frank Hamilton, Michael Jones, Peter An, Edwin Bonilla, Tina Chen, Joseph Greco, Timothy Park, and Kenny Tran were charged with wire fraud conspiracy. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. Adarin Jones pleaded guilty on June 22, 2022, and is scheduled for sentencing on October 6, 2022. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Vance's (R-Ohio) call for a Paycheck Protection Program (PPP)-style plan to help workers and businesses affected by the East Palestine train derailment is being greeted skeptically COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. Ms. Knox pleaded guilty on July 12, 2022, and her sentencing hearing is to be determined. Through the Paycheck Protection Program ("PPP"), the federal government approved approximately $525 billion in loans to over 5.2 million small businesses between April and early August 2020. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Against the United States of fraud schemes that exploit the PPP Brown filed fraudulent applications... Doss pleaded guilty to one count of conspiracy to commit mail fraud and one to! 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