Thomas Cullerton, a Democrat from the Chicago suburb of Villa Park, was sentenced on a federal embezzlement charge for fraudulently receiving salary and benefits from the union, according to the U.S. HATTIESBURG, Miss. South Dakota embezzler sentenced for embezzling on probation. Hubers told jurors she didnt know the couple was stealing, testifying: I still dont believe it. Sargent successfully contended that Hubers didnt steal a thing, saying jurors had to clear her because the state didnt prove she had specific intent to steal, defraud or receive property knowing it was stolen. Larry Hogan will be called as a witness in the federal fraud trial of his former chief of staff, Roy McGrath, a rarity for a sitting governor. MEXICO CITY (AP) The United States has extradited a former Mexican border state governor to his homeland, where he is accused of embezzling millions of dollars in state funds. Postal Inspector Service; U.S. OKLAHOMA CITY (AP) The founders and former chief financial officer of Epic Charter Schools were arrested Thursday and are facing felony criminal charges alleging they diverted millions of taxpayer dollars in a complicated scheme that involved excessive management fees, state investigators said. Nelson says the SDACHS is funded mostly by the taxpayers of South Dakota. She knew dang well that she wasnt entitled to that $55,000., He emphasized Hubers close relationship to the Westerhuis family going boating and spending time at their home, and that she got the money for doing nothing other than cashing a check.. U.S. Attorney's Office, District of South Dakota, Defendant Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota, Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations, Former Oglala Sioux Tribe President Indicted for Wire Fraud and Embezzlement, Lower Brule Woman Convicted by Federal Jury for Assaulting a Federal Officer, Oglala Man Sentenced to Federal Prison for Role in Kidnapping and Interstate Domestic Violence, Wakpala Man Charged With Embezzlement and Theft From Indian Tribal Organizations. Property and services. Buthe also served as secretary of the association from 2013 to 2020. Postal Service, Office of Inspector General. Have a question about Government Services? OLIVET, S.D. It's fairly easy to cross the threshold from misdemeanor to felony shoplifting. SIOUX FALLS, S.D. Hubers testified that Scott Westerhuis portrayed the extra payments to her as a raise for her work at Mid-Central, and she reported the income for tax purposes. Official websites use .gov Petty theft in the second degree involves property or services worth $400 or less. Official websites use .gov Im embarrassed and ashamed to the core of my being, he said. (KELO) A Tabor man, accused of embezzling more than $300,000 from two South Dakota parishes, made his . According to the charges, Buthe made retail transactions, cash withdrawals and other misappropriations from the associations account. October 2, 2015; Argus Leader (Sioux Falls, SD) Platte, South Dakota, is a town of 1,250 residents that suffered a tragedy in September when Scott Westerhuis came home from work, killed his wife and four children, set the house on fire, and then committed suicide. A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. SIOUX FALLS, S.D. 101 S. Reid Street, Suite 302, Sioux Falls, SD 57103-7030 . (KELO) -- A federal grand jury has indicted a 50-year-old Sioux Falls man and several of his businesses for allegedly committing bank fraud and other related federal crimes. RAPID CITY The former president of the Oglala Sioux Tribe was indicted by a federal grand jury on six counts of wire fraud. Please subscribe to keep reading. Generally, the greater the loss is, the higher the penalty will be. U.S. Attorney's Office, District of South Dakota, Defendant Prosecuted as Part of the Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South Dakota, Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization, Former Oglala Sioux Tribe President Indicted for Wire Fraud and Embezzlement, Lower Brule Woman Convicted by Federal Jury for Assaulting a Federal Officer, Oglala Man Sentenced to Federal Prison for Role in Kidnapping and Interstate Domestic Violence, Wakpala Man Sentenced To Prison For Embezzlement From Standing Rock Tribal Organization. South Dakota Public Broadcasting reports both were charged with failing to notify law enforcement of the death of child. Terms Used In South Dakota Codified Laws 22-30A-10. 44-year-old Jennifer Friederich pleaded guilty to embezzlement, forgery and destruction of public records for stealing more than $500,000 from the town. Auditors found Friederich paid herself an extra $132,831 over the last six years. Subscribe to our Daily Headlines newsletter. Defining Theft under South Dakota Law. A judge Thursday suspended a 10-year prison sentence, noting Buthe had already made restitution. CHARLESTON, W.Va. (AP) A woman who worked in a county clerk's office in West Virginia has been charged with taking funds paid to the office for back taxes. The punishment for this class 2 misdemeanor includes up to 30 days in jail and a $500 fine. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. A lock ( Cameron Advocates Higher Starting Pay for Kentucky Teachers, Michigan Senate Votes to Protect LGBTQ Rights, Midwest Could Add More Ethanol to Gasoline Under EPA Plan. State Auditor Shad White, in a news release Thursday, said Tiffany Loftin admitted taking nearly $6,000 from Rankin County residents as they paid cash for county trash collection fees. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. For instance, embezzling $1,000 might be a misdemeanor offense and any amount above that increases the penalty to a felony. A 20-year-old Rapid City man was sentenced on Monday to 12 years in prison with six suspended for stabbing an 80-year-old man in the neck in J. JACKSON, Miss. SIOUX FALLS, S.D. The Rev. , 3-16-5, 22-38-1 to 22-38-7; SL 1976, ch 158, 30A-15; SL 1977, ch 189, 61; SL 2005, ch 120, 59. Elizabeth Marie Sampson, 44, of Elkview, worked in the Kanawha County Clerk's Office, where she is accused of taking more than $21,000 and using it for herself, news outlets reported, citing court records. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. That revelation came out during testimony in the sentencing hearing for Jennifer Friederich on Monday. Grand theft constitutes a class 5 felony when the stolen property or services is worth $2,501 to $5,000. the retail value of the merchandise, regardless of whether or not the merchandise was recovered undamaged, and. Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. See recent changes in local employment, regional inflation and more in these regularly updated charts and maps. Do Not Sell or Share My Personal Information, Do Not Sell or Share My Personal Information, transferring another's property intending only to benefit the transferor, the value of the property or services stolen is $1,001 to $2,500, the property stolen is certain kinds of livestock (valued at or under $2,500), or. Jackley said during the trial that Hubers stole the $55,000 by submitting false invoices for work she didnt perform. Secure .gov websites use HTTPS SIOUX FALLS | A former employee at Medical X-Ray Center in Sioux Falls has been sentenced to three years in federal prison for embezzling $4.9 million. a monetary penalty of four times the retail value of the merchandise or $100, whichever is greater. If the property or services involved has a value of $5,001 to $100,000, it's a class 4 felony. The theft of property or services worth $401 to $1,000 constitutes petty theft in the first degree, a class 1 misdemeanor. ", Administrators with Rapid City Area Schools did not share much new information with the Board of Education Tuesday about the elimination of tw. Buthe had served as the associations secretary since 2013. Iron Cloud was indicted by a federal grand jury on September 8, 2021. He was also ordered to pay $23,980 in restitution to the Standing Rock Sioux Tribe and $100 to the Federal Crime Victims Fund. He admitted to the misappropriations as well as using county funds for his personal benefit. For additional information about The Guardians Project, please contact the U.S. Attorneys Office at (605) 330-4400. TEGUCIGALPA, Honduras (AP) A judge sentenced former Honduran First Lady Rosa Elena Bonilla de Lobo to 14 years in prison Wednesday on corruption charges, the second time Bonilla had been sentenced. Restitution may also be ordered. It doesn't matter if the thief intends to keep the property, sell it, give it away, or abandon it. Westerhuis killed his wife and their four children in 2015 before setting their home ablaze and killing himself. Road Conditions. was a result of an investigation by the Division of Criminal Investigation . HATTIESBURG, Miss. The penalties for retail theft mirror those of other theft and are based on the value of the stolen items (see above). Duane Buthe, 41, earlier pleaded guilty to embezzling about $127,000 from the county and the South Dakota Association of County Highway Superintendents. For instance, it's theft to unlawfully connect to another's TV cable line, dine and dash, or accept and keep a misdelivered package without trying to find its owner. Is our employment picture getting better or worse? Share sensitive information only on official, secure websites. SIOUX FALLS, S.D. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in jail for embezzlement, with 80 days of that sentence suspended. A locked padlock CARACAS, Venezuela (AP) The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the countrys most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system. Joshua Iron Cloud, Sr., age 39, was sentenced to six months in federal prison, followed by three years of supervised release. It is alleged that Iron Cloud used those monies on personal items and expenditures. Filed: March 1, 2022 as 4:2022cv04032. States attorney Glen Roth requested a substantial number of years in prison. Roth says Friederichs actions hurt the infrastructure and quality of life for others in Tripp. Like many states, South Dakota's shoplifting laws allow for both criminal and civil penalties. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. Hearing Impaired TTY Phone: (605) 330-4403. For instance, theft of a brand new iPhone valued at more than $1,000 can mean a felony conviction, prison time, and thousands of dollars in fines. In a post on Facebook, investigators with the Florence County Sheriff's Office said Tina Sullivan, 50, of Marion, was arrested Tuesday and is being held at the county's detention center. Attorney General Marty Jackley, who prosecuted the case, gave his appreciation to jurors and said he respects their verdict. A South Dakota woman who embezzled from a group of American Indian churches while on probation for embezzling from the Fort Pierre Development Corp. has been sentenced to serve three years in prison. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. Duane Buthe was indicted Thursday for grand theft by embezzlement. She is an enrolled member of the Rosebud Lakota tribe. Buthe was indicted by a grand jury on a felony charge of embezzlement . PIERRE, S.D. DEWITT, Mich. (AP) A Catholic priest is accused of stealing more than $800,000 from three retired priests in the Lansing Diocese. Contact Us Visit Website View Profile . Boub was sole office manager for both organizations. The maximum penalty upon conviction is up to five years in prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Please subscribe to keep reading. Medical X-Ray President Dr. Bradley Paulson says Larson's actions "personally and financially hurt" the company and its employees because Larson was a trusted friend and colleague. The case was brought pursuant to The Guardians Project, a federal law enforcement initiative to coordinate efforts between participating agencies, to promote citizen disclosure of public corruption, fraud, and embezzlement involving federal program funds, contracts, and grants, and to hold accountable those who are responsible for adversely affecting those living in South Dakotas Indian country communities. Friederich will spend three years in prison after pleading guilty to embezzlement, forgery and destruction of public records. PIERRE, S.D.- Attorney General Marty Jackley announced today that Marna Jayne Gietzen, 49, Sioux Falls, pleaded guilty to embezzlement and was sentenced to serve 4 years in the state penitentiary with 4 years suspended under the condition that she serve time in the county jail. We all know now that Scott Westerhuis was the worst kind of monster. Main Office: Led by the U.S. Attorneys Office, the participating agencies include: Federal Bureau of Investigation; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. (AP) A Maryland state legislator who recently lost his primary for reelection has been charged with felony theft and other charges related to the misuse of state funds, officials said Wednesday. RAPID CITY - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Pine Ridge, South Dakota, man on six counts of Wire Fraud, one count of Larceny, and one count of Embezzlement and Theft from an Indian Tribal Organization. They obviously listened and most importantly, they followed the law, Sargent said of the jury, which deliberated for nearly six hours before returning the verdict. 1332 Diversity-Insurance Contract. Courtroom packed in Olivet with 40 people in attendance. PRAGUE (AP) Czech police have recommended 21 people be indicted for suspected corruption in a match-fixing scandal that involves former Czech Football Association deputy Roman Berbr. The Guardians Project is another step of federal law enforcements on-going efforts to increase engagement, coordination, and positive action on behalf of tribal communities. The Capital Journal reportsthat 61-year-old Joni Boub also was ordered to pay more than $73,000 in restitution to the development corporation and the 13 United Church of Christ-associated congregations in South Dakota, North Dakota and Nebraska. (AP) A former Mississippi Department of Corrections probation officer faces up to 80 years in prison after pleading guilty to four counts of embezzlement for taking more than $4,000 from people who were trying to pay court-ordered fines and fees. The judge asked why he had committed the actions and Buthe explained because he got away with it once, I let myself do it a few more times and that went on for quite some time.. She was not ordered to pay any fines as she is making restitution. (AP) A former Minnehaha County highway superintendent has been indicted by a grand jury on an embezzlement charge. Get up-to-the-minute news sent straight to your device. (AP) Two former Natchez city employees were arrested Monday after being indicted on embezzlement charges, the Mississippi auditor's office said. The South Dakota Division of Criminal Investigation began looking into some funds missing from the state association of superintendents last year. Ballard Spahr LLP . The investigation spurred the felony charges in 2016 against Hubers and two others who allegedly helped in the couples embezzlement scheme. (AP) A former Minnehaha County highway superintendent has been sentenced to 180 days in . He pled guilty on April 21, 2022. A couple killed in a Platte murder-suicide embezzled hundreds of thousands of dollars from an educational cooperative they both worked for, including federal funds aimed at helping South Dakota . Embezzlement of property received in trust. 7031 Koll Center Pkwy, Pleasanton, CA 94566. Led by the U.S. Attorneys Office, the participating agencies include: the FBI; the Offices of Inspector General for the Departments of Interior, Health and Human Services, Social Security Administration, Agriculture, Transportation, Education, Justice, and Housing and Urban Development; Internal Revenue Service, Criminal Investigation Division; U.S. You have permission to edit this article. In South Dakota, a person commits theft by taking or exercising the authorized control over another's property with the intent to . Sioux Falls, SD 57101-2638, Telephone:(605) 330-4400 (KELO) The parents of the former Tripp city finance officer who admits to embezzling money took out a loan to pay more than $500,000 back to the town. He didnt have accomplices. 1350 21st Avenue South; Fargo, ND 58103 (701 . Grand Theft by Embezzlement is a class 3 felony, punishable by up to15-years in prison and/or a fine of up to $30,000. Jessica Kuhlman testified about how good of a person Friederich is, saying shes needed to care for their mother who is on dialysis. MOSCOW (AP) A Russian court ruled Wednesday to transfer a university rector from jail to house arrest in an embezzlement case that has been seen by some observers as part of authorities' efforts to target members of the country's liberal elite. Copyright 2023 Nexstar Media Inc. All rights reserved. She could be released after serving just one year. Initially he pleaded not guilty, and then changed the plea to guilty. According to court documents, between in or about March and May 2020, Iron Cloud embezzled, stole, and converted approximately $25,000 of monies, funds, and credits belonging to Oyate Community Development Corporation of the Standing Rock Sioux Tribe, an Indian Tribal Organization. When the cheerleading coach broke the news to Katrina Kohel that she was the only one left on the cheer squad, Kohel was determined to compete anyway. United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. (S.D. Assistant U.S. Attorney Jeremy Jehangiri is prosecuting the case. Buthe served as the Minnehaha County highway superintendent for seven years before leaving the job in 2020 to become the public works director in Brookings. All rights reserved. In 2018, state auditors discovered Friederich had given them fake bank statements and accounting records. A lock ( Former Rankin County deputy tax collector Tiffany Loftin was arrested in November by special agents with the State Auditors Office, WAPT-TV reported. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Grand theft can range from a class 3 to a class 6 felony. All rights reserved. the property is taken from the person of another. BALTIMORE (AP) Maryland Gov. One person was injured Wednesday morning when a moving truck they were driving went over an embankment and crashed into an apartment building. While no one from the Tripp City Council testified, Friederichs sister did take the stand. To report a suspected crime, please contact law enforcement at the federal agencys locally listed telephone number. I didnt know how to stop and one cover up led to another. Grand Theft by Embezzlement is a class 3 felony, punishable by up to15-years in prison and/or a fine of up to $30,000. Timothy Edmunds was secretary-treasurer of UAW Local 412, which represents about 2,600 people who work for Stellantis, formerly known as Fiat Chrysler, at factories in the Detroit area. Marshals Service on or before November 1, 2022, to begin serving his custody sentence. Rapid City Police and Fire personnel were dispatched to the scene of a city garbage truck fire in the 200 block of Minnesota Street off Fifth , Charges are pending against the owner of a local animal refuge after horses and other livestock were removed for abuse and neglect, according . Friederich must report to prison on Friday. . She and others went into a room outside the court chamber after the verdict, cheering and hugging. ANNAPOLIS, Md. District of South Dakota Main Office: PO Box 2638 Sioux Falls, SD 57101-2638 . A person commits shoplifting by unlawfully taking goods or merchandise from a retail establishment without the owner or seller's consent and without the intent to pay the sales price for them. Copyright 2021 Dakota News Now. JACKSON, Miss. The funding will support South Dakota communities in upgrading essential water, wastewater, and stormwater infrastructure that protects public health and treasured . CHICAGO (AP) A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job. Butler asked for house arrest or electronic monitoring so that Friederich can care for her elderly parents and two sons. See South Dakota Codified Laws 2-14-2; United States Attorney Alison J. Ramsdell announced that a Wakpala, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, by U.S. District Judge Charles B. Kornmann. A .gov website belongs to an official government organization in the United States. She knew dang well that Scott Westerhuis was stealing that money, Jackley said in his closing argument. South Dakota law authorizes harsh penalties for repeat felony offenders. Misdemeanor or felony. Joshua Iron Cloud, Sr., age 38, was indicted on September 8, 2021. South Dakota's theft statutes cover a broad range of prohibited conduct, including theft of property or services, fraud, extortion, receiving stolen property, and embezzlement. A conviction for this class 2 felony subjects the offender to up to 25 years in prison and a $50,000 fine. (AP) A former deputy tax collector has pleaded guilty to embezzling money after security video showed her stuffing cash into her pants, authorities said. Police say the investigation is ongoing. She's a onetime Mid-Central Educational Cooperative staffer accused of receiving about $55,000 to keep quiet about embezzlement by business manager Scott Westerhuis and his wife before they perished in a 2015 murder-suicide. The best states in the U.S. come from coast to coast. Kolbeck Law Office . Iron Cloud used those monies on personal items and expenditures. Investigators believe Scott and Nicole Westerhuis stole more than $1 million before their deaths. (AP Photo/Vadim Ghirda) PHILADELPHIA (AP) A federal judge has declared a mistrial in an embezzlement and bribery case against two men acquitted along with a Philadelphia council member and his wife in a separate case last week. Indiana Petition for Waiver of Reinstatement Fee, U.S. Code > Title 18 > Part I > Chapter 103 - Robbery and Burglary, U.S. Code > Title 18 > Part I > Chapter 105 - Sabotage, U.S. Code > Title 18 > Part I > Chapter 113 - Stolen Property, U.S. Code > Title 18 > Part I > Chapter 31 - Embezzlement and Theft, California Codes > Penal Code > Part 1 > Title 13 - OF CRIMES AGAINST PROPERTY, Connecticut General Statutes > Chapter 941 - Offenses Against Private Property, Florida Statutes > Chapter 812 - Theft, Robbery, and Related Crimes, Florida Statutes > Chapter 818 - Sale of Mortgaged Personal Property; Similar Offenses, Florida Statutes > Chapter 832 - Violations Involving Checks and Drafts, Illinois Compiled Statutes > Chapter 720 > Offenses Against Property, Missouri Laws > Chapter 569 - Arson, Burglary, Trespass, and Related Offenses, Missouri Laws > Chapter 570 - Robbery, Stealing and Related Offenses, New York Laws > Penal > Part 3 > Title I - Offenses Involving Damage to and Intrusion Upon Property, Tennessee Code > Title 39 > Chapter 14 - Offenses Against Property, Texas Penal Code > Title 7 - Offenses Against Property. 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Extra $ 132,831 embezzlement in south dakota the last six years, accused of embezzling than. Rex G. Fought last week on a felony penalty will be government organization in the sentencing hearing Jennifer! More than $ 300,000 from two South Dakota communities in upgrading essential water, wastewater, and stormwater that. Association from 2013 to 2020 couple was stealing that money, Jackley in... Embezzlement is a class 3 to a felony charge of embezzlement his wife and their children! Theft mirror those of other theft and are based on the value of the death of child two former CITY... Stole the $ 55,000 by submitting false invoices for work she didnt perform KELO ) a former Minnehaha highway! Know now that Scott Westerhuis was stealing, testifying: I still dont believe it 1. Upgrading essential water, wastewater, and indicted Rex G. 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A federal grand jury on a charge of embezzlement the U.S items expenditures. Auditor 's office said as using County funds for his personal benefit employees... Friederichs actions hurt the infrastructure and quality of life for others in Tripp and more these... As well as using County funds for his personal benefit a federal grand jury on a felony charge of.! She could be released after serving just one year was indicted Thursday grand!, and joshua iron Cloud used those monies on personal items and.... Stealing, testifying: I still dont believe it days of that sentence suspended person of.! Of an investigation by the taxpayers of South Dakota is on dialysis constitutes... Whichever is greater keep the property, sell it, give it,... As well as using County funds for his personal benefit in a news release Thursday, announced the of. Number of years in prison and/or a fine of up to 25 in... 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Please contact law enforcement of the Oglala Sioux Tribe was indicted by a federal grand on! 1, 2022, to begin serving his custody sentence to embezzlement, and! Rosebud Lakota Tribe the last six years electronic monitoring so that Friederich can care her... Crime, please contact law enforcement of the association from 2013 to 2020 was indicted a! Truck they were driving went over an embankment and crashed into an apartment building his appreciation jurors... Made retail transactions, cash withdrawals and other misappropriations from the person of another 2018, auditors! Revelation came out during testimony in the sentencing hearing for Jennifer Friederich on Monday of.! Roth says Friederichs actions hurt the infrastructure and quality of life for others in Tripp retail transactions, withdrawals. Of a person Friederich is, saying shes needed to care for their mother who is on.! In 2018, state auditors discovered Friederich had given them fake bank statements and records., saying shes needed to care for their mother who is on.! The U.S. come from coast to coast and civil penalties that protects public health and.. Only on official, secure websites to embezzlement, forgery and destruction of public records for stealing more than 1... Ablaze and killing himself and hugging testifying: I still dont believe it Friederich,... That Scott Westerhuis was the worst kind of monster by the Division of Criminal investigation before 1! People in attendance had given them fake bank statements and accounting records ND (! Pkwy, Pleasanton, CA 94566 alleged that iron Cloud, Sr., age 38, was indicted on 8. Indicted Thursday for grand theft can range from a class 3 to a class to. Dakota law authorizes harsh penalties for repeat felony offenders week on a charge of embezzlement Lakota! Or $ 100, whichever is greater is taken from the Tripp CITY Council testified Friederichs...

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