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Benanti gets four life sentences, plus 155 years, in bank extortion, robbery spree

Posted at 8:27 pm July 18, 2017
By John Huotari Leave a Comment

Oak Ridge Police Department at Y-12 Federal Credit Union

The Oak Ridge Police Department responded to a kidnapping and attempted robbery at the Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge on Tuesday morning, April 28, 2015. (File photo by John Huotari/Oak Ridge Today)

 

Michael Benanti

Michael Benanti

A Pennsylvania man was sentenced Tuesday to four consecutive life sentences in federal prison, plus an additional 155 years, for his convictions involving a violent bank extortion and robbery spree in four states and several cities, including Oak Ridge and Knoxville, authorities said.

Michael Anthony Benanti, 45, of Lake Harmony, Pennsylvania, was sentenced by Chief U.S. District Court Judge Thomas A. Varlan in Knoxville on Tuesday.

Benanti had been convicted by a jury after a trial in U.S. District Court in February 2017. The jury found him guilty of one count of conspiracy to commit robbery and armed bank extortion, two counts of attempted armed bank extortion, one count of armed bank extortion, three counts of carjacking, three counts of kidnapping, three counts of being a previously convicted felon in possession of a firearm, and 10 counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence.

“Often, severe federal penalties, such as mandatory minimum sentences, are the most effective tool to protect the American public from a violent criminal like Benanti,” U.S. Attorney Nancy Harr said in a press release. “The consecutive sentences received by Benanti for firearms violations ensure he will never again be able to victimize families in East Tennessee or elsewhere. The U.S. Attorney’s office is, and remains committed to, prosecuting these crimes and seeking the highest penalties possible to help keep the American people safe.” [Read more…]

Filed Under: Front Page News, Knox County, Knoxville, Oak Ridge, Police and Fire, Top Stories, U.S. Tagged With: bank extortion, Brian Scott Witham, carjacking, David P. Lewen Jr., FBI, Federal Bureau of Investigation, Kelly A. Norris, kidnapping, Michael Anthony Benanti, Nancy Harr, Oak Ridge Police Department, Renae McDermott, robbery, robbery spree, SmartBank, Steven H. Cook, Thomas A. Varlan, U.S. District Court, Y-12 Federal Credit Union

Ohio couple sentenced in fraud conspiracy involving Oak Ridge company

Posted at 1:19 pm July 18, 2017
By Oak Ridge Today Staff Leave a Comment

Photo by U.S. District Court

Photo by U.S. District Court

An Ohio couple was sentenced Friday for their roles in a conspiracy involving an Oak Ridge company, its owners, and more than $350,000 in unauthorized purchases, authorities said.

Christy A. Greider, 40, and Jason A. Greider, 42, both of Huber Heights, Ohio, were sentenced for their roles in a conspiracy to commit mail and wire fraud by U.S. District Court Judge Pamela L. Reeves. Christy Greider will serve 33 months in federal prison, and Jason Greider will serve 27 months, United States Attorney Nancy Stallard Harr said in a press release.

The Greiders both pleaded guilty in February 2017 to one count of conspiracy to commit mail and wire fraud, the press release said. Christy Greider worked as the bookkeeper for M-3 Construction Inc., located in Oak Ridge. She also helped the company’s owners keep track of their personal finances, the press release said. [Read more…]

Filed Under: Oak Ridge, Police and Fire, U.S. Tagged With: Christy A. Greider, Federal Bureau of Investigation, Jason A. Greider, Kelly A. Norris, M-3 Construction Inc., Nancy Stallard Harr, Oak Ridge Police Department, Pamela L. Reeves, U.S. District Court

FBI investigates Kingston Pike bank robbery, describes suspect

Posted at 9:18 am April 5, 2017
By Oak Ridge Today Staff Leave a Comment

The FBI is investigating a bank robbery at the U.S. Bank at 8845 Kingston Pike in Knoxville at about 5 p.m. April 4, 2017. (Photo: FBI)

The FBI is investigating a bank robbery at the U.S. Bank at 8845 Kingston Pike in Knoxville at about 5 p.m. April 4, 2017. (Photo: FBI)

The Federal Bureau of Investigation is investigating a bank robbery reported at a U.S. Bank on Kingston Pike in Knoxville on Tuesday afternoon.

The robbery was reported at the U.S. Bank at 8845 Kingston Pike at about 5 p.m. Tuesday.

The FBI reported that a white man entered the bank and demanded money with a note.

“After obtaining an undisclosed amount of money from the bank, the robber fled in a white, four-door sedan,” the FBI said.

The robber is described as a white male with gray hair down to his collar, and he is estimated to be about 6’0” and weigh about 250 pounds. He could be between 45-55 years old, and he was wearing a gray hooded sweat shirt, dark-colored sweat pants, white sneakers, glasses, and a dark-colored knit cap, the FBI said. [Read more…]

Filed Under: Front Page News, Knox County, Knoxville, Police and Fire, Top Stories, U.S. Tagged With: bank robbery, Blount County Sheriff’s Office, FBI, FBI Safe Streets Task Force, FBI’s Knoxville Division, Federal Bureau of Investigation, Knox County Sheriff’s Office, Knox County Sheriff’s Office Major Crimes Unit, Knoxville FBI Office, Knoxville Police Department, U.S. Bank

Indictments, arrests for fraudulent liens show why legislation needed, state says

Posted at 2:16 pm February 17, 2017
By John Huotari Leave a Comment

The Tennessee Bureau of Investigation announced on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

The Tennessee Bureau of Investigation announced on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

 

A recent 320-count indictment and the arrests of 10 people after a joint investigation by the Tennessee Bureau of Investigation and the Knoxville Division of the Federal Bureau of Investigation highlight an ongoing problem with fraudulent liens, state officials said Friday. Seven of those arrested live in Anderson County.

“People are filing fraudulent liens with the Division of Business Services, which can ruin the lives of public officials,” according to the office of Tennessee Secretary of State Tre Hargett. “Luckily, Senate Bill 726/House Bill 535, currently before the General Assembly, would allow officials to permanently remove fraudulent liens from the filing record.”

The arrests on Wednesday send a clear message, the Secretary of Office said. (See our story on the indictments and arrests here.)

“Public officials as well as state and local government employees shouldn’t be harassed with fraudulent liens just for doing their jobs,” Hargett said. “We believe this will provide an expedited and uncomplicated remedy to this targeted abuse. Additionally, since legal costs associated with this process can be recovered under this legislation, fraudulent filers should think twice before they file.” [Read more…]

Filed Under: Front Page News, Government, Police and Fire, State, Top Stories Tagged With: Administrative Office of the Courts, Brian Kelsey, Federal Bureau of Investigation, fraudulent liens, House Bill 535, Rachel Harmon, Senate Bill 726, TBI, Tennessee Bureau of Investigation, Tennessee Secretary of State, Tre Hargett, William Lamberth

Seven ‘sovereign citizens’ who filed fraudulent liens arrested in Anderson County

Posted at 4:35 pm February 16, 2017
By John Huotari 1 Comment

The Tennessee Bureau of Investigation announced on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

The Tennessee Bureau of Investigation announced in Nashville on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

 

Note: This story was last updated at 12:15 p.m. Feb. 17.

Seven “sovereign citizens” from Anderson County, including Lee Harold Cromwell, have been indicted and arrested on charges related to filing fraudulent liens against local officials, law enforcement officers, and public employees, authorities said Thursday.

The sovereign citizens were arrested Wednesday by teams that included agents from the Federal Bureau of Investigation and Tennessee Bureau of Investigation, according to a press release from Seventh Judicial District Attorney General Dave Clark in Anderson County.

The TBI said a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested on charges of unlawfully filing liens and making false entries into records. Multiple other state, county, and local law enforcement agencies also participated in the arrests.

Dave Clark

Dave Clark

TBI special agents began their investigation at the request of Clark in May 2016. That was about the time that Anderson County Circuit and Criminal Court Judge Don Elledge learned that Cromwell had filed a lien against the judge, causing Elledge to recuse himself from a vehicular homicide and aggravated assault case filed against Cromwell. The judge vowed to do everything he could legally, morally, and ethically—both criminally and civilly—to prosecute Cromwell to the full extent of the law.

Elledge said he discussed the liens filed against him by Cromwell with the Tennessee Bureau of Investigation, the Federal Bureau of Investigation, a federal task force, the Seventh District Attorney General’s Office (the Anderson County DA), and local legislators. [Read more…]

Filed Under: Anderson County, Anderson County, Federal, Front Page News, Government, Knox County, Knox County, Oak Ridge, Oak Ridge, Oliver Springs, Oliver Springs, Police and Fire, Police and Fire, Roane County, Roane County, Slider, State, Tennessee Tagged With: 20th Judicial District Attorney General's Office, Austin Gary Cooper, Christopher Alan Hauser, Dave Clark, Don Elledge, FBI, FBI Joint Terrorism Task Force, Federal Bureau of Investigation, fraudulent liens, George Edward Williams, James Michael Usinger, James Scott, John Jeffrey Williams, Kenneth Ray Foust, Lee Harold Cromwell, liens, Michael Robert Birdsell, Paul Summers, Ronald James Lyons, sovereign citizens, TBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Tony Craighead, Vickie Bannach, Victor Douglas Bunch

TBI has press conference today on fraudulent liens, arrests in East Tennessee

Posted at 1:18 pm February 16, 2017
By John Huotari Leave a Comment

The Tennessee Bureau of Investigation will have a press conference this afternoon (Thursday, February 16) to discuss an investigation into fraudulent liens and arrests made in East Tennessee.

It’s not clear how many arrests were made or where, and who was arrested. But WYSH Radio in Clinton reported that local, state, and federal law enforcement officers assisted the TBI in arresting a suspect in South Clinton on Wednesday.

Oak Ridge Today received a report that the TBI and Federal Bureau of Investigation were both at the Anderson County Courthouse in Clinton on Wednesday during the trial for Lee Harold Cromwell. Cromwell is a 67-year-old Oak Ridge man convicted Wednesday in Anderson County Criminal Court of vehicular homicide and aggravated assault for a fatal parking lot crash at the Midtown Community Center after fireworks in Oak Ridge on July 4, 2015. It has been alleged, including in court hearings, that Cromwell is a sovereign citizen, or someone who might not recognize certain government authorities, although neither he nor his defense attorney have acknowledged in court hearings that he is.

Officials haven’t confirmed whether the investigation into fraudulent liens by the TBI includes the $137 million in liens filed by Cromwell against local law enforcement, the Internal Revenue Service, or Social Security, but they did announce after his convictions on Wednesday that Cromwell had been indicted in Davidson County, where the TBI is based. Cromwell’s bail was revoked, and he was immediately taken into custody. [Read more…]

Filed Under: Anderson County, Anderson County, Clinton, Federal, Front Page News, Government, Knox County, Oak Ridge, Oliver Springs, Police and Fire, Roane County, State, Tennessee, U.S. Tagged With: Anderson County Courthouse, Anderson County Sheriff's Department, Clinton Police Department, Code Red, Federal Bureau of Investigation, fraudulent liens, Jason Locke, Lee Cromwell, Lee Harold Cromwell, liens, Mark Gwyn, Rick Scarbrough, South Clinton Elementary School, TBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, WYSH Radio

Cromwell files $137 million in liens against law enforcement, IRS, Social Security

Posted at 4:37 pm February 15, 2017
By John Huotari 5 Comments

Lee-Cromwell-Preliminary-Hearing-Jan-15-2016

Lee H. Cromwell, the Oak Ridge man convicted of vehicular homicide and aggravated assault on Wednesday, Feb. 15, 2017, has filed $137 million in liens against local law enforcement officials and agencies, as well as against the Internal Revenue Service and a Social Security service center, according to state records. Cromwell, who was convicted after a fatal parking lot crash at the Midtown Community Center after fireworks in Oak Ridge on July 4, 2015, is pictured above during a preliminary hearing in Anderson County General Sessions Court on Friday, Jan. 15, 2016. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 12:15 p.m. Feb. 17.

Lee Harold Cromwell, the Oak Ridge man convicted of vehicular homicide and aggravated assault on Wednesday, has filed $137 million in liens against local law enforcement officials and agencies, as well as against the Internal Revenue Service and a Social Security service center, according to state records.

Cromwell has been indicted by a grand jury in Davidson County in Nashville on Class A and Class E felonies. Officials announced those indictments after Cromwell was convicted at the end of his vehicular homicide trial in Anderson County Criminal Court in Clinton on Wednesday.

On Thursday, the Tennessee Bureau of Investigation elaborated, saying that Cromwell was one of 11 people indicted in a 320-count indictment after a one-year investigation into fraudulent liens in East Tennessee that was conducted with help from the Federal Bureau of Investigation. So far, 10 of the 11 people have been arrested on charges of unlawfully filing liens and making false entries into records, the TBI said. Multiple other state, county, and local law enforcement agencies participated in the arrests on Wednesday.

Seven of those arrested, or more than half of them, are from Anderson County. They claim to be “sovereign citizens,” or people who do not typically “believe that they have to abide by the rules everyone else follows because they have declared their personal independence from government,” said Dave Clark, Anderson County district attorney general.

TBI special agents began their investigation at the request of Clark in May 2016. They were helped by the FBI Joint Terrorism Task Force. [Read more…]

Filed Under: Anderson County, Anderson County, Federal, Front Page News, Government, Government, Oak Ridge, Oak Ridge, Police and Fire, Slider, Top Stories Tagged With: Adam Ghassemi, aggravated assault, Dave Clark, Don Elledge, Federal Bureau of Investigation, fraudulent liens, fraudulently filed liens, Internal Revenue Service, IRS, James Scott, Lee Cromwell, Lee H. Cromwell, Leslie Earhart, liens, Midtown Community Center, parking lot crash, Paul Summers, Social Security, sovereign citizen, Tennessee Bureau of Investigation, Tennessee Secretary of State, Tony Craighead, Tre Hargett, vehicular homicide, Vickie Bannach

FBI seeks help identifying suspect in Farragut bank robbery on Thursday

Posted at 11:03 am October 30, 2016
By Oak Ridge Today Staff Leave a Comment

capital-bank-robbery-suspect-1-farragut-oct-27-2016

Authorities are seeking the public’s help in identifying a suspect who robbed the Capital Bank in Farragut on Thursday., Oct. 17, 2016. (Photo courtesy FBI)

Authorities are seeking the public’s help in identifying a suspect who allegedly robbed the Capital Bank in Farragut on Thursday.

The armed robbery was reported at Capital Bank at 136 Concord Road in Farragut at about 9:32 a.m. Thursday, according to the Federal Bureau of Investigation and Knox County Sheriff’s Office.

“Reports indicate that a masked man entered the Capital Bank, brandished a semi-automatic handgun, and demanded money from the bank employees,” an FBI press release said. “After obtaining an undetermined amount of money, the suspect fled the scene.”

Here is a description of the suspect, according to the FBI: [Read more…]

Filed Under: Front Page News, Knox County, Police and Fire, U.S. Tagged With: bank robbery, Capital Bank, Farragut, FBI, FBI Safe Streets Task Force, Federal Bureau of Investigation, KCSO, Knox County Sheriff’s Office, Knoxville FBI

Maine man pleads guilty in armed bank extortions, including at Y-12 Credit Union

Posted at 4:47 pm March 1, 2016
By John Huotari 1 Comment

Brian Witham

Brian Witham

Note: This story was last updated at 5:40 p.m.

A Maine man charged in several armed bank extortion plots, including at Y-12 Federal Credit Union in Oak Ridge, pleaded guilty in federal court on Tuesday, authorities said.

Brian Scott Witham, 45, of Waterville, Maine, pleaded guilty to the charges contained in a 15-count indictment from December 2015 involving armed bank extortions of the Y-12 Federal Credit Union in Oak Ridge, SmartBank in Knoxville, and Northeast Community Credit Union in Elizabethton, said Nancy Stallard Harr, acting U.S. attorney in the Eastern District of Tennessee. Witham is one of two people charged in the bank extortion scheme.

As part of his plea agreement, Witham agreed to plead guilty to similar charges from three other federal jurisdictions including the Western District of North Carolina, the Middle District of Pennsylvania, and the District of Connecticut, authorities said. Witham, U.S. attorneys, and a federal judge all agreed to transfer the similar charges to U.S. District Court in the Eastern District of Tennessee, a press release said. Those charges include being a felon in possession of a firearm in Haywood County, North Carolina; armed robbery of an Ingles in Arden, North Carolina; armed robbery of the Peoples Security Bank and Trust in Clarks Summit, Pennsylvania; and attempted armed bank extortion of the Achieve Financial Credit Union in New Britain, Connecticut, authorities said. [Read more…]

Filed Under: Front Page News, Knox County, Oak Ridge, Police, Police and Fire, Slider, U.S. Tagged With: armed bank extortion, attempted bank extortion, bank extortion, Brian Scott Witham, carjacking, Dave Lewen, Eastern District of Tennessee, FBI, Federal Bureau of Investigation, Knox County Sheriff’s Office, Knoxville Police Department, Mark Ziegler, Michael Anthony Benanti, Nancy Stallard Harr, Northeast Community Credit Union, Oak Ridge Police Department, SmartBank, U.S. Attorney, U.S. District Court, Y-12 Federal Credit Union

Second suspect in bank extortion, carjacking plots also pleads not guilty

Posted at 4:06 pm January 29, 2016
By John Huotari Leave a Comment

Michael Benanti

Michael Benanti

KNOXVILLE—A second suspect has also pleaded not guilty to three alleged bank extortion and carjacking plots that involved bank employees and their family members, including at Y-12 Federal Credit Union in Oak Ridge.

One of the suspects, Brian Witham, pleaded not guilty during an arraignment in U.S. District Court in Knoxville on Tuesday.

The second suspect, Michael Benanti, pleaded not guilty during a Friday afternoon arraignment.

Each man is facing a minimum mandatory sentence of 142 years in prison, if they are convicted on all 15 federal charges that they face. The charges include bank extortion, attempted bank extortion, carjacking, and brandishing a firearm while committing a crime. [Read more…]

Filed Under: Business, Front Page News, Knoxville, Knoxville, Oak Ridge, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: arraignment, attempted bank extortion, bank extortion, Brian Witham, carjacking, Dave Lewen, Edward Reinhold, FBI, Federal Bureau of Investigation, Knox County Sheriff’s Office, Knoxville Police Department, Michael Benanti, Nancy Stallard Harr, Northeast Community Credit Union, Oak Ridge Police Department, SmartBank, U.S. District Court, United States Attorney, Y-12 Federal Credit Union

Suspect in bank extortion, carjacking plots could face mandatory minimum of 142 years in prison

Posted at 3:36 pm January 26, 2016
By John Huotari Leave a Comment

Oak Ridge Police Department at Y-12 Federal Credit Union

The Oak Ridge Police Department responded to a kidnapping and attempted robbery at the Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge on Tuesday morning, April 28, 2015. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 4:10 p.m.

KNOXVILLE—One of the two suspects in three alleged bank extortion and carjacking plots that involved bank employees and their family members, including at Y-12 Federal Credit Union in Oak Ridge, is facing a minimum mandatory sentence of 142 years in prison, if he is convicted on all 15 charges that he faces, a federal prosecutor said Tuesday.

Brian Witham pleaded not guilty to the 15 charges—which include bank extortion, attempted bank extortion, carjacking, and brandishing a firearm while committing a crime—during a 20-minute arraignment and initial appearance in U.S. District Court in Knoxville on Tuesday afternoon.

Brian Witham

Brian Witham (Photo courtesy WATE-TV in Knoxville)

A trial has been set for March 29.

Witham’s alleged co-conspirator, Michael Benanti, has an initial appearance and arraignment scheduled for 1:30 p.m. Friday.

The two were indicted by a federal grand jury on December 15 for plots that involved kidnapping family members and robbing or attempting to rob three banks and credit unions in Oak Ridge, Knoxville, and Elizabethton, Tennessee. Benanti, 43, is from Lake Harmony, Pennsylvania, and Witham, 45, is from Waterville, Maine. [Read more…]

Filed Under: Business, Federal, Government, Knoxville, Oak Ridge, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: arraignment, attempted bank extortion, bank extortion, brandishing a firearm, Brian Witham, Buncombe County Sheriff’s Office, C. Clifford Shirley, carjacking, Dave Lewen, Edward Reinhold, FBI, Federal Bureau of Investigation, Knox County Sheriff’s Office, Knoxville Police Department, Maggie Valley Police Department, Mark Zeigler, Michael Benanti, Nancy Stallard Harr, North Carolina State Highway Patrol, Northeast Community Credit Union, Oak Ridge Police Department, SmartBank, Tanner Harris, the Haywood County Sheriff’s Office, U.S. District Court, Y-12 Federal Credit Union

Two men indicted in robbery, kidnappings at Y-12 Credit Union, SmartBank

Posted at 11:31 am December 16, 2015
By John Huotari Leave a Comment

Michael Benanti

Michael Benanti (Photo courtesy WATE-TV in Knoxville)

Brian Witham

Brian Witham (Photo courtesy WATE-TV in Knoxville)


Note: This story was last updated at 10:37 p.m.

Two men were indicted Tuesday for plots that involved kidnapping family members and robbing or attempting to rob three banks and credit unions in Oak Ridge, Knoxville, and Elizabethton, Tennessee.

The two men are Michael Benanti and Brian Witham. One is from Pennsylvania, and the other is from Maine.

The three financial institutions they targeted were Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge, SmartBank on Advantage Place in Knoxville, and Northeast Community Credit Union on Jason Witten Way in Elizabethton.

The indictment of Benanti and Witham by a federal grand jury for the armed bank extortions was filed on Tuesday in U.S. District Court in Knoxville. You can read the 15-count indictment, which also includes charges of carjacking and possession of a firearm by a convicted felon, here. [Read more…]

Filed Under: Business, Front Page News, Knoxville, Knoxville, Oak Ridge, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: bank extortion, FBI, Federal Bureau of Investigation, indictment, kidnapping, Knox County Sheriff’s Office, Knoxville Police Department, Northeast Community Credit Union, Oak Ridge Police Department, robbery, SmartBank, U.S. District Court, Y-12 Federal Credit Union

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Classifieds

Availability of the draft environmental assessment for off-site depleted uranium manufacturing (DOE/EA-2252)

The U.S. Department of Energy (DOE) National Nuclear Security Administration (NNSA) announces the … [Read More...]

Public Notice: NNSA announces no significant impact of Y-12 Development Organization operations at Horizon Center

AVAILABILITY OF THE FINAL ENVIRONMENTAL ASSESSMENT FOR THE OFFSITE HOUSING OF THE Y-12 DEVELOPMENT … [Read More...]

ADFAC seeks contractors for five homes

Aid to Distressed Families of Appalachian Counties (ADFAC) is a non-profit community based agency, … [Read More...]

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