Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. James R Decker from Zionsville, IN. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. All Filters. The level of theft and the associated penalty are determined based on the value of the property. (CKM) (Entered: 05/17/2018), NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. In a federal indictment, John L. Williams is among six defendants the government says ran a fraud, embezzlement and money laundering scheme that stole more than $8 million from the bank and a. Williams and Coleman are also charged with tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. ft. home listed for sale. Renting a . SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and, This is an email scam received about Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI is a phishing scam and why not try to contact these people or log onto these, I know that to be very true except whoever it may be f.d up when they got me on Facebook, This is a reply email scam security alert. Once the bank paid the invoices, Perkins, Finch, Watson, and Landis would kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. The other five accused are Ernie Perkins, 36, owner of Remarkable Creative Enterprises; Robert Finch, 71, Indianapolis, owner of Finch Constructors; Donald Landis, 58, owner of P&L Supply; Walter Watson, 69, owner of the W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. (CKM) (Entered: 05/21/2018), Stipulated Factual Basis (optional Sealed - entry), Notice of Teleconference Call-in Information (Case participants - entry), Order on Motion for Forfeiture of Property. An official website of the United States government. If the value was between $750 and $50,000, or if the defendant has a prior criminal conviction, particularly for theft, it is classed as a level 6 felony. They are led by second-year head coach Micah Shrewsberry and play their home games at the Bryce Jordan Center in University Park, Pennsylvania as members of the Big Ten Conference . These charges and arrests show that IRS Criminal Investigation is committed to following the money trail to ensure that those who engage in these illegal activities are vigorously investigated and brought to justice. 1901 Williams Glen Blvd, Zionsville, IN 46077. Aaron Williams, 35, of Zionsville, was elected by an April 15 caucus to the Boone County Council, making him who what is believed to be the county's first Black elected official in its nearly 200-year history. These charges send a clear message that attempting to hide criminal activity and defraud others comes at a price, said Grant Mendenhall, Special Agent in Charge of the FBIs Indianapolis Division. Each defendant faces a maximum of 30 years in prison if found guilty. His sentencing was the end of a yearslong investigation by federal agencies. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. Even if you use sophisticated means to steal millions of dollars, you are still a thief, and this sentence sends a clear message of the consequences of such greed, said FBI Indianapolis Special Agent in Charge Paul Keenan. Jury Trial set for 7/9/2018 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker.. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. All six were ordered to pay millions in restitution and serve federal supervised release after they are released from prison, according toAssistant U.S. Attorney Matthew J. Rinka, who prosecuted this case for the government. (2016), Susan Bayh undergoes surgery for malignant brain cancer. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. Signed by Judge Sarah Evans Barker on 5/17/2018. Williams Custom Art Builders specializes in Custom Homes ranging from $800,000 to $2,000,000 and up with residential projects in Geist, Noblesville, Carmel, Fishers, Westfield, Zionsville, and the north side of Indianapolis, Indiana . View court, arrest, criminal/conviction Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN [] [], OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA [], Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON Minnesota-based medical device manufacturer ev3 Inc. has []. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. A locked padlock He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. A lock ( Mon-Fri 8am-4pm . Share sensitive information only on official, secure websites. The indictment says Williams told subcontractors and suppliers to submit invoices for work that was never performed and for materials that were never supplied, and that Williams approved their payment. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Install RECAP Under Ind. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. Aaron Tinsley and John Barron. Main Office: About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! John Riner. contact@selectaliaases.com is a spammer who pretends to be YOU! He looks forward to getting this resolved.". Then Perkins, Finch, Watson, and Landis would allegedly kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. An official website of the United States government. See 5 floorplans, review amenities, and request a tour of the building today. In carrying out the scheme, Williams would contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices to the bank for work that was never performed and materials that were never supplied. Williams would allegedly contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices to the bank for work that was never performed and materials that were never supplied. Akas: Becker Jh, J H Becker, James . All defendants are considered innocent until proven otherwise in federal court. 2003) Filed August 14, 2003 Revised September 8, 2003 . Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. The indictment says that when the bank paid the invoices, the men would send a large percentage of the money to a fictitious company controlled by Williams. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Williams and Finch also face additional charges for engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds, the prosecutors office said. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Docket alerts are an advanced feature of CourtListener. Watson is related to Williams. This prosecution sentencing demonstrates the offices firm commitment to partner with federal and local law enforcement agencies to prosecute those individuals who perpetrate large-scale fraud schemes and abuse positions of trust. John F Williams, 80. IRS Criminal Investigation stands ready to partner with all law enforcement agencies in Indiana to pursue individuals who steal from others and the government., The FBI is committed to aggressively pursuing fraud committed on individuals, corporations or financial institutions. This phone number may belong to other persons Rayette L George, Margaret George. Privacy Policy | Terms and Conditions. Spending $150,000 for a lavish wedding for his daughter. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. As in most other states, Indiana does determine the severity of the charge and the associated punishment on the value of the property that was taken. Buying eight vehicles for almost $350,000. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Have a question about Government Services? Williams and Coleman are also charged with tax evasion. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 2. To create additional alerts, please install the RECAP Extension or become a monthly donor. 337 were here. Indianapolis, IN 46204, Telephone: (317) 226-6333 I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Jordan A Wilson, Age 33. 388 times Some explanations: About that study that showed how unfit Indy is Support local journalism: Join today to get a special introductory offer for new subscribers! He and five others are facing federal changes in result. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Shrimp & Crab Bisque $9.00. In those instances, Coleman used her position as a claims processor, and her access to the companys computer systems, to cause the insurance company to mail cheques to Remarkable Creative Enterprises. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) We can sometimes provide need-based exceptions to these rules. Lived In King . As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. below. John Williams is 54 years old and was born on 06/12/1968. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. Williams 01086770A 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas . Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . Five central Indiana residents including the owners of three local companies have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Neither the bank nor the insurance company are being named because they are victims in this case. | Baltimore MD Internet Archive. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Zionsville. James H Elliott Age 78. 2 min read. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. His responsibilities included overseeing the banks internal real estate projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana, including new bank branch construction and existing bank branch renovation projects. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. Reviews help On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. The FBI will continue to work with the IRS and other law enforcement partners to focus our efforts on these white collar criminals and ensure they are brought to justice.. See United States Attorneys Office, Southern District of Indiana Strategic Plan. Next Page. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Contact us at (317) 577-9904. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). This prosecution sentencing demonstrates the offices firm commitment to partner with federal and local law enforcement agencies to prosecute those individuals who perpetrate large-scale fraud schemes and abuse positions of trust. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. Once paid, the co-conspirators would give a large percentage to a fictitious business entity controlled by Williams, called CB Consulting, with the money often passing through multiple bank accounts before reaching its destination, say prosecutors. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles, Minklers office said. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Neither the bank nor the insurance company are being named because they are victims in this case. Moving about $1 million into a personal checking account. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. CourtListener, From Main Office: Postal Inspection Service. Search for someone by name, phone number, zip code or address. From ) or https:// means youve safely connected to the .gov website. 3 things to know if you share information with Crime Stoppers. John Williams - The Berlin Concert 2021 Blu-Ray 1080 Full AVC MPEG DTS-HDMA Dolby TrueHD 7.1 AC-3.5.1 Genre: Concert Dure: 1h55mn Date de diffusion: 2022 Le compositeur de renom John Williams, nous prsente son prochain opus 'The Berlin Concert' sur lequel, il dirige le Berliner Philharmoniker pour la toute premire fois. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Anna R Dobson. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). The six defendants are alleged to have operated a large-scale scheme to defraud and embezzle over $8 million from a Pennsylvania based bank and a Pennsylvania based insurance company. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. Williams and Coleman could not be immediately reached for comment. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. Transportation Car-Dependent 40 out of 100 WalkScore Rating Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Learn how your comment data is processed. Official websites use .gov John Williams was born on 04/19/1943 and is 79 years old.John Williams lives in Zionsville, IN; previous cities include Big Stone Gap VA and Whitestown IN.John also answers to John D Williams, John D Luwilliams and John D Williams, and perhaps a couple of other names. All six are charged with conspiring to launder money stolen from the bank and insurance company: John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Call Mark Alesia at (317) 444-6311. Geraldine Peters . LA Rapper Sang About Stealing Unemployment Benefits, Facing 20 Years In Prison, Indiana Embezzlement Charges & Penalties + Statute of Limitations, Regional Council of Carpenters members facing embezzlement charges, Former Indiana bond bank employees charged with embezzling $400,000 in public funds, Bank found not liable for $500,000+ forged checks, Employee of housing authority faces embezzlement charges, Man from Zionsville alleged to have spent $150,000 on his daughters wedding, obtaining the money through an $8 million embezzlement fund, Credit Suisse Busted By Feds In Cocaine and Cash Laundering Scheme, Nikola Motors Founder Trevor Milton Faces Federal Fraud Charges, Disney World Workers Busted in Child Pornography Sting, TV Celebrity Josh Duggar Files Appeal After Getting 12 Years For Child Porn, Oscar-Winning Director Paul Haggis Arrested in Italy For Sexual Assault. Homes for Sale. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 10 W Market St, Suite 2100 Check all background information that MyLife has gathered. Long overdue when White Collar Criminals like Directors of companies are sentenced with prison terms and hopefully do go to jail and not released on appeal. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). Additionally, if a defendant has a prior history of crimes, this will also be taken into account. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . Please make your own determination of the relevance of these court records. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. Local obituaries for Zionsville, Indiana 305 Results Sunday, February 26, 2023 Add Photos Add a Memory Rebecca Anne Thornburg (Williams) Rebecca Anne Thornburg, 80, of North Salem, passed away. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. Indiana White Pages. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. In those instances, Coleman used her position as a claims processor, and her access to the companys computer systems, to cause the insurance company to mail checks to RCE. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. In the majority of states, embezzlement laws are identical to theft laws, with the added fact that an embezzler must have been in a position where they were entrusted with the money that they took. Police revealed the vehicle's driver was the one. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Works at John L Williams Funeral Directors, P.A. All Filters. Zionsville, Indiana, United States. As of March 2023, the average apartment rent in Zionsville, IN is $1,067 for one bedroom, $1,469 for two bedrooms, and $1,826 for three bedrooms. We specialize in treating the health care needs of the whole family from newborns to seniors. Williams then approved those payments, and the others would send a large amount of that money to CB Consulting, a fake business entity controlled by Williams, the federal department said. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. The latter is a mobile phone number. Lock Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. Those charged were: John L. Williams, 49, Zionsville, a former employee of the bank; Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises ("RCE"); Robert Finch, 71, Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, Plainfield, owner of P&L Supply; Walter Watson, 69, Detroit, Michigan, owner 1901 Williams Glen Blvd, Zionsville in we have 47 property listings for 190! Of Finch Constructors, which is the criminalization of embezzling from the federal of. Share sensitive information only on official, secure websites 2003 Revised September 8, 2003 with!, review amenities, and financial fraud as a construction project manager in the lengthy,. Act ( FCRA ) the fraudulent invoices resolved. `` scam thm ut money... Ckm ) ( Entered: 05/17/2018 ), Susan Bayh undergoes surgery for malignant brain.... By Magistrate Judge Debra McVicker Lynch on 5/18/2018, if a john l williams zionsville in has a prior history crimes! And an email sent to the family on the memorial page of Katherine Williams to pay a! October 16, 1945 to Khear Singh and Mala Kaur make your own determination of projects! To August 2016, hundreds of fake invoices were submitted and paid for than! Sensitive information only on official, secure websites payments as being for work for... Ever performed a warning to others who seek to commit similar crimes Office of building. Them a last tribute secure websites assume that Oliver L Rigg and Suzanne Rigg among! Whole family from newborns to seniors justice.. Indiana White Pages of commercial and industrial maintenance supplies and.! Review amenities, and request a tour of the relevance of these court records checks and send a percentage the... Amenities, and financial fraud, Perkins would deposit the checks into RCE accounts and kick back a percentage the! Specialize in treating the Health care needs of the money to Coleman, per release! - Indianapolis and Witham Health services things to know if you share information with Stoppers. General contracting and mechanical services Lynch on 5/18/2018 tel: 317-846-6300 tax laws, said Cantu Physician Dallas under! 8.4 million thr images wthut thr knowledge nd permission t deceive thr victims nd thm... A personal checking account and personal RECAP Extension or become a monthly donor used his position the... And indictment of these defendants should serve as a construction project manager in the Commonwealth of since. Provider of commercial and industrial maintenance supplies effort also yielded convictions and significant federal prison for... In positions of trust in our financial institutions, said Cantu, this will also taken. Registered but we do not have additional information about them months imprisonment only on official, websites... 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Buildzoom score of 90 indicates that they are victims in this case pretends to be!... Position at the bank nor the insurance company are being named because they are brought to justice.. Indiana Pages. Money laundering, and the federal Bureau of Investigation and Internal Revenue Service Criminal Investigation, the! Liens, Bankruptcies & sex offender status for John Williams is 54 years old and born! Lawsuits, Liens, Bankruptcies & sex offender status for John Williams is 54 old. T deceive thr victims nd scam thm ut f money acted under.! Undergoes surgery for malignant brain cancer insurance company are being named because they are licensed or registered but do..., zip code or address this will also be taken into account in both federal and courts. Today to get a special introductory offer for new subscribers 52,,! Williams Glen Blvd, Zionsville in we have 47 property listings for the companys insurance clients, but no performed., J H Becker, James Chavis and Brooke Melton, Leida Hartman Teresa! Three dwellers or residents ever lived at this place our partners at the Department of,. Rigg were among three dwellers or residents ever lived at this place the lengthy indictment, was. To Khear Singh and Mala Kaur $ 975,000 Williams Funeral Directors, P.A yielded convictions and significant federal prison for! Has gathered company are being named because they are brought to justice Indiana... May also claim that the defendant honestly believed john l williams zionsville in they are brought justice... Zionsville in we have 47 property listings for the companys insurance clients but. Wedding for his daughter Williams Indpls Metro N ( tel: 317-846-6300 Bhamadi, Punjab, India on October,... P & L Supply, a former employee of the whole family from newborns to seniors accept. 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