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Can you name some NGOs that have received significant funding but haven't used it to protect children? Catholic Charities, Lutheran Family Services, and Jewish Family Services were mentioned. I spoke with someone from DHS who handles electronic fund transfers. He revealed that he oversees Jewish Family Services and recently issued a check for $600 million. When I asked if that was for three years, he clarified that it was actually for just two to three months and is renewable.

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Governor Kathy Hochul awarded a $9 billion contract to Public Partnerships LLC (PPL), an out-of-state company, giving them control over medical services previously provided by 700 local businesses through the CDPAP Medicaid program. A lawsuit alleges the NY Department of Health preselected PPL before a sham bidding process. Multiple sources informed reporters and the Center for Disability Rights of PPL's preselection before bidding. The 1199 SEIU Health Care Workers Union announced PPL's contract win two months before submissions were due. Public Consulting Group (PCG), which advises Hochul on medical policy, owns over 25% of PPL, creating a conflict of interest. Hochul also allegedly received a $5,000 contribution in 2023 from PPL's VP of Government Relations. The DOH reportedly manipulated contract scoring and subcontractor qualifications, leading to PPL's higher score. Representative Richie Torres is calling for a full investigation, believing there is "something rotten in the state of New York" under Hochul's management.

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Governor Kathy Hochul awarded a $9 billion contract to Public Partnerships LLC (PPL), an out-of-state company, to monopolize a home care Medicaid program (CDPAP), impacting 700 local businesses and numerous New Yorkers. A lawsuit alleges the NY Department of Health preselected PPL before a sham bidding process, evidenced by prior knowledge from multiple sources and the SEIU Health Care Workers Union. Public Consulting Group (PCG), which advises Governor Hochul on medical policy, owns over 25% of PPL, creating a conflict of interest. Additionally, Hochul received a $5,000 contribution from PPL's VP of Government Relations in 2023. The Department of Health reportedly manipulated contract scoring to favor PPL. Representative Richie Torres is calling for a full investigation, suspecting corruption under Hochul's management.

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A documentary-style investigation in Minnesota accuses widespread government-funded fraud across childcare, elder care, and health care services, alleging that hundreds of millions (potentially billions) of taxpayer dollars were funneled to fraudulent businesses, many run by Somali-owned entities, with insufficient or no evidence of actual children or patients being served. Key figures and setup - David: An investigator whose office is in Minneapolis, claiming firsthand exposure to fraud. He frames the problem as deeply entrenched, involving billions of dollars and potentially ties to terrorist groups abroad. - Nick Shirley: The presenter and filmmaker, documenting the investigation, confronting daycare centers, health care providers, and government officials. Main fraud allegations and examples - Childcare and early learning centers: - Multiple Minneapolis daycares listed at the same addresses, licensed for large capacities (e.g., 120 children) but with no children present in long-running site visits. - Examples include Mako Childcare and Mini Childcare Center: combined licensing for 120 children, but vans never moving and no children observed over repeated visits; fiscal year payments ranged from about 714,000 to over 1.6 million dollars for the two centers in various years. - ABC Learning Center and other nearby facilities: windows blocked out, doors locked, no children observed despite licensing for dozens or hundreds of children; payments in the hundreds of thousands to millions per year. - Sweet Angel Childcare and others: similar patterns—license capacity reported, payments received, but no children seen; in one case, ongoing operation with no obvious play area or evidence of childcare. - The video notes cases where two daycares share addresses or switch names (e.g., Creative Minds Daycare reopens as Super Kids Daycare Center) yet continue to receive state funding, suggesting “fraudulent” billing. - Some locations claimed to be open long hours and to serve many children, yet on-site visits found no children, locked doors, or hostile responses when questioned. In one instance, a staffer refused to discuss the operation or provide paperwork. - Specific sums cited include ownership of facilities with payments like 1.26 million, 987 thousand, 714 thousand, 1.6 million, 1.3 million, 1.0–1.6 million in various fiscal years, totaling near several millions per site and aggregating toward millions across multiple centers. - Home health care and other services: - A building housing 14 Somali-owned home health care companies under many different names, all operating from the same location, raising concerns about service provision and billing. - A broader claim that in Minnesota, 14–22 Somali health care businesses at the same address are part of the same ecosystem; government money (state and federal CCAP funding) is disbursed to these entities, with a perception that services may not be rendered as billed. - A separate building contains numerous health care providers; the interviewee asserts that 50–60 million dollars per year could be fraudulently routed through this single building. - Overall scale and claims: - David asserts the fraud is “far worse than anybody can imagine” with estimates initially as high as 7 to 10 billion, later revised publicly to around 8 billion; in total, a major portion of the state budget is implicated. - A central claim is that funds from CCAP (a blend of federal and state money, taxpayer money) are written as checks to providers who may not deliver corresponding services; the state’s checks are allegedly not effectively cross-checked for actual service provision. - Political and procedural dimensions: - The investigation contends that Minnesota governor Tim Walz is responsible for allowing or failing to curb fraud, describing the state as “ground zero” for the issue and criticizing political and procedural inaction. - The documentary frames fraud as nonpartisan, noting Medicaid fraud occurs across parties and administrations nationwide, but then presents a partisan friction as they confront lawmakers at a state Capitol hearing. - At the Capitol hearing, Republicans and Democrats discuss fraud, with some speakers asserting the problem is nonpartisan and rooted in systemic issues across administrations, while others push to hold specific leaders accountable and emphasize the need for transparency and enforcement. Confrontations and outcomes - The team encounters resistance and hostility at several sites, including doors locked, hostile staff, and in one instance, a confrontation resulting in police involvement at a building housing healthcare providers. - The investigators claim to have faced intimidation and even threats; they describe instances of violence toward them for asking questions about child and elder care fraud. - The film documents a tense, complex landscape of allegations, aiming to connect misallocated funds to non-delivered services, with ongoing investigations, raids, and political debate as the state capital becomes a focal point for accountability discussions.

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We've known Tim Walls for less than a week, and we've already found out. He let rioters burn down cities, lied about his military service, crushed small businesses, and turned Minnesota into a child sex change sanctuary. As governor, Walls let a gang of politically connected Somali fraudsters steal a quarter billion dollars of your money. It was the single biggest COVID scam in American history. Feeding Our Future got a quarter billion dollars to send food to needy kids, but almost none of it was used for food. The Somali scammers blew our cash on real estate, cars, and trips; a $160,000 went to a Chinese company, and a half a million to Kenya to buy an apartment. Ilhan Omar got thousands of dollars in donations from some of the scammers. These guys weren't criminal masterminds, it was sloppy.

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The speaker claims corruption in the Democrat party is at an all time high. New York Governor Kathy Hochul spent $178,000 in taxpayer funds on private jet travel after signing legislation for fossil fuel companies to pay $75 billion for carbon emissions. The office of New York Attorney General Letitia James paid $483,000 to the law firm Davis Polk starting in April of last year, four months after Kathy Hochul's husband was hired by the company. James is under investigation from the DOJ for falsifying documents and claiming she legally lives at a property in Virginia for a better mortgage. Hochul then passed a new budget that includes $10 million in legal funds for James, paid for by New York taxpayers. Forensic accountant Sam Antar says a contract between the attorney general's office and Davis Polk was dormant until Hochul's husband joined the firm, after which money started flowing. After James got into trouble, she received $10 million from the state for a criminal defense. Antar believes there is something very corrupt happening and is expanding the scope of his investigation into Hochul's dealings with James.

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Disney and the outgoing supervisors of this district attempted to subvert the will of the people of Florida on February 8th. For over 50 years, Disney enjoyed special treatment exempting it from government regulation. However, the Florida legislature and Governor DeSantis aimed to end this favoritism and treat Disney like any other business in the state. In response, Disney engaged in an illegal and unconstitutional effort to extend its special deal.

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A judge who halted President Trump's spending freeze received over $100 million in government funding to his NGO, with money going to private jets and huge salaries. This is blatant corruption, as he failed to disclose this information, potentially facing decades in prison. House Republicans have announced impeachment articles against Democrat judges for obstructing Trump's duties and criminal conflicts. Judge McConnell received $128 million for his NGO, the Crossroads Rhode Island Foundation, allegedly for social programs, but almost none of the money went to that. The judge bought his position to protect these NGOs and funnel money. Senators Cotton and Graham are under fire for allegedly misusing funds from the Republican International Institute, an NGO that received hundreds of millions.

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Can you name some NGOs that have misused funds meant to protect children? Catholic Charities, Lutheran Family Services, and Jewish Family Services were mentioned. I spoke with a DHS employee who handles electronic fund transfers. He revealed that he oversees Jewish Family Services and has issued a check for $600 million. When I asked if that amount was for three years, he clarified that it was actually for just two or three months, and it’s renewable.

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The transcript asserts that the government can provide funding to a so called nonprofit with very few controls, and that there is no auditing subsequently of that nonprofit. It emphasizes that with the 1,900,000,000.0 to Stacey Abrams, those involved “give themselves extremely lavish, like, salaries, expense everything” and that the nonprofit is used to “buy jets and homes and all sorts of things” and to “live like kings and queens” within the tax paradigm. The speaker reiterates that this pattern is not isolated to a single instance but is happening at scale. It is described as not being limited to one or two cases but as something being seen “everywhere.” Key points highlighted include: - Government funding to nonprofits occurs with very few controls. - There is an absence of auditing of the recipient nonprofit after the funding is provided. - A substantial amount, specifically 1,900,000,000.0, is directed to a high-profile figure identified as Stacey Abrams. - The recipients are portrayed as granting themselves lavish salaries, paying for expenses, and purchasing luxury assets such as jets and homes. - The overall implication is that funds are used to “buy jets and homes and all sorts of things,” leading to a lifestyle described as living “like kings and queens” within the tax framework. - The speaker stresses that this phenomenon is not isolated but is happening at scale, with examples seen “everywhere.” The speaker’s framing centers on alleged governance and accountability failures in nonprofit funding, pointing to large sums of money directed to an individual and the perceived use of nonprofit resources for personal luxury. The emphasis is on the scale of the practice and the lack of oversight, suggesting systemic repetition rather than isolated incidents.

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There's a serious problem in New York with Governor Hochul's plan to overhaul the Consumer Directed Personal Assistance Program (CDPAP), which helps chronically ill and disabled individuals hire caregivers, often family members. Hochul wants to consolidate the $9 billion initiative under a single financial intermediary, Public Partnerships LLC (PPL), a Georgia-based company with no New York healthcare experience. PPL was allegedly chosen before the bidding process even began, despite numerous failed contracts and financial issues in other states like Pennsylvania, where it cost the state millions. This move could benefit union leader George Grisham by further unionizing home caregivers. It also threatens to shut down 600 companies and impact half a million New Yorkers. Even Democrats like Congressman Richie Torres are questioning this deal, especially given PPL's track record of failure.

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Governor Kathy Hochul awarded a $45 billion medical care contract to Public Partnerships LLC (PPL), potentially jeopardizing New York's home care Medicaid program (CDPAP) and nearly 700 businesses. The eleven ninety nine SEIU union allegedly knew of PPL's acquisition before public bidding, suggesting the contract was rigged. The union allegedly made a deal with PPL to unionize workers, potentially generating an additional $1 billion annually for the union. Helen Schwab of eleven ninety nine SEIU admitted to the deal. The union is also holding internal elections to build a coalition against President Trump, which would be funded by the federal government if the deal proceeds. Republicans and Democrats, including NY State Rep Richie Torres, are calling for an investigation into the apparent fraud. One individual is calling upon the Medicaid inspector general to conduct an independent investigation into the Hochul administration's handling of a contract for a $9 billion home care program. The deal is set to take effect on March 28.

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I recently awarded a $9 billion contract to Public Partnerships LLC (PPL), an out-of-state company, giving them control over medical services previously provided by 700 local businesses through the CDPAP Medicaid program. A lawsuit has been filed against the NYS Department of Health and PPL, alleging PPL was preselected before the bidding process. Evidence includes reports of PPL's preselection prior to bidding and an announcement by the SEIU Health Care Workers Union two months before submissions were due. Public Consulting Group, which advises me on medical policy, owns over 25% of PPL, creating a conflict of interest. I also received a $5,000 contribution from PPL's Vice President of Government Relations in 2023. The Department of Health manipulated contract scoring, leading to PPL scoring higher. Representative Richie Torres is calling for a full investigation into this scandal. New Yorkers deserve answers.

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THE DOGE report alleges that funds are siphoned from the public through NGOs and government contracts. The speaker cites two examples: "Senator Sheldon White house is under the hot seat right now because he backed the legislation that approved $14,200,000 to go to ocean conservatory." A second case concerns "Family Endeavors" in Pecos, Texas, meant for overflow of immigrant children; it has been empty since 02/2021, while "we have been paying 18,000,000 million dollars a month" to keep it open. A board member was "one of Biden's transition team members." The presenter then says, "This is my opinion only. From this point on, everything I've told you so far is facts. You can go look it up online. This is my opinion only. I call that a payoff." They conclude, "That is how they steal from you. That is today's DOGE report."

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We may be witnessing one of the biggest Medicaid fraud schemes in U.S. history. New York Governor Kathy Hochul recently awarded a $45 billion medical care contract to Public Partnerships LLC (PPL). 50% of this contract is funded by the federal government. This contract will destroy nearly 700 businesses and jeopardize the home care Medicaid program. The eleven ninety nine SEIU union announced that PPL would be acquiring the contract before public bidding even started, providing clear evidence that PPL's acquisition of this government contract was rigged. The union knew because they made a deal with PPL to unionize all workers, resulting in the union taking in an additional $1 billion per year. Republicans and Democrats have called for investigation into this apparent fraud scheme. I am calling upon the Medicaid inspector general to conduct an independent investigation. Kathy Hochul, eleven ninety nine SEIU, and PPL are hoping to hold out until March 28 when the deal goes into effect. This fraud scheme must be investigated right now.

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Catholic Charities, Lutheran Family Services, and Jewish Family Services are NGOs that have allegedly taken hundreds of millions of dollars without using it to protect children. A DHS employee who sends electronic fund transfers claimed he oversees Jewish Family Services and cuts checks for $600,000,000. This amount is reportedly for two to three months and is renewable.

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My team at the Department of Government Efficiency (DOGE) uncovered $100 billion in wasted Medicare and Medicaid funds. Working with two senior CMS veterans, we had read-only access to their payment and contracting systems. Our mission was to find ways to use resources more effectively, but we discovered massive waste and potential fraud. CMS processes over a billion Medicare claims annually and manages billions in Medicaid funds. They recently suspended 850 agents for suspected fraud. The Department of Justice has also been prosecuting healthcare fraud cases, with billions of dollars in losses. This discovery highlights a massive scandal, potentially the biggest in US history, and is prompting calls for similar transparency initiatives in other countries. We need major reform, absolute transparency over tax spending, and human oversight to ensure this doesn't happen again.

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The first time I ran, I told the people of Mississippi I was going to be a watchdog for the taxpayers. The days of Mississippi running its government with and for handouts and giveaways is over. But here's what happened. At least $77,000,000 meant for needy families instead funneled to pet projects of the politically connected and celebrities. Tate Reeves promised to protect your tax dollars. Instead, under his watch, your money was funneled to his wealthy and well connected friends. And then he blocked the investigation by firing the independent prosecutor. Special interest have been begging the system to get more of your taxpayer money in their pockets. I'm not their guy. Actually, he is. Bombshell reporting examines governor Tate Reeves and his links to the largest welfare scandal in state history. Watchdog? Really?

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I looked into Norm Eisen's NGO, State United Democracies Center, which includes prominent figures like Janet Napolitano and Michael Steele. The organization received $17 million in private donations. After researching, the only thing I could find that they did with the money was produce a low-quality Muppet show. The videos had very few views. I question what happened to the $17 million, considering the poor quality and lack of promotion of the Muppet show.

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Governor Kathy Hochul is under scrutiny for awarding a $9 billion contract to Public Partnerships LLC (PPL), an out-of-state company, effectively monopolizing a home care Medicaid program (CDPAP) that previously supported 700 local businesses. A lawsuit alleges the NY Department of Health preselected PPL before a sham bidding process. Evidence includes reports of PPL's preselection prior to bidding and the 1199 SEIU Health Care Workers Union announcement of PPL obtaining the contract two months before submissions were due. Public Consulting Group (PCG), which advises Governor Hochul on medical policy and Medicaid reform, owns over 25% of PPL, creating a conflict of interest. Additionally, Hochul received a $5,000 contribution in 2023 from PPL's VP of Government Relations. The Department of Health reportedly manipulated contract scoring to favor PPL. Representative Richie Torres is calling for a full investigation into the scandal.

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Medicare was scammed out of $760,000,000. An investigation in Phoenix was opened after a complaint about suspicious billing to Arizona Medicaid. This led to a network of sober living homes, intended to help those struggling with addiction, many of whom were Native Americans. Instead, it was a massive fraud scheme that billed for services never provided. The sober living home facilities owned by ProMD received more than $560,000,000 for services that were not provided.

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A massive investigation has uncovered that California may have committed major fraud against the US government by exploiting a complicated loophole that allowed them to steal billions in federal taxpayer funds. The findings emerged during a review of California's medical financial records, revealing that under Gavin Newsom's leadership, the state has essentially been funneling taxpayer money from across America to prop up California's finances. The investigation describes an ingenious plan that started in 2022 and centers on the concept of intergovernmental transfers. In simple terms, intergovernmental transfers occur when a local hospital or county makes a transfer to the state's Medicaid agency for payments of medical services such as ambulance rides. After these transfers are made, the state can then request a matching amount of money from the federal government. However, Newsom's California is said to have abused this system by raising the price of a simple ambulance ride by nearly 300%. According to the report, once local hospitals transferred funds to the state and the state received the federal matching funds, they then paid a private ambulance service, which cost only a fraction of the original price, pocketing the difference. The narrative emphasizes that, according to the investigators, this sequence allowed a large gap to be exploited, enabling the state to divert funds that originated as federal dollars. The summary asserts that this scheme, if accurate, involved transforming ordinary intergovernmental transfer mechanics into a vehicle for disproportionately inflating payments for ambulance services and then routing the excess to private providers, rather than to the intended public accounts. It notes that the transfers and the subsequent federal matches occurred within the framework of existing programs, but the practice allegedly subverted the intended use of those funds. Crucially, the report concludes that the entire procedure is lawful within current rules, and it asserts that the government must find a way to close this loophole. The overarching claim is that, by manipulating the pricing of ambulance services and channeling payments through a private ambulance provider, California essentially diverted federal resources through a system that was not designed to support such a practice. The investigation thus frames the situation as a significant example of how intergovernmental transfers can be leveraged in ways that impact federal funds, highlighting the need for reform to prevent similar occurrences in the future.

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Two New Yorkers have pled guilty to a $68,000,000 fraud scheme tied to the state’s Medicaid home-care program, CDPAP. The two defendants were described as large-scale recruiters who bribed patients with laundered cash and billed Medicaid for services at Brooklyn-based adult daycares that never occurred. The case is part of a broader pattern of fraud targeting CDPAP, which is designed to help people who need care at home rather than in nursing homes by allowing them to hire their own caregiver through Medicaid, including friends or relatives chosen by the patient through the program’s process. News Nation reports that the guilty plea comes as another million-dollar-plus conviction was announced this week, involving fake billing and kickback schemes tied to Medicaid. Attorney John Flynn notes that while CDPAP is intended to ease care for loved ones, it has become a target for sophisticated scammers. The segment places these cases in a historical context of CDPAP-related fraud in New York. In 2018, a man organized payments to friends and family members as home caregivers for his ailing mother, only to discover she wasn’t in the country—living in Bangladesh—and investigators found that his brother impersonated her during home inspections to sustain the fraud. In 2024, Governor Kathy Hochul characterized CDPAP as a “racket” and one of the most abused programs in New York State’s history. News Nation reports that the governor’s office said she has “taken steps to fix the system by cutting out hundreds of middlemen.” The governor’s office also pointed to Letitia James’s actions against related scams as part of ongoing efforts to stop this kind of crime. The governor’s spokesperson cited actions such as busting related transportation-company schemes as examples of reform, while Republicans requested an audit of the CDPAP program, a request described by supporters as a political stunt, with proponents arguing that there are already measures in place. News Nation notes that President Donald Trump recently announced a new division to combat crimes like these, underscoring a broader national focus on Medicaid and CDPAP-related fraud. The segment closes with Lea Lando in New York tracking the evolving investigations and prosecutions tied to these programs.

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An organization recently received the largest fine in state ethics commission history, totaling $300,000. The Trump administration has discovered approximately $2,000,000,000 earmarked for the same organization and its affiliates. This situation warrants investigation.

Shawn Ryan Show

Steve Robinson - Why is Somali Fraud Running Rampant in Minnesota and Maine? | SRS #273
Guests: Steve Robinson
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The episode centers on Steve Robinson’s investigative reporting into what he describes as a broad, decade‑long fraud ecosystem tied to migrant and refugee communities in Maine (with frequent comparisons to Minnesota). Robinson explains that public funds, especially Medicaid, cash assistance, and transportation reimbursements, have been systematically defrauded via a network of politically connected NGOs, “migrant services” outfits, and home health care operators. He traces a pattern from Gateway Community Services in Lewiston and Portland—an organization with deep ties to Maine’s Democratic establishment—through to numerous satellite entities that bill Medicaid at high volumes while lacking verifiable documentation. The reporting reveals a web of no‑bid contracts, CHOW programs (community health outreach workers), and a sprawling set of entities co‑located in the same office buildings, suggesting an informal ecosystem rather than independent operations. The discussions expose a troubling dynamic: fraud appears to be turbocharged by political incentives, donor networks, and a voting bloc that can influence primary outcomes, with leaders in Maine seen as prioritizing perpetuation of the system over accountability. Robinson argues the scale of the fraud is such that traditional criminal prosecutions would be overwhelmed, proposing asymmetrical responses such as temporarily halting payments to providers upon credible accusations and conducting rapid re‑enrollment to root out bogus providers. The conversation also navigates broader questions about how such programs interact with national policy, including concerns about the role of federal funding, the influence of donor and advocacy networks, and alleged nation‑state backers underpinning money flows to Somalia and beyond. Throughout, the dialogue emphasizes transparency failures, the chilling effect on whistleblowers, and the emotional toll on communities affected by fraud, violence, and service gaps in Maine’s immigrant neighborhoods. The segment closes with a glimpse into the investigative method, including a tool called Harpe developed to parse large volumes of government records and reveal linkages across hundreds or thousands of documents, illustrating how technology can amplify investigative journalism in the face of entrenched systems of influence.
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