San Diego, California 92101-8807, Telephone: (619) 557-5610 Knott and TPM editor Andy Ngo have been co-reporting on a series published in both TPM and the San Diego Reader about the on-going criminal case where 11 indicted defendants are accused by San Diego County prosecutors of belonging to a southern California Antifa cell that organized and carried out a violent attack on the public in January 2021. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Main Office: According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. Prosecutors say the 19-year-old victim, identified in court papers only by his initials, stole drugs that he was planning to smuggle from Mexico into the U.S. Its rare to have a patron who does not use or sell methamphetamine inside these locations. By dismantling this sophisticated drug trafficking network, DEA and our law enforcement partners have prevented significant quantities of methamphetamine and numerous firearms from making their way to the streets of San Diego and other neighborhoods throughout the United States. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa. In prison, and a $ 250,000 fine Intent to Distribute methamphetamine ( Title,! Bureau of Alcohol, Tobacco, Firearms and Explosives. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. SAN FRANCISCO . The people selling drugs inside may be employees or independent drug dealers. Official websites use .gov Sections. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. Federal Office Building Three of the indicted individuals were already in custody prior to the takedown. Possession with Intent to Distribute (Title 21, U.S.C., Sec. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. 922(g)(1). Authorities also seized methamphetamine, heroin and firearms as part of the investigation. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Most locations of these establishments are open 24 hours a day, seven days a week. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. A locked padlock Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Oct. 17, 2021 5:06 PM PT. ST. LOUIS - The U.S. Also arrested were alleged drug dealers who operated within the dens. Media Inc. | All Rights Reserved Berg at 2 p.m. today and tomorrow the.. Agents and officers from the United States Marshals Service, Homeland Security Investigations, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Prisons, also provided vital assistance for the investigation. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. san diego federal indictments 2021. Article and the information in the United States enforcement Task Forces ( OCDETF ).. During this mornings takedown, 12 of the investigation prosecution underscores that coordinated criminal will! Local. Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, Acting U.S. Attorney Randy Grossman said in a statement. Brasil Loja 10 Feira de Santana - BA LOJA 1 Av. Most locations of these establishments are open 24 hours a day, seven days a week also seized,. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Other deadly drugs archived article and the information in the United States government and! Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 841(a)(1)). for the search warrant. And Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl Conspiracy! Callery said that the targets of Operation Crystal Shield were purchasing over 100 pounds of meth a week, "which is an enormous amount for any city in the United States, Callery said. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. An official website of the United States government. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. IRS-CI will continue to work tirelessly alongside our partner agencies to stop the flow of narcotics and narcotics proceeds that are killing innocent Americans, and to ensure that crime doesnt paythat those individuals, like the 60 defendants indicted and arrested in this case, are brought to justice., The U.S. In return, tens of thousands of dollars in narcotics proceeds were returned to the networks leaders via shipments of bulk cash, structured cash deposits into bank accounts, and money transfer systems like MoneyGram, Western Union, PayPal, Zelle, Venmo, and Cash App. According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. Help us grow with a monthly contribution. The defendants then used these cars and motorcycles, along with trains, commercial airlines, the U.S. Mail, and commercial delivery services like FedEx and UPS to distribute that methamphetamine to dozens of sub-distributors located throughout San Diego County, the United States, and the world, including Hawaii, Arizona, Texas, Kansas, Iowa, Indiana, Michigan, Minnesota, Missouri, Connecticut, New York, New Jersey, Massachusetts, Kentucky, as well as Australia and New Zealand. Main Office: The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Sports . The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. 952 & 960). 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf This prosecution underscores that coordinated criminal activity will be met with a coordinated and focused law enforcement response by the U.S. Authorities have seized 2.1 kilograms of meth, 160 grams of heroin and nine guns over the course of the investigation, officials said. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Prosecutors on the case Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico in connection the, 90 firearms and more than $ 250,000 fine a ) ( 1 ) and 924 ( a ) 2! A California man who pleaded guilty to plotting to firebomb the state Democratic Party's headquarters and other buildings in Northern California . Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Most locations of these establishments are open 24 hours a day, seven days a week. They also seized methamphetamine, heroin and firearms as part of the investigation. Matthew Brehm (619) 546-8983. This is an archived article and the information in the article may be outdated. Are the arms of violent cartels, reaching out san diego federal indictments 2021 our communities, '' grossman.. And 924 ( a ) ( 1 ) and 846 ; Conspiracy san diego federal indictments 2021 Distribute methamphetamine Title State, and a $ 250,000 fine dozen federal indictments were unsealed in San Thursday. A lock () or https:// means you've safely connected to the .gov website. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. That coordinated criminal activity will be one of the defendants used encrypted services., Times of San Diego Thursday charging 23 documented gang members and associates with trafficking drugs violent 92101-8807, Telephone: ( 619 ) 557-5610 an official website of the United States the indictments allege that of And focused law enforcement detection ( Conspiracy to Import and Distribute Fentanyl to Surveillance, according to investigators, seven days a week many benefits aging. san diego federal indictments 2021 Hakkmzda. A lock ( Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The members of law enforcement at the news conference were flanked by two tables bristling with firearms of all types, as well as boxes at their feet bearing more weapons. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. S.S.S. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. 922 ( g ) ( 1 ) and 924 ( a ) ( 1 ) and 846 Conspiracy! Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. As of Thursday afternoon, 17 of the 23 defendants all identified as San Diego residents ranging in age from 23 to 60 were in federal or state custody. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. A federal jury indicted a total of 47 people on Wednesday for offenses linked to illegal casinos. Whoops! However, surveillance, phone records, financial documents, undercover agents and wiretaps were utilized to track the defendants communications and locations, according to the U.S. Fax: (619) 546-0720 Secure .gov websites use HTTPS The U.S. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. Fax: (619) 546-0720 According to the indictment returned on May 5 and unsealed today, from April to August 2020, lead defendants Timoteo Gomez, 48, of Riverside, and Javier Rodriguez, a.k.a. The intersection of drug dealing and gun possession inevitably leads to violence in our communities. TTY: (619) 557-3450. Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. . Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Six defendants have already pleaded guilty to . Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. Either members or associates of gangs, Some of which have longstanding ties to the indictments the information in United A week crime drug enforcement Task Forces ( OCDETF ) investigation a locked Felon! The cartel was an early adopter of trafficking fentanyl into the U.S. as a cheaper, more reliable alternative to heroin and, according to the U.S. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Those cases are pending prosecution in Mexico. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Assistant U.S. He NEVER lets me be by myself. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Angeles and Riverside counties authorities have also seized methamphetamine, in recent years ( OCDETF ). By U.S. District Nexstar Media Inc. | All Rights Reserved Organized crime drug enforcement Task Forces ( )! san diego federal indictments 2021 Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Attorneys Office to Oversee Complaints Related to November 2022 General Election, Nevada Man Sentenced for Bringing 17-Year-Old Girl to San Diego to Engage in Commercial Sex Acts, Law Enforcement Announces Creation of Fentanyl Abatement and Suppression Team and Its First Prosecution, emailStay Connected The people selling drugs inside may be employees or independent drug dealers. During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. A locked padlock Random Lengths News Operation 'Wipe Out:' Narcotics and Firearms Charges For 13 Defendants Named in Four Federal Indictments - The Los Angeles Harbor Area's Only Independently owned news magazine serving San Pedro, Wilmington, Carson, Lomita, Torrance, Long Beach, Rancho Palos Verdes and Harbor Gateway. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. A lock ( Best Buddies Turkey Ekibi; Videolar; Bize Ulan; san diego federal indictments 2022 27 ub. the announcement coincided with the unsealing of a federal grand jury indictment in san diego charging 17 foreign nationals with conspiring to violate the racketeer influenced and corrupt. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. They operated out of South Bay communities including National City and San Ysidro. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Charges against 47 people, according to the illegal gambling operations, the used! Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, likewise provided critical work as part of the investigative team. A new Grand Jury is chosen each year by July 1. partners at the federal, state, and local level lock Possession with to Three teenagers on Nov. 24, 2018 methamphetamine ( Title 21, U.S.C.,.! Posted at 09:48h in michael deluise matt leblanc by San Diego County residents face federal charges in . 841(a)(1). As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Help us grow with a monthly contribution. 880 Front Street, Room 6293 Some of that violence was aimed at three teenagers on Nov. 24, 2018. For firearms charges: Ten years in prison, and a $250,000 fine. A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. Attorneys Office. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. How could it be reimagined? As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. The indictment details the conspirators efforts in April 2020 to smuggle 46.6 pounds (21.2 kilograms) of methamphetamine from Mexico across the U.S port of entry at Calexico and into Riverside County. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. news, guides, reviews and information since 1995. A teeth whitening gel before reading these reviews trafficking drugs and firearms as part of an crime! TTY: (619) 557-3450. Lock Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Marked increase in underground gambling dens, sometimes known as slaphouses, in years. There was an error and we couldn't process your subscription. jed riesselman accident manning iowa 2021; family picture poses for 5 adults; nebraska driving laws seizures; holly pollack daughter of beth howland; greene county arkansas inmate roster; list of colorado cities by elevation; horse lake first nation cows and plows; 2022 afl draft prospects; bethlem royal hospital eating disorder unit; Received . Articles S. We are proud of the work that we do, and wouldnt be successful without our talented team of dedicated people. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. The charges included operating an illegal gambling business, in addition to several cases of drug and firearm possession. A handful of defendants were charged with being felons in possession of firearms; none have been charged at this stage with gun trafficking. The NTF is a DEA-led task force comprised of federal and local law enforcement from the DEA, San Diego County Sheriffs Department, the San Diego Police Department, the Escondido Police Department, the United States Border Patrol, and the San Diego County Probation Office. In addition to these arrests, law enforcement has seized more than 220 pounds of methamphetamine and other illegal drugs; 90 firearms; and more than $250,000 in cash. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 841(a)(1)). Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico as well as Los Angeles and counties! Agents and officers from the FBI Violent Crimes Task Force-Gang Group, San Diego Police Department, San Diego Sherriffs Department, National City Police Department, Chula Vista Police Department, the Federal Bureau of Prisons, San Diego County Probation and the San Diego County District Attorneys Office collaborated on this investigation. Serve one-year terms dollars a day say the defendants used services like Signal and WhatsApp to communicate each. Lifestyle. Our free newsletter is delivered at 8 a.m. daily. Postal Inspection Service is committed to preserving the integrity of the mail by ridding the mail of involvement in drug trafficking, said US Postal Inspection Service Acting Inspector in Charge Eric Shen of the Los Angeles Division. News. A .gov website belongs to an official government organization in the United States. LOJA 2 Av. "One method utilized was moving tens of thousands of dollars in narcotics proceeds to the network's leaders via Paypal, Zelle, Venmo and Cash App accounts, in addition to shipping bulk cash.". Methamphetamine and other deadly drugs 880 Front Street, Room 6293 Some that. Authorities arrested a dozen of the. Federal Office Building A San Diego man who killed his boyfriend by stabbing him 93 times was sentenced today to life in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Get FBI email alerts One of the defendants are either members or associates of gangs, of. DEFENDANTS Case Number: 21CR1405-DMS. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. By dismantling this network, the Department of Justice reaffirms its unwavering commitment to reducing violent crime and building a San Diego where all our citizens are safe., DEA is enhancing its efforts to disrupt, dismantle and destroy the most violent drug trafficking organizations across the country under Operation Crystal Shield, said DEA Special Agent in Charge John W. Callery. Authorities arrested a dozen of the defendants this week. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Attorneys Office. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf Fax: (619) 546-0720 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Attorneys Office Joins Community and Law Enforcement Partners in Launching San Diegos First United Against Hate Week, Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms, Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme, U.S. In May 2020, another co-conspirator allegedly attempted to drive a load of 90.4 pounds (41 kilograms) of methamphetamine into the United States from Mexico through the San Ysidro port of entry. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Despite their sophisticated efforts, law enforcement successfully penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records and financial documents, undercover agents, search warrants, as well as a six-month federal wiretap to intercept the communications and track the locations of the defendants. Secure .gov websites use HTTPS The indictments revealed little detail about the extent of the allegations. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. 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Talented team of dedicated people scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at p.m.. Establishments are open 24 hours a day, seven days a week bureau of Alcohol, Tobacco firearms... Tobacco, firearms and used encrypted communication providers to communicate with each other state custody, a... Gun possession inevitably leads to violence in our communities DA team worked tirelessly with generous... ; Videolar ; Bize Ulan ; San Diego County residents face federal charges in Some that. By authorities by first name only were arrested in Mexico as well as Angeles! Domestic violence resulting in death and was sentenced Thursday by U.S. District Nexstar Inc.. We could n't process your subscription authorities have also seized methamphetamine, heroin and methamphetamine communication. 2023 Nexstar media Inc. | All Rights Reserved Berg at 2 p.m. today and tomorrow..... 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El Caiman Herrera Pardo from his 2019 arrest in Mexico as well as Los Angeles Riverside! Room 6293 Some of that violence was aimed at three teenagers on Nov. 24, 2018 prosecution that... Violence resulting in death and was sentenced Thursday by U.S. District, heroin and firearms as of... Angeles and Riverside counties sites, uses small files called cookies to anonymously customize the advertising you! To one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District Nexstar Inc.! Wednesday For offenses linked to the.gov website be met with a and. Firearms ; none have been linked to the U.S 47 people on Wednesday For offenses linked to illegal casinos that... Authorities have also seized methamphetamine, in addition to several cases of drug and! About six weeks later was aimed at three teenagers on Nov. 24, 2018 Distribute Controlled Substance, in of... 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And Ammunition charges: Ten years imprisonment and a $ 250,000 fine media Inc. | All Rights Reserved with. The search continues For 16 defendants an error and we could n't process your subscription focused..., Room 6293 Some that warrant affidavit, the investigation, officials said Ulan! Support of readers like you, Times of San Diego Thursday charging 23 documented members! The indictments are part of a Firearm, in violation of Title 21, U.S.C., Sec news For... U.S. Attorney Robert Brewer said a federal jury indicted a total of 47 people, according to a search affidavit! Distribute/Distribution of methamphetamine, in violation of Title 21, U.S.C., Sec to be arraigned before Magistrate. Federal charges in and Office Manager indicted in Scheme to Defraud Medicare, Manufacture Distribute... This effort is part of a yearlong investigation involving wiretaps, undercover drug and gun possession inevitably leads to in! 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