Criminal Complaint — United States v. Stanley and Philus (Southern District of Florida, Document 3)
Summary
Criminal complaint, Document 3 in Case 1:20-mj-03470-AOR in the Southern District of Florida, entered on August 26, 2020, against Latoya Stanley and Johnny Philus, with an affidavit by Antonio Soto, a Special Agent with TIGTA. The complaint charges wire fraud and false statements. The affidavit states that in or around May and June of 2020, Stanley and Philus applied for PPP and EIDL relief, and it describes Dream Gurl Beauty Supply, LLC and Elegance Auto Boutique, LLC. It states that tax information submitted claimed farm income of approximately $899,000 for Stanley and approximately $400,900 for Philus.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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“Criminal Complaint — United States v. Stanley and Philus (Southern District of Florida, Document 3).”
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Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 1 of 13
UN ITED STA TE S DISTRICT CO U RT
SO U TH ER N DISTRICT O F FLO RIDA
CASE NO. 20-mj-03470-AOR
IN RE SEA LED CO M PLAINT
Latoya Stanley and Jolm ny Plzilus
CR INHN AL CO V ER SH EET
D id this m atter originate from a m atterpending in the CentralRegion of the United States
AtlonAey'sOfficepriortoAugust9,2013(M ag.JudgeAliciaValle)? --.Yes X No
D id this m atteroriginate from a m atterpending in the Northem Region ofthe United States
Attolmey'sOfficepriortoAugust8,2014(Mag.JudgeShaniekMaynard)? Yes X No
Did this m atter originate from a m atterpending in the CentralRegion of the United States
Attorney'sOfficepriortoOctober3,2019(M ag.JudgeJared Strauss)? Yes X No
Respectfully subm itted,
A RIAN A FAJARDO O RSH AN
UN ITED STATES AU ORN EY
BY :
LouisM anzo
TrialAttonzey
1400 New York Ave.NW
W ashington,DC
M assBarNum ber:688337
Telephone:(202)262-6570
E-mail:louisamanzo@ usdoj.gov
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 2 of 13
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Latoya S'tanley C'aseNo. 20-mj-03470-AOR
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CIV M INAL COM PLAINT BY 'FELEPHONE OR O THI?R IV LIABLE ELECTRONIC M EANS
1,thecolllplainantinthiscase,state thatthefollosving istlme to tltebestof111).know-ledge and belief.
Onoraboutthu(lIItets)of Mav 2020throuchJulv2020 in thecounty of viami-Dade in t11e
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SEE ATTACHED AFFIDAVIT.
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Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 3 of 13
A FFIDA V IT IN SUPPO R T O F A CR IM IN AL C O M PLA IN T
1,Antonio Soto,being firstduly sw ol
nz,state:
A GEN T BA CK G RO U ND A ND INTR O DUC TIO N
Iam aSpecialAgent(&tSA'')withtheUnitedStatesTre%uryInspectorGeneralfor
TaxAdministration (::TIGTA'')atldhavebeen soemployedsinceSeptember2007,Ihavebeen
employed in 1aw enforcementfor approxim ately eighteen (18) years. 1am a graduate ofthe
Crim inallnvestigatorTraining Prop am atthe FederalLaw Enforcem entTraining Center. 1am
cun-ently assir edto the Southem Field Division C&SFD''),M iam i,Florida,office. Inthecourse
ofm y 1aw enforcem entduties,Ihave investigated crim es involving w irefraud relating to Intelmal
Revenue Selwice schem es. I also have experience investigating and m aking an-ests in cases
involving fraud,
!
2. This affidavit is m ade in support of a crim inal com plaint charging LATOY A
STANLEY andJOHNNY PHILUS with wirefraud,inviolation of18U.S.C.j1343andfalse
statem ents,in violation of18U.S.C.j 1001.
This aftidavit is bmsed on m y personalilw estigation and investigation by others,
including federaland local1aw enforcem entofricialswhom Iknow to be reliable and tnlstw orthy.
'
lhe fqct.scontained herein have been obtained by exam ining docum ents obtained in the course of
theilw estigation,asw ellasthrough otherm eans. Thisaffidavitdoesnotincludeevel'y factknown
tom eaboutthisinvestigation,butratheronly thosefactssufficienttoestablislzprobablecause,
OV ERV IEW OF CRIM INA L C O ND UCT
In or around M arch 2020,the Coronavil-us Aid,Relief,and Econom ic Security
('LCARES'')wasenacted.Itwasdesi> edtoprovideemergencyfinancialassistancetothemillions
ofA m ericansw ho are suffering the econom ic effectscaused by the CO VID -19 pandem ic. ln or
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 4 of 13
around M ay and June of 2020,STAN LEY and PH ILU S falsely and fraudulently applicd for
Paycheck Protection Program (:TPP'')and EconomicInjury DisasterLoan (:&EIDL'')relief,as
described in furtherdetailbelow .
O vexnriew ofDefendantsantlRelevantEntities
5. STANLEY isaresidentofM iami-DadeCounty,Florida.
PHILUS isa residentof M iam i-D adeCounty,Florida.
Dream Gurl Beauty Supply, LLC (hereinafter, ltDream Gurl'7) is a Florida
cop oration tlzatw asfirstregistered w ith the Secretary of State ofFlorida in 2011. According to
Florida corporate records, Dream Gurl is registered at 1275 N E 118st, M iam i, Florida, and
STANLEY and PHILU S areboth listed asCEOsofthecom pany. Florida corporate recordsshow
thebusinessw asin inactive statusuntilitfiled forreinstatem enton oraboutM ay 3,2020.
Elegance Auto Boutique, LLC (hereinaRer, iGElegance Auto'') is a Florida
corporation '
thatw asflrstregistered w ith the Secretary of State ofFlorida in 2011, According to
Florida com orate records,PH ILU S is the listed CEO . '
Flze sam e records show the business is
located at 1277 N E 118th St,Nliam i,Florida,which isthe sam e addressasPH ILUS'S residence,
The businessw asin inactive statusuntilitfiled forreinstatem enton oraboutM ay 1,2020.
Bank 1was a federally insured nationalbank based in Utah. Bank 1isa Small
BusinessAdministration C:SBA'')approved lenderandparticipated inthePPP asalendertosm all
businesses.
Balzk 2 w asafederally insured nationalbank based in N olïh Carolilzaw ith branches
nationwide. Bank 2 is an SBA-approved lenderand participated in the PPP as a lenderto sm all
businesses.
2
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 5 of 13
Company 1 participates in the PPP as a non-bank lender as w ellas an entity that
connectsapplicantsw ith otherlenders. Sm allbusinesses seeking PPP loanscould apply throug,h
Com pany 1 forthe loans. Com pany 1 subsequently partners w ith variousbalzks,incltlding Bank
1,to disbursethe loans.
O verview ofthe Paycheck Protection Prosram
12. Asnoted above,the CA RES Actisa federal1aw enacted in oraround M arch 2020
designedto provide em ergency financialassistanceto them illionsofAm ericansw ho aresuffering
the econom ic effects caused by the COVID -19 pandem ic. One source ofreliefprovided by the
CARES Actwastheauthorization ofupto $349billion in forgivableloansto smallbusinessesfor
job retention and certain otherexpenses,throtlghthePPP. ln oraround April2020,Conress
authorized over$300billion in additionalPPP funding,
13. In order to obtain a PPP loan, a qualifying business m ust subm it a PPP loan
application, which is signed by an authorized representative of the business. The PPP loan
application requires the business (through its authorized rçpresentative) to aclm owledge the
program lulesand m ake cellain affilnnative certifications in orderto be eligibleto obtain the PPP
loan.InthePPPloanapplication,thesmallbusiness(throughitsauthorizedrepresentative)must
state,amongotherthings,its:(a)averagemonthlypayrollexpenses;and(b)numberofemployees.
These figures are tlsed lo calculate the am ountofm oney the sm allbusiness is eligible to receive
underthe PPP.In addition,businesses applyingforaPPP loan m ustprovidedocum entation to the
lending institution showing theirpayrollexpelzses;typically,busilzessesw ould supply docum ent.
s
showingtheamountofpayrolltaxesreportedtotheIntem alRevenueService(t&IRS'').
14. A PPP loan applieation m ustbe processed by aparticipating lender. Ifa PPP loan
application is approved,the pm-ticipating lenderfundsthe PPP loan using itsown m onies,which
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 6 of 13
are 100% guaranteed by the SBA . Data from the application,including infolmlation about the
borrow er,the totalam otmtofthe loan,and the listed nulnber ofemployees,istransm itted by the
lendertothe SBA in the course ofprocessing theloan.
PPP loan proceedsm ustbe used by thebusinesson certain perm issibleexpenses-
payrollcosts,intereston m ol-tgages,rent,and utilities, The PPP allow sthe interestand principal
on the PPP loan to be entirely forgiven ifthe business spendsthe loan proceeds on these expense
item sw ithin a designated period oftim e aflerreceiving theproceeds and usesa cel-tain am ountof
the PPP loan proceeds on payrollexpenses.
O ven liew ofthe Econontic Iniurv Disaster Loan Procram
'l'heEID L program isan SBA program thatprovideslow -interestfinancingto sm all
businesses,renters,and hom eownersin regionsaffected by declared disasters.
The CA RES Actalso authorizesthe SBA to provide EIDLS ofup to $2 lnillion to
eligible sm all businesses experiencing substantial tinancial dism ption due to the COV ID-19
pandemic.In addition,theCARES ActautlzorizedtheSBA to issueadvancesofup to $10,000to
sm all businesses within three days of applying for an EIDL. The am ount of the advance is
detennined by the ntlm berofem ployeesthe applicantcertifieshaving,The advances do nothave
to berepaid.
In order to obtain an EIDL and advance, a qualifying business m ust subm it atl
application to the SBA and provide illfonnation about its operatiorks, such as the num ber of
em ployees,grossrevenuesforthe lz-m onth period preceding the disaster,and costofgoodssold
in the 12-m 011th period preceditlg the disaster. In the caseofEID LSforCO VID-19 relief,the 12-
m onth period wasthatpreceding January 31,2020. The applicantm ustalso certify thatal1ofthe
infonuation in the application istlale and con-
ectto the bestofthe applicant'sknow ledge.
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 7 of 13
EID L applications are subm itted directly to 1he SBA . The am ount ofthe loan, if
the application is approved, is determ ined based,in pal4,on 1he infonnation provided by the
application aboutem ploym ent,reventle,and costof goods,as described above. Any fundsisstled
under an EIDL or advance are issued directly by the SBA . EID L funds catlbe used forpayroll
expenses,sick leave,production costs,andbusinessobligations,suchasdebts,rent,andmortgage
paym ents. Ifthe applicantalso obtains a loan underthe PPP,the EIDL ftm ds cannotbe used for
the sam epurpose asthe PPP funds.
PPP A pplicationsSubnzitted bv STAN LEY and PH ILUS
2O, Law enforcem entreceived infol-m ation regarding potentialfraud relatedto thePPP
application subm itted by STA NLEY on behalfofDream Gurland PH ILUS on behalfofElegance
ktuto,
21. Through a review of data lnaintained by the SBA, 1aw enforcem entlearned that
STANLEY and PH ILU S subm itled PPP applications via Com pany 1,w hich padnered w itlzBank
1to processboth PPP loan applications. Bank 1ultilnately disbursed approxim ately $538,325 to
PH ILUS in connection w ith a PPP application subm itted in thenam e Elegance Auto on orabout
M ay 8, 2020. Likewise, on or about M ay 15,2020, Bank 1 funded a löan in the am ount of
approximately $302,860 to STANLEY in connection with a PPP application submitted in the
nam e ofDream Gurl.
22, Law enforcem entreview ed theapplicationsforthe loansthatw erefunded by Bank
1. These records show thatthetw o applicationsm adethe follow ing l'epresentationsregarding the
num bersofemployees and average m onthly payroll:
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 8 of 13
N am e ofBusiness Nam e ofListed # ofEm ployees. A vem ge M ontluy
A licant R e resentative Claim ed Pa roll
Dream Gurl LatoyaStanley 18 $121,144
EleganceAuto Jolm nyPhilus 29 $215,330
On each loan application,STAN LEY and PH ILUS identified them selves asthe
ow ners and authorized representatives of1he applicantbusiness.STA N LEY and PH ILU S signed
and subm itted their applicationselectronically through an online po14a1operated by Com pany l.
Foreach PPP application,STA NLEY and PH IL US respectively cel-tified thatthe
com pany w asin operation on Febnlary 15,2020 and had employeesforw hom itpaid salaries and
payrolltaxes orpaid independentcontractors.
For each PPP application,STANLEY and PH ILUS also respectively cel-tified a1l
SBA loan proceeds w ould be used only for business-related pulmoses as specified in the loan
application and consistentw itlzthe PPP rules. They also certified thatthe fundsw ould beused to
reiain w orkers and m aintain payroll or m ake m ol-tgage paym ents, lease paym ents,and utility
paynzents;asspecified underthe PPP Rule.
O ther R ecords Show the Inaccum cv ofthe PPP A oplications Subm itted
26. Despite the l'epresentations regarding the ntunber of em ployees,law enforcem ent
obtained and reviewed recordsfrom theFlorida Departm entofRevenue,which requiresem ployers
to reportrecordsofw agespaid to em ployeesby Florida com orations. The Florida D epartm entof
Revenue had no record of wage infonnation paid to any em ployees of Elegance Auto or Dream
Gurlin 2019 or 2020.
In fact, Florida com orate records show that neither com pany w as an active
corporation priortothe CO VID-19 pandem ic.
6
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 9 of 13
AccordingtotheFlorida Division ofCop orations,Drenm Gurlw asan inactive
Florida corporation untilon oraboutM ay 3,2020. Atthattim e,the cop oration
w asreinstated.The sam erecordsshow tlzatSTAN LEY and PH ILU S w erethe
com pany's authorized persons.
b. According te the Florida Division of Corporations, Elegance Auto was an
inactive Florida com oration untilon or about M ay 1,2020. Atthattim e,the
com oration was reinstated. The sam e records show that PH ILUS w as the
com pany's atlthorized person.
28. In colzjunction with both PPP applicatiol.
ls and on belzalf oftheir respective
businesses,STA NLEY atzd PH ILU S stlbm itted February 2020 accountstatem entsfronzBnnk 2.
'Ihese stateluents,how ever,werefkaudulent.According to docum ents received from Bank 2,the
accountsforb0th Elegance Auto and D ream Gurlwereonly opened in M ay of2020.
Inconjtlnctionwithbothapplicationsandonbehalfoftheirrespectivebtlsinesses,
STANLEY and PH ILU S subm itted IRS Fonn 941s,which are qum-terly tax fonus.These fonns
include thetotalnum ber of em ployees and conp ensation paid by a business to its em ployeesby
quarter.The Fonu 941s thatSTA NLEY and PH ILUS subm itted,however,were fraudulent.The
IRS hasno record ofeitlzerbusinessfiling a Form 941 in 2019 or in 2020.
A review ofbank accounts located at Bank 1 and at other banksthat STA NLEY
and PH ILUS identified on recorded calls noted below revealed that Elegance Auto and Dream
Gurldid nothave transactions consistent with the btksiness entel-
prises claim ed in the respective
loan applicatiolzs.Prior to receivihg hundreds of thousands of dollars in PPP ftm ds,the bank
accounts associated with each business only engaged in sm qll dollar transactions. Law
enforcem entw as unable to locate colnpensation to any em ployees. Instead,accounttransactions
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 10 of 13
seem ed consistentw ith personalbnnking,ratherthan business banking, and included purchasesat
restaurant.
s and consum erstores. Although STA NLEY and PH ILUS both represented thattheir
businesses had m illions of dollars in payroll,account balances for each business w ere no m ore
than afew thousand dollars and often in 1he negative.
C onqrm ation ofSTA NLEY and PH ILU S as the PPP Applicants
To confirm that STAN LEY and PH ILU S them selves did, in fact, subm it the
fraudulentPPP applications,1aw enforcem entcontinued its ilw estigation by review ing additional
recordsand conducting surveillance.
Law enfbrcementreceivedtheintenzetprotocol(:ElP'')addressassociatedwiththe
PPP application for Dream Gtlrl. Law enforcem entw as able to obtain subscriber inform ation
relatedtothisaccountfrom anintelmetserviceprovider(t:ISP'7),Accordingtotheintemetselwice
provider,the subscriber ofthe IP addressw as STAN LEY .1
33. Law entbrcem ent also reviewed the phone num bers associated w ith each PPP
application. A ccording to records from a telecom m tmications com pany,1he subscriberfor170th
phonenum bersw as STA N LEY .
34. Law enforcem entreview ed recorded phone callsplaced to thenum berlisted on the
Dream GurlPPP application, The callsw ere answ ered by an individualwho identified herselfas
STANLEY.Onthesecalls,STANLEY madestatementsthat:(a)sheistheownerofDream Gurl;
(b)Shepersonally appliedforthePPP application;(c)Dream Gurlhas$200,000in inventoryof
hairandbeautyproducts;(d)TlzeForm 941ssubm ittedwiththePPP application areacctlrate;and
1Although the IP addressfortheElegance Auto application belongedto thesam e ISP, theISP w as
unable to provide any subscriberinfolnnation forthataddress.
8
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 11 of 13
(e)thephysicaladdressofthebusinessis1275NE 118th Street,which isastorefrontlocation
where custom erscan walk in and shop.2
Law enforcem entalso review ed recorded phone calls placed to the numberlisted
on the Elegance Auto PPP application. The calls were answered by an individualwho identified
himself asPHILUS, On these calls,PHILUS made statementsthat:(a)he isthe ownerof
EleganceAuto;(b)hepersonallysubmited thePPP applicationforElegance Auto;and(c)the
physicaladdress ofthe business is located at 1277 N E l18th Street, PH ILU S also stated that
Elegance Auto sells and leases vehicles and m otorcycles and thatthe com pany has 40 to 50 cars
availableatanytime,with an estimatedfleetvalue ofover$1million. PHILUS also claimedthat
m ostofthe cars in the fleetare located atthe 1277 N E 118th Streetlocation.
36. During the recorded call,PH ILUS w t
ls also asked about Dream Gurl. PH ILUS
answered thathe isnotthe CEO of Dream G url,thathe did notknow ofD ream Gurl,and thathe
w asunfam iliarwith STANLEY ,
37. Law elzforcem ent eonducted physicalsulweillance atthe 1275 and 1277 N E 118th
Streetaddresseslisted on thetwo PPP applications. Law ellfbrcem entobsel-ved cars parked in
front of the locations,w hich were registered to STA NLEY and PH ILU S. Law enforcem ent
sulweillancerevealedthat1277NE 118thStreet(thepul-portedlocationoftheEleganceAutorental
business)vvasa silzgle-fanAily honAe.Law enforcementobserved earsconsistentin num berwith
thesize ofthehom e,ratherthan afleetofcars.
38. Finally, 1aw enforcelnent w as able to colzfinu the identity of STANLEY and
PH ILU S viaphotographic evidence. STA NLEY and PH ILU S em ployed Bank 2's drive-through
to open their accounts on the sam e day. Sulweillance footage eaptured a black Chevroletw ith
2A sdiscussed below , 1aw enforcem entsurveilled thislocation,w hich is a single-fam ily hom e.
9
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 12 of 13
three digitsvisible on the license plate. A m ate drovethe ear The digits,asw ellasthem ake and
.
m odelofthe car,are consistentw ith a vehicle registered to STA NLEY , w hich was observed in
front of 1275 N E 118* Street, M iam i, Florida. Both STA NLEY and PH ILU S identified
additionalbnnk accountsfortheirrespedive businesses on the recorded calls. Law enforcelnent
reviewed stillsfrom smweillancefootagefrom those account. Stillsfortm accountbelonging to
Elegance Auto show PH ILUS. Stillsforan accountbelongingto D ream Gurlshow STANLEY .
EIDL A pplications
39. Separatefrom the PPP loans,law enforcem entqueried other SBA pandem ic relief
programsto detennineifSTANLEY tmd PHILUShadapplied form oniesfrom thoseprograms.
4O. Law elzforcem ent located EIDL applications for both STAN LEY and PHILUS.
STA NLEY and PH ILU S subm itted the application on or aboutJune 18,2020.'I'
he application
luaterials contained thefollow ing representations:
Applicmzt ,)' Typeof .' Iudùstry 'Occupation ' # of 7'
: ,Busin'
ess 't
( ', Btlsiness . ' r Em ployees ''
A ddréss
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Latoya Stanley Sole A griculture Fanner 5 1275 N E 11801
Proprietor Street,M iam i,
Florida
Johnny Philtls Sole A griculture Fanrer 10 535 N W 127th
Proprietor Street,N orth
M iam i,Florida3
During thc loan application process,the SBA com m unicated with 1:0th individuals
viatlze phone num berprovided on the EIDL applicatiolz. 7Xe phone ntlmbersfor STA NLEY and
PH ILU S w ere identicalto the phone num bersthatSTAN LEY and PH ILU S subm itted w ith their
PPP applications. STANLEY and PH ILU S subsequently elnailed tax infonnation to the SBA to
supporttheir application.
3Law EnforcementhasreviewedPHILUS'Sdriver'slicensewhich listshishomeaddressas535NE 127+ Street
NorthMiami,Florida,whichisnearlyidenticaltotheaddresslisted ontheEIDL application.
Case 1:20-mj-03470-AOR Document 3 Entered on FLSD Docket 08/26/2020 Page 13 of 13
42. ST ANLEY subm itted tax information claim ing that her farm pl
'oduced
approximately$899,000 in incomein20l9.PHILUS submittedtaxinformationclaim ingthathis
fann produced approxilnately$400,900 in income in20l9.
43. TheSBA approved fllnding PH ILUS for$150.000 andSTANLEY for8137,500.
44. Law enfbrcementstlrveilled the businessaddresslisted c)n Loth applications.The
'
addressesare single family residentialIlolneso11smalllots. Tlley are wholly incongruouswith
Iarge scale farm ing.
Conclusion
45. Basedonmytrainingand experience,andtheinfbrlnationpl-ovided inthisat-
lidavit,
respectfully subm itthatthere is probable catlse to Lelieve that LATOYA STANLEY and
JOHNNY PHILUScommittedwircfratld,inviolationof18U.S.C.j1343andfalsestatements,
in violationot-18 U.S.C.j 1Q01.
FURTHER YOUR AFFIANT SAYETH NAUGHT.
''
.-
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SpecialAgentAntonio Soto
Treasury IllspectorGeneralTax Atllnîllistratiol)
AtlestedtobytheApplicantinaccordancewiththerekuifementsofFed.R.Crim.P.4.lby
Face Time thls 25th day ofA ugusl2020.
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HONO RA BLE A L ClA tO .FAZO REYES
UN ITED STATES M A G ISTRATE JUDG E
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