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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Feds: Cincinnati woman sentenced for laundering money for online romance scammers

www.wlwt.comEnglishObserved 2024-08-27
Included for relevance; source claims are not independently verified. This record is based on saved titles and descriptions unless a separate deeper-reading assessment is explicitly shown. Observation dates are not incident dates. An arrest or charge is not a conviction.

Story groups for this report

Contextual research groupings, not verified case membership.

How to read this record

Own Cincinnatifemale>8mRomancePROCEEDS laundering/imposed2years. Notdirecttargetpaidloss/servedterm/refund; plea/yearnotborrowed.

Evidence basis: saved title description

Places in the available evidence

No geographic role could be established from the available text.

Unlisted locations remain unknown. Nationality, language and web address alone do not establish where a scam happened.

Procedural context

These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.

source specific procedural contexts

field
desc
reason
Own imposed2years, not servedterm/plea from otherURL.
subject
Cincinnati_laundering_accused
reported outcome
sentence
is entire code dimension denial
false
Source statement flags
source truth verified
false

Current source qualifications

These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.

source specific current qualifications

field
desc
reason
Own Cincinnatifemale>8mRomancePROCEEDS laundering/imposed2years. Notdirecttargetpaidloss/servedterm/refund; plea/yearnotborrowed.
subject
Aug26_unit_78
reported outcome
own_source_limits
is entire code dimension denial
false
Source statement flags
source truth verified
false

Reported developments

These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
sentence
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
ad4fc0d0c454a23d3a687d867d84053b8ffc3df8f221e261100c89d9ea98a23f
current source binding
input hash
6e8691e74aa562cc889f11f675516b170d81b1938bba93e07ad5965fc9d8a95d
decision id
1a82bb74442c95955def9425d57b42c5139e07e202e89e9028a01bcd8aeb7e59
document id
0faf8acd5d0637708ae4b5e1167bed56ea4b031c85807c21ad35e33bf9919196
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
48841ea9b278909730a6c7f4489e89315131ec67d5cda8041aa24d68c0981075
finding evidence sha256
054917446d969ec5286976d0bee1d89155e3d6d7a0c76732fe4ef46c1a7edfa2
enrichment payload sha256
6bbc3b7c7ff838291353404747d239a12153311d35e9cde7041030b16f601506
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/0faf8acd5d0637708ae4b5e1167bed56ea4b031c85807c21ad35e33bf9919196/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
19a99c9da666c69d57ce072627eec40184e6347b82032dc0743f318544244968

Themes reported in the text

These labels describe the available reporting. “Not reported” does not mean a harm did not happen. A theme's stage applies to that statement, not every claim in the article.

Moving money for a scheme

launderingallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Justice proceedings and outcomes

sentencereported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established
All 24 assessed themes
ThemeAssessment
Blame, stigma and responsibility framingnot reported in available text
Homicide and lethal violencenot reported in available text
Disruption of daily lifenot reported in available text
Financial and property harminsufficient context
Suicide and self-harmnot reported in available text
Family and social harmnot reported in available text
Protection or recovery of assetsinsufficient context
Policy and regulatory responsenot reported in available text
Justice proceedings and outcomesreported in available text
Coercion and exploitationnot reported in available text
Psychological distressnot reported in available text
Blackmail and extortionnot reported in available text
Help, reporting and preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextnot reported in available text
Technical facilitationnot reported in available text
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetingnot reported in available text
Prior circumstances and claimed vulnerabilitynot reported in available text
Institutional barriers or harmful responsenot reported in available text
Moving money for a schemereported in available text

Connected reporting

Only direct reviewed connections are shown. Shared wording is weaker evidence than a supported case connection. A connection through a third article does not establish that two reports concern the same case.

Research provenance

1 saved revision. Corrections preserve earlier versions.

A page can change after it first appears. Observation dates record when its URL was seen; they do not prove that the wording assessed here was present on every date.

Record: 0faf8acd5d0637708ae4b5e1167bed56ea4b031c85807c21ad35e33bf9919196
Decision: 1a82bb74442c95955def9425d57b42c5139e07e202e89e9028a01bcd8aeb7e59
Base reviewed revision: ad4fc0d0c454a23d3a687d867d84053b8ffc3df8f221e261100c89d9ea98a23f

The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.