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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

ロマンス詐欺の被害金回収 名義貸しの弁護士に業務停止の懲戒処分 | 毎日新聞

mainichi.jpJapaneseObserved 2024-10-15
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 Kawaguchi39 criminal-law trial/name-leasing advertisingprovider and two-year professionalSUSPENSION.1800requests/>900mJPYupfront aggregatefees not individual romance losses/recoveredfunds or two-year prison. Provider wrongdoing separate offenders, no formal document forgery inferred.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Japan

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

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
title
reason
Own lawyer two-year suspension, not criminal prison sentence or time served. Criminal charge/trial separately source-bound.
subject
Kawaguchi_professional_discipline
reported outcome
professional_suspension_two_years
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 >900mJPY aggregate upfront fees/1800requests not individual losses or two-year prison. Actual source trial remains separate.
subject
provider_fees_and_professional_suspension
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
trial
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
b5c5881f601a2b710c862b59fc12cb882cfa0804af45f43c5f8f4da471b28903
current source binding
input hash
7a9e2827f3b4b5ed9b2b38b8a5ad9af0f27b883e7aec6e89d8673a35969eca1c
decision id
ef30a2695b34bec2fea839abdcf395ae299e8df5b80a91063113c813da720d11
document id
1c50c13c6c5b5f2b13454eaa1c893a60420c2a6b8f94d1ce8cafd8bf32236d74
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
9186e3ba503bc005486dc2ee05cc9dedf7f0edc4cea54e97a0cc60c8ebe4bc87
finding evidence sha256
8841286a9f752cadb61c7dda081b477b0d1f59d0cfd02d81c8166753ac38f09c
enrichment payload sha256
fe301ca7f4c240e5a477d620defc0808bd5006a75c619af16bd2b366ba75cb06
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/1c50c13c6c5b5f2b13454eaa1c893a60420c2a6b8f94d1ce8cafd8bf32236d74/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
af993bdc4149f3dcb36f1c91424bb74f635ef95c5577addafa7330c66994967e

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.

Justice proceedings and outcomes

trialreported occurrenceStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established

Institutional barriers or harmful response

alleged misconductallegationStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
support provider
Link to romance fraud
source associated
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 responsereported in available text
Moving money for a schemenot reported 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.

Shared wording

名義貸しの元弁護士に有罪、大阪 ロマンス詐欺の被害金回収

Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.

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: 1c50c13c6c5b5f2b13454eaa1c893a60420c2a6b8f94d1ce8cafd8bf32236d74
Decision: ef30a2695b34bec2fea839abdcf395ae299e8df5b80a91063113c813da720d11
Base reviewed revision: b5c5881f601a2b710c862b59fc12cb882cfa0804af45f43c5f8f4da471b28903

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