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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

ロマンス詐欺救済巡り非弁提携、起訴の弁護士に保全命令 - 日本経済新聞

www.nikkei.comJapaneseObserved 2024-08-28
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 Kawaguchi38 attorneyname-lending charge/courtassetpreservation prohibitcertainrepayments/bankruptcypetition. Professionaloffence distinctunderlyingRomanceguilt/conviction/discipline/served; prohibitingrepaymentnotactualrefund/finalbankruptcy.

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
Professional attorney-name-lending charge distinct underlying Romance guilt.
subject
Kawaguchi_name_lending
reported outcome
charge
is entire code dimension denial
false
Source statement flags
source truth verified
false

source specific procedural contexts

field
desc
reason
Prohibits certain repayments; petition not finalbankruptcy or actualrefund.
subject
Kawaguchi_assets
reported outcome
provisional_preservation_order
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 Kawaguchi38 attorneyname-lending charge/courtassetpreservation prohibitcertainrepayments/bankruptcypetition. Professionaloffence distinctunderlyingRomanceguilt/conviction/discipline/served; prohibitingrepaymentnotactualrefund/finalbankruptcy.
subject
Aug26_unit_54
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
charge
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
b18e2980a4662eaf2f996c76030a5153c9e396483b568c33bc8e3bbaf80f5190
current source binding
input hash
ae02a8a9f079715049d3be8cf88a0106bfb5442a1296abd91cd9614ccadf4ad7
decision id
d87aa3e0ac5c6cd9fe5ce71f69216e8f8f89cb6b54302fc6de674f91f9a3505f
document id
219bee41e5aa47dd12a6ac048f8f7257c7c4afabb4e611ece3cd70c63582a75d
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
083f0d9d8b69a5cd36641cf83a89fba9cf4ff1d6e9f03523ea3853c70e918131
finding evidence sha256
4e309b8a06c77c7e44feabc42b365d4c0d22f6be8623040e1bca9fd3d2412830
enrichment payload sha256
f0629ffdc1ae995733d3a86dc822479f085b510b7d8a8aa1d65e16ba2435b28a
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/219bee41e5aa47dd12a6ac048f8f7257c7c4afabb4e611ece3cd70c63582a75d/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
af1df3b6f645a53c364fe80cdfb35f2a26e81364ef66b0f3d630d0c7c91ed373

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.

Involvement in other offending

other unspecifiedreported occurrenceStage: 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

chargereported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established

Institutional barriers or harmful response

barrierreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
support provider
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 offendingreported 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

Exact KawaguchiMasaki38/name-lendingcharge and OsakaCourt preservation against specifiedrepayments supports bounded provider continuity with prior trial/later39 sources. Petition/provisionalorder not finalbankruptcy/refund/underlyingRomanceguilt/servedterm; ownage/680mfees versus900m later and professionaldiscipline distinct, no relative-day yearfilled.

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: 219bee41e5aa47dd12a6ac048f8f7257c7c4afabb4e611ece3cd70c63582a75d
Decision: d87aa3e0ac5c6cd9fe5ce71f69216e8f8f89cb6b54302fc6de674f91f9a3505f
Base reviewed revision: b18e2980a4662eaf2f996c76030a5153c9e396483b568c33bc8e3bbaf80f5190

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