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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Related mention

詐欺被害金回収うたい名義貸し、元弁護士に有罪判決 「組織的かつ大規模な犯行」

www.sankei.comJapaneseObserved 2024-11-18
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 Kawaguchi39illegalname lending guilty/2yearsentence withclippedsuspendedperiodunknown; titleorganizational-largecrime onlysourceclaimnetwork. No copied3years/time served/actualfundrefund fromMainichi.

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.

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
83aa17e77cd3c407dc67c3d10d439c6d50e79a0323fb1b13ec2ae24f53b8e9aa
current source binding
input hash
0eb444c278ad25ab7498492b1b6afe5e906776ed48aadbfa4626032ecbe653d9
decision id
7ea1ed49bf66551041f1f5bf6df43d2ce9433869fa8b017dc343f7835e5cdcee
document id
257a74988e96afbc9b6d033dac523a8778c1296499593873fb2b7522fb9b0893
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
226544c12780c0a343cb612b5c19b68362466ce761b201c9cd29ba74fcb1eca3
finding evidence sha256
ce816f86d12ec9806794094d8aa9195d0c69694ec85f96dcf3b29de5eb2b10d4
enrichment payload sha256
3b1d39aa5b021469922e72927bd352405e263668e3c44ce55ea79d755961cd82
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/257a74988e96afbc9b6d033dac523a8778c1296499593873fb2b7522fb9b0893/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
127f1862fa63e74a839b158f4bcfcbf18615106a38c528ed91cc507221a854ad

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
source associated
Causal claim
not established

Justice proceedings and outcomes

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

Organization and division of labor

networkreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
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 laborreported 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 responseinsufficient context
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 Kawaguchi39 OsakaDistrictCourt unauthorized professional-name-lending/advertising-company romance-recovery case and matching uncommon agency captions support bounded reported family. Anonymous clipped aliases join via shared work only, not borrowed personal details. Mainichi own2year/3year suspension differs requested2year; others keep omitted terms. No fundrefund/falseRomancepersona or Chiba lawyer equivalence.

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: 257a74988e96afbc9b6d033dac523a8778c1296499593873fb2b7522fb9b0893
Decision: 7ea1ed49bf66551041f1f5bf6df43d2ce9433869fa8b017dc343f7835e5cdcee
Base reviewed revision: 83aa17e77cd3c407dc67c3d10d439c6d50e79a0323fb1b13ec2ae24f53b8e9aa

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