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.
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.
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.
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.
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.
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.