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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」被害金回収うたい名義貸し 弁護士が起訴内容認める:朝日新聞デジタル

www.asahi.comJapaneseObserved 2024-09-02
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 KawaguchiMasaki38 first trial for attorney-name-lending/unauthorized recovery legal work. Professional offence and admission distinct underlying Romance-guilt/conviction/served term/discipline/refund;38vs39 own variants retained. Promised recovery not actual funds recovered; day2 no eventyear.

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 name-lending trial not underlying Romance conviction; no imposed sentence/servedterm inferred.
subject
Kawaguchi_name_lending
reported outcome
trial
is entire code dimension denial
false
Source statement flags
source truth verified
false

source specific procedural contexts

field
title
reason
Own admission of indictment, not a new finding that underlying Romance offenders guilty or automatic conviction.
subject
Kawaguchi_name_lending
reported outcome
admission_at_trial
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 KawaguchiMasaki38 first trial for attorney-name-lending/unauthorized recovery legal work. Professional offence and admission distinct underlying Romance-guilt/conviction/served term/discipline/refund;38vs39 own variants retained. Promised recovery not actual funds recovered; day2 no eventyear.
subject
Sep02_unit_22
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
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

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
plea
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
9deedb1538cae460037626d5c36f3fbd99b2bef3ccbd8efccb7fa83dfc7b01e7
current source binding
input hash
fe736db1f0494ed018c7781b9e1304dc8ce33f972185539baf89c00a404d5a2b
decision id
34ab6923c1c2456c7df114690e81334b3ff88ad1094344ff6b5ead7925321511
document id
3bf80e12dc00ff990996074046f545d940b1ac8fae8364b07331b9ec1f6e6fc4
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
bc73c93166941d6c1b1e315e48119a018471bba43a257970570ff2945f57e1fb
finding evidence sha256
54691194db3878da7c273ac824a216bf50662abed01199aa7e73e785d57b42e9
enrichment payload sha256
f33a14bf7eddbabb8819a0b1e0c28afbe676be68b235eb4b484d07e06d9d09b1
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/3bf80e12dc00ff990996074046f545d940b1ac8fae8364b07331b9ec1f6e6fc4/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
b666e1a8e8532bb652a38b5c6915300ac068fe033312f986051c349394cc00ff

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

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

Justice proceedings and outcomes

pleareported 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 responseinsufficient context
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 responsenot reported 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.

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: 3bf80e12dc00ff990996074046f545d940b1ac8fae8364b07331b9ec1f6e6fc4
Decision: 34ab6923c1c2456c7df114690e81334b3ff88ad1094344ff6b5ead7925321511
Base reviewed revision: 9deedb1538cae460037626d5c36f3fbd99b2bef3ccbd8efccb7fa83dfc7b01e7

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