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 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_59
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.
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.
Named KawaguchiMasaki38 firsttrial/name-lending rare context supports work and bounded provider continuity, admission only own copies/680mJPY retainer fees only239. Later39criminal suspendedterm/professional2YEARsuspension/900mfees distinct legal stages; no underlying Romanceguilt/refund/termserved or year from day2.
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: 3ecccdb51b9ccac70a4359934cab2682438ebc090fdde7efe65ff03cc4eb51fd Decision: 9836aed6f40e14d9c0d8054417949b8d12104e72197ab1eee9b1bcf809e56602 Base reviewed revision: 815acceeee5f2cb718cf6d84fb5b15f893e8e56795fcfd456aae37fc58a8bf18
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.