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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の回収うたい名義貸し 弁護士が起訴内容認める 大阪地裁で初公判

www.sankei.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_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.
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
815acceeee5f2cb718cf6d84fb5b15f893e8e56795fcfd456aae37fc58a8bf18
current source binding
input hash
3ffeaea3af6e53096a9aeff49536bf62afafb28d3068865997d24e758a102d61
decision id
9836aed6f40e14d9c0d8054417949b8d12104e72197ab1eee9b1bcf809e56602
document id
3ecccdb51b9ccac70a4359934cab2682438ebc090fdde7efe65ff03cc4eb51fd
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
ce12e9591d4bc134dce22a923a6d95f0fbcb7692790db48b1fdff87ea308debb
finding evidence sha256
83b0af4b44b2b6ebf2015e13fa7164c2072607ccca7c49b9bf8d9485877d82fa
enrichment payload sha256
4ae7ef1784dd45926b986511f57c8c3035e35094a58a6c16be47eb4a77e1700f
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/3ecccdb51b9ccac70a4359934cab2682438ebc090fdde7efe65ff03cc4eb51fd/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
143a906709a330436477c92fe7057a4457a25ede961d792c652ba2a48a02ec03

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: 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.