Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

Miramar woman pleads guilty to laundering millions stolen in romance scams

www.nbcmiami.comEnglishObserved 2024-09-11
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.

How to read this record

Own Miramar plea/millionsSTOLENinRomancescams/facingdecade. Stolenaggregatefinancialharm notpersonalnetgain, potentialtermnotimposed/served/actualrefund/eventyear. No unnamedoffenderidentityborrowed.

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
Facing decade not actual sentence.
subject
Miramar_accused
reported outcome
plea
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 Miramar plea/millionsSTOLENinRomancescams/facingdecade. Stolenaggregatefinancialharm notpersonalnetgain, potentialtermnotimposed/served/actualrefund/eventyear. No unnamedoffenderidentityborrowed.
subject
Sep09_unit_42
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
reported_loss
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
7809f5390a199de7725809c25244392415d46199551c4f51dbf673f0cedabaa8
current source binding
input hash
b9ef0d655d144da2181d7042c5e9f4d96891fbc73ceb093c0b5e19f50fe6baa5
decision id
7ed78646c74660ce605fb075212ec42a2ff84ebfe97808495753fe630a6f63bb
document id
42077fa934c256fbadc080d1ec9c6428d3416c18adc3780c749fa4c2711d9b8a
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
bf2ec609c85cd5324ec47f665fd30fb0573f7fe65061cf587f6745adf94f2409
finding evidence sha256
56e919d7694e01613e5344c25ec73dbd5e8ab45c84fe2db863acabb99047b63c
enrichment payload sha256
38af964c18ea8a67c05598ddc28931a6279ceb672af64380d3513292574d7518
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/42077fa934c256fbadc080d1ec9c6428d3416c18adc3780c749fa4c2711d9b8a/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
e0cd99d0ad0b22074e81786c20f72fd85057c8fe2093a02edd130bc2c1c25959

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.

Financial and property harm

unspecifiedallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Moving money for a scheme

launderingreported 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

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 harmreported in available text
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 distressinsufficient context
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 labornot reported in available text
Relationship-based deceptionnot reported in available text
Involvement in other offendingnot reported 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 schemereported 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.

No direct connection is recorded. This does not establish that the story is unique.

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: 42077fa934c256fbadc080d1ec9c6428d3416c18adc3780c749fa4c2711d9b8a
Decision: 7ed78646c74660ce605fb075212ec42a2ff84ebfe97808495753fe630a6f63bb
Base reviewed revision: 7809f5390a199de7725809c25244392415d46199551c4f51dbf673f0cedabaa8

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