Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

Broward Co. woman laundered millions of dollars from romance scams

cbs12.comEnglishObserved 2024-09-13
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 Miramarwoman convicted helpingcriminals launder millionsswipedfromRomancevictims. Oneproceeding/multiple-target flow notpersonalnetgain/actualrefund orallguilt. Thisweek notcalendar-year eventdate.

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
Own wording convicted; separate other copies plea and potential maximum, no served term.
subject
Miramar_laundering_accused
reported outcome
conviction
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 Miramarwoman convicted helpingcriminals launder millionsswipedfromRomancevictims. Oneproceeding/multiple-target flow notpersonalnetgain/actualrefund orallguilt. Thisweek notcalendar-year eventdate.
subject
Sep09_unit_4
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
d54b543257ff702e67f06eede4640ad00b2888a02c331682103a89cf3984222e
current source binding
input hash
0682a8ebc3200ceffbaab2b9f6486d7f7e525b0e9c2eefba6d27a03ccf182750
decision id
d7a1816f910c3b0705637c1522a61cf5b760374f3b3608cdc56b941b308d19ed
document id
7a715caefe60649ca92d246ba820d32448c4ee49c5ef58eca44fa2081773d341
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
3f61a75529b851f3465ce513e12535a5a357e81d69c3f199a54e1cb170c98a0a
finding evidence sha256
ec974be767bad8ee352b356434aedcd1dff8576609fcc0b67cf49fc940cc0e42
enrichment payload sha256
a7d8426d3efa7e346759a155ffb9344e983f66b4bf7e1ad7ea1b3bc1be640d11
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/7a715caefe60649ca92d246ba820d32448c4ee49c5ef58eca44fa2081773d341/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
63fa2b0006dca342a6a51af12acf0308d3e60539e42e0247d54258b4397ed52d

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

convictionreported 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 assetsnot reported in available text
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 offendinginsufficient context
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: 7a715caefe60649ca92d246ba820d32448c4ee49c5ef58eca44fa2081773d341
Decision: d7a1816f910c3b0705637c1522a61cf5b760374f3b3608cdc56b941b308d19ed
Base reviewed revision: d54b543257ff702e67f06eede4640ad00b2888a02c331682103a89cf3984222e

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