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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Florida woman made millions in 'romance scam': FBI

www.newsweek.comEnglishObserved 2024-09-12
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 Floridawoman guiltypleamoneylaundering/accuseddefraudingRomancevictims; headlineMADEmillionsproceedsnotindividualpaidloss. No imposedterm/year/refund/fullpersonidentityfromotherURL.

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
Headline made millions is proceeds, not each target paidloss.
subject
Florida_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 Floridawoman guiltypleamoneylaundering/accuseddefraudingRomancevictims; headlineMADEmillionsproceedsnotindividualpaidloss. No imposedterm/year/refund/fullpersonidentityfromotherURL.
subject
Sep09_unit_45
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
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
bb254a7fbd4b958beddd2a7e3f3f27667e6da95f60d6ee21d25c49d6fa233393
current source binding
input hash
2aca647d70e5aeb647f551fc139aef0f1e1f993327a68abd73715f0a309aef66
decision id
3d38fe66c050e29587f1c80fc32e43bd9a35638e0225bbfdab3ad5a8d9801a22
document id
812da493c00ad43db92098ee59ded85014228196a56ff04d2b666d93b49878a1
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
cd86759752ca10bb5f9c196152af1c6b0c797cb99090813676505a9d75dec4d7
finding evidence sha256
372547c7d0b833a36771f1c4ba69212baed6f86cf48d508ed6f0d80e522487e4
enrichment payload sha256
89ad60e5ec6b0ef9e24c991dd96d082a7ab6d8e225ee66c68d37eea26bf21e26
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/812da493c00ad43db92098ee59ded85014228196a56ff04d2b666d93b49878a1/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
8cad2a8937f3b2be8f58f20ff344976d96a9fb6dd386ee8e409b87b9dae1caa9

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.

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 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 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: 812da493c00ad43db92098ee59ded85014228196a56ff04d2b666d93b49878a1
Decision: 3d38fe66c050e29587f1c80fc32e43bd9a35638e0225bbfdab3ad5a8d9801a22
Base reviewed revision: bb254a7fbd4b958beddd2a7e3f3f27667e6da95f60d6ee21d25c49d6fa233393

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