Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

ロマンス詐欺救済うたい名義貸し 弁護士を2年業務停止 - 日本経済新聞

www.nikkei.comJapaneseObserved 2024-10-15
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 Kawaguchichargednameleasingadvertisingprovider/two-year professional suspension, notsentence or actualreturnedfunds. Individualservicecontextnotcourtconviction/genericlegislation.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Japan

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

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
title
reason
Own lawyer two-year suspension, not criminal prison sentence or time served. Criminal charge/trial separately source-bound.
subject
Kawaguchi_professional_discipline
reported outcome
professional_suspension_two_years
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
charge
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
bd4b0bf4a497ec0fe696142990d3845450399ec128ca620418d710f4ea013cd7
current source binding
input hash
0948b0e347c40c1bcd2579ad4025ee7e906fd814631c96dc366d08c6bd4a1179
decision id
1d27252b3e9e70a439aa5532d815896ec57f86c48e2e9f02dc644b447c0d5c20
document id
834ac1cc5096135ce2bf0a38af31cbc6e8936132b023634f130f49fba559bfae
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
aaeb844a014a6cf5d4b9f8e4abdc76d9e9b522255cf778fa2e6e9d4115cbc675
finding evidence sha256
a1aa1b97a809b1e2db168890c729ad1e583b9f12764e53f0ae16a5b3db514259
enrichment payload sha256
77666d9863fe762137c3aa61277cbd606986eeef0b6ebfb71f8ce25eb3a2ecef
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/834ac1cc5096135ce2bf0a38af31cbc6e8936132b023634f130f49fba559bfae/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
518b1c9d2632139890c26196698ff143e5cf2f463dd184213d6f98cdb79ea85f

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.

Justice proceedings and outcomes

chargereported occurrenceStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established

Institutional barriers or harmful response

alleged misconductallegationStage: completed
Interpretation details
Scope
multiple cases
Person or institution described
support provider
Link to romance fraud
source associated
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 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 responsereported 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.

Shared wording

名義貸しの元弁護士に有罪、大阪 ロマンス詐欺の被害金回収

Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.

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: 834ac1cc5096135ce2bf0a38af31cbc6e8936132b023634f130f49fba559bfae
Decision: 1d27252b3e9e70a439aa5532d815896ec57f86c48e2e9f02dc644b447c0d5c20
Base reviewed revision: bd4b0bf4a497ec0fe696142990d3845450399ec128ca620418d710f4ea013cd7

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