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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

quickcountry.comEnglishObserved 2024-07-06
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

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
Source statement flags
source truth verified
false

source specific procedural contexts

field
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
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
e2b9f46350d482fc482a406e87a3f9fb9e7a299af5aec7905ac022a103d2ebef
current source binding
input hash
4f01cb6dafc074556db52fef2b6f9f1b967fd183d70721fd8c5926f7cc23d9bc
decision id
97ffa14d1e71a813295cfadf5adaecbf8866ab7414dc421c455c04d3e09cb399
document id
8cffd0c82aefe7ef2969af9f56f136a89fa9c7e55e6163fde1b4dbc137b9ab03
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
8bda00786aec0db4f1c3d0e6f75de61011b80c1119cf13f5efdb14c8df5aef81
finding evidence sha256
28a1ae8d9d042d0830e552f47c3a884f80870a6fe2329cc01775f313a2421ea7
enrichment payload sha256
4f15d5cbde63c0e3426bfc30e95199e9d07ff720517c961d561c770174ec81eb
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/8cffd0c82aefe7ef2969af9f56f136a89fa9c7e55e6163fde1b4dbc137b9ab03/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
d0632cc68173597cb10589133d24a5bade1d0e3b8eea932dacc1af13cad42a73

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

debt or financial disruptionreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
relative or other harmed person
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

Protection or recovery of assets

compensation orderreported 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 lifeinsufficient context
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 assetsreported 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 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 deceptioninsufficient context
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 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.

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: 8cffd0c82aefe7ef2969af9f56f136a89fa9c7e55e6163fde1b4dbc137b9ab03
Decision: 97ffa14d1e71a813295cfadf5adaecbf8866ab7414dc421c455c04d3e09cb399
Base reviewed revision: e2b9f46350d482fc482a406e87a3f9fb9e7a299af5aec7905ac022a103d2ebef

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