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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

therockofrochester.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
9f670a6baa6d933ec0813344fb735568461fd7e3055dc225ec472e814a350ef7
current source binding
input hash
b210095a5f36d9bf37812256a1a7ee995aff8859fac8c3b1e0b51858b6a3edab
decision id
b8cc6eb3d5c15b7c7f651b400c19d32f548c8501345f8fea572b6daae99c2ec3
document id
9056ce72eca2cac503d3392b54fd6db90d521e3a362757367932b6c5dc58d80b
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
15583baf9dae4f38e07d372dd18bb72b9b5e659ae60201849ad19579b57eeda4
finding evidence sha256
c434f33e0e3b59587753f1aea929845d6ea3fa6923df1f1038e8acee23714d23
enrichment payload sha256
0c89c9a7d439945f866e81a6fcfbebdd137147ce57f5de45a0133d7c83b8993b
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/9056ce72eca2cac503d3392b54fd6db90d521e3a362757367932b6c5dc58d80b/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
9dd2c94217c972617494fc6e935f32bb9b2db20830ba12c1c696e8000dc98240

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: 9056ce72eca2cac503d3392b54fd6db90d521e3a362757367932b6c5dc58d80b
Decision: b8cc6eb3d5c15b7c7f651b400c19d32f548c8501345f8fea572b6daae99c2ec3
Base reviewed revision: 9f670a6baa6d933ec0813344fb735568461fd7e3055dc225ec472e814a350ef7

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