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.
Own Kawaguchi39nameleasing/trial/two-yearprofessional suspension withheadline>900m harm. Headlineharm notallindividualRomancefees/fromothercopy1800counts. Provider misconduct not actualrefund/two-yearprison.
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
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
title
reason
Own headline harm amount distinct fuller other-source upfront fees; no1800counts imported into sparse source, suspension not prison/refund.
subject
Kawaguchi_headline_harm_vs_fees
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
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
development assertions
role
reported_development
basis
explicit
field
development
scope
article
value
trial
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.
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.
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.
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.
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: 9f8811179789d6242431234bd42d8817b2605790c27bb93674aad5c392d6b1df Decision: a1fb7246580493e7d6de1b0d90954ed7001dce6e89d8c7374c46facea873feb9 Base reviewed revision: 71970ff50e6c98e911520faa1c20593b8afb8368c870a350c3cf6fafb5e7ef00
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.