Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

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

y105fm.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
2f1c79a22f2058d58559fa2858b1a2b796933b9126a8de74b737fa3f68abae20
current source binding
input hash
1956cc71e19fddd3f09f1f2bc92dc2f789dc0ebe38a9ead8af5850f231b6e774
decision id
91f5fc3a3aca6b658e20ecab64874af19a68304b7df72c3ed697f8df51adce45
document id
a4e95114ca0de671c4ee789528bc7980e600e923f40adffd5d719f6c94feacc0
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
08c0cc568d2c91ee2a92076604796bc9eb3e8c6d0bdfe39de1fc2838d880cc72
finding evidence sha256
d6794d59d5f36a70fe6c9defb6f6ee6a40a2bb0d270e6880e67eec2c220df75e
enrichment payload sha256
00b35484d28ad267a85e81456215f8ad3c6880a6b0de3a21484617090a6022a0
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/a4e95114ca0de671c4ee789528bc7980e600e923f40adffd5d719f6c94feacc0/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
9ca7b2470ffefa9b8e5502383d30eaa91cb01179d267c9b295f0f548cb049631

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: a4e95114ca0de671c4ee789528bc7980e600e923f40adffd5d719f6c94feacc0
Decision: 91f5fc3a3aca6b658e20ecab64874af19a68304b7df72c3ed697f8df51adce45
Base reviewed revision: 2f1c79a22f2058d58559fa2858b1a2b796933b9126a8de74b737fa3f68abae20

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