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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

kdhlradio.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
2c189f9892794cb5d7254cb3687f25f089b2e0ec707a113022132b3fdd38acbf
current source binding
input hash
3063b064e4e0e98937afec441ce2b766d426c5623f9a60b2c77d957e967be7b0
decision id
6fbe37a38ea80be1938001822b77d6043c7378f07a11ad4e9e05ff0895a636cb
document id
aea8a247b4b97daa0e81cb4e5b7253eebeb6a9a35167397d16ef74032a4aeec1
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
8f2cf4ca459b9fd267d908c42b51a0f71a3ac8d371af784d2c0086f0abf62795
finding evidence sha256
11791c1dd4c27359c61c6791b39474071d47221b9b42df09312538ed4fdc7ecd
enrichment payload sha256
8eabc6db625a0ee8a0cc1f40435903484cead6900d16107fbeca1a83b4637b78
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/aea8a247b4b97daa0e81cb4e5b7253eebeb6a9a35167397d16ef74032a4aeec1/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
cbc4541d2ca7026b68abc2c49953462fa3d72c4278e7bc64629483d1bd3c2c34

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: aea8a247b4b97daa0e81cb4e5b7253eebeb6a9a35167397d16ef74032a4aeec1
Decision: 6fbe37a38ea80be1938001822b77d6043c7378f07a11ad4e9e05ff0895a636cb
Base reviewed revision: 2c189f9892794cb5d7254cb3687f25f089b2e0ec707a113022132b3fdd38acbf

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