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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Florida man gets 4 years in prison for laundering romance scam proceeds

www.cbsnews.comEnglishObserved 2024-04-24
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

Own CBS metadata only, distinct from protected CBS exact record. Authorities attribution retained; no extra body, crime year, refund or account method.

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.

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
single_case
value
sentence
reason
Own headline explicitly imposes four years; clarify imposed occurrence, not completed four-year service. Authority-attributed2.3million aggregate not per-person/refund.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
reported_loss
reason
Own authority-attributed aggregate loss, no individual allocation/netting/refund or count of independent cases.
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
7ba6c2d37e6e3eed0b5fb0364620172874d1362975a7f20d675875d067bab8a9
current source binding
input hash
0724dd3772a4c7a1f07e9f065dbb1d51db341aac308949c479b73fbbb0d636e1
decision id
3bfd09fed95c2d7bdc991b805ac511e5c33a94ff8e1e077de87a4a779765dd26
document id
b525639f8b7e0cb090dfc91b58db2acbbeba80d424169e10c30ae4423269ce38
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
7dd930b074e92590e4263c0325d10b7a043bc7f9d2d271ce69fa33647b6789ed
finding evidence sha256
5fa1cf83a378232adcf7d7cf955b4102340b2a8a6f80f79c033980bcc56b2a20
enrichment payload sha256
3167fb4a0adacf7a78c562f2538a135a3ec09702e815487552c0dd70153c5151
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/b525639f8b7e0cb090dfc91b58db2acbbeba80d424169e10c30ae4423269ce38/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
7a2ce6dbe886dce0949d314a3be3c47a12d6df56e73a752bc8f4f65f788fa486

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

cashallegationStage: completed

Authorities-attributed aggregate; do not equate the amount with the defendant’s personal gain.

Interpretation details
Scope
single case
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
source associates

Moving money for a scheme

launderingreported occurrenceStage: completed

Own laundering description, no account/transfer procedure supplied.

Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Justice proceedings and outcomes

sentencereported occurrenceStage: completed

Imposed term, not time served.

Interpretation details
Scope
single case
Person or institution described
alleged offender
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 lifenot reported in available text
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 assetsnot reported 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 offendingnot reported in available text
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 schemereported 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: b525639f8b7e0cb090dfc91b58db2acbbeba80d424169e10c30ae4423269ce38
Decision: 3bfd09fed95c2d7bdc991b805ac511e5c33a94ff8e1e077de87a4a779765dd26
Base reviewed revision: 7ba6c2d37e6e3eed0b5fb0364620172874d1362975a7f20d675875d067bab8a9

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