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 Taichung Romance hub investigation/lawyer charged with disclosing investigation material. Professional disclosure offence distinct principal Romance conviction, girlfriend-client not proved financial target/forced worker; no personal paid loss or actual refund inferred. Only own explicit2023September raid dated where present; other lastyear/April/thisyear not filled. Own13arrested, Apriloffice search/150Kbail thencharge; financier-girlfriend relationship is not victimrelationship.
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
Own13arrested, not allconvicted/financial targets.
subject
Taichung_hub_suspects
reported outcome
arrest
is entire code dimension denial
false
Source statement flags
source truth verified
false
source specific procedural contexts
field
desc
reason
Professional leak charge distinct principal Romance conviction.
subject
Fan_attorney
reported outcome
charge
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
desc
reason
Own Taichung Romance hub investigation/lawyer charged with disclosing investigation material. Professional disclosure offence distinct principal Romance conviction, girlfriend-client not proved financial target/forced worker; no personal paid loss or actual refund inferred. Only own explicit2023September raid dated where present; other lastyear/April/thisyear not filled. Own13arrested, Apriloffice search/150Kbail thencharge; financier-girlfriend relationship is not victimrelationship.
subject
Sep02_unit_62
reported outcome
own_source_limits
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
arrest
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
investigation
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.
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.
Rare Fan-Huang-Chen lawyer leak/flight/client context supports protected case reporting and bounded legal progression: charge/150Kbail versus later6monthsSUSP3years/500Kpublictreasuryorder canappeal. Dates/150K only own copies; no all13guilt/principalRomanceconviction/servedtime/refund or clientgirlfriend automatically financialtarget. Separate six-arrest Taichung900man operation.
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: db292e6c96e4c925600928e15fb953dbe68b9564b6db54e11226210f3aff2f6a Decision: 79ef91b46991a9ab5677ef713a6bac2bfadd2f8ed8385ce40b68c5281913cf8c Base reviewed revision: 0d5315b867f86b06858e6e87982a80ca6ccafcdc00bebeaea57b6f33e8da1689
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.