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 KawaguchiMasaki38 first trial for attorney-name-lending/unauthorized recovery legal work. Professional offence and admission distinct underlying Romance-guilt/conviction/served term/discipline/refund;38vs39 own variants retained. Promised recovery not actual funds recovered; day2 no eventyear. Own approx680mJPY retainers aggregate providerfees distinct targetRomance loss; clipped1億5 reward not completed or totalharm. GenericRomance definition alone supports R general-unspecified.
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
Professional name-lending trial not underlying Romance conviction; no imposed sentence/servedterm inferred.
subject
Kawaguchi_name_lending
reported outcome
trial
is entire code dimension denial
false
Source statement flags
source truth verified
false
source specific procedural contexts
field
title
reason
Own admission of indictment, not a new finding that underlying Romance offenders guilty or automatic conviction.
subject
Kawaguchi_name_lending
reported outcome
admission_at_trial
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 KawaguchiMasaki38 first trial for attorney-name-lending/unauthorized recovery legal work. Professional offence and admission distinct underlying Romance-guilt/conviction/served term/discipline/refund;38vs39 own variants retained. Promised recovery not actual funds recovered; day2 no eventyear. Own approx680mJPY retainers aggregate providerfees distinct targetRomance loss; clipped1億5 reward not completed or totalharm. GenericRomance definition alone supports R general-unspecified.
subject
Sep02_unit_54
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
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.
Source statement flagsNo listed value
development assertions
role
reported_development
basis
explicit
field
development
scope
article
value
plea
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.
Named KawaguchiMasaki38 firsttrial/name-lending rare context supports work and bounded provider continuity, admission only own copies/680mJPY retainer fees only239. Later39criminal suspendedterm/professional2YEARsuspension/900mfees distinct legal stages; no underlying Romanceguilt/refund/termserved or year from day2.
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: edeefb9ac65cd28b2e2a6419e6b1bbba83f3d93fcb6535c8aaea0000e787587f Decision: c18a5aa21da2368da98bf35f7e4e099de4d04dff2e9979cbbca71611f4a461b2 Base reviewed revision: 0af4d649f2e6898538ff7ce2dd2dfc5c8fd382be5d0cc15771e89594391e49bd
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.