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Data from The GDELT Project · Reviewed and interpreted by RSRC

Reviewed story hypothesis

Kawaguchi38 professional name-lending charge coverage

A timeline of related coverage, with the reasoning and uncertainty kept visible.

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These reports are grouped for research, not as proof of one verified event. A timeline follows when URLs were observed in GDELT, not when the underlying events happened. Earlier observations do not prove the reviewed wording existed then.
4 source URLs4 source hosts

The own named Kawaguchi38/Osaka Lawyer Act name-lending charge context supports a bounded reporting-work hypothesis across these copies. Earlier arrest/five charged is only in the fuller own copy; the clipped executive predicate remains clipped. This work is distinct from later first-trial/conviction coverage and Takehara/RMC, with no imported fee totals, discipline, bankruptcy, principal Romance guilt, served term or recovery.

Source hosts may belong to the same publisher or repeat syndicated material. Review scope and methods.

Coverage timeline

Ordered by first observation in the collected metadata. Open a record for its assessed themes, original-source link and direct connections.

First observed www.asahi.com

「ロマンス詐欺」被害金回収うたった名義貸し事件 弁護士らを起訴:朝日新聞デジタル

Why it is grouped here: The own named Kawaguchi38/Osaka Lawyer Act name-lending charge context supports a bounded reporting-work hypothesis across these copies. Earlier arrest/five charged is only in the fuller own copy; the clipped executive predicate remains clipped. This work is distinct from later first-trial/conviction coverage and Takehara/RMC, with no imported fee totals, discipline, bankruptcy, principal Romance guilt, served term or recovery.

Own source reports prosecutors charging lawyer 川口正輝 over alleged name lending in advertised romance-loss recovery services. Keep that unauthorized-practice allegation distinct from the original romance case. A professional charge and advertised service do not establish a harmed client's institutional response, a new recovery-scam payment, actual recovery/refund, forged document, conviction or sentence.

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
Do not convert prosecution or alleged name lending into a guilty finding, punishment, verified client harm or completed refund.
subject
lawyer 川口正輝 as named in this URL
subject basis
own_explicit_name
reported outcome
Reported prosecution/charge under the Lawyer Act; no conviction or sentence stated.
subject name literals
Item 1
川口正輝
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
The concrete allegation supports separate unauthorized-practice context; provider status/charge alone does not establish a harmful response or a distinct recovery-fraud payment.
subject
lawyer 川口正輝 as named in this URL
subject basis
own_explicit_name
reported outcome
An alleged name-lending arrangement associated with advertised recovery services, not established recovery or institutional harm to a client.
subject name literals
Item 1
川口正輝
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
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.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
warning
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
aec9f0e97ec0aed746cd287ea211c1c423646089772b8aa52a3161a101a7c2ae
current source binding
input hash
c19ae0894a62f419252933bf42b35f953edbf665092e0f53ec4899280ea320f5
decision id
a544651374195a3f826a7b104ee49fe343a240c16e9c968d4aa00ab0ff2f00f6
document id
0d3bf95f803502b61b804174aabf3643dd055e7adbcad25e81dc4ec08bf151f1
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
5042b4b42587a0abeecb69ebdb329dca71ed50c9e0faec1721167e4a66b0a844
finding evidence sha256
e4874adcedc8bd8220afb495972a7f87fbaa6573a7ac4bd9a26262d5ffbea556
enrichment payload sha256
4f199684fef793f0097d033b53992e76dc921e1874e51953aa1dbd633c9a794b
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/0d3bf95f803502b61b804174aabf3643dd055e7adbcad25e81dc4ec08bf151f1/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
c9e61bf834fa253aa9e9441a1b652e0d39ca7709c2e53dfedd051b6492b5e53d
Justice proceedings and outcomes · charge · completedHelp, reporting and prevention · service · unclear
Membership evidence and limits

Contextual association with this story hypothesis. It does not assert that every other member is directly linked to this report. Direct pairwise links are shown separately on each record.

Reviewed record revision: aec9f0e97ec0aed746cd287ea211c1c423646089772b8aa52a3161a101a7c2ae

First observed www.nikkei.com

ロマンス詐欺救済巡り非弁提携 弁護士を起訴、大阪地検 - 日本経済新聞

Why it is grouped here: The own named Kawaguchi38/Osaka Lawyer Act name-lending charge context supports a bounded reporting-work hypothesis across these copies. Earlier arrest/five charged is only in the fuller own copy; the clipped executive predicate remains clipped. This work is distinct from later first-trial/conviction coverage and Takehara/RMC, with no imported fee totals, discipline, bankruptcy, principal Romance guilt, served term or recovery.

Own clipped lawyer prosecution copy; no full-copy five-person count/arrest or executive procedural completion imported.

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
This copy completes the lawyer charge only; the following executive clause and other-copy arrest/five-person count are not used.
subject
the lawyer whose own prosecution sentence is complete
subject basis
own_generic_subject
reported outcome
charge
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
Only this lawyer prosecution is complete in the own sentence; the following executive clause is clipped. The five-person count and arrest from the fuller copy are not imported. Advertised recovery is not a refund or proven secondary fraud; the introductory romance-loss definition is general context and Internet-ad-company occupation is not a victim-contact channel.
subject
the lawyer described as prosecuted
subject basis
own_generic_subject
reported outcome
a reported charge for unauthorized legal name lending
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
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.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
warning
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
e697bc8aa68fae7e2e519e6e5800dd2146369086ed50ecef7cc31349feff4fc8
current source binding
input hash
f224f4a2ce7be20d4ce02d9b6ebff34197bbe9f2ac7ec3e1f7c96a40af7cfac9
decision id
697efe462752992b1fd3e3929cd64eead4cd5137221aba35256e347b40044ff3
document id
98aafa27934090891444531daed786a96fb0126371e6261e5e2a353b68e72a9f
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
047df40a2cb73b82e0acefc35e16ea05d4b633fe5758e1e02122add53a2cf814
finding evidence sha256
b217a19774e00b15d0bf3461330d756de08733639d69ac455ff79cf8b77ce510
enrichment payload sha256
7b97659f9f56d6ed60a50492794c25d1bee514c131922557242da83abf00cd94
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/98aafa27934090891444531daed786a96fb0126371e6261e5e2a353b68e72a9f/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
c66ce0770bd01da6cc675ab528bdef7b302ab34cb31bcc6b923e581cd245f95e
Justice proceedings and outcomes · charge · completedHelp, reporting and prevention · service · unclear
Membership evidence and limits

Contextual association with this story hypothesis. It does not assert that every other member is directly linked to this report. Direct pairwise links are shown separately on each record.

Reviewed record revision: e697bc8aa68fae7e2e519e6e5800dd2146369086ed50ecef7cc31349feff4fc8

First observed www.jiji.com

名義貸しの弁護士ら5人起訴 ロマンス詐欺被害金回収うたう―大阪地検:時事ドットコム

Why it is grouped here: The own named Kawaguchi38/Osaka Lawyer Act name-lending charge context supports a bounded reporting-work hypothesis across these copies. Earlier arrest/five charged is only in the fuller own copy; the clipped executive predicate remains clipped. This work is distinct from later first-trial/conviction coverage and Takehara/RMC, with no imported fee totals, discipline, bankruptcy, principal Romance guilt, served term or recovery.

Own full lawyer/name-lending report includes earlier arrest and five charges; advertised recovery is not achieved refund, and no guilt or year is inferred.

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
The own full copy explicitly reports an earlier arrest, separate from prosecution and no finding of guilt.
subject
the lawyers described as earlier arrested
subject basis
own_generic_subject
reported outcome
arrest
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
desc
reason
Five persons are reported charged; the charge does not establish conviction, sentence, service or refund.
subject
the five suspects described as prosecuted
subject basis
own_generic_subject
reported outcome
charge
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
This full own copy also mentions an earlier arrest and names two suspects. Advertised romance-fraud recovery is not an actual recovery/refund or established secondary scam; charge is not conviction or sentence. No other-copy findings or calendar year is added to day18.
subject
the five people described as charged
subject basis
own_generic_subject
reported outcome
prosecution of five persons for alleged unauthorized legal work
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
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
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.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
warning
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
3496da51009612e444c217c4e151d2bb87cc82daaa18ff4bc654eadec036604c
current source binding
input hash
37aa2c38924fa47666d70a00750256d6f98f9606495edfbccd7c531fa6c0bfc3
decision id
9135b6f894d7987cb003a19e296fc4ea5d96960160d154a1430a9d5d4166ccf1
document id
a2c1ae05f0a3e70f85366329ed4c3237acdc26bdbf97df13015f85375567d9ff
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
53023cb01cb5d0659b4cfb79f96ff73187e43504dccba5c5c592c7532dc89032
finding evidence sha256
fa27dd0b3214a3f3cb9119596a247d58f3b9d6587d1b0217cedc9e00766f345d
enrichment payload sha256
22431e3728f865a2750c1ebba380dff715e8ee786d823bf22fc4d86896d148a8
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/a2c1ae05f0a3e70f85366329ed4c3237acdc26bdbf97df13015f85375567d9ff/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
bb2e62eb6d9e4259f18a94bde725b101182a557bfb8e56dd92fa33479de2ac77
Investigation and operational response · arrest · completedJustice proceedings and outcomes · charge · completedHelp, reporting and prevention · service · unclear
Membership evidence and limits

Contextual association with this story hypothesis. It does not assert that every other member is directly linked to this report. Direct pairwise links are shown separately on each record.

Reviewed record revision: 3496da51009612e444c217c4e151d2bb87cc82daaa18ff4bc654eadec036604c

First observed www.sankei.com

名義貸しの罪で大阪の弁護士起訴、ロマンス詐欺被害金回収うたう 大阪地検特捜部

Why it is grouped here: The own named Kawaguchi38/Osaka Lawyer Act name-lending charge context supports a bounded reporting-work hypothesis across these copies. Earlier arrest/five charged is only in the fuller own copy; the clipped executive predicate remains clipped. This work is distinct from later first-trial/conviction coverage and Takehara/RMC, with no imported fee totals, discipline, bankruptcy, principal Romance guilt, served term or recovery.

Own report names lawyer 川口正輝 and says prosecutors indicted him for lending his name/partnering with a nonlawyer advertising business. Recovery is advertised, not proved service use, funds recovered or returned. Underlying romance-trust/money wording is general definition, separate from alleged professional-law violation; no conviction or served term is inferred.

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
title
reason
Osaka prosecutor reference supports the proceeding's legal authority only, not broader victim/operation geography.
subject
source-named lawyer 川口正輝
subject basis
own_explicit_name
reported outcome
Reported indictment for lending professional name; no conviction, sentence or served punishment stated.
subject name literals
Item 1
川口正輝
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
Charging is not conviction, and an advertised recovery service is not proved repayment, a specific recovery scam, or harmful treatment of a named victim.
subject
source-named lawyer 川口正輝
subject basis
own_explicit_name
reported outcome
Recovery-service claim and alleged professional-name lending remain attributed and distinct from actual recovery.
subject name literals
Item 1
川口正輝
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
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.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
warning
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
2224312ebeda6e568ad9bc6c97a769beea9768df30d5e5ec57d2890488b4fd2c
current source binding
input hash
6207bb4f3330b83c4f889bb3247d34f0a5c5ea07ba08d4e70fed9b5234aa1929
decision id
74cb9d086173a00073e028680fee4ddd36f84cdf2ae02113e2f4c2533e1e1cad
document id
570e6a476541237fb6c19498657bfdac4f1cf6d90e77e5a45e1de943cea6fb89
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
be7f9205fa9d5a1c5b6346f7752d7127514721d34427f852a8870f4ee00a0510
finding evidence sha256
f89fc5818cb28a354494a6ac75c268d0975071f7f8c3c6ec460ca18ffba28291
enrichment payload sha256
8afaae72929a9522fe3db7b42ec9c8301395426ba8e7380263ce9760f83ff1c4
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/570e6a476541237fb6c19498657bfdac4f1cf6d90e77e5a45e1de943cea6fb89/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
5f0dc5ffe0b5646e89de80ab219dfdcce72de30645787b2c84deb64a70625110
Justice proceedings and outcomes · charge · completedHelp, reporting and prevention · service · unclear
Membership evidence and limits

Contextual association with this story hypothesis. It does not assert that every other member is directly linked to this report. Direct pairwise links are shown separately on each record.

Reviewed record revision: 2224312ebeda6e568ad9bc6c97a769beea9768df30d5e5ec57d2890488b4fd2c

Read the story-grouping methods and limitations