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.
18 source URLs8 source hosts
Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
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.
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Own Nikkei excerpt clips after legal-processing clause. Reporter/anonymous-sources account is not direct prosecutor/court speech. Original-fraud definition, advertised relief and alleged nonlawyer arrangement remain separate.
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
investigation
reason
Explicit law-office search on suspicion; one investigation context, not completed prosecution, arrest or whole-investigation success.
Investigation and operational response · raid search · completedHelp, reporting and prevention · service · plannedInstitutional barriers or harmful response · alleged misconduct · unclearMembership 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: b8bf68800823c228c002466965f2e15d84b8a0fd1b7934d11f30509dff783b5a
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Own Toonippo longer variant; final Osaka-bar fragment remains clipped. No disciplinary result, client reimbursement or facts transferred from other versions.
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
investigation
reason
Reported search of this office only; no arrest, charge, disciplinary outcome, year or client repayment.
Investigation and operational response · raid search · completedHelp, reporting and prevention · service · plannedInstitutional barriers or harmful response · alleged misconduct · unclearMembership 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: a4607f801dabbfda3010171e78d7e4b3848bc14a515d5adab703dbf800c807de
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Advertised recovery is not actual repayment; asset outcome remains insufficient. Lawyer age/Osaka office is not a country or criminal judgment. Source is clipped at office name, no reconstruction or borrowed details.
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
investigation
reason
Reported office search on suspicion, preserving clipping and no formal charge, bar result, repayment or year.
Investigation and operational response · raid search · completedHelp, reporting and prevention · service · unclearInstitutional barriers or harmful response · alleged misconduct · unclearMembership 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: 884b0701b100369fa8f38e26772b411d9ff208cfdbca0e284c54b475a91f84b3
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
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.
Justice proceedings and outcomes · charge · completedHelp, reporting and prevention · service · unclearMembership 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
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
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.
Justice proceedings and outcomes · charge · completedHelp, reporting and prevention · service · unclearMembership 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
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
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.
Investigation and operational response · arrest · completedJustice proceedings and outcomes · charge · completedHelp, reporting and prevention · service · unclearMembership 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
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
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.
Justice proceedings and outcomes · charge · completedHelp, reporting and prevention · service · unclearMembership 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
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Own Kawaguchi38 attorneyname-lending charge/courtassetpreservation prohibitcertainrepayments/bankruptcypetition. Professionaloffence distinctunderlyingRomanceguilt/conviction/discipline/served; prohibitingrepaymentnotactualrefund/finalbankruptcy.
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 attorney-name-lending charge distinct underlying Romance guilt.
subject
Kawaguchi_name_lending
reported outcome
charge
is entire code dimension denial
false
Source statement flags
source truth verified
false
source specific procedural contexts
field
desc
reason
Prohibits certain repayments; petition not finalbankruptcy or actualrefund.
subject
Kawaguchi_assets
reported outcome
provisional_preservation_order
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 Kawaguchi38 attorneyname-lending charge/courtassetpreservation prohibitcertainrepayments/bankruptcypetition. Professionaloffence distinctunderlyingRomanceguilt/conviction/discipline/served; prohibitingrepaymentnotactualrefund/finalbankruptcy.
subject
Aug26_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
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.
Justice proceedings and outcomes · charge · completedInstitutional barriers or harmful response · barrier · completedMembership 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: b18e2980a4662eaf2f996c76030a5153c9e396483b568c33bc8e3bbaf80f5190
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Own Kawaguchi lawyername-lending/recoveryadvertising indictment and bankruptcycommencement. Qualificationloss conditionalonfinality, notalreadyrevoked/two-yearprofessional suspension/prison/actualrefund; trustee not financialtarget.
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
Commencement order not itself finalized disqualification/prison/professional suspension; yearless2nd/3rd not filled.
subject
Kawaguchi_bankruptcy
reported outcome
bankruptcy_commencement
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
Qualification loss conditionedonfinality, notalreadyrevoked/two-yearprofessional suspension/prison/refund.
subject
Kawaguchi_qualification
reported outcome
conditional_future_disqualification
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.
Justice proceedings and outcomes · charge · completedMembership 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: 2e9b0ebf3a5b80c82d881432c0d04bb0636eb9f3d31513dc6e58a5c09175eaeb
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Own Kawaguchi39 criminal-law trial/name-leasing advertisingprovider and two-year professionalSUSPENSION.1800requests/>900mJPYupfront aggregatefees not individual romance losses/recoveredfunds or two-year prison. Provider wrongdoing separate offenders, no formal document forgery 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
Own lawyer two-year suspension, not criminal prison sentence or time served. Criminal charge/trial separately source-bound.
subject
Kawaguchi_professional_discipline
reported outcome
professional_suspension_two_years
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 >900mJPY aggregate upfront fees/1800requests not individual losses or two-year prison. Actual source trial remains separate.
subject
provider_fees_and_professional_suspension
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.
Justice proceedings and outcomes · trial · completedInstitutional barriers or harmful response · alleged misconduct · completedMembership 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: b5c5881f601a2b710c862b59fc12cb882cfa0804af45f43c5f8f4da471b28903
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Own Kawaguchichargednameleasingadvertisingprovider/two-year professional suspension, notsentence or actualreturnedfunds. Individualservicecontextnotcourtconviction/genericlegislation.
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
Own lawyer two-year suspension, not criminal prison sentence or time served. Criminal charge/trial separately source-bound.
subject
Kawaguchi_professional_discipline
reported outcome
professional_suspension_two_years
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.
Justice proceedings and outcomes · charge · completedInstitutional barriers or harmful response · alleged misconduct · completedMembership 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: bd4b0bf4a497ec0fe696142990d3845450399ec128ca620418d710f4ea013cd7
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Own Kawaguchi39nameleasing/trial/two-yearprofessional suspension withheadline>900m harm. Headlineharm notallindividualRomancefees/fromothercopy1800counts. Provider misconduct not actualrefund/two-yearprison.
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
Own lawyer two-year suspension, not criminal prison sentence or time served. Criminal charge/trial separately source-bound.
subject
Kawaguchi_professional_discipline
reported outcome
professional_suspension_two_years
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
title
reason
Own headline harm amount distinct fuller other-source upfront fees; no1800counts imported into sparse source, suspension not prison/refund.
subject
Kawaguchi_headline_harm_vs_fees
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
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
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
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.
Justice proceedings and outcomes · charge · completedJustice proceedings and outcomes · trial · completedInstitutional barriers or harmful response · alleged misconduct · completedMembership 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: 71970ff50e6c98e911520faa1c20593b8afb8368c870a350c3cf6fafb5e7ef00
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Justice proceedings and outcomes · conviction · completedMembership 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: e03bfe5ec1e165a9305fc59ca96cd3922004808c35c8e68b59733ed8b0e5e1a2
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Own Kawaguchi39illegalname lending guilty/2yearsentence withclippedsuspendedperiodunknown; titleorganizational-largecrime onlysourceclaimnetwork. No copied3years/time served/actualfundrefund fromMainichi.
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
sentence
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.
Justice proceedings and outcomes · conviction · completedJustice proceedings and outcomes · sentence · completedMembership 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: 83aa17e77cd3c407dc67c3d10d439c6d50e79a0323fb1b13ec2ae24f53b8e9aa
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Justice proceedings and outcomes · conviction · completedMembership 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: e5c260590da489754ee23b14fc400b450519b019389b3e5583e0bcaa0b49b166
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Justice proceedings and outcomes · conviction · completedMembership 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: 19c730d35ef76d4ae16d67c6c295ec082993d60e75067d7710bbe7ac39b8a7e9
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
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
sentence
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.
Justice proceedings and outcomes · conviction · completedJustice proceedings and outcomes · sentence · completedMembership 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: 134340db18270d405dc2188b1d6403df8217fd31e822a9ac17177fca6894db3b
Why it is grouped here: Own KawaguchiMasateru39 Osaka advertising-provider illegal lawyer name-leasing/romance-loss recovery promises bridges current two-YEAR professional suspension with earlier-source guilty criminal judgment. Professional discipline distinct criminal sentence: Mainichi alone2yr suspended3yr/request2yr; clipped suspended-period source no3yr borrowed. Criminal trial/charge not earlier conviction, no event years from observation. Own Mainichi1800requests/>900mJPY aggregate upfront fees distinct sparse headline harm/>900m and no1800 unique romance victims. Promised recovery is not actual return, name-leasing not false romantic persona or document forgery.
Justice proceedings and outcomes · conviction · completedMembership 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: c867a4048d99b3c30e80c98057e8454f1f929c2ff6aaa2b846ce1feb72d6661f