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Data from The GDELT Project · Reviewed and interpreted by RSRC

Reviewed story hypothesis

Minnesota reported 3.7-million restitution-order and employer-bankruptcy proceeding

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.
10 source URLs10 source hosts

All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

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 krocnews.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
ccc49951b25343273e89db19e9c79121ec083a19d8cce36bd407ac9538d0f2a9
current source binding
input hash
4440d4fecce828f10411c14d8c0ad88e3dbba86b5b15198925dc31379a0d5799
decision id
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document id
069dd742413b47c4a0c0b2aadb576687a61722e190a52b9093f057ae90f3c565
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
86a19f37a756f4dbf594892b7d4ae48d66e7e584a248521a2fdec26d747b5b00
finding evidence sha256
9e69ca0669b1e1dd85a2034f9fdfb5661b6d765123298c27ffd42d5e6b8d5925
enrichment payload sha256
e9fd0854c851aafb8aaaa3d73a9738bca1218fbef13d009592f3194584f6604a
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/069dd742413b47c4a0c0b2aadb576687a61722e190a52b9093f057ae90f3c565/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
bbc4b24d9bea4c058caa646bc855aac67fc6e871ad63ae9fa4c9e20f64e39b3c
Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: ccc49951b25343273e89db19e9c79121ec083a19d8cce36bd407ac9538d0f2a9

First observed krforadio.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
71c65849634c9418fa97bccb6d3cfabb15be319faa90122457e8636e4fc84799
current source binding
input hash
b772f919619e4227f8af87cd30107541316d71ff91078d29a00e6e3ac4de8596
decision id
f7df9b884ecb3838ddc220d308b4d9bfc0448e8de98697238003aac15104b563
document id
29f55e812d53d6dfc6386672a4428b98af28267bdd3aa46d0e07f7fd19ad63e9
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
4daff567e0018c9148a73e109f8c7c63466352b2069fea918ff4044f876c2270
finding evidence sha256
d487b03f93e83c22524f895d6a6198d73e8030f2b0d65019cbdf269df9b6dc8f
enrichment payload sha256
9ff489520c9812dced5bc238fa355495fa2121affe43508ebca586382510e15c
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/29f55e812d53d6dfc6386672a4428b98af28267bdd3aa46d0e07f7fd19ad63e9/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
c88f0141e2ced8b19962bac4157c197c2516f73124c2dc3c59c591c5ad6ba623
Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: 71c65849634c9418fa97bccb6d3cfabb15be319faa90122457e8636e4fc84799

First observed 1520theticket.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
f36d6a3ad539b7b914233a0038fdcb80dbf700926ebba167594ba51d05ede967
current source binding
input hash
0044d17ef55048c280d95bac86270cf318966f9d3df9a3ca93b933004b845dff
decision id
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document id
4164f14474c23cbe24253125fa22219deb69c64204ec3bdba526cf81589dd134
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
6df79e6e08e4d0cfb7c560b341692ffbeb8de2bf7e09b22668cc97a636edacd4
finding evidence sha256
ee0eaea7c850e8fe7820b98c4ab9b0e2380c053dc6d1ca76adfceb4561886c2a
enrichment payload sha256
a16f3871e6b1cfe76f4facdab6f57afa3db01fffc9d57f628dca514031137094
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/4164f14474c23cbe24253125fa22219deb69c64204ec3bdba526cf81589dd134/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
56725ae2b6edbc91a1b039f9f7c3c6312de0b461135249a833c2fb5080d3c2b2
Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: f36d6a3ad539b7b914233a0038fdcb80dbf700926ebba167594ba51d05ede967

First observed kroc.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
fdb1cab2f6d4c87ed090fff08056b26c44bd85ebea77491fafd4d8cc16503a1f
current source binding
input hash
8a287ca443fba6a928588cec0ff0f7f520568c1f3bce873f16b8cc152b10750f
decision id
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document id
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hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
4d34f86771cf34e12de96f28a10095c2ae012f2a8d59b25f560a4c3c3d9927c4
finding evidence sha256
9d33954d67f45cb6fd7e7b26d8919a6fd1ab373f36af7ec1ac4db332768e3ed0
enrichment payload sha256
1a56637bcaed94dce25bfa15b8b0922c6d208e2281a29217fc8a9c65ce9bf941
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/49c4da99df11d3aa37ff725a65a05d84078b874b924e0028e7c3cc15fe9f25e8/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
5d4a22efa80fe3c8c7968542d057c3d4071bc65cd32fd713235eb66395c06a7f
Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: fdb1cab2f6d4c87ed090fff08056b26c44bd85ebea77491fafd4d8cc16503a1f

First observed kfilradio.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
db2db7fba5cdb7da6cefd17d1e731b39b88da7dc7e146d10127a9549b65bd8b3
current source binding
input hash
8260cc6a40f3ad0a8988ca6f900280656eb2f66b4f6408acb63e50aa416cfb57
decision id
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document id
8641855747031064ab4ef4c1609e68e0fcba3447e95b4748bac9985cab8d1b65
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
03a8a18da982114dda2395f57f94aea55cec70efaea37304630addf79c40099b
finding evidence sha256
b4299c50f7fd1c972a8995bdabec4d13fbe610ef1e5bd77a6e014fa1ab8b33b1
enrichment payload sha256
13daf280b1c59cd0508be6ccc5c902a5ddfc333870fd186aff08735555fe35f2
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/8641855747031064ab4ef4c1609e68e0fcba3447e95b4748bac9985cab8d1b65/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
d704071e303785852379113b1e5eea0bcfc1c861e8cc426ac8743418e39f2352
Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: db2db7fba5cdb7da6cefd17d1e731b39b88da7dc7e146d10127a9549b65bd8b3

First observed quickcountry.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

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approved delta ids
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provenance
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json pointer
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Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: e2b9f46350d482fc482a406e87a3f9fb9e7a299af5aec7905ac022a103d2ebef

First observed therockofrochester.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

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current source binding
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finding evidence sha256
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enrichment payload sha256
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approved delta ids
No listed value
provenance
Item 1
json pointer
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artifact sha256
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Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: 9f670a6baa6d933ec0813344fb735568461fd7e3055dc225ec472e814a350ef7

First observed y105fm.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

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current source binding
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enrichment id
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finding evidence sha256
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enrichment payload sha256
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approved delta ids
No listed value
provenance
Item 1
json pointer
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Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: 2f1c79a22f2058d58559fa2858b1a2b796933b9126a8de74b737fa3f68abae20

First observed kdhlradio.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
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current source binding
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enrichment id
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finding evidence sha256
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enrichment payload sha256
8eabc6db625a0ee8a0cc1f40435903484cead6900d16107fbeca1a83b4637b78
approved delta ids
No listed value
provenance
Item 1
json pointer
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artifact sha256
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annotation key
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Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: 2c189f9892794cb5d7254cb3687f25f089b2e0ec707a113022132b3fdd38acbf

First observed power96radio.com

$3.7 Million in Restitution Ordered in SE MN 'Romance Scam' Case

Why it is grouped here: All ten own captions support a bounded same restitution-order/employer-bankruptcy proceeding/work family. The $3.7 million is ordered rather than actually returned, conviction offense is unspecified, and neither explicit employer theft nor ten independent cases is inferred.

Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.

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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman
subject basis
own_generic_subject
reported outcome
conviction_reported_offence_unspecified
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
title
reason
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_restitution_order
subject basis
own_generic_subject
reported outcome
compensation_order_not_paid_refund
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
Each of ten own copies reports a convicted woman, employer bankruptcy while meeting scammer demands, and a3.7million restitution ORDER. Code employer financial disruption, conviction and compensation order separately. No explicit employer-funds theft, actual refund, principal scammer guilt, served term, event year, personal-name expansion or independent ten-case claim.
subject
own_convicted_woman_and_employer
subject basis
own_generic_subject
reported outcome
employer_bankruptcy_and_conviction_reported_no_explicit_employer_theft
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
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current source binding
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document id
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hash domain
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enrichment id
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finding evidence sha256
4c03a9835670ec252c548dc0984bb02a33ed7f71525d6eaeb74e889139e5d21f
enrichment payload sha256
6cae942c3fad3c8c94a8318be64ec496b4cdd4cefa925a936e39f8736e7ce7e2
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/bc94a548161b119781bd8a792a8b6b6e30fd826e73bcd19f737b629c29bf3c96/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
1f02d91e70de7d5d8db0563dc4d1380654f65dd4fef753ea8d64d7d57532788d
Justice proceedings and outcomes · conviction · completedProtection or recovery of assets · compensation order · completed
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: 8e73c5fa838428d30c35d992f14f56677a9c9c5b9c8c82cf506135da4e989eb9

Read the story-grouping methods and limitations