Files
DB-cleanup/merge-output/sources/064_Unidentified-siblings.txt
StellarCrowandClaude Fable 5.1 439e83a4cb feat(sources): Wayback pass, automatic trimming, detention rule, ten cases re-sourced
Second and third rounds on the dossier pipeline, reviewed locally before commit.

Retrieval
- wayback_pass.py: retries every BLOCKED/DEAD/THIN/ERROR linked source through
  the Wayback Machine; blocks carry the snapshot date, archive URL and the live
  verdict. 143 slots retried: 93 fetched, 37 no snapshot, 12 script shells, 1 PDF.
- fetch_sources.py: fetch_wayback() helper.
- add_extra_sources.py: files staged extra_* finds (web search, not on the DB
  record) into the store with a provenance note.
- Cases re-sourced by web search: 248 (Oslo: Document.no, Avisa Oslo, NRK; the
  linked Le Parisien piece is case 242 and is marked OFF-CASE), 258 Kharkiv,
  260 Singapore, 358 Bangkok, 365 Las Vegas, 388 Verneuil-sur-Seine, 390 Zoersel,
  430 Homestead. 341 of 364 cases now hold a fetched article; 11, 66 and 399
  have no public text source (podcast, police video, direct victim report).

Trimming
- auto_trim.py: case-anchored furniture cut for UNTRIMMED blocks. Finds the body
  run that mentions the case, merges across subheadings and short furniture
  gaps, drops teasers, share bars, date/URL/caption lines and subscription
  pitches; refuses pages with no record term or almost no body. 302 blocks
  trimmed; 16 left on auto-trim-review.md (7 OFF-CASE suspects). Every cut is
  labelled AUTO-TRIMMED, UNREVIEWED in the dossier; the full extract stays in
  staging/. Decisions with anchors in trim-decisions-auto.json.
- build_cases.py / verify_all.py: banners for auto-trimmed and archived blocks,
  staged-file check extended to Wayback blocks, flag legend under the record.

Detention rule
- README "Definitions": the DB field `kidnappings` is the DETENTION violence
  type (victim, guard, staff or relative held to force submission or execute
  the theft), distinct from the Kidnapping scenario (taken away and held).
- detention-flag-review.md / detention-flag-corrections.json: 40 records
  reviewed with evidence; 30 set-to-1 proposals accepted by the owner on
  2026-09-06 (listed in corrections-approved.md), 10 still open.
- apply_detention_wording.py: "Violence Used" in the 70 reviewed summaries now
  names detention explicitly (62 of 70 labelled), supported by the summary's
  own text; idempotent; supersedes the batch scripts' wording.

Worklist and docs
- sofia-worklist.md: 248 decisions, detention rule item replacing the old
  "no abduction" item, fresh-search section for the textless cases.
- README-START-HERE.md: progress notes, run commands, next steps.
- Bug fixed in passing: Wayback blocks stored in-memory text with carriage
  returns; now stored as read back from disk.

verify_all.py PASSES (2321 checks).

Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
2026-09-06 19:36:45 +02:00

168 lines
10 KiB
Plaintext
Raw Permalink Blame History

This file contains ambiguous Unicode characters
This file contains Unicode characters that might be confused with other characters. If you think that this is intentional, you can safely ignore this warning. Use the Escape button to reveal them.
================================================================================================
CASE 064 | Unidentified siblings | March 18, 2020 | UK
================================================================================================
DATABASE RECORD
id 64
date March 18, 2020
original_date March 18, 2020
year 2020
month 3
quarter 2020-Q1
victim Unidentified siblings
location Blantyre, Scotland
country UK
scenario Home Invasion
description Home invader beats woman with Toblerone, forces victim to transfer $200,000 of BTC
kidnappings 0
violence_torture 1
drugs_alcohol 0
weapons 1
theft 1
life_taken 0
money_wanted (null)
coin_type (null)
reports BBC
notes Invaded couples home, machete armed men, struck woman with toblerone chocolate till she bled,
has_processed_date 1
created_at 2025-11-13 05:44:45
(flag legend: 'kidnappings' is the DETENTION flag — 1 when the victim was held against
their will at any point, tied, locked in, held at gunpoint or taken away; it is NOT the
same as the 'Kidnapping' scenario, which means taken away and held. See README, Definitions.)
AI SUMMARY [generated at bulk import, NOT verified against sources]
**Victim:** Unidentified siblings
**Attackers:** Unknown number of perpetrators
**Attack Method:** Home Invasion
**Violence Used:** Physical assault
**Crypto Stolen:** Approximately $200,000
**Status:** Investigation ongoing
LINKED SOURCES
[url] https://www.bbc.com/news/articles/cw5w5zyg979o
NOTES ON THIS FILE
* matched to sheet row 65: exact match on victim + year, unique on both sides
------------------------------------------------------------------------------------------------
ARTICLE 1
Source BBC
URL https://www.bbc.com/news/articles/cw5w5zyg979o
Origin reported_K&R sheet, row 65, column "Articles"
Length 1,786 chars
------------------------------------------------------------------------------------------------
Courts seize £110,000 of crypto cash in Scots legal first
A man involved in a violent robbery to steal cryptocurrency has had £110,000 seized by the Crown in a Scots legal first.
Prosecutors have used proceeds of crime legislation to convert and seize Bitcoin from John Ross Rennie as physical cash.
Rennie, 29, was convicted of possessing of stolen goods after a man was forced to transfer Bitcoin during an assault at a home in Blantyre, Lanarkshire, in March 2020.
He was given a community sentence for being the “technical brains” behind the raid by three men, but had denied taking part in the robbery itself.
Prosecution lawyers took Rennie, of Cambuslang, to court using proceeds of crime legislation earlier this year.
Judge Lady Ross wanted legal authority about how it could be settled with cryptocurrency.
At the High Court in Edinburgh, lawyers agreed that the 23.5 Bitcoin could be converted into physical cash and that the sum should be £109,601.
'Pivotal role'
Delivery driver Rennie had been given 150 hours of unpaid work and a six month supervision order in November last year.
His trial at the High Court in Glasgow heard that the victim was forced to transfer cryptocurrency after waking up to find a man standing over him with a machete.
A woman in the home was also repeatedly struck with a Toblerone bar and thrown into a bedroom.
One of the three men involved in the attack made a “throat-slitting gesture” with the bloodied chocolate bar before they fled the scene.
Rennie was said to have a “pivotal role” in providing technical expertise to the men on how to transfer the Bitcoin.
Police Scotland said it was the first robbery in Scotland to involve tracing stolen cryptocurrency.
Rennie's lawyer Marco Guarino said: "It has been an unusual case throughout".
------------------------------------------------------------------------------------------------
ARTICLE 2
Source BBC
URL (no URL recorded for this column)
Origin reported_K&R sheet, row 65, column "Article 2"
Length 2,445 chars
------------------------------------------------------------------------------------------------
Man convicted after cryptocurrency robbery
A 28-year-old man from Lanarkshire has been convicted after having up to £1.2m worth of cryptocurrency in his account following a violent robbery.
John Ross D'Alfonso was described as the "technical" brains behind the crime - thought to be the first robbery in Scotland involving stolen cryptocurrency.
He had denied being part of the raid itself but was found guilty of reset, meaning he knowingly had something that was stolen and intended to keep it.
The High Court in Glasgow heard that three men went into a home in Blantyre in Lanarkshire and forced the homeowner to transfer his Bitcoin, a form of digital cash, to D'Alfonso's account.
The court was told that one of the men in the house was armed with a machete, and another repeatedly struck a woman on the head with a personalised Toblerone bar until it was covered in blood.
The three men then escaped in an expensive Audi car belonging to the homeowner after the cash was transferred.
The court heard that because of the unstable nature of the value of Bitcoin, it could have been worth anywhere between £100,000 and £1.2m when stolen on 18 March 2020.
Bitcoin to blockchain: What key crypto words mean
NatWest limits crypto transfers over scam fears
Drugs gang jailed for £5m cryptocurrency operationD'Alfonso, who was a delivery driver from Cambuslang, had been described as the technical mind behind the robbery and denied being involved on the day.
He insisted a "scary" relative had forced him to put the money into his account.
Jurors were told there was "no dispute" the digital cash had been stolen and that it ended up in D'Alfonso's account and was transferred elsewhere.
Prosecutors said D'Alfonso had not been at the robbery that night and instead gave "technical expertise" to help steal the money.
D'Alfonso was cleared of robbery and assault charges and will be sentenced later this month in Edinburgh.
Det Insp Craig Potter, of Police Scotlands Cyber Investigations unit called the case a complex investigation.
"This is a complex and constantly evolving technology," he said.
"Specialist cybercrime officers were able to follow the movement of funds to show he had been responsible for the bitcoin wallet which received the stolen funds.
"This conviction demonstrates Police Scotland capability and commitment to tackling criminality involving the digital space and bringing criminals operating in this world to justice."
------------------------------------------------------------------------------------------------
FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
!! Furniture was cut by a script keyed on this case's record, not by a person.
!! It may still carry passages about OTHER cases from a round-up article.
!! The full page extract is kept in staging/ if a cut needs revisiting.
Source bbc.com
URL https://www.bbc.com/news/articles/cw5w5zyg979o
Field url
Retrieved 2026-09-05T12:54:31+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
Language unknown
Kept paragraphs headline [0] + 1-19 of 22
Length 2,464 chars
Integrity sha256 73f09b7ad13a6241902b0a3b4c2150387e74f7b2284613025a5c61fcb521589d
Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 1-19 plus headline [0]; dropped 0 leading and 2 trailing paragraphs. Case-term hits on page: 7.
Caveat retrieved from a live page on the date above. Unlike text copied
from the spreadsheet, there is no second copy to hash it against.
------------------------------------------------------------------------------------------------
ORIGINAL (unknown, verbatim as retrieved)
Man convicted after cryptocurrency robbery
A 28-year-old man from Lanarkshire has been convicted after having up to £1.2m worth of cryptocurrency in his account following a violent robbery.
John Ross D'Alfonso was described as the "technical" brains behind the crime - thought to be the first robbery in Scotland involving stolen cryptocurrency.
He had denied being part of the raid itself but was found guilty of reset, meaning he knowingly had something that was stolen and intended to keep it.
The High Court in Glasgow heard that three men went into a home in Blantyre in Lanarkshire and forced the homeowner to transfer his Bitcoin, a form of digital cash, to D'Alfonso's account.
The court was told that one of the men in the house was armed with a machete, and another repeatedly struck a woman on the head with a personalised Toblerone bar until it was covered in blood.
The three men then escaped in an expensive Audi car belonging to the homeowner after the cash was transferred.
The court heard that because of the unstable nature of the value of Bitcoin, it could have been worth anywhere between £100,000 and £1.2m when stolen on 18 March 2020.
Bitcoin to blockchain: What key crypto words mean
NatWest limits crypto transfers over scam fears
Drugs gang jailed for £5m cryptocurrency operation
D'Alfonso, who was a delivery driver from Cambuslang, had been described as the technical mind behind the robbery and denied being involved on the day.
He insisted a "scary" relative had forced him to put the money into his account.
Jurors were told there was "no dispute" the digital cash had been stolen and that it ended up in D'Alfonso's account and was transferred elsewhere.
Prosecutors said D'Alfonso had not been at the robbery that night and instead gave "technical expertise" to help steal the money.
D'Alfonso was cleared of robbery and assault charges and will be sentenced later this month in Edinburgh.
Det Insp Craig Potter, of Police Scotlands Cyber Investigations unit called the case a complex investigation.
"This is a complex and constantly evolving technology," he said.
"Specialist cybercrime officers were able to follow the movement of funds to show he had been responsible for the bitcoin wallet which received the stolen funds.
"This conviction demonstrates Police Scotland capability and commitment to tackling criminality involving the digital space and bringing criminals operating in this world to justice."
================================================================================================
generated from attacks-export-Gart-website.json + reported_K&R | case 064
================================================================================================