There were other framings to trap me on frauds in 2010. It might be the case often occurred when running a business, but they were less likely independent incidents happening at the same period of time, especially under the severe surveillance of intelligence and law enforcements.
Those fraud cases became critical, one of which was a crime related to the gold ingot smuggling. It was a money laundering case involved with Yakuza, the Japanese mafia, who cleansed their money to the gold with smuggling between Japan and Hong Kong. I knew how it worked as the related party told me how lucrative this was, but I took a distance from this kind of business.
The other case was a financial fraud which was also brought by the same person. It sounded the same as a commercial paper transaction, but its methodology was too unique. He asked me to introduce a commercial banker, but I checked their paper and found a flawed, which was why I was not involved in this case.
However, this transaction methodology itself was likely categorized as a criminal activity, even if it was not a fraud case. This kind of transaction was prosecuted by FBI in 2012, which I assumed they realized the system after investigating my past activity. Just in case, I was not involved in those and I had not even thought about its legality as it was unnecessary due to my early decline.
The FBI was originally not invited as the CIA was a lead of this covert operation against me, however my existence attracted lots of eyes and the US law enforcement joined the party to find crimes surrounding me. The Japanese police was involved originally, but they could not have arrested anyone related to those crimes.
This fact indicates the Japanese police intelligence knew those money launderings in advance. It also implies they used these criminals coming near to me, and if not, it would not happen in this way from the scratch. They were assets of the Japanese police, which was the only explanation why they were exempted from the prosecution and also all of those were sting operations against me conducted by the police intelligence.
I am still wondering why they kept those criminals as their assets from the bar. Generally speaking, they should get a kickback from the proceeds of crime act, which was why they were exempted, luckily or unluckily though I have no such evidence they were so corrupted to gain from the criminals.
At least, these criminals were cooperated with the authority to keep them out of the criminal charge for any cases. The sting operation was one of those, which was why I had known a criminal transaction which was later investigated by law enforcements.
It also implied one more important causality that those assets were originally caught by the Japanese police intelligence beforehand. The gold ingot money laundering was definitely developed in between 2004 and 2010, suggesting that their handler was a specialist of the financial crime including money laundering. He was likely in charge of the special unit in those years.