The warrant had been there since Aug. 22. It is really just timing or, put another way, a lot of balls in the air.
Fraud. According to an American Greed episode (!) it is the hardest crime to prove. Proving intent to commit fraud is very difficult.
Recently, there was the documentary on Stanford Bank from the perspective of Toronto Dominion bank. Apparently, other banks were wary and Toronto Dominion was not. It is pretty darn complex and a lot of people in China will not understand it. You cannot operate an illegal business without an illegal bank.
That is what I am working on.
Also, the pattern shows the crime and intent.