If it was all so clean and tidy, DTCC would have no reason to refuse to lift the chill order. The fact is, the public only knows what Manzo wants it to know but DTCC knows who owns the shares of the company as well as how and when the shares were acquired. Accordingly, there must be a problem that Ken Manzo can't explain or resolve to DTCC's satisfaction.
Ken Manzo was aware of this issue when he acquired the FOGC shell. It isn't possible that MMG hid this fact from him. The question that begs to be asked is: why choose such a "dirty" shell as the foundation of your company?