Yes, that all makes sense.
Frank Wolf has been in the Chinese Auto Dealership business for over a decade.
I've seen several [Chinese micro dealership domestic] scams run by Wei Lu, and DeQun Wang.. All go dark and disappear after a few years...
Many OTC, and loan fraud stories have been explored over the past decades.
The 'masterminds' chose to stay in an industry they were familiar with, an industry with many connections..
It is all about protecting Wang.
Wang could prove he had nothing to do with this OTC shell.
Wang has many other 'business ventures', some 'goals' are not fraudulent, some are only support the frauds.
He has deep MLM scamnections, corporate corruption helps promote.
He must not look dirty yet has to look legitimate. A hard challenge for this huge fraudster group, but has been accomplished many times before.
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