As they say, the more companies, (especially when they are registered in many differing jurisdictions), the more different bank accounts and the more of everything, the easiest to cover one's tracks and the harder for anyone to follow them through all the way.
In most cases, people are running out of time and finances/resources to continue on, and they will eventually give up. They will usually say to themselves something which I don't intend to post it here, and that is it. Dyor.!!
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