The Amazing Son-in-Law [The Charismatic Charlie Wade] (Chinese name) Chapter: 4708

Charlie Wade asked, “How did you find out that the third sister Huang, who used a fake identity back then, is now Mei Yuzhen?”

Wan Pojun replied, “Mr. Hui Ye, I found an outdoor surveillance video from Providence. I managed to enhance a clear photo of Mei Yuzhen and shared it on the Wanlong Palace information network. Our informant is a smuggler who helped bring Mei Yuzhen to the United States. He has kept records of all the stowaways over the years.”

Charlie Wade then asked, “What is Mei Yuzhen’s real identity now?”

Wan Pojun explained, “Her real identity is that of a self-employed person. She got a U.S. green card through investment immigration. Around 2010, she participated in the EB-5 investment program in the U.S., investing one million dollars in a regional center approved by the U.S. Immigration Service, which allowed her to officially receive her green card.”

Charlie Wade said coldly, “So an illegal immigrant who came to the U.S. to work as a nanny could actually spend a million dollars to get her green card. Over the years, who knows how much illegal money she has made by exploiting her fellow countrymen!”

After a moment, Charlie Wade asked, “Po Jun, have you looked into Mei Yuzhen’s family?”

“Yes!” Wan Pojun replied promptly. “Since Mei Yuzhen immigrated to the U.S. alone, which is unusual, I investigated her family. I found out that all her family members live in China. They run an import and export trading company that claims to facilitate trade between China and the U.S. However, it seems to be just a front with no real business activity, likely meant to hide their true intentions.”

After speaking, Wan Pojun added, “However, her two sons live very well. Each has tens of millions, even close to 100 million, in assets. Their family is prosperous, and together they have eight children. Based on my investigation, their wealth comes from exchanging currency privately.”

Charlie Wade said, “Explain more.”

Wan Pojun explained, “Mei Yuzhen needs to convert the dollars she earned in the United States into Chinese currency. There are people in China who want to exchange Chinese currency for dollars. So, they trade privately. The exchangers in China give Mei Yuzhen’s son the equivalent in Chinese currency, and in return, Mei Yuzhen gives her relatives in the United States the equivalent in dollars. Over the years, she has sent at least 30 million dollars back home using this method.”

“Thirty million dollars…” Charlie Wade said coldly. “I can’t imagine how many people she has trapped with that.”

Charlie paused for a moment and then instructed, “Break the army, gather enough evidence, and report everything to the domestic police right away. Mei Yuzhen’s family is helping her hide and use her illegal money from abroad. This is definitely money laundering, which is a crime. When the time comes, we will present all the evidence and seize her illegal gains. This woman is trying to use dirty money for her family. I want to make sure that all her efforts over the past 20 years amount to nothing!”

“Okay!” Wan Pojun replied quickly. “Don’t worry, Mr. Ye. Your team will take care of it!”