The Charismatic Charlie Wade
Chapter 4688
Charlie asked, “Then what is Georgina’s real identity now?”
Wesley explained, “Her real identity is a self-employed person who obtained a U.S.
green card through investment immigration.
Around 2010, she passed the EB-5 investment immigration program in the United States and was in a regional center approved by the U.S.
Immigration Service.
She invested one million dollars and officially got the U.S.
green card.”
Charlie said coldly, “An illegal immigrant who smuggled into the United States to work as a nanny, she can actually spend one million US dollars for investment immigration.
Over the years, I have no idea how much black money she has made by using this way of duping people!”
Charlie asked again, “Wesley, have you investigated the situation of Georgina’s family?”
“Yes!” Wesley replied immediately, “Because she immigrated to the United States alone, which is relatively rare, so I especially investigated the family and found that all of her family members are currently living in China and the family is still in contact.
up an import and export trading company showing that it is doing import and export trade between China and the United States,
conditions of her two sons are very
millions or even close to 100 million in assets and the family is
money
“Explain in
“That is, what Georgina needs is to exchange the dollars she earned in the United States for Yuan and some people in China want to exchange Yuan for
privately, in the
to Georgina’s son and Georgina hands the equivalent
least 30
“The thirty million dollars, I don’t
paused for a moment and instructed, “Wesley, organize enough evidence chains and report them to the domestic
Georgina to hide, conceal
constitutes
a crime and when the time comes, all the evidence chains will
her illegal gains should be
this woman trying to make black money to spend on her family? I want
“Don’t worry, Mr.
***
the car. Jason and Jimmy took turns driving overnight and only drove 1,000 kilometers. Now they are more than
asked the two to drive all the way to El Paso, Texas and then from here into
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