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.
export trading company showing that it is doing import and export trade between China and the United States, but the company actually has no business, just
of her two
or even close to 100 million in assets and the family is prosperous and the two sons have a total of
informant investigation, her family’s money comes from their private
“Explain
to exchange the dollars she earned in the United States for Yuan and some people
trade privately,
Georgina hands the equivalent US dollars to the other’s relatives in the
method to send at least 30 million US dollars home over the
coldly, “The thirty million dollars, I don’t know how
a moment and instructed, “Wesley, organize enough evidence chains and report them to the
to hide, conceal and even
constitutes money
a crime and when the time comes, all the evidence chains will
gains should be
family? I want to make all her efforts
said without hesitation, “Don’t worry, Mr. Wade, your subordinates
***
Georgina just woke up in the car. Jason and Jimmy took turns driving overnight and only drove 1,000 kilometers. Now they are more than 2,000 kilometers away from the
the two to drive all the way to El Paso, Texas and
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