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.
set up an import and export trading company showing that it is doing import and export trade between China and the United
of her two sons are
100 million in assets and the family is
to my informant investigation, her family’s money comes from their private
“Explain in
needs is to exchange the dollars she earned in the United States for Yuan and some people in China want to
privately,
over the equivalent Chinese currency to Georgina’s son and Georgina hands the equivalent US dollars to the other’s relatives
method to send at least 30 million US dollars home over
don’t know how many people
paused for a moment and instructed, “Wesley, organize enough evidence chains and report them to the domestic police in
helps Georgina to hide, conceal and even use her
constitutes money
when the time comes, all the evidence
illegal gains
family? I want to make all her efforts for more than 20 years
hesitation, “Don’t worry, Mr.
***
just woke up in the car. Jason and Jimmy took turns driving overnight and only drove
she asked the two to drive all the way to El Paso, Texas and then from here
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