Ye Chen asked him, “How did you find out that the third sister Huang, who used a fake identity back then, is the current Mei Yuzhen?”
Wan Pojun said: “Mr. Hui Ye, I found the outdoor surveillance video of Providence, repaired a high-definition photo of Mei Yuzhen, and put it on the information network of Wanlong Palace. There is one for us. The informant of the intelligence is the smuggler who brought Mei Yuzhen to the United States, and he has stored the identity information of all the stowaways over the years.”
Ye Chen asked again, “Then what is Mei Yuzhen’s real identity now?”
Wan Pojun 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. Invested one million dollars and officially got the U.S. green card.”
Ye Chen said coldly: “An illegal immigrant who smuggled into the United States to work as a nanny can actually spend one million US dollars for investment immigration. Over the years, she has no idea how much black money she has made by using this way of harassing her compatriots! ”
After speaking, Ye Chen asked again, “Po Jun, have you investigated the situation of this Mei Yuzhen’s family?”
“Yes!” Wan Pojun replied immediately: “Because Mei Yuzhen immigrated to the United States alone, which is relatively rare, so I specially investigated Mei Yuzhen’s family and found that all her family members are currently living in China, and the family has An import and export trading company said that it was engaged in import and export trade between China and the United States, but the company actually had no business, it was just an empty shell to hide people’s eyes.”
After speaking, Wan Pojun added: “However, the living conditions of her two sons are very good, each of them has tens of millions or even close to 100 million in assets, and the family is prosperous, and the two sons have a total of eight children. A child, according to my informant investigation, her family’s money comes from their private exchange of currency.”
Ye Chen said, “Explain in detail.”
Wan Pojun introduced: “That’s it, what Mei Yuzhen needs is to exchange the dollars she earned in the United States for Huaxia coins, and some people in China want to exchange Huaxia coins for dollars, so they trade privately, domestic ones. The exchanger handed the equivalent Chinese coins to Mei Yuzhen’s son, and Mei Yuzhen handed the equivalent US dollars to her relatives in the United States. Mei Yuzhen has used this method to send at least 30 million US dollars home over the years. .”
“Thirty million dollars…” Ye Chen said coldly: “The thirty million dollars, I don’t know how many people were trapped by her.”
Ye Chen paused for a moment and instructed: “Break the army, organize enough evidence chains, and report them to the domestic police in a timely manner. Mei Yuzhen’s family helps Mei Yuzhen to hide, conceal and even use her illegal income abroad. This definitely constitutes money laundering. It’s a crime, and when the time comes, all the evidence chains will be taken out. All her illegal gains should be seized. Isn’t this woman trying to make black money to spend on her family? I want to make all her efforts for more than 20 years go to waste For bubbles!”
“Okay!” Wan Pojun said without hesitation, “Don’t worry, Mr. Ye, your subordinates will make arrangements!”