The Amazing Son in Law The Charismatic Charlie Wade novel Chapter 4830

Chapter 4830

Charlie asked again, “Then what is Georgina’s real identity now?”

Joseph 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!”

After speaking, Charlie asked again,

“Joseph, have you investigated the situation of this Georgina’s family?”

“Yes!” Joseph 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. They set up an import and 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 an empty shell.”

After speaking, Joseph 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.”

“According to my informant investigation,”

“Her family’s money comes from their private exchange of currency.”

Charlie said, “Explain in detail.”

Joseph introduced: “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 dollars,”

“So they trade privately, in the domestic market.”

“The exchanger hands over the equivalent Chinese currency to Georgina’s son,”

“And Georgina hands the equivalent US dollars to the other’s relatives in the United States.”

“She has used this method to send at least 30 million US dollars home over the years.”

“Thirty million dollars…” Charlie said coldly, “The thirty million dollars,”

“I don’t know how many people were trapped by her behind all this.”

Charlie paused for a moment and instructed: “Joseph, organize enough evidence chains,”