“There were several states in the United States that did encounter Asian women named Huang Sanmei during these twenty years of follow-up, but after the local police investigated, they found that the timing of these people coming to the United States did not match the timeline of the case at that time, so it was also left unresolved.”
Ye Chen asked him, “How did you find out that the Huang Sanmei who used a false identity back then was this current Mei Yuzhen?”
Wan Bajun said, “Back to Mr. Ye, I found the outdoor surveillance footage of Providence, restored a high-definition photo of Mei Yu Zhen, and put it on the intelligence network of Wan Long Temple. There was an informant who provided us with information, the snakehead who brought Mei Yu Zhen to the United States back then, and he kept the identity information of all the stowaways over the years in his hands. ”
Ye Chen asked again, “Then this Mei Yu Zhen, what is her real identity now?”
Wan Bajun explained, “Her real identity is a self-employed person who got her US green card by investment immigration, around 2010, she officially got her US green card by investing one million dollars in a US immigration approved regional centre through the US EB-5 investment immigration program.”
Ye Chen said coldly: “An illegal immigrant who smuggled herself into the United States to work as a nanny can come up with a million dollars for investment immigration, over the years, she doesn’t know how much black-hearted money she has made with this way of screwing over her fellow countrymen!”
Saying that, Ye Chen asked again, “Broken Jun, have you investigated the situation of this Mei Yu Zhen’s family?”
“Yes!” Wan Bajun immediately replied, “Because Mei Yuzhen immigrated to the United States alone, this is rather rare, so I specially investigated Mei Yuzhen’s family, and found that all of her family members are currently living in China, and the family opened an import and export trading company, saying that it does import and export trade between China and the United States, but the company actually has little business, it is just a cover It’s just an empty shell.”
However, her two sons are living in very good conditions, each with a*sets of tens of millions or even close to a hundred million, and the family is thriving, the two sons have a total of eight children, according to my informant’s investigation, her family’s money all comes from their private exchange.”
Ye Chen spoke, “Explain specifically.”
Wan Bajun introduced, “It’s like this, what Mei Yu Zhen needs is to exchange the dollars she earned in the US for Chinese currency, and there is a part of the domestic population whose need is to exchange Chinese currency for dollars, so they trade privately, the domestic exchange people give the equivalent value of Chinese currency to Mei Yu Zhen’s son, and Mei Yu Zhen gives the equivalent amount of dollars to the other person’s relatives in the US, Mei Yu Zhen over the years, is using this method to send at least US$30 million back home.”
“Thirty million dollars ……” Ye Chen said in a cold voice: “This thirty million dollars, there is no telling how many people behind this thirty million dollars have been victimized by her.”
Ye Chen gave a slight beat and instructed, “Broken Army, compile enough chain of evidence and feed it back to the domestic police in time, Mei Yu Zhen’s family helped Mei Yu Zhen hide, conceal and even use her illegal gains outside of China, this definitely already constitutes the crime of money laundering, when the time comes to bring out all the chain of evidence, all these illegal gains of hers should be seized, didn’t this woman want to earn black-hearted money for I’ll make all her efforts in the past twenty years come to naught!”
“Yes!” Wan Bajun said without a second thought, “Don’t worry, Mr. Ye, I’ll start making arrangements!”