The Amazing Son in Law The Charismatic Charlie Wade

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.”

the living conditions of her

or even close to 100 million in

and the two

to my

money comes from their private exchange

said, “Explain

what Georgina needs is to exchange the dollars she earned

in China want to exchange Yuan

privately,

the equivalent Chinese currency

Georgina hands the equivalent US dollars to the other’s relatives in the

least 30

Charlie said coldly, “The thirty

many people were

and

report them to the domestic

helps Georgina to hide, conceal and even use her illegal income

definitely constitutes money laundering. It’s a crime, and when

the evidence chains will be taken out. All her

woman trying to make black money

make all her efforts for more than 20 years go to waste for

worry, Mr. Wade, your subordinates will make

Georgina just

driving overnight,

2,000 kilometers away from the

plan, she asked the two to drive all the way to El Paso, Texas, and then from

was still

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