The investigation efficiency of Wanlong Palace was very high. In just one night, they had a clear picture of the context of the matter.
Wan Pojun called Ye Chen and reported in detail: "Mr. Ye, according to the investigation by my staff, the Chinese woman who has been getting close to your mother-in-law in the Providence Chinese Outlaw Squad is not named Chen Liping, but
My name is Mei Yuzhen."
"Mei Yuzhen?" Ye Chen frowned and asked, "Where does this Mei Yuzhen come from?"
Wan Pojun said: "This Mei Yuzhen smuggled herself to the United States more than 20 years ago. Originally, she hoped to work in the United States to make money, build a house for her two sons at home, and find a wife.
After arriving in the United States, she changed her name to Huang Sanmei and hid in the local Chinatown, working as a nanny for Chinese families."
"The reason why she used a pseudonym was because the smuggler who transported her to the United States told her that while she was in the United States, she could not let anyone know her true identity. In this way, she could make money in the future and clear her past.
It is possible to use your real identity to get a green card again, but if someone finds out that you were an illegal immigrant, it will be extremely difficult to get a green card."
With that said, Wan Pojun added: "Mei Yuzhen found someone in Chinatown to make a fake domestic ID card, using the pseudonym Huang Sanmei. In order to make her identity more credible, she also made up a self-taught one for herself.
She has a Hakka identity and background. She is the third of four sisters in her family, so her parents gave her such a simple and direct name. This rhetoric is indeed very useful. In addition, she has a natural talent for lying and acting, so she also
It was not noticed by the employer."
Ye Chen asked him: "Then how did Mei Yuzhen transform from a nanny to a criminal who specializes in harming her compatriots?"
Wan Pojun said: "Back to Mr. Ye, the specific reason is still under investigation, because Mei Yuzhen has been in the United States for more than 20 years, and she has been in the United States as an illegal immigrant most of the time, so during this period
Experience still requires in-depth investigation, but one clue is that Mei Yuzhen’s first employer came to the United States. In the third year of Mei Yuzhen’s arrival in the United States, they encountered a fire, and three of her family of four died.
Zhen and her little son who is under one year old are missing. We suspect that Mei Yuzhen started the fire and that the child was taken away by her and most likely sold by her."
When Ye Chen heard this, he asked coldly: "Didn't the American police investigate such a big matter?"
Wan Pojun said: "The irresponsible American police conducted a preliminary investigation after the fire and determined that the cause of the fire was that the male owner was smoking in the living room and lit the sofa, which caused the fire in the living room. It was an accident. As for the missing child,
The U.S. police did not give a clear statement."
"I looked through the relevant files. At that time, a neighbor provided clues to the police, claiming that there had always been a nanny named Huang Sanmei at the employer's house. After the fire, the nanny and her one-year-old child were missing, so she is very suspicious.
big;"
"However, after giving the confession, the U.S. police at the time did not conduct an in-depth investigation into the matter on the grounds that no traces of arson were found in the fire and no property was lost at the scene;"
"As for the so-called Huang Sanmei, because there was no image data about her at that time, the American police who handled the case at that time only put such a name in the police system and asked police officers across the United States to assist in the investigation of an Asian woman named Huang Sanmei.
, but there is no further context;”
"In several states in the United States, Asian women named Huang Sanmei were indeed encountered in the following twenty years. However, after investigation by the local police, they found that the time when these people came to the United States did not match the timeline of the crime at that time.
So it’s over.”
Ye Chen asked him: "How did you find out that Huang Sanmei, who used a false identity back then, is now Mei Yuzhen?"
Wan Pojun said: "Back to Mr. Ye, I found the outdoor surveillance video of Providence, restored a high-definition photo of Mei Yuzhen, and put it on the intelligence network of Wanlong Palace. There is a person who provides us with intelligence.
The informant is the smuggler who brought Mei Yuzhen to the United States. He keeps the identity information of all illegal immigrants over the years."
Ye Chen asked again: "Then what is the true identity of Mei Yuzhen 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 U.S. eb-5 investment immigration program and worked in a regional center approved by the U.S. Immigration Service.
I invested one million U.S. dollars and officially obtained a U.S. green card.”
Ye Chen said coldly: "An illegal immigrant who smuggled herself to the United States to work as a nanny was able to spend one million US dollars to apply for investment immigration. Over the years, she has no idea how much money she has made by using this method of harming her compatriots!
"
After saying that, Ye Chen asked again: "Po Jun, have you investigated the situation of Mei Yuzhen's family?"
"Yes!" Wan Pojun immediately replied: "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
I set up an import and export trading company, saying it was engaged in import and export trade between China and the United States, but the company actually had no business and was just an empty shell to hide the public eye.”
After saying that, Wan Pojun added: "However, the living conditions of her two sons are very good. Each of them has assets worth tens of millions or even close to 100 million. Moreover, the family is prosperous, and the two sons have a total of eight children."
She has a child, and according to my informant’s investigation, her family’s money comes from their private currency exchanges.”
Ye Chen said: "Explain it in detail."
Wan Pojun introduced: "That's right, what Mei Yuzhen needs is to exchange the U.S. dollars she earned in the United States for Chinese currency, and some people in China want to exchange Chinese currency for U.S. dollars, so they trade privately.
The currency exchanger gave the equivalent amount of Chinese coins to Mei Yuzhen's son, and Mei Yuzhen gave the equivalent amount of U.S. dollars to the other party's relatives in the United States. In these years, Mei Yuzhen used this method to send at least 30 million U.S. dollars back home.
"
"Thirty million US dollars..." Ye Chen said coldly: "With these 30 million US dollars, I don't know how many people were framed by her."
Ye Chen paused for a moment and then ordered: "Po Jun, compile enough evidence and report it to the domestic police in a timely manner. Mei Yuzhen's family helped Mei Yuzhen hide, conceal or even use her illegal gains abroad. This definitely constitutes money laundering."
She is guilty. When all the evidence is brought out, all her illegal gains should be seized. Doesn't this woman want to make dirty money to spend on her family? I want all her hard work of more than 20 years to be wiped out.
For bubbles!”
"Okay!" Wan Pojun said without hesitation: "Don't worry, Mr. Ye, my subordinates will start making arrangements now!"
This chapter has been completed!