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: "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 is a child. According to my informant’s investigation, her family’s money comes from their private currency exchange.”
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. Mei Yuzhen used this method to send at least 30 million U.S. dollars back home over the years.
"
"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!"