The investigation of Wanlong Palace is very efficient. After only one night, they roughly understood the context of the matter.
Wan Pojun called Ye Chen and reported in detail: "Mr. Ye, according to my investigation, the Chinese woman who has been getting close to her with your mother-in-law in Providence's Chinese rampage team is not Chen Liping, but
It's called Mei Yuzhen."
"Mei Yuzhen?" Ye Chen frowned and asked, "Where is this Mei Yuzhen coming from?"
Wan Pojun said: "This Mei Yuzhen came to the United States alone more than 20 years ago. She originally wanted to work in the United States to make money, build a house and marry her two sons at home, and use up her family's savings to smuggle.
After arriving in the United States, she used her pseudonym Huang Sanmei, and she was in the local Chinatown and worked as a nanny for Chinese families."
"The reason she used a pseudonym was because the snake head who transported her to the United States told her that when Black was in the United States, she could not let anyone know her true identity. In this way, she would make money in the future and also whitewash her past.
It is possible to get a green card again with your real identity, but if someone finds out that you have been an illegal immigrant, it will be difficult for you to get a green card again."
As she said that, Wan Pojun said again: "Mei Yuzhen found someone in Chinatown to make a fake domestic ID card, with the pseudonym Huang Sanmei. In order to make her identity more credible, she also made up one for herself without any instruction.
The identity background of Hakka people said that she had three of the four sisters in the family, so her parents gave her such a simple and direct name. This set of rhetoric is indeed very useful. In addition, she has the talent to lie and act, so she also
Not noticed by the employer.”
Ye Chen asked him: "Then how did Mei Yuzhen go from a nanny to a criminal who specializes in harming her compatriots?"
Wan Pojun said: "Return 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 hacking in the United States as an illegal immigrant, so this time
There is also an in-depth investigation that requires a thorough investigation, but there is a clue that Mei Yuzhen's first employer came to the United States. They encountered a fire in the third year of Mei Yuzhen's arrival in the United States, and three of them died. Mei Yu
Zhen and her youngest son who was not one year old disappeared. We suspect that the fire should have been released by Mei Yuzhen, and the child was taken away by her, and it is likely that she would have sold it."
When Ye Chen heard this, he asked coldly: "Did the US police not investigate and detect such a big thing?"
Wan Pojun said: "The irresponsible US police made a preliminary investigation after the fire and determined that the cause of the fire was that the male owner smoked 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 was always a nanny named Huang Sanmei at the employer's home. After the fire, the nanny and one-year-old child disappeared, so her suspicion was very serious
big;"
"But after the confession was made, the U.S. police did not conduct in-depth investigations on the matter on the grounds that no traces of human arson were found in the fire and the property at the scene were not lost;"
"As for the so-called Huang Sanmei, because there was no image information about her at that time, the American police who handled the case at that time only hung such a name in the police system, asking the police across the United States to assist in investigating an Asian woman named Huang Sanmei
, but there is nothing to say about this;”
"In the next 20 years, several states in the United States did encounter Asian women named Huang Sanmei, but after investigation, local police found that the time when these people came to the United States was not in line with the timeline of the incident at that time.
So it's left alone."
Ye Chen asked him: "How did you find out that Huang Sanmei, who used a fake identity, is Mei Yuzhen now?"
Wan Pojun said: "Return to Mr. Ye, I found the outdoor surveillance video of Providence, repaired a high-definition photo of Mei Yuzhen, and placed it on the intelligence website of Wanlong Palace. One of them provided us with intelligence.
The informant is the snakehead who brought Mei Yuzhen to the United States back then. He kept the identity information of all the smugglers over the years."
Ye Chen asked again: "What is Mei Yuzhen's real identity now?"
Wan Pojun explained: "Her real identity is a self-employed person who obtained a US green card through investment immigration. Around 2010, she went through the US EB-5 investment immigration program and was approved by the US Immigration Bureau in the regional center approved by the US Immigration Bureau.
I invested one million US dollars and officially obtained a US green card.”
Ye Chen said coldly: "An illegal immigrant who smuggled into the United States as a nanny can actually spend one million US dollars to apply for investment immigration. Over the years, she has not known how much bad money she has made by using this method of harming her compatriots!
”
As he said that, Ye Chen asked again: "Pojun, have you investigated the situation of Mei Yuzhen's family?"
"Yes!" Wan Pojun immediately replied: "Because Mei Yuzhen immigrated to the United States alone, this is rare, so I specifically investigated Mei Yuzhen's family and found that all her family is living in China and the whole family is open.
I have an import and export trading company, saying it is doing import and export trade between China and the United States, but the company actually has no business, it is just a blank shell."
As she said that, Wan Pojun said again: "However, her two sons have very good living conditions, each of whom has assets of tens of millions or even nearly 100 million, and the family is prosperous, and the two sons have eight.
According to my informant investigation, the money of her family comes from their private exchange of foreign exchange."
Ye Chen said, "Explain it in detail."
Wan Pojun introduced: "That's right, what Mei Yuzhen needs is to exchange the US dollars she earned in the United States for Huaxia coins, and some people in China need to exchange Huaxia coins for US dollars, so they traded privately, domestically
The exchange exchanger handed over the equivalent Chinese currency to Mei Yuzhen's son, and Mei Yuzhen handed over the same amount of US dollars to his relatives in the United States. Mei Yuzhen used this method to send at least 30 million US dollars home in recent years.
”
"Thirty million US dollars..." Ye Chen said coldly: "I don't know how many people are being cheated by her behind these 30 million US dollars."
Ye Chen paused slightly and instructed: "Po Jun, organize enough links of evidence and promptly feedback to the domestic police. Mei Yuzhen's family helped Mei Yuzhen hide, conceal or even use her illegal income from abroad, which definitely constitutes money laundering.
I am guilty. At that time, I will take out all the evidence links. All her illegal gains should be sealed. Don’t this woman want to make money for her family? I want to make all her efforts over the past 20 years be ruined.
For the bubble!"
"Okay!" Wan Pojun said without hesitation: "Don't worry, Mr. Ye, I will start to make arrangements!"