Chapter 2319

The investigation efficiency of the Wanlong Palace was very high. In just one night, they had figured out the context of the matter.

Wan Pojun called Ye Chen and reported in detail, "Mr. Ye, according to my subordinates' investigation, the Chinese-American woman who has been flirting with your mother-in-law in the Providence Chinese riot team is not actually named Chen Liping, but Mei Yuzhen."

"Mei Yuzhen?" Ye Chen frowned and asked, "What is the background of this Mei Yuzhen?"

Wan Pojun said, "This Mei Yuzhen came to the United States alone by smuggling more than 20 years ago. Originally, she hoped to work in the United States to make money to build a house and marry a wife for her two sons at home. After exhausting all the family's savings to smuggle to the United States, she used a pseudonym to stay in the local Chinatown, specializing in being a nanny for Chinese families."

"The reason she used a pseudonym is because the snakehead who transported her to the United States told her that when she was black in the United States, she couldn't let anyone know her true identity. In this way, when she made money in the future, she would have the possibility of washing her past and using her true identity to get a green card again. But if she was found out that she was an illegal immigrant, it would be as difficult as going to the sky to get a green card again."

As he spoke, 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 taught herself to fabricate a Hakka identity background, saying that she was the third of four sisters in her family, so her parents gave her such a simple and direct name. This set of rhetoric was indeed very useful, and because she was born with a talent for lying and acting, she was not detected by her employer."

Ye Chen asked him, "Then how did this Mei Yuzhen change from a nanny to a criminal who specializes in harming compatriots?"

Wan Pojun said, "Back to Mr. Ye, the specific reason is still under investigation, because this Mei Yuzhen has been in the United States for more than 20 years, and most of her time was spent as an illegal immigrant black in the United States, so the experience during this period still needs to be investigated in depth. However, there is a clue that Mei Yuzhen's first employer in the United States, in the third year after Mei Yuzhen arrived in the United States, encountered a fire, and three of the family of four died. Mei Yuzhen and the one-year-old son who was not yet full-year-old disappeared. We suspect that the fire should have been set by Mei Yuzhen, and the child was also taken away by her, probably sold by her."

Ye Chen heard this and asked coldly, "Such a big thing, did the American police not investigate and solve it?"

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 host smoked in the living room and ignited the sofa, which caused a fire in the living room. It was an accident. As for the missing child, the American police did not give a clear statement."

"I flipped through the relevant files. At that time, neighbors provided clues to the police, claiming that there was a nanny named Huang Sanmei in the employer's home. After the fire, both the nanny and the child were missing, so her suspicion was very great;"

"But the American police at that time, after finishing the confession, did not conduct an in-depth investigation into this matter on the grounds that no traces of arson were found at the scene of 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 hung such a name in the police system, asking the whole American police to assist in the investigation of an Asian woman named Huang Sanmei, but this did not have any follow-up;"

"Several states in the United States have indeed encountered Asian women named Huang Sanmei in the 20 years since then, but after local police investigated, they found that the time they came to the United States did not match the timeline of the case at that time, so it was left unsettled."

Ye Chen asked him, "How did you find out that the Huang Sanmei who used a fake identity back then is this Mei Yuzhen now?"

Wan Pojun said, "Back to Mr. Ye, I found the outdoor surveillance video in Providence, restored a high-definition photo of Mei Yuzhen, and put it on the Wanlong Palace's intelligence network. A informant who provided us with intelligence was the snakehead who brought Mei Yuzhen to the United States back then. He kept the identity information of all smugglers over the years."

Ye Chen asked again, "Then what is Mei Yuzhen's true identity now?"

Wan Pojun explained, "Her true identity is an individual operator who obtained a US green card through investment immigration. Around 2010, she invested 1 million US dollars in a regional center approved by the US Immigration Bureau through the US EB-5 investment immigration project and officially obtained a US green card."

Ye Chen said coldly, "An illegal immigrant who came to the United States to be a nanny was able to take out 1 million US dollars to handle investment immigration. In these years, she doesn't know how much black-hearted money she has earned by harming compatriots!"

As he spoke, Ye Chen asked again, "Pojun, have you investigated the situation of Mei Yuzhen's family?"

"Yes!" Wan Pojun answered immediately, "Because Mei Yuzhen immigrated to the United States alone, which is relatively rare, I specifically investigated Mei Yuzhen's family and found that her family currently lives in the country, and the whole family opened an import and export trade company, saying it was doing import and export trade between China and the United States, but the company actually has no business, just a shell company to cover up."

As he spoke, Wan Pojun added, "However, the living conditions of her two sons are very good. Each person's assets are tens of millions or even close to 100 million, and the family is prosperous. The two sons have a total of eight children. According to my informant's investigation, the money of her family comes from their private foreign exchange."

Ye Chen said, "Explain specifically."

Wan Pojun introduced, "It's like this, Mei Yuzhen needs to exchange the US dollars she earned in the United States into Chinese currency, while some people in the country have a need to exchange Chinese currency into US dollars, so they trade privately. The domestic foreign exchange person hands the equivalent Chinese currency to Mei Yuzhen's son, and Mei Yuzhen hands the equivalent US dollars to the other party's relatives in the United States. Mei Yuzhen has used this method for these years to send at least 30 million US dollars home."

"30 million US dollars..." Ye Chen said coldly, "Behind these 30 million US dollars, I don't know how many people have been harmed by her."

Ye Chen paused slightly and instructed, "Pojun, organize enough evidence chains and feedback to the domestic police in time. Mei Yuzhen's family helps Mei Yuzhen hide, conceal, and even use her illegal income abroad, which absolutely constitutes money laundering. When the time comes, take out all the evidence chains, and all her illegal income should be sealed. This woman doesn't want to earn black-hearted money for her family to spend? I want to make all her efforts for more than 20 years go to waste!"

"Okay!" Wan Pojun said without hesitation, "Mr. Ye, don't worry, my subordinate will arrange it!"