Charlie asked, “Then what is Georgina’s real identity now?”
Wesley 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 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!”
Charlie asked again, “Wesley, have you investigated the situation of Georgina’s family?”
“Yes!” Wesley 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.”
Wesley added, “However, the living conditions of her two sons are very good. Each of them has tens of millions or even close to 100 million in assets and the family is prosperous and the two sons have a total of eight children. According to my informant investigation, her family’s money comes from their private exchange of currency.”
Charlie said, “Explain in detail.”
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