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 your mother-in-law in Providence's Chinese rampage team is not named Chen Liping, but 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 and build a house for her two sons to marry her. After exhausting her family's savings, she smuggled into the United States, and then she used up her pseudonym Huang Sanmei and was in the local Chinatown, specifically working as a nanny for Chinese families."

"The reason she used a pseudonym was because she told her that when she 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 there would be a possibility of whitewashing her past and getting a green card again with her real identity. But if someone found out that she was an illegal immigrant, it would be difficult 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 a Hakka identity background for herself without any instruction, saying that she was three of the four sisters in her 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 was 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: "When Mr. Ye, the specific reason is still under investigation. Because Mei Yuzhen has been in the United States for more than 20 years, and most of the time she has been in the United States as an illegal immigrant, so the experience during this period still requires in-depth investigation. However, there is a clue 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 the four died in a family of four. Mei Yuzhen and her younger 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 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 US 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 home. After the fire, the nanny and one-year-old child were missing, so she was very suspicious;

"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 was 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 was no trace of 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 did not match the timeline of the incident at that time, so it was 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 Hall. There is an informant who provided us with intelligence. The snake head 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 an individual operator who obtains a US green card through investment immigration. About 2010, she invested one 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 smuggled into the United States as a nanny can actually spend one million US dollars to apply for investment immigration. Over the years, she doesn't know how much bad money she has made by using this way to harm 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 are living in China. The whole family opened an import and export trading company, saying that it was doing import and export trade between China and the United States, but the company actually had no business, it was just a blanket covering up."

As she said that, Wan Pojun said again: "However, her two sons have very good living conditions, each of which has assets of tens of millions or even nearly 100 million. Moreover, 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 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. Some people in China need to exchange the Chinese coins for US dollars, so they traded privately. The domestic exchangers handed over the equivalent Chinese coins to Mei Yuzhen's son, and Mei Yuzhen handed over the same amount of US dollars to the other party's 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 helps Mei Yuzhen hide, conceal or even use her illegal income abroad. This definitely constitutes the crime of money laundering. At that time, take out all the links of evidence, and all her illegal incomes should be seized. Don't this woman want to make black money and spend it for her family? I want to let all her efforts over the past 20 years be wiped out!"
Chapter completed!