The Charismatic Charlie Wade Chapter 4688

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 US 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.”

Wesley introduced, “That is, what Georgina needs is to exchange the dollars she earned in the United
States for Yuan and some people in China want to exchange Yuan for dollars.

So they trade privately, in the domestic market.

The exchanger hands over the equivalent Chinese currency to Georgina’s son and Georgina hands the
equivalent US dollars to the other’s relatives in the United States.

She has used this method to send at least 30 million US dollars home over the years.”

“Thirty million dollars…” Charlie said coldly, “The thirty million dollars, I don’t know how many people
were trapped by her behind all this.”

Charlie paused for a moment and instructed, “Wesley, organize enough evidence chains and report
them to the domestic police in a timely manner.

Georgina’s family helps Georgina to hide, conceal and even use her illegal income abroad.

This definitely constitutes money laundering.

It’s a crime and when the time comes, all the evidence chains will be taken out.

All her illegal gains should be seized.



Isn’t this woman trying to make black money to spend on her family? I want to make all her efforts for
more than 20 years go to waste!”

“Okay!” Wesley said without hesitation, “Don’t worry, Mr. Wade, your subordinates will make
arrangements!”

***

At this moment, Georgina just woke up in the car. Jason and Jimmy took turns driving overnight and
only drove 1,000 kilometers. Now they are more than 2,000 kilometers away from the US-Mexico
border.

According to Georgina’s plan, she asked the two to drive all the way to El Paso, Texas and then from
here into Mexico by land.

Georgina, who had been rocking in the car all night, was still somewhat in a trance because she had
not slept well.

She suddenly recalled when she first came to America.

In the first two years of her arrival in the United States, although she used a fake identity, she was
really conscientious.

Although the money she made at that time was far from being rich in the United States, since she was
a nanny, her employer covered the board and lodging, so almost all the money she earned was sent
back home.

Not only did she quickly pay off the time she smuggled, the foreign money also greatly improved the
poor living conditions of the family.



But as she stayed in the United States for longer, she was subtly influenced by the materialistic society
around her.

Gradually, she began to feel dissatisfied with the treatment of illegal immigrants.

In Chinatown at the time, there were two different situations for Chinese babysitters.

One is a nanny with legal status in the United States or one with a legal green card, while the others
are illegal immigrants in the United States like Georgina.

The price of the former is generally half or higher than that of the latter.

Sometimes, when the nanny met with each other, everyone talked about their situation, Georgina
would mostly complain about her meager salary.

She always felt that the nature of her work was exactly the same as that of others and she didn’t cheat
at all, so why should her salary be only 60% of others or even lower?

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