The Man in Power After Being Married into Her Family

Chapter 4708



Charlie asked him, "How did you find out that Sally Hoffstead, who was using a fake identity back then, is the current Martha Yorker?"

Porter said, "Mr. Wade, I found the outdoor surveillance video of Providence, restored a high-definition photo of Martha, and put it on Ten Thousand Armies' intelligence network. There is an informant who provided the information to us. The informant is the smuggler who brought Martha into the United States, and he has kept the identity information of all the stowaways over the years."

Charlie asked again, "What is Martha's real identity now, then?"

Porter explained, "Her real identity is a self-employed person who relied on investment immigration to obtain the United States green card. She invested one million US dollars in a regional center around the year 2010, which was approved by the United States Immigration Service through the EB-5 investment immigration program in the United States."

Charlie said coldly, "An illegal immigrant who smuggled into the United States to work as a nanny can actually invest one million US dollars for investment immigration. I wonder how much money she has made over the years by using this method to victimize her compatriots!"

Having said that, Charlie asked again, "Porter, have you investigated Martha's family situation?"noveldrama

"Yes!" Porter replied immediately, "Martha immigrated to the United States alone which is relatively rare. So, I deliberately investigated Martha's family and found out that all her family members are currently living in Oskia. Their family currently has an import and export trading company, and they say that they specialize in doing import and export trade between Oskia and the United States. However, the company actually has no business and is just an empty shell."

After saying that, Porter continued, "However, both her sons are doing very well, and they each have tens

of millions or even a hundred million dollars in assets. In addition, their family is thriving, and her two sons

have a total of eight children. According to my informant's investigation, all her family's money comes from private currency exchange."

Charlie spoke up and said, "Explain this in detail."

Porter explained, "It's like this, what Martha needs to do is to exchange the US dollars she earns in the United States for Oskian dollars. There is a demand from some people in Oskia to exchange Oskian dollars for US dollars, so they will trade in private. The domestic exchanger will hand the equivalent Oskian dollars to Martha's son, and Martha will hand the equivalent US dollars to the other party's relatives in the United States. Over the years, Martha has already used this method to send at least thirty million US dollars back home."

"Thirty million US dollars..." Charlie said coldly, "I don't know how many people Martha has harmed in her venture to make the thirty million US dollars."

Charlie paused for a moment and

instructed, "Porter, organize enough evidence chains and report this to the domestic police promptly. Martha's family is helping her hide, conceal, and even use her illegal income abroad. This definitely constitutes the crime of money laundering. When the time comes and all the evidence chains are taken out, all her illegal income should be seized. Hasn't this woman

been doing bad deeds to make

money for her family? I want to make all her efforts for the past twenty years end up in vain!"

"Yes!" Porter responded without any hesitation, "Don't worry, Mr. Wade. I will start making all the arrangements!"


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