Chris asked again, "Then what is Georgradia's real identity now?"
Adam 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 U.S."
"And was in a regional center approved by the U.S. Immigration Service."
"She invested 1 million USD and officially got the U.S. green card."
Chris said coldly "Ann illegal immigrant who smuggled into the U.S to work as a nanny."
"She can actually spend 1 million USD for investment immigration."
"Over the years, I have no idea how much black money she has made by using this way of duping people!"
After speaking, Chris asked again "Adam, have you investigated the situation of this Georgradia's family?"
"Yes!" Adam replied immediately "Because she immigrated to the U.S alone."
"Which is relatively rare, so I especially investigated the family and found that all of her family members are currently living in Springs."
"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 Springs and the U.S."
"But the company actually has no business, just an empty shell."
After speaking, Adam added "However, the living conditions of her 2 sons are very good."
"Each of them has 10s of millions or even close to 100 million in assets."
"And the family is prosperous, and the 2 sons have a total of 8 children."
"According to my informant investigation."
"Her family's money comes from their private exchange of currency."
Chris said, "Explain in detail."
Adam introduced "That is, what Georgradia needs is to exchange the USD she earned in the U.S for Yuwian."
"And some people in Springs want to exchange Yuwian for USD."
"So they trade privately, in the domestic market."
"The exchanger hands over the equivalent Springsen currency to Georgradia's son."
"And Georgradia hands the equivalent USD to the other's relatives in the U.S."
"She has used this method to send at least 30 million USD home over the years."
"30 million USD..." Chris said coldly, "The 30 million USD."
"I don't know how many people were trapped by her behind all this."
Chris paused for a moment and instructed "Adam, organize enough evidence chains."
"And report them to the domestic police in a timely manner."
"Georgradia's family helps Georgradia 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 for bubbles!"
"Alright!" Adam said without hesitation, "Don't worry, Mr. Arthur, your subordinates will make arrangements!"
At this moment, Georgradia just woke up in the car.
Kostas and Myles took turns driving overnight, and only drove 1 thousand KMiss
Now they are more than 2 thousand KMs away from the US-Mexico border.
According to Georgradia's plan, she asked the 2 to drive all the way to El Paso, Texas, and then from here into Mexico by land.
Georgradia, 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 1st came to America.
In the 1st 2 years of her arrival in the U.S Although she used a fake identity, she was really conscientious.
Although the money she made at that time was far from being wealth in the U.S 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 U.S 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 Springstown at the time, there were 2 different situations for Springsen babysitters.
1 is a nanny with legal status in the U.S or 1 with a legal green card While the other are illegal immigrants in the U.S like Georgradia.
The price of the former is generally 1/2 or higher than that of the latter.
Sometimes, when the nanny met with each other, everyone talks about their situation
Georgradia 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 percent of others' or even lower?
To be continued....
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