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?”
“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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