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Chapter 40 Channels for Transferring Assets

The middle-aged driver smiled proudly: "You don't understand this. Except for a small number of investors who use real estate to increase their value, most people still want to use this to transfer assets."

Li Moyang and Xi Wu looked at each other and understood that the driver was very knowledgeable and was an old man. Perhaps this time he came to catch Jiang Fangji, this guy could help him a little.

The two of them didn't say anything and let the middle-aged driver continue speaking.

While driving, the middle-aged driver continued, "You don't know anything. Many domestic private entrepreneurs and officials quietly transfer their funds to the United States in order to leave a way out for themselves. The most important and convenient way is to buy a house with cash. Because in the United States, as long as you have money and do not need to go through complicated procedures, you can directly convert cash into a property certificate for the house, which has both legal protection and legalization of black income."

Li Moyang pretended to be questioned: "How can you bring so much cash out of the way? Are there any tricks here?"

The middle-aged driver slapped the steering wheel and exclaimed: "You asked the point, and as for how to bring a lot of cash out of China, there are more ways to go. Many people take a lot of cash out of the country through the inspection-free direct train from Shenzhen to Hong Kong, and it is easy to get the funds from Hong Kong to the United States. In addition, many Chinese rich people often directly store the high rebates in the business of the United States when they are talking about business in the United States, which is also an important channel for them to transfer assets."

"Haha, I understand, there are always loopholes to be exploited, both in China and in the United States."

"Yes, I'll tell you a secret." The middle-aged driver whispered. Although he was in a taxi and there was no surveillance monitoring at all, he still entered the situation and lowered his voice and said mysteriously.

Xi Wu couldn't help but want to laugh, but she still suppressed her smile and turned her eyes to the car window.

Taxis were traveling all the way, and it was already afternoon. On the streets of New York, there were tall buildings along the road, with blue sky and white clouds, and there was not much traffic flow and no blockage.

Xiwu appreciates the style of the United States along the road, but her ears are listening to the middle-aged drivers talking endlessly.

The middle-aged driver said mysteriously: "Do you know Yang Xiuzhu?"

Li Moyang shook his head. The information contained an introduction to Yang Xiuzhu's case, but he wanted to continue listening to what new things the driver could tell.

The middle-aged driver smiled proudly and said, "You really don't care about these things. You should know that there was a sensational case in the United States that was the most typical example of Yang Xiuzhu, former deputy director of the Zhejiang Provincial Department of Construction, transferring assets by buying a house. Paralysis. As early as 1996, when Yang Xiuzhu was neither an American citizen nor a green card holder, she spent millions of dollars to buy a five-story building in the golden location of Midtown Manhattan, New York through her relatives and friends. The building was mainly for rent, and Yang Xiuzhu herself took the rent."

Li Moyang was indeed shocked at this time. In 1996, wow, it was too early. When the people of the country were still getting up early and working hard to achieve a well-off life, Yang Xiuzhu was already a landlord in the United States. I am so damn, these corrupt officials are too dark.

The middle-aged driver was quite proud when he saw Li Moyang's surprised expression. He knew too many inside information, so he went wherever he could go.

He continued to show off: "Do you know who I am? I am a taxi driver, not bad, but my second job is a part-time employee of an immigration firm, and I earn more money than being a driver. To put it bluntly, we are people who specialize in helping corrupt Chinese officials transfer assets."

Li Moyang's expression was even more surprised: "Brother, this is your fault. Aren't you helping corrupt officials continue to violate the law?"

"Haha, do you understand what this hehe means?"

"Uh, I don't understand." Li Moyang answered honestly.

"Catching corrupt officials is the business of the relevant departments. I do this just to support my family and have no relationship with the country. Moreover, when we register a company in the United States and abide by the law, Americans will not be difficult for us at all. Moreover, we have a very harmonious relationship with them and have a happy cooperation."

Li Moyang was even more surprised: "Brother, you are so awesome, come and listen."

The middle-aged driver was even more proud and laughed, looking very proud: "Of course, I'm just a trot, and the talent above me is great. In order to help more Chinese people transfer money to the United States, a group of people with "democratic movement" backgrounds in the United States set up companies in New York to contact corrupt officials in China. They also set up several immigration offices in places where Chinese people live to provide one-stop service for corrupt officials in China. They first help corrupt officials and their families handle permanent identity in the United States, then help buy houses and transfer assets, and finally help corrupt officials flee to the United States. They even issued an announcement specifically for corrupt officials in China, calling on corrupt officials at home and abroad to contact them in the name of their immigration offices."

Li Moyang asked: "Then do you have a way to apply for a legal identity?"

The middle-aged driver was very excited and said unrestrainedly: "Not to mention getting a legal identity, even some Chinese officials who are under double supervision or former officials who are serving sentences, we can turn them into political prisoners through government channels such as the US State Department, or take medical parole.

We have maintained good interactions with the Consular Division of the US State Department, the China Science and Human Rights Office of the Asia-Pacific Bureau, and relevant members of the U.S. Congress, and often burn incense for them. If Yang Xiuzhu had found us, she would not have fallen to this point today."

After hearing this, Li Moyang excitedly said, "Brother, it's such a coincidence today. We are destined to be destined. Not to mention anything else, just relying on your local connections, you can rent a small villa for us first. We are planning to open a company here. What are the targets of these Chinese people? They have money to make money. I will ask you for advice in the future."

The middle-aged driver laughed and said, "No problem, I happen to know that there is a villa for rent that meets your requirements and is not expensive. As for the rent, it must be paid in one go."

Li Moyang asked: "How much is it to pay in one go? How many years does it cost? I really don't have much money."

The middle-aged driver looked at Li Moyang and Xiwu. Both of them were dressed casually, and their clothes did not look very luxurious and valuable. He also understood Li Moyang's identity. It was the Chinese youth who deceived a Japanese girl as his wife and went to the United States to make money from the Chinese.

He has seen many such people, and the United States has the opportunity to make a fortune, and it depends on whether you dare to make a profit.

So the middle-aged driver completely put down his guard and said, "Don't worry, I said that one-time payment is paid in a quarter. What is popular here in the United States is paying monthly payments, one quarter and three months, which is our rule. The rent on Long Island is more expensive and not that scary. This small villa is only 2,000 US dollars a month, and three months is 6,000 US dollars. How about it, can you still afford it?"

Li Moyang wiped his forehead and breathed a sigh of relief: "It's much cheaper than I thought. I don't know how good the house is?"

"Don't worry about this, the quality is fine, and the full set of furniture and appliances. I'll take you to see it directly? To be honest, I took this villa for an official. I can earn a little kickback for your rent. That official also pays me the care and maintenance fee. I earn double payments. Haha, but we have a happy chat today, so I will earn less. Make a friend, and I still expect you to get rich and bring me some business."

Li Moyang smiled and said, "It's easy to say, everyone will make money."

While talking, the taxi drove to Long Island, New York. Looking from afar, Long Island looked like a fish, with the fish's mouth biting Manhattan and the fish's body extending eastward to the Atlantic Ocean.
Chapter completed!
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