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 transfer assets."
Li Moyang and Xi Wu looked at each other and both understood that this driver was very knowledgeable and an experienced person. Maybe this guy could help a little bit when they came to catch Jiang Fangji this time.
The two of them did not speak, allowing the middle-aged driver to continue talking.
The middle-aged driver continued while driving: "You don't know something. Many domestic private entrepreneurs and officials quietly transfer funds to the United States in order to leave a way out for themselves. The most important and convenient one is
The best way is to buy a house and land 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 the cash into the property ownership certificate of the house, which not only provides legal protection, but also legalizes black income."
Li Moyang pretended to ask: "How can you bring so much cash out of the customs? Is there any secret to this?"
The middle-aged driver patted the steering wheel and exclaimed with admiration: "You asked for the right idea. As for how to bring large amounts of cash out of China, there are more ways. Many people use the inspection-free through train from Shenzhen to Hong Kong to transfer large amounts of cash.
It is easy to take cash out of the country and re-enter the United States from Hong Kong. In addition, when many Chinese wealthy people discuss business in the United States, they often directly deposit the high rebates from their business in American banks. This is also an important channel for them to transfer assets.
.”
"Haha, I understand, there are always loopholes that can be exploited, whether in China or in the United States."
"Yes, let me tell you a secret." The middle-aged driver whispered. Although he was in a taxi and there was no surveillance at all, he still entered the situation and spoke in a mysterious voice in a low voice.
Xi Wu couldn't help but want to laugh, but she suppressed her laughter and cast her gaze out the car window.
The taxi drove smoothly. It was already afternoon, and the streets in the suburbs of New York were lined with high-rise buildings, blue sky and white clouds. There was not much traffic and no traffic jams.
Xi Wu admired the scenery along the road in America, but her ears were listening to the middle-aged driver talking incessantly.
The middle-aged driver said mysteriously: "Do you know Yang Xiuzhu?"
Li Moyang shook his head. There was an introduction to Yang Xiuzhu's case in the information, but he just wanted to continue listening to this chatter about what new things the driver could come up with.
The middle-aged driver chuckled proudly and said: "You really don't care about these things. You must know that there was a sensational case in the United States back then. It was Yang Xiuzhu, the former deputy director of the Zhejiang Provincial Department of Construction, who transferred assets by buying a house. The most typical case
Example. Paralysis, this guy has already
In 1996, when Yang Xiuzhu was neither a U.S. citizen nor a green card holder, she spent millions of dollars through her relatives and friends to buy a 5-story building in a prime location in Midtown Manhattan, New York. The building was mainly for rent, and Yang
Xiuzhu herself collects the rent."
Li Moyang was really surprised at this time. In 1996, wow, it was too early. At that time, when the people in China were still working hard to become well-off, Yang Xiuzhu was already a landlord in the United States. Damn it, these guys
Corrupt officials are too evil.
The middle-aged driver was quite proud when he saw Li Moyang's surprised expression. He knew too many inside stories, so where did he go?
He continued to show off: "Do you know who I am? I am a taxi driver, yes, but my second job is a part-time clerk in an immigration office. I earn more than being a driver. To put it bluntly, we
He is someone who specializes in helping Chinese corrupt 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 laws and disciplines?"
"Hehe, do you understand what this means?"
"Uh, I don't understand." Li Moyang answered honestly.
"Catching corrupt officials is a matter for the relevant departments. I am doing this just to support my family. It has nothing to do with the country. Moreover, we are a registered company in the United States and abide by the law. The Americans will not make it difficult for us at all."
, and we have a very harmonious relationship with them and it is a pleasure to cooperate.”
Li Moyang was even more surprised: "Brother, you are so awesome, let's hear it."
The middle-aged driver was even more proud. He laughed and said with a very proud expression: "Of course, I'm just an errand boy. The people above me are very talented. In order to help more Chinese people transfer money to the United States, a group of Americans
People with a background in the "democracy movement" specifically set up companies in New York to contact corrupt officials in China. They also set up companies in places where Chinese people live together.
Several immigration offices provide one-stop services for corrupt officials in China. They first help corrupt officials and their families apply for permanent status in the United States, then help them buy houses and land and transfer assets, and finally help corrupt officials escape to the United States. They even specifically target corrupt Chinese officials.
Issue an announcement calling on corrupt officials inside and outside China to contact them in the name of their immigration office.”
Li Moyang asked: "Do you have a way to apply for legal status?"
The middle-aged driver was in high spirits and said without hesitation: "Not to mention applying for legal status, even some officials in China who have been detained by Shuanggui or former officials who are serving sentences can be turned into political prisoners through government channels such as the U.S. State Department.
Or be released on medical parole, etc.
We have maintained good interactions with the Consular Division of the U.S. State Department, the China Science and Technology and Human Rights Office of the Asia-Pacific Bureau, and relevant members of the U.S. Congress, and we often burn incense for them. If that Yang Xiuzhu had found us in the first place, he would not be in this situation today."
After hearing this, Li Moyang said excitedly: "Brother, what a coincidence today, we are destined. If nothing else, just with your local connections, you can help us rent a small villa first, and we are going to open a company here."
Yes, the target is also for these Chinese people. They can make money. I will ask you to help give me some advice in the future."
The middle-aged driver laughed and said: "No problem, I just know that there is a villa for rent that meets your requirements and the price is not expensive. As for the rent, you have to pay it in full."
Li Moyang asked: "How much is the lump sum payment and how many years? I really don't have much money."
The middle-aged driver took a look at Li Moyang and Xi Wu. They were both dressed casually. Their clothes were not luxurious and valuable. He also understood Li Moyang's identity. He was a Chinese young man who cheated a Japanese girl into becoming his wife and went to the United States to make money.
Lord of money.
He has seen many people like this. There are opportunities to make a fortune in the United States. They are everywhere. It depends on whether you dare to make money.
So the middle-aged driver completely let down his guard and said: "Don't worry, the lump sum I am talking about is quarterly payment. What is popular here in the United States is monthly payment, three months per quarter. This is our rule. Here in Long Island
The rent is more expensive, but it’s not that terrible. The rent for this small villa is two thousand US dollars per month, and it’s six thousand US dollars for three months. How about it, can you still afford it?”
Li Moyang wiped the sweat from his forehead and breathed a long sigh of relief: "It's cheap. It's much cheaper than I thought. I don't know how the quality of the house is?"
"Don't worry, the quality is no problem. It's a complete set of furniture and appliances. Can I take you to see it directly? To be honest, I look after this villa for a certain official. I can also earn a little kickback from your rent. That official
You also pay me nursing and maintenance fees, so I earn double, haha, but today we have a happy chat, so I will earn less from you. Make a friend, and I hope you will get rich and bring me some business."
Li Moyang smiled and said: "It's easy to talk, and everyone will make a fortune."
While talking, the taxi drove to Long Island, New York. From a distance, Long Island looked like a fish, with its mouth biting Manhattan and its body extending eastward to the Atlantic Ocean.
Chapter completed!