Chapter 40 Channels for the Transfer of 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 of them still want to transfer assets." ”

Li Moyang and Xi Wu glanced at each other, and they both understood that this driver was very deep and an old fritter, maybe this time he came to catch Jiang Fangji, this guy could help a little.

The two did not speak, allowing the middle-aged driver to continue.

The middle-aged driver continued to say while driving: "Do you know that many domestic private entrepreneurs and officials have quietly transferred funds to the United States in order to leave a way back for themselves, and the most important and convenient way is to buy houses 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 cash into the title deed of the house, which has both legal protection and legalization of black income. ”

Li Moyang pretended to ask: "How can you bring so much cash out of the customs?" What's the trick here? ”

The middle-aged driver slapped the steering wheel and said with admiration: "You got the idea, and as for how to bring a large amount of cash out of China, there are even more ways." Many people take large amounts of cash out of the country through the inspection-free train from Shenzhen to Hong Kong, and the money from Hong Kong to the United States is a breeze. In addition, many Chinese tycoons often deposit high kickbacks in U.S. banks when they negotiate business in the United States, which is also an important channel for them to transfer assets. ”

"Hehe, I understand, there are always loopholes that can be drilled, whether in China or in the United States."

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

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

Taxis traveled all the way, and it was already afternoon in the streets of New York suburbs, along the streets of New York, along the road were high-rise buildings, blue sky and white clouds, and there was not much traffic, and there was no jam.

Xi Wu admires the customs along the road in the United States, but his ears are listening to the middle-aged driver's talk.

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 wanted to continue to listen to this talk about what new things the driver could say.

The middle-aged driver smiled proudly: "You really don't care about these things, you must know that there was a sensational case in China back then, which was the most typical example of Yang Xiuzhu, the former deputy director of the Zhejiang Provincial Department of Construction, transferring assets by buying a house." As early as 1996, when Yang Xiuzhu, who was neither a U.S. citizen nor a green card holder, spent millions of dollars to buy a five-story building in a prime location in Midtown Manhattan, New York, through her relatives and friends. The building is mainly rented, and Yang Xiuzhu herself collects rent. ”

Li Moyang was indeed shocked at this time, in 1996, wow, it was too early, when the people in China were still getting up early and greedy for a well-off life, Yang Xiuzhu was already a landlord in the United States, I, Nima, these corrupt officials are too black.

The middle-aged driver was quite proud when he saw Li Moyang's surprised expression at this time, he knew too much of the inside story, so where did this go.

He continued to treacher: "Do you know who I am? I'm a taxi driver, yes, but my second job is as a part-time clerk in an immigration firm, earning more money than being a driver. ”

Li Moyang's expression was even more surprised: "Big brother, this is your fault, aren't you helping corrupt officials continue to violate the law and discipline?" ”

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

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

"Arresting corrupt officials is the business of the relevant departments, and I am doing this just to support my family, and I have nothing to do with the country, and we are registered companies in the United States and abide by the law, so the Americans will not be difficult for us at all, and we have a very harmonious relationship with them and have a happy cooperation."

Li Moyang was even more surprised: "Big brother, you are so powerful, let's hear it." ”

The middle-aged driver was even more proud, laughing, and looking very proud: "Of course, I'm just running errands, and the people above me are amazing." In order to help more Chinese transfer money to the United States, a group of people with a background in the "democracy movement" in the United States set up a company in New York to contact corrupt officials in China. They have also set up several immigration offices in areas where Chinese live in large numbers to provide one-stop services for corrupt officials in China, first helping corrupt officials themselves and their families apply for permanent status in the United States, then helping them buy houses and land and transfer assets, and finally helping corrupt officials flee to the United States. They even issued a proclamation specifically targeting corrupt officials in China, calling on corrupt officials inside and outside China to contact them in the name of their immigration office. ”

Li Moyang asked: "Then you also have a way to handle legal identity?" ”

The middle-aged driver was elated and said openly: "Not to mention applying for legal status, even if it is some Chinese officials who have been sentenced to shuanggui or former officials who are serving prison sentences, we can turn them into political prisoners or release them on medical parole through government channels such as the US State Department."

We have maintained good interactions with the Consular Department of the U.S. Department of State, the China Section and Human Rights Office of the Asia Pacific Bureau, as well as relevant members of the U.S. Congress, and often burn incense to them. If that Yang Xiuzhu had found us, she wouldn't have fallen to where she is today. ”

Li Moyang said excitedly after hearing this: "Big brother, today is really a coincidence, we have a fate, don't say anything else, just rely on your local connections, you can help the two of us rent a small villa first, we are going to open a company here or something, the object, it is also for these Chinese, there is money to be made, please help guide it in the future." ”

The middle-aged driver laughed and said: "No problem, I just know that there is a villa for rent, which meets your requirements, and the price is not expensive, as for the rent, it has to be paid at once." ”

Li Moyang asked: "How much is it to pay off at one time, how many years?" I don't really have that much. ”

The middle-aged driver took a look at Li Moyang and Xi Wu, both of them were dressed casually, and their clothes were not very luxurious and valuable, and they also understood Li Moyang's identity, and he was the master of a Chinese youth who deceived a Japanese girl as his wife and went to the United States to make money from the Chinese people.

He has seen a lot of such people, and the United States has opportunities to make a fortune, and it is 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 one-time payment I said is paid in one lump sum on a quarterly basis, the popular one in the United States is to pay the bill on a monthly basis, three months a quarter, is our rule, the rent here on Long Island is more expensive, and it is not so terrible, this small villa, that is, the rent of two thousand US dollars per month, is 6,000 US dollars in three months, how about it, can you afford it?" ”

Li Moyang wiped the sweat from his forehead and breathed a sigh of relief: "It's cheap, it's much cheaper than I imagined, I don't know what the quality of the house is?" ”

"You can rest assured of this, the quality is no problem, a full set of furniture and appliances. I'll take you directly to see it? To tell you the truth, this villa is taken care of by me for an official, I can still earn a little rebate on your rent, and the official also pays me for the maintenance of care, and I earn double shares, haha, but let's have a good chat today, I will earn you less. Make a friend, and I'm counting on you to get rich and bring me some business. ”

Li Moyang said with a smile: "It's easy to say, everyone will make a fortune." ”

While talking, the taxi drove to Long Island, New York, and looked at Long Island like a fish in the distance, with its mouth biting Manhattan and its body extending eastward to the Atlantic Ocean.

Li Moyang had been to Long Island when he was lurking in the United States, and he had heard and witnessed the wealth of Long Island, but when he was really here today, he and Xi Wu were still stunned.