Wall Street Legend

  Chapter 280 was taken away again

  Different from ordinary parties, some open parties can be joined by anyone. In the end, the host of the party may not know a few guests. If you don’t drink too much, the scene will probably be awkward.

The parties held by Karkawi are invitation-only, and the requirements for women's appearance and figure are relatively high, while men's personal background is reviewed. Those who have no money and no influence can hardly get in, so the roadsides are often full of sports cars. It's like a car show.

Ye Dongqing didn't believe that the twin sisters, Mira and Amy, would come to this party for no reason. With his ass, he could guess that it was probably Little Edward, a wicked guy who specially invited them, but I don't know if this guy succeeded during the time I was not at Harvard. Ever since the two of them entered Harvard on the first day, they have been targeted by that **** Edward, and Ye Dongqing has also added to the trouble.

How should I put it, apart from studying, they are not particularly smart in terms of worldly relationships, and they also love to play. They will go to almost every fun party, and it didn't take long for them to become celebrities in Harvard University. Countless boys are thinking about it. It's true that studies are heavy, and graduation becomes a luxury if you accidentally graduate. It is precisely because of this that the elites of this group of students love to be more lively.

At the end of last year, if Laura and Zhao Liuli hadn't accompanied him to Hawaii for vacation, Ye Dongqing would have been able to spare a lot of time for the two of them to take her on a trip to Honolulu Island and its surrounding areas. During the period, some small stories would happen It is also possible, but at this moment, little Edward raised his glass from a long distance, with a winner's smile on his face.

   It may be a bluff, or it may be really won by him.

  Anyway, Ye Dongqing would not date a girl who was dated by little Edward if there was even the slightest possibility. He was afraid that the guy would be sick. Considering his huge number of contacts, the probability of being shot is relatively high, so he decided to give up.

  …

  Everything was normal for the first hour, and the accident started when the sirens sounded around.

  At first, they thought it was because the music was too loud, causing the neighbors to call the police and complain, but no one took it seriously, but soon several police officers came to the door with a search warrant and directly handcuffed Karkawi.

Most of them are second-generation ancestors, and they are too embarrassed to participate in this kind of party without any strength. Ye Dongqing was wondering when a young man with a big beard yelled at the police: "Karkawi did something wrong! How can you What caught him?"

   and Karkawi grew up and have a good relationship. When they saw the handcuffs, they immediately became impatient.

  The police officers also knew that many of the people present were not simple, so they immediately showed the arrest warrant to Karkawi, their expressions changed immediately, and they even glanced in the direction of Ye Dongqing.

  Karkawi also squeezed a smile and explained: "It seems that there is some misunderstanding. I can go and explain it to them. You can continue to play here, sorry."

The two looked at each other, which made Ye Dongqing vigilant for a moment, but then he relaxed when he realized that he had done nothing wrong. He remembered that he no longer laundered money, but the vigilance he had kept for a long time was still there, just subconsciously The nervousness, especially when the FBI showed up, made him guess that things were not easy.

In the United States, each state has its own independent policing. The FBI mainly handles cross-state cases. It can be regarded as the police in Washington, with similar powers and different jurisdictions. This will lead to people from the FBI joining forces with the NYPD to come to arrest people.

  So, before he figured out what the problem was, he didn't plan to wade into this muddy water.

However, the police did not give Ye Dongqing a chance. An FBI person said to him: "Leo Ye? We need you to go with us and learn something from you. You have every right to seek help from a lawyer. In fact, I also recommend You do."

  He was not afraid of the shadow slanting, Ye Dongqing had some bad guesses in his heart, but in order to confirm his thoughts, he took the initiative to ask: "Can I know what is the reason?"

  “…two billion U.S. dollars, we have reason to suspect that this money came from Iraq.”

Sure enough, it was as Ye Dongqing expected. After all, the only interaction between him and Karkawi recently was the money. Other than that, there was only fun at parties. I felt like I could be taken away by the police because I was drinking.

  Now I understand that the source of the money is probably not clean, and perhaps it did not come from the Emirate of Sharjah as Karkawi said.

   There may be trouble, but it's not a big problem, he replied: "Okay, tell me the address, I will drive there by myself, you can let the police car follow, and I will call my lawyer."

Having just dealt with the troubles encountered in the movie theater and looking for a lawyer again this year, Ye Dongqing briefly described what happened to a lawyer from Baker & McKenzie on the phone, and the reply he got was before they arrived Don't say anything. For his benefit, it's best not to get involved with any Iraqi affairs. If you are not careful, there will be a scandal, which will directly affect the Danshui Investment Group.

   It is serious, it is more serious, it is simple, but in fact the situation is not complicated.

   It was just a large amount of dirty money that passed through an American bank and was bought into a wealth management product under the Tamsui Fund. It had something to do with Ye Dongqing, but not much.

I haven't figured out more specifics yet. A few minutes later, Ye Dongqing received a call from Mr. McCord, saying that a sum of money in the company's account had been frozen, and the amount was exactly two billion US dollars. Ye Dongqing didn't say much for the time being. , Let him go with himself to the police station first.

   Sitting in the car at this moment.

What puzzled Ye Dongqing the most was how Kalkawi could get involved with those people. The funds from unknown sources sounded a bit like money laundering, not ordinary dirty money. nation.

Now it's not a question of whether to go into the muddy water or not. Calcavela has already entered the pit. I just don't know whether that guy did it on purpose or not. Anyway, Ye Dongqing was very angry, so I called the CEO of Danshui Investment Group , Ask them to cooperate with the police in the review, and organize all the information about this business, in case they are needed at any time.

  As the host Karkawi was taken away, Richard Rockefeller helped break up the party and came with little Edward, wanting to know what happened and wanting to help.

  Ye Dongqing waited at the gate of the police station for a while, and when Mr. McCord arrived, he frowned and asked, "How about the matter I asked you to investigate? There is a problem with the contract?"

   "No, I think it should be fine. Even if there is a problem with the money transferred from the Citibank account, it is because the bank has not played the role of regulatory review. What does it have to do with us..."

  (end of this chapter)