Is it direct contact, or is there another intermediary?

We need to find all of Jason's mobile device information to see who he has contacted or interacted with.

The most direct way is to check his bank account to see if there has been any sudden increase in money, and where the funds in the account came from, etc.

However, these lawyers are skilled in legal proceedings, but for investigative work, professional private investigators are still needed.

Everyone has their own area of ​​expertise, and Xing Baohua knew this too. So he could only ask various people to investigate and prove his innocence.

Spending money?

He doesn't care about spending money the most; if he can find evidence to overturn a claim, Xing Baohua doesn't mind spending more.

Some people want to use a century-old pot to blame him.

It's too big, I can't carry it. Besides, why should he carry it? It's not like he did it.

In the evening, Xing Baohua received a call from Kardashian's lawyer: Jayce had kicked the bucket.

He died today, drowning in his girlfriend's swimming pool this morning.

The investigation report stated that the incident was caused by an accident.

"Silence them!"

Regardless of whether it was an accident or not, someone didn't want this person to speak, so they used the most direct method to shut this person up.

This adds another 10 to the evidence against Xing Baohua.

Then we'll have to wait for a private investigator to investigate Jason's accounts to see if any large sums of money have entered or left.

We also need to support funding sources.

Two days later, it was discovered that a sum of two million dollars had been deposited into the account of this man named Jason in early November, and another sum of six million dollars had been deposited half a month later.

Moreover, he used the money to buy a luxury villa on Long Island, New York.

The property was transferred to his girlfriend's name, originally intended for their marriage.

They had planned to get married on Christmas, but he never got to walk down the aisle; instead, he went to heaven.

How much did the house cost? What about the rest of the money?

Is it simply given to the bank, or are there other heirs?

Anyway, his account showed that he didn't have much money left.

Further investigation revealed that the money had been transferred to his girlfriend's name, with the excuse that he had entrusted her to renovate the house and buy appliances, etc.

This reason...

That's one reason, isn't it?

It's obvious that there's something wrong with his girlfriend.

Even if there is a problem, you need to provide evidence of it. They are planning to get married, and with Jason's money, there is generally no problem.

Moreover, it has no direct connection with Xing Baohua's case.

This is a bit too convoluted. To prove that Jason's girlfriend is involved in the case, we need to find key evidence.

Finally, it was discovered that the two huge sums of money transferred to Jason came from Citibank!

That makes things easier. Xing Baohua is a major client, so we can do some things that are difficult for others to investigate.

Make a phone call to find out which account the transfer came from and who owns that account.

You wouldn't believe it until you looked it up, and what I found was absolutely shocking.

What a massive scheme they must have orchestrated to completely trap Xing Baohua!

Is it really necessary to go to such lengths for a sum of over 10 billion?

The account owner is named Elena, a single woman in her forties.

Work unit: Da Meizi Guo New York Haina Branch; Position: Deputy Director of Finance Department.