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Line 2: − + − ''In the first major accusation linking the administration of President [[Felipe Calderon]] to Mexico's [[drug]] underworld, Zhenli Ye Gon claims Javier Lozano Alarcon, now Mexico's labor secretary, threatened to kill him unless he stored duffel bags stuffed with at least $150 million.'' [http://news.moneycentral.msn.com/provider/providerarticle.aspx?Feed=AP&Date=20070702&ID=7117843 Drug Suspect Accuses Mexican Official] Associated Press.+
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'''Zhenli Ye Gon''' (b. 1963, Shanghai) is a business man of [[Chinese]] origin, apparently accused by Mexican government of trafficking pseudoephedrine into Mexico from [[Asia]].
'''Zhenli Ye Gon''' (b. 1963, Shanghai) is a business man of [[Chinese]] origin, apparently accused by Mexican government of trafficking pseudoephedrine into Mexico from [[Asia]].
Mr. Ye Gon claimed in an interview that he kept the money found in his house in [[Mexico]], which is apparently the largest illegal fortune ever found in the world (+205 million American dollars), after having been blackmailed by "Mexico's government party".
Mr. Ye Gon claimed in an interview that he kept the money found in his house in [[Mexico]], which is apparently the largest illegal fortune ever found in the world (+205 million American dollars), after having been blackmailed by "Mexico's government party". U.S. and Mexican authorities are investigating the existence of at least $200 million more belonging to Zhenli Ye Gon, according to information from national security officials. [http://cbrayton.wordpress.com/2007/08/03/ye-gon-quaint-customs-and-the-quest-for-the-mountain-of-money-ii/]
Zhenli Ye Gon was arrested in a Maryland restaurant four months after police discovered $207 million at his Mexico City mansion in what U.S. officials have called the world's biggest seizure of drug cash. He pled “not guilty” in a D.C. federal court. [http://www.foxnews.com/story/0,2933,290520,00.html]
Mr. Ye Gon's fathers-in-law have a good and old prestige among the Chinese community in Mexico.
Mr. Ye Gon's fathers-in-law have a good and old prestige among the Chinese community in Mexico.