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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]]. |
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| − | 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/] | + | 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. <ref>http://cbrayton.wordpress.com/2007/08/03/ye-gon-quaint-customs-and-the-quest-for-the-mountain-of-money-ii/</ref> |
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| − | 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] | + | 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. <ref>http://www.foxnews.com/story/0,2933,290520,00.html</ref> |
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| | 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. |
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| | + | ==References== |
| | + | {{reflist}} |
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| | == External links == | | == External links == |
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| | *[http://www.eluniversal.com.mx/notas/437166.html El Universal] In Spanish. | | *[http://www.eluniversal.com.mx/notas/437166.html El Universal] In Spanish. |
| | *[http://www.eluniversal.com.mx/notas/437354.html El Universal 2] In Spanish. | | *[http://www.eluniversal.com.mx/notas/437354.html El Universal 2] In Spanish. |
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| | {{DEFAULTSORT: Ye Gon, Zhenli}} | | {{DEFAULTSORT: Ye Gon, Zhenli}} |
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| | [[category:biographies]] | | [[category:biographies]] |
| | [[category:Mexico]] | | [[category:Mexico]] |