Changes

Jump to navigation Jump to search
468 bytes added ,  01:56, October 2, 2009
no edit summary
Line 2: Line 2:  
'''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". 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>
+
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> ''Prosecutors have also tried to secure the cooperation of Ye Gon's wife and two of his former employees, who are being held in a prison outside Mexico City. '' [http://www.washingtonpost.com/wp-dyn/content/article/2008/10/28/AR2008102801364.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>
+
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> In July, 2009 The US Federal government dismissed conspiracy charges against Mr. Zhenli Ye Gon; on August 28, Judge Emmet Sullivan dismissed the drug trafficking conspiracy charge against Zhenli Ye Gon with prejudice.
    
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.   

Navigation menu