Difference between revisions of "Zhenli Ye Gon"
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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. | ||
Revision as of 19:10, August 25, 2007
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. [1]
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. [2]
Mr. Ye Gon's fathers-in-law have a good and old prestige among the Chinese community in Mexico.
External links
- El Universal In Spanish.
- El Universal 2 In Spanish.
- Zhenli Ye Gon