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EEUU extradita a México a empresario Zhenli Ye Gon, acusado de lavado de dinero y narcotráfico

Retrieved July 14, El Informador. Two Mexican Federal agents who were involved in the arrests at the Zhenli Ye Gon mansion were found dead in the southern Mexican state of Guerrero , as reported on August 2, Ye Gon's name has also been referenced in connection with subsequent money laundering investigations, including one involving Las Vegas Sands. Gulf Cartel. Samples taken from the four challenged shipments by Mexican officials were never turned over to U. Massacres Deaths. From , Unimed had been legally authorized by the Mexican government to import thousands of metric tons of pseudoephedrine and ephedrine products into Mexico, as a part of its vast importation business. Mexican Drug War —present. A poll by the daily newspaper Diario Reforma found that most Mexicans either buy Ye Gon's story that he was framed by government officials or believe neither side. Shanghai , China. Although the criminal allegations arose from Unimed's importation of four shipments of alleged precursors of pseudoephedrine and ephedrine during , Unimed had still had on-hand, in March , an unsold balance of 9. The Wall Street Journal. Facciola certified Ye Gon's extraditability to Mexico to face charges there. Nevertheless, after Unimed's license to import pseudoephedrine and ephedrine products ended on July 1, , it was alleged that Ye Gon and certain employees of his violated the law by continuing to import four unauthorized containers of pseudoephedrine or ephedrine precursor chemicals into Mexico in late and In July , the U. On June 22, , the U. USA Today. La Familia Cartel. Retrieved Richmond Times-Dispatch. At a hearing on the same day, prosecutors admitted that one of their key witnesses had recanted. Department of Justice continued its efforts to extradite Ye Gon to Mexico to face criminal charges there. Felipe Calderon denied connection with the money and said it was invention by Ye Gon to avoid prosecution. Los Metros Los Rojos. The fortune, reportedly found by the police on March 15, at his residence at Lomas de Chapultepec in Mexico City included the following:. August 2, Discuss Settlement in Money-Laundering Probe". In an interview with the news agency AP , Ye Gon explained he agreed to keep the money in his home after his life, as well as those of his family, were threatened by members of Mexico's PAN party. Mexico's Judiciary Council issued a statement noting that prosecutors had failed to prove key parts of their case, including that the substance seized was a psychotropic or narcotic drug. At the time of his arrest, it was reported that Ye Gon was listed as wanted by a number of countries by Interpol , [16] although no country other than the U. After his initial examination in Mexican custody, Ye Gon's lawyer Rogelio de la Garza stated on October 21, that his client was calm and looking forward to demonstrating that there was nothing illegal about the money found at his home. Jalisco New Generation Cartel. The Washington Post. As a result of the efforts of Messrs. Federal agents arrested him in a Wheaton, Maryland restaurant on July 23, Prior to the Mexican government's enforcement actions, Ye Gon was openly building a state-of-the-art pharmaceutical plant in Toluca , Mexico, and in his federal court proceedings, the U. Other cartels and drug lords Corrupt officials. During Ye Gon's U. On July 9, , however, defendant Juan Llaca Diaz was declared innocent in a Mexican court, and acquitted of organized crime and drug charges. La Resistencia. Retrieved: November 10, The National Law Journal. Knights Templar Cartel. Federal forces. Books Other topics. Tijuana Cartel. Bumper stickers reading "I believe the Chinaman" are for sale. Retrieved 13 January July 24, Retrieved on August 3, Los Angeles Times. With the consent of Mexican officials, this large quantity of pseudoephedrine products was sold in compliance with the Mexican government's directions. Many seized contents of Ye Gon's home, located in Mexico City's suburb of Lomas de Chapultepec, were subsequently auctioned off by Mexican officials. Retureta and Balarezo, all charges brought against Ye Gon by the government of the United States were dismissed with prejudice on August 28, Mexico just snubbed the United States. Names in italics represent dead or arrested individuals. Pseudoephedrine and ephedrine products at the time were widely used in over-the-counter cold medications such as Sudafed, but could also be used by manufacturers of methamphetamine. February 18, August 28, Latin American Herald Tribune. Sands attorneys have reportedly defended against these allegations by noting how Sands had conducted due diligence on Ye Gon, and concluded that his funds sent to the casino were not laundered, after sending a private investigator and company employee down to Mexico to confirm that Ye Gon was a legitimate businessman. According to the Mexican authorities, Ye Gon's money is the product of drug-trafficking activities. Audits conducted by Mexican officials between at Unimed showed no improprieties such as improper diversion of any such chemicals. From Wikipedia, the free encyclopedia. In his habeas petition, Ye Gon has argued that in light of the U. Zhenli Ye Gon was extradited to Mexico in October In March , the Mexican government entered Ye Gon's home and seized hundreds of millions of dollars in cash. Renewed efforts by Ye Gon's lawyers to have him released on bail following the dismissal of his U. Projects Operations. Los Zetas. The U. Nine persons were arrested, four of them of Asian origin. They also noted how none of the four challenged shipments were listed as containing pseudoephedrine or ephedrine precursors, and that Mexico's government-approved chemist assigned to Unimed, Bernardo Mercado Jiminez, stated under oath that he did not know that the imported substances were prohibited under Mexican law, and that he advised Ye Gon, who is not a chemist, that the imported substances were legal chemicals not controlled or restricted under Mexican law. In light of Government admissions that "Mexico has not set out to prove In addition, the key Mexican prosecutors responsible for Mexico's charges against Ye Gon have themselves since left office. New York : Dow Jones. Namespaces Article Talk.{/INSERTKEYS}{/PARAGRAPH} Ye Gon was extradited to Mexico in October, , after fighting extradition to Mexico for nine years while incarcerated in the United States. Sinaloa Cartel. Ye Gon was scheduled to go to trial on his U. President George W. Mexico portal China portal Biography portal. During his U. Defense lawyers in Ye Gon's U. Los Mazatlecos South Pacific Cartel. The police raid of Ye Gon's home and businesses in Mexico, on March 15, , took place one day after a high-level meeting occurred between U. He became a citizen of Mexico in and was recognized as a wealthy business owner in Mexico before these allegations of wrongdoing arose. Department of Justice filed a motion to dismiss its case against Ye Gon, citing Mexico's interests as well as evidentiary concerns. This article uses Spanish naming customs : the first or paternal family name is Ye and the second or maternal family name is Gon. Two years later, the U. Ye Gon was said to be in the U. He is claimed to be a member of the Sinaloa Cartel , a charge that Ye Gon, who has no previous criminal record, has denied. I don't want the Court to think that's what I'm saying because I'm not saying that. Mexico's separate pending criminal charges against Ye Gon were not dismissed, however, and the U. Later, on October 22, , the U. {PARAGRAPH}{INSERTKEYS}Zhenli Ye Gon born January 31, in Shanghai [1] [2] is a Chinese-Mexican businessman currently under suspicion of trafficking pseudoephedrine or ephedrine precursor chemicals into Mexico from Asia. Jorge Joaqin Diaz Lopez, the lead prosecutor who swore out and presented Ye Gon's Mexican arrest warrant, submitted a "voluntary irrevocable resignation" in January , following a Mexican anti-corruption initiative known as Operacion Limpieza "Operation Clean-Up , although Mexico continues to claim that Diaz resigned for personal reasons. What I'm saying is that there's other kinds of testimony.