Topic: Zhenli Ye Gon
Mexican soldiers hit the jackpot when they carried out a surprise search of a car in the unruly border town of Tijuana and found $15 million plus jewels and drugs stashed inside.The haul, uncovered on Friday, most likely belonged to one ...
Mexico brings tax charges against man fighting extradition in $205 million cash seizure caseMexican prosecutors added tax evasion charges to drug counts pending against a Chinese-Mexican businessman who is fighting extradition from the United States, the Attorney General's Office announced Friday ...
Mexican judge acquits man in precursor drug case linked to $205 million cash seizureA judge has acquitted a man charged with dealing in precursor drug chemicals and allegedly linked to the bust of a Chinese-Mexican businessman who hid $205 million at his ...
Mexican with $205 million stash admits black market sales of meth chemicalA Chinese-Mexican businessman arrested after police found a $205 million stash of cash in his Mexico City mansion has told U.S. prosecutors he sold tons of a chemical used to ...
Judge dismisses major international drug case after prosecution falls apartA judge on Friday dismissed a major international drug case and ordered that the alleged dealer not be charged again after the prosecution fell apart.Chinese-Mexican businessman Zhenli Ye Gon has been jailed ...
Judge asks if dismissal of big cases shows prosecutors have a pattern of mishandling evidenceA judge asked federal prosecutors in a major drug-dealing case Tuesday if they have a pattern of mishandling evidence after a second high-profile prosecution fell apart in his ...
US prosecutors file motion to dismiss meth charges against Chinese-Mexican millionaireFederal prosecutors cited problems with evidence Monday when they asked a judge to drop charges against a Chinese-Mexican businessman accused of importing large amounts of methamphetamines to the United States.U.S ...
Judge Jails Chinese-Mexican Millionaire Drug Suspect 3 More MonthsA judge has agreed to hold a Chinese-Mexican businessman in jail for three more months while prosecutors assemble their case charging that he conspired to bring large amounts of methamphetamines into the United States ...
2 Federal Agents Found Beaten and Shot to Death in Southern MexicoTwo federal agents who took part in a raid that discovered $205 million in cash in a Mexico City mansion were found beaten and shot to death in southern Mexico, authorities ...
U.S. Indicts Chinese-Mexican Businessman on Drug ChargesA federal grand jury indicted a Chinese-Mexican businessman Thursday on charges he conspired to help in the production of methamphetamines destined for the United States.Zhenli Ye Gon, in whose Mexico City mansion authorities found ...
