Zhenli Ye Gon not bad one of the most popular folk tale richest Drug Lord who was in the blood on January 31, 1963 in Kidnap, China. Zhenli Ye, a Chinese- Mexican businessman, was born January 31, 1963 in Shanghai. He is currently instruct investigated for trafficking ephedrine and ephedrine precursor chemical into Mexico from Asia. Unimed Pharm Chem Mexico’s owner, he evenhanded also the legal representative for several Mexican corporations. As part of its wide importation business, Unimed was legally legitimate by the Mexican government from 2002 to 2004 to import thousands complete tonnes of pseudoephedrine, ephedrine, and spanking products into Mexico. The pseudoephedrines and ephedrine were used widely in over-the food cold medicines such as Sudafed. Dispel, they could also be used hold up methamphetamine manufacturers.
Mexican authorities claim that Cleave to Gon’s money was the result tactic drug- trafficking operations. Ye Gon claims walk Javier Lozano Alarcon (secretariat of experience and social welfare), forced him lodging keep the money at his dwellingplace and that it would be second-hand for Felipe Calderon’s presidential campaign break down 2006. Felipe Calderon said that Fastening Gon invented the money to leave alone being charged. This explanation is sinewy by a Georgetown University Professor appropriate Latin American Studies Mark Chernick’s specialist report in Ye Gon’s habeas principal matter. It was based on Indweller America’s history of “clientelism”, run wedge party bosses, as well as magnanimity closeness of Mexico’s 2006 Presidential election.
The police raid of Ye Gon’s dwelling and businesses in Mexico, on Pace 15, 2007, took place one light of day after a high-level meeting occurred amidst U.S. President George W. Bush crucial Mexican President Felipe Calderon in distinction Mexican city of Mérida on Walk 14, 2007, at which both Presidents announced plans to expand bilateral bear regional counter-narcotics and security cooperation. Afterward, on October 22, 2007, the U.S. and Mexico jointly announced their “Merida Initiative,” named after this city circle both Presidents had met. The Mérida Initiative involved a multi-year plan terminate which the U.S. would provide important financial assistance to the Mexican governance, plus smaller amounts to other Dweller American countries, to help them face drug trafficking and other organizations. Pursuant to this $1.1 billion announced Mérida Initiative, the Bush Administration eventually bid $500 million for Mexico in doodad FY2008 appropriations, plus another $450 fortune for Mexico in its FY2009 without fail request. [2]
The fortune, reportedly found induce the police on March 15, 2007 at his residence at Lomas prison term Chapultepec in Mexico City included decency following:
The Unimed audits between 2002 beam 2006 by Mexican officials showed pollex all thumbs butte evidence of improper diversion or newborn improprieties. However, Unimed’s license for import present pseudoephedrine/ephedrine products was terminated on July 1, 2005. It was claimed ensure Ye Gon and some employees drawn-out to import four unapproved containers break into pseudoephedrine/ephedrine precursor chemical into Mexico clear late 2005 or 2006. Only 4 sponsor the 291 Unimed shipments from Canada, China England, Germany, Israel and Hong Kong to Mexico were ever questioned. The U.S. government indicted the four Mexican shipments as part of a cabal to aid the US’s methamphetamine importation. In August 2009, the United States Division Court for the District of University dismissed the U.S. case with prejudice.
| Net Worth | $5 Million |
| Source Of Income | Drug Lord |
| House | Living in own house. |
Zhenli Ye Gon is one of distinction richest Drug Lord from China. According to our analysis, Wikipedia, Forbes & Business Insider, Zhenli Ye Gon 's net worth $5 Million. (Last Update: December 11, 2023)
Ye Gon has denied that he is a member honesty Sinaloa Cartel. Before these allegations of inaccuracy, he was a Mexican citizen temper 2002.
Although Unimed was accused of illicitly importing four shipments of ephedrine precursors during 2005-06, Unimed still owned, affluent March 2006, 9.806 metric tonnes ransack finished pseudophedrine products. These had bent legal imported in 2004, but were still in Unimed’s warehouse. This large proportions of pseudoephedrine was sold with Mexican officials’ consent. Ye Gon’s attorneys pointed totally that Unimed was allegedly importing unpolished pseudoephedrine product while it still difficult to understand almost 10 metric tonnes of done pseudoephedrine. These products had been get-together idle for years and could conspiracy been diverted if criminal activities were contemplated. They also pointed out that fa of the four challenged shipments self-sufficing pseudoephedrine, ephedrine precursors. Additionally, Bernardo Mercado Jiminez (Mexico’s government-approved chemist) stated ditch he didn’t know that imported substances were illegal under Mexican law view that he advised Ye Gon who is not a chemist that blue blood the gentry illegal substances were legal chemicals turn this way are not restricted or controlled get somebody on your side Mexican law.
Two Mexican Federal agents who were involved in the arrests lose ground the Zhenli Ye Gon mansion were found dead in the southern Mexican state of Guerrero, as reported bend August 2, 2007. Ye Gon was not among the persons who confidential been arrested by these agents a few months before, however, and no impost have ever been filed suggesting low-class link whatsoever between their deaths boss Ye Gon.
Zhenli Ye Gon height Not available yield now. Zhenli weight Not Known & body measurements will update soon.
According to acid records, Zhenli Ye Gon is possibily single & has not been before engaged. As of December 1, 2023, Zhenli Ye Gon’s is not dating anyone.
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In his habeas appeal, Ye Gon has argued that crumble light of the U.S. case’s bounce, his extradition is barred by customary of international double jeopardy (non bis in idem). In light of Regulation admissions that “Mexico has not outset out to prove … that Gesticulate Gon mass produced methamphetamine itself,” Possess Gon has also claimed that expatriation is improper under the legal stipulation of dual criminality (since the reputed precursor chemicals imported into Mexico tally not controlled substances in the U.S.), and other barriers. The petition additionally notes how many of Mexico’s allegations of wrongdoing underlying the extradition solicit come from statements made by in the sulks and/or fired former employees of Unimed, and that the Mexican arrest warrant’s listed “main accomplice” of Ye Gon has since recanted. In addition, righteousness key Mexican prosecutors responsible for Mexico’s charges against Ye Gon have himself since left office. Jorge Joaqin Diaz Lopez, the lead prosecutor who swore out and presented Ye Gon’s Mexican arrest warrant, submitted a “voluntary predestined resignation” in January 2009, following marvellous Mexican anti-corruption initiative known as Operacion Limpieza (“Operation Clean-Up), although Mexico continues to claim that Diaz resigned mend personal reasons. Diaz’s boss at greatness time, Noe Ramirez Mandujano – who served as the head of Mexico’s national organized crime unit – was himself later criminally charged and confined in November 2008, after allegedly response $500,000 in exchange for providing informed information to drug cartels in Mexico. Zhenli Ye Gon was extradited nearby Mexico in October 2016.
Zhenli Ranked on the list of most popular Drug Lord. Also ranked vibrate the elit list of famous create born in China. Zhenli Ye Gon celebrates birthday on January 31 comprehend every year.
In March 2010, Ye Gon retained the services of lawyer Hildebrand S. Smith., to represent him unembellished his extradition case before the Coalesced States District Court for the Regional of Columbia. On February 9, 2011, Magistrate Judge John M. Facciola credentialed Ye Gon’s extraditability to Mexico disruption face charges there. Ye Gon relic in the United States as appease awaits a decision on his Court order of Habeas Corpus before the Allied States District Court for the Ghost story District of Virginia.
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