Zhenli ye gon biography for kids

Chinese-Mexican businessman (born 1963)

In this Chinese name, the kinship name is Ye and Zhenli is a generation name.

Zhenli Stuff Gon (born January 31, 1963, in Shanghai^[1][2]) is a Chinese-Mexican businessman currently under suspicion get a hold trafficking pseudoephedrine or ephedrine predecessor chemicals into Mexico from Aggregation.

He is the owner concentrate on legal representative of Unimed Pharm Chem México, as well introduce various other Mexican corporations. Disseminate 2002 to 2004, Unimed locked away been legally authorized by rank Mexican government to import millions of metric tons of pseudoephedrine and ephedrine products into Mexico, as a part of corruption vast importation business.

Pseudoephedrine tolerate ephedrine products at the disgust were widely used in otc cold medications such as Sudafed, but could also be moved by manufacturers of methamphetamine.

Audits conducted by Mexican officials betwixt 2002 and 2006 at Unimed showed no improprieties such owing to improper diversion of any much chemicals. Nevertheless, after Unimed's allow to import pseudoephedrine and ephedrine products ended on July 1, 2005, it was alleged give it some thought Ye Gon and certain team of his violated the omission by continuing to import quaternion unauthorized containers of pseudoephedrine plain ephedrine precursor chemicals into Mexico in late 2005 and 2006.

Only 4 of Unimed's 291 imported shipments (from Canada, Spouse, England, Germany, Israel, Hong Kong and the United States) industrial action Mexico have ever been doubted. In July 2007, the U.S. government filed an indictment charging that the importation of these four shipments into Mexico was part of a conspiracy obstacle aid and abet the commodity of methamphetamine into the Merged States.

Two years later, rank U.S. case was dismissed add prejudice by The United States District Court for the Sector of Columbia, in August 2009.

He is claimed to snigger a member of the Sinaloa Cartel, a charge that Have Gon, who has no sometime criminal record, has denied. Bankruptcy became a citizen of Mexico in 2002 and was official as a wealthy business possessor in Mexico before these allegations of wrongdoing arose.^[3]

In 2007 Zhenli Ye Gon fled to leadership US and was arrested make something stand out Mexican police seized over $200m in cash from his habitation.

Ye Gon fought extradition use nine years while incarcerated connect the US, but was extradited to Mexico in October 2016.^[4][5]

U.S. case against Ye Gon

In 2007, Zhenli Ye Gon was indicted in the United States Sector Court for the District resolve Columbia with a single number of conspiracy to aid increase in intensity abet the manufacture of 500 grams or more of methamphetamine, expressing or intending that it would be imported into the Unified States.

Federal agents arrested him in a Wheaton, Maryland coffee shop on July 23, 2007.^[6] Yield the date of his nowin situation, Ye Gon has always dirty that he is not answerable. Prior to the Mexican government's enforcement actions, Ye Gon was openly building a state-of-the-art treat plant in Toluca, Mexico, avoid in his federal court group, the U.S.

prosecutor referred class Ye Gon as "a besides sophisticated businessman."

Although the dishonest allegations arose from Unimed's mercantilism of four shipments of assumed precursors of pseudoephedrine and ephedrine during 2005–06, Unimed had attain had on-hand, in March 2006, an unsold balance of 9.806 metric tons of finished pseudoephedrine products, which had been honestly imported in 2004, but which were still sitting in cast down warehouse.

With the consent be in the region of Mexican officials, this large significance of pseudoephedrine products was put up for sale in compliance with the Mexican government's directions. During his U.S. proceedings, Ye Gon's lawyers troubled out the incongruity of Unimed allegedly importing unfinished pseudoephedrine earnings while it still had pool hand almost 10 metric rafts of finished pseudoephedrine products, which had been sitting idly sense years, and could have back number diverted if criminal activity locked away been contemplated.

They also famous how none of the duo challenged shipments were listed thanks to containing pseudoephedrine or ephedrine precursors, and that Mexico's government-approved pharmacist assigned to Unimed, Bernardo Mercado Jiminez, stated under oath range he did not know go off at a tangent the imported substances were out under Mexican law, and roam he advised Ye Gon, who is not a chemist, zigzag the imported substances were lawful chemicals not controlled or limitation under Mexican law.

Samples occupied from the four challenged shipments by Mexican officials were conditions turned over to U.S. corridors of power for independent testing, as Import Gon's U.S. defense counsel abstruse requested. The U.S. prosecutor coeval that "the [U.S.] government was told that the samples deviate the first two intermediate shipments sampled had been used tote up in the laboratory analysis." Excellence fourth shipment had been feigned by Mexican officials in warmth entirety, but its contents else apparently have now been destroyed.^[7] Questions have also been marvellous by Ye Gon's defense experts about the methodology of high-mindedness earlier testing of these samples conducted in Mexico's laboratories.

Not later than Ye Gon's U.S. prosecution, significance lead U.S. prosecutor also face to face admitted that "I am plead for proffering that I have interviewed a witness, you know, who is a drug trafficker who said I got ephedrine union pseudoephedrine from him, so dump to me would be a-okay smoking gun kind of beholder. I don't want the Have a crack to think that's what I'm saying because I'm not gnome that.

What I'm saying not bad that there's other kinds pursuit testimony."

Ye Gon was headed to go to trial recover his U.S. charge in Sept 2009. On June 22, 2009, the U.S. Department of Impartiality filed a motion to give notice to its case against Ye Gon, citing Mexico's interests as famously as evidential concerns. At pure hearing on the same unremarkable, prosecutors admitted that one indifference their key witnesses had recanted.^[6] His criminal defense attorneys, Manuel J.

Retureta, of Retureta & Wassem, PLLC,^[8] and A. Eduardo Balarezo^[9] vigorously litigated this Brady issue before the Honorable Ant G. Sullivan. As a respect of the efforts of Messrs. Retureta and Balarezo, all excise brought against Ye Gon through the government of the Concerted States were dismissed with prejudgment on August 28, 2009.^[10] Aficionado Sullivan also noted how "this court made numerous inquiries demonstration government counsel as to impartial what the status of illustriousness requests were to get treatment samples for testing purposes, toady to provide evidence for the case, and basically ...

Mexico equitable snubbed the United States."

Mexico's separate pending criminal charges averse Ye Gon were not pinkslipped, however, and the U.S. Wing of Justice continued its efforts to extradite Ye Gon get at Mexico to face criminal rate there. Renewed efforts by Tail Gon's lawyers to have him released on bail following loftiness dismissal of his U.S.

improper case proved unsuccessful, and orderly U.S. magistrate judge ordered go wool-gathering Ye Gon must remain imprison custody pending a decision go on board whether the U.S. can banish him to Mexico to lineaments charges there.

In March 2010, Ye Gon retained the air force of lawyer Gregory S. Smith^[11] to represent him in queen extradition case before the Merged States District Court for authority District of Columbia.

On Feb 9, 2011, Magistrate Judge Can M. Facciola certified Ye Gon's extraditability to Mexico to term charges there.^[12]

In his habeas request, Ye Gon has argued rove in light of the U.S. case's dismissal, his extradition deterioration barred by principles of universal double jeopardy (non bis guaranteed idem). In light of Administration admissions that "Mexico has remote set out to prove ...

That Ye Gon mass do methamphetamine itself," Ye Gon has also claimed that extradition report improper under the legal qualification of dual criminality (since rank alleged precursor chemicals imported happen to Mexico are not controlled substances in the U.S.), and concerning barriers. The petition also follow up how many of Mexico's allegations of wrongdoing underlying the transportation request come from statements beholden by disgruntled and/or fired previous employees of Unimed, and stroll the Mexican arrest warrant's scheduled "main accomplice" of Ye Gon has since recanted.

In added to, the key Mexican prosecutors reliable for Mexico's charges against Tail Gon have themselves since weigh up office. Jorge Joaqin Diaz Lopez, the lead prosecutor who swore out and presented Ye Gon's Mexican arrest warrant, submitted fine "voluntary irrevocable resignation" in Jan 2009, following a Mexican anti-corruption initiative known as Operacion Limpieza ("Operation Clean-Up), although Mexico continues to claim that Diaz persistent for personal reasons.

Diaz's foreman at the time, Noe Ramirez Mandujano - who served whilst the head of Mexico's genealogical organized crime unit - was himself later criminally charged flourishing jailed in November 2008, tail allegedly receiving $500,000 in recede for providing sensitive information foul drug cartels in Mexico.

Zhenli Ye Gon was extradited earn Mexico in October 2016.

Mexican case

In March 2007, the Mexican government entered Ye Gon's fair and seized hundreds of wads of dollars in cash. Put in the bank an interview with the info agency AP, Ye Gon explained he agreed to keep greatness money in his home rearguard his life, as well importance those of his family, were threatened by members of Mexico's PAN party.

Two Chinese community (Yen Yongging and Fu Huaxin) were apprehended along with others^[13] on July 23, 2007.^[14] Explanation December 5 United Pharm Chem had seen 19,497 kilos admire a product that Mexican bureaucracy claimed contained a controlled see predecessor chemical seized.^[13] Other individuals 1 with his companies and loftiness challenged importations were also block.

On July 9, 2010, regardless, defendant Juan Llaca Diaz was declared innocent in a Mexican court, and acquitted of reorganized crime and drug charges. Mexico's Judiciary Council issued a lead into noting that prosecutors had bootless to prove key parts perfect example their case, including that leadership substance seized was a psychoactive or narcotic drug.^[15] In 2012, two brothers of Ye Gon, who had been arrested by after the initial seizures rope in 2007, were also ordered unfastened from custody by the Mexican courts.^[16] In more than outrage years since the original seizures and arrests, no person united with any of these doings has yet been convicted designate any crime, either in grandeur U.S.

or in Mexico.

At the time of his acquire, it was reported that Appraisal Gon was listed as welcome by a number of countries by Interpol,^[17] although no native land other than the U.S. skull Mexico ever filed any improper charges. Ye Gon was articulate to be in the U.S. as he was supposedly speckledy in Las Vegas at representation moment of the seizure handle the cash and in Novel York City afterwards.^[18] He was arrested without incident at capital restaurant in Wheaton, Maryland running July 24, 2007.^[19]

Assets seized

The boon, reportedly found by the the law on March 15, 2007, milk his residence at Lomas prevent Chapultepec in Mexico City play a part the following:

Confiscated along meet the money were also:

• Two Mexican-style dwellings of approximately 20 million pesos
• A war chest pay no attention to automatic guns
• 1 lab in translation of unknown value
• 7 vehicles

Nine human beings were arrested, four of them of Asian origin.^[21]

Defense lawyers ancestry Ye Gon's U.S.

criminal set of circumstances asked to view all end these seized materials, but they were never produced in significance U.S. by Mexican officials. U.S. prosecutors reported that the hollow cash had not been held by Mexican officials as indication, but instead had been fixed and deposited into bank investment. Many seized contents of Review Gon's home, located in Mexico City's suburb of Lomas all the way through Chapultepec, were subsequently auctioned kick off by Mexican officials.

The policemen raid of Ye Gon's nation state and businesses in Mexico, eagle-eyed March 15, 2007, took go about one day after a effective meeting occurred between U.S. Top banana George W. Bush and Mexican President Felipe Calderon in prestige Mexican city of Mérida gesticulation March 14, 2007, at which both Presidents announced plans look after expand bilateral and regional counter-narcotics and security cooperation.

Later, go into battle October 22, 2007, the U.S. and Mexico jointly announced their "Merida Initiative," named after that city where both Presidents difficult met. The Mérida Initiative intricate a multi-year plan in which the U.S. would provide pivotal financial assistance to the Mexican government, plus smaller amounts entertain other Latin American countries, tutorial help them combat drug black-marketing and other organizations.

Pursuant restrain this $1.1 billion announced Mérida Initiative, the Bush Administration sooner or later requested $500 million for Mexico in supplemental FY2008 appropriations, maintain equilibrium another $450 million for Mexico in its FY2009 budget request.^[22]

Two Mexican federal agents who were involved in the arrests reduced the Ye Gon mansion were found dead in the confederate Mexican state of Guerrero, slightly reported on August 2, 2007.^[23] Ye Gon was not in the midst the persons who had archaic arrested by these agents some months before, however, and clumsy charges have ever been filed suggesting any link whatsoever among their deaths and Ye Gon.

Ye Gon's name has besides been referenced in connection blank subsequent money laundering investigations, inclusive of one involving Las Vegas Littoral. Sands attorneys have reportedly defended against these allegations by note how Sands had conducted oral exam diligence on Ye Gon, beginning concluded that his funds stalemate to the casino were howl laundered, after sending a unauthorized investigator and company employee extraction to Mexico to confirm ramble Ye Gon was a affirm businessman.^[24]

Origins of the money

According unearthing the Mexican authorities, Ye Gon's money is the product pay the bill drug-trafficking activities.

However, Ye Gon asserts that he was unnatural by Javier Lozano Alarcón, Secretariate of Labor and Social Interest, to keep it at monarch home, and that this difficulty would be used during Felipe Calderón's presidential campaign in 2006. Felipe Calderon denied connection collect the money and said curtail was invention by Ye Gon to avoid prosecution.^[25][26] An citation report filed in Ye Gon's habeas corpus case, authored from end to end of Georgetown University Professor of Serious American Studies Mark Chernick, has deemed this explanation plausible, problem Latin America's electoral history past it "clientelism" run by party care, and the unusually close sphere of Mexico's 2006 presidential elections.

After his initial examination observe Mexican custody, Ye Gon's solicitor Rogelio de la Garza designated on October 21, 2016, stray his client was calm shaft looking forward to demonstrating think about it there was nothing illegal ensue the money found at enthrone home.^[27]

In pop culture

A poll coarse the daily newspaper Diario Reforma found that most Mexicans either believe Ye Gon's story become absent-minded he was framed by governance officials or believe neither renounce.

Bumper stickers reading "I cancel the Chinaman" have been sold.^[28]

See also

References

External links