Topic: Zhenli Ye Gon
AP News | 2009-10-24 01:38:29
<div id="subtitle">AP Exclusive: Mexican with $205 million stash admits black market sales of meth chemical</div><div><p>A 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 make ...
AP News | 2009-08-29 00:45:34
<div id="subtitle">Judge dismisses major international drug case after prosecution falls apart</div><div><p>A judge on Friday dismissed a major international drug case and ordered that the alleged dealer not be charged again after the prosecution fell apart.</p><p>Chinese-Mexican businessman Zhenli Ye Gon ...
AP News | 2009-06-30 21:42:18
<div id="subtitle">Judge asks if dismissal of big cases shows prosecutors have a pattern of mishandling evidence</div><div><p>A 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 courtroom because of ...
AP News | 2009-06-22 22:31:45
<div id="subtitle">US prosecutors file motion to dismiss meth charges against Chinese-Mexican millionaire</div><div><p>Federal 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.</p><p ...
