Mexican Attorney General Eduardo Medina Mora told a press conference Thursday that law enforcement officials are attempting to deduce how false paperwork allowed the shipment to pass through the two ports and arrive in the Mexican port of Lazaro Cardenas before being seized by Mexican authorities earlier this year.
The seizure of the methamphetamine-precursor shipment led to what officials are calling the world’s largest seizure of drug money and the arrest of the importer, Chinese-Mexican businessperson Zhenli Ye Gon.
Following the seizure of the chemicals, authorities raided Ye Gon's Mexico City mansion and found a hidden stash of more than $205 million. U.S. Drug Enforcement Administration agents arrested Ye Gon Monday in a suburban Washington restaurant. A federal grand jury indicted Ye Gon on Thursday, accusing him of conspiracy to aid in the production of methamphetamine destined for the United States.
Mexican Assistant Attorney General Jose Luis Santiago Vasconcelos questioned how Ye Gon could have amassed more than $125 million in Las Vegas gambling losses since 2004 and yet not raise the suspicions of U.S. authorities.
U.S. and Chinese officials have not commented on the investigation.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now