WASHINGTON AP – A 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 $207 million in money allegedly tied to drugs, was part of an international conspiracy that operated in the U.S., Mexico and El Salvador, according to a one-count indictment that was filed in U.S. District Court in Washington.