Zhenli ye gon 2013, Sheldon Adelson and the Las Vegas Sands Corp paid $47. Zhenli Ye Gon (born January 31, 1963, in Shanghai [1][2]) is a Chinese-Mexican businessman currently under suspicion of trafficking pseudoephedrine or ephedrine precursor chemicals into Mexico from Asia. Ye Gon gambled millions at the Venetian in Las Vegas and other casinos and was known as the largest all-cash customer. The Court has Aug 28, 2013 · La oficina del fiscal estadounidense en Los Ángeles afirma que Ye Gon y sus asociados transfirieron dinero de varios bancos y casas de cambio en México a cuentas de Sands en Estados Unidos. Free case summary of ZHENLI YE GON v. S. Zhenli Ye Gon Zhenli Ye Gon (simplified Chinese: 叶真理; traditional Chinese: 葉真理; pinyin: Yè Zhēnlǐ; [1] born January 31, 1963, Shanghai, People's Republic of China [2]) is a Chinese-Mexican businessman accused of trafficking pseudoephedrine or ephedrine precursor chemicals into Mexico from Asia. The Company agrees to pay these sums to the United States Treasury within ten (10) days of executing this Agreement. Petitioner, Zhenli Ye Gon (“Ye Gon”), filed this petition for habeas corpus under 28 U. § 2241 challenging the decision to extradite him to Mexico to face criminal charges for ation into Mexico e of psychotr pose of producing narcotics), pa money laundering. HOLDER (2013). The case has been fully briefed and is ripe for disposition. C. authorities, but Ye Gon was the casino’s best customer, losing more than $90 million at the Venetian’s tables. He is the owner and legal representative of Unimed Pharm Chem México, as well as Sep 30, 2016 · The Sands, for instance, paid $47 million in 2013 to settle a U. Includes facts, issue, holding, rule, reasoning, and summary of the United States District Court, Western District of Virginia’s decision. 4 million to the US to avoid money laundering charges stemming from a 2006-07 incident involving Zhenli Ye Gon. May 6, 2021 · The report also offers a stinging reminder of the scandal surrounding the Las Vegas Sands’ favorite high-rolling gambler Zhenli Ye Gon, a Chinese-Mexican businessman linked to the Sinaloa drug cartel. Justice Department investigation after the discovery that an alleged Chinese–Mexican drug trafficker, Zhenli Ye Gon, lost more Oct 8, 2012 · Zhenli Ye Gon: de los millones en las Lomas al “copelas o cuello” A cinco años de la captura del empresario en Estados Unidos, México emprende una nueva lucha para lograr su extradición . It is understood that the Company has voluntarily agreed to return the sum of $47,400,300 to the United States Treasury, which represents funds accepted by the Company from or on behalf of Zhenli Ye Gon. Aug 29, 2013 · The settlement is based on what LVS reputedly won from the player, a Chinese-Mexican businessman named Ye Gon Zhenli, who gambled at several major casinos, including LVS’ Las Vegas flagship, The Venetian, between 2004 and 2007. Jun 22, 2015 · The money being paid the United States represents money sent to the Venetian casino by or on behalf of Zhenli Ye Gon, who at the end of 2006 or early 2007 was “the largest all-cash, up-front gambler the Venetian-Palazzo had ever had to that point,” according to the non-prosecution agreement. Aug 28, 2013 · Federal law requires that suspicious deposits be reported to U.


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