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$205 Million In Cold Hard Cash

October 22, 2009 | 8 Comments » | Topics: Uncategorized

seized drug money

The U.S. government called it “the largest single drug cash seizure the world has ever seen.”

Born in Shanghai, 44-year-old Zhenli Ye Gon he lived in Mexico and ran a pharmaceuticals company — a front, authorities allege, that supplied Mexican drug cartels with massive quantities of a chemical used to make the street drug methamphetamine. Police raided his luxurious Mexico City home in March, carting off what they said was $207 million, most of it in $100 bills that had been stashed behind false walls and in closets.

This is a man who owned a fleet of luxury cars and had mistresses in several countries, according to Mexican officials. In recent years, the U.S. Drug Enforcement Administration said, he gambled away nearly $126 million in Las Vegas casinos.

Confiscated Lists:

Confiscated along with the money were also:

 

seized drug money

seized drug money

seized drug money

seized drug money

seized drug money

seized drug money

seized drug money

seized drug money

seized drug money

seized drug money

seized drug money

 



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