A lawyer for Zhenli Ye Gon, the international pharmaceuticals businessman accused of participating in a methamphetamine trafficking conspiracy, has withdrawn from the case more than two years into the ...
WASHINGTON/NEW YORK (Reuters) - A Chinese-Mexican businessman accused of drug trafficking could be handed over by U.S. authorities to Mexican authorities as early as next week as he has nearly ...
A federal judge scolded prosecutors yesterday for producing little evidence against a Chinese Mexican millionaire arrested in July on charges that he conspired to import massive amounts of ...
This high profile case is another embarrassment for the Justice Department, which has seen some big setbacks in cases like the one involving ex-Sen. Stevens. The conviction in that was voided. Mike ...
Michele Wong, a former casino hostess at the Mirage in Las Vegas, seemed to have hit the jackpot in 2004 when she became Zhenli Ye Gon's mistress. Ye Gon owned a Mexican pharmaceutical company and was ...
WASHINGTON (Reuters) - U.S. authorities have arrested a Mexican laboratory owner accused of helping to make crystal meth sent to the United States on drug and money laundering charges, the Justice ...
An accused drug trafficker whose Mexican mansion recently yielded the largest cash haul in history was traced to a Silver Spring grill through his cell phone calls, where federal agents busted him as ...
U.S. authorities have arrested an alleged chemical broker who they say helped manufacture huge quantities of methamphetamines. Zhenli Ye Gon, who was born in China, managed last month to elude Mexican ...
Prosecutors are not backing down from pursuing an assault case against a New York solo practitioner who is accused of resisting two deputy U.S. marshals during an alleged skirmish in federal district ...