Zhenli Ye Gon

Zhenli Ye Gon (Chinese: 葉真理; pinyin: Yè Zhēnlǐ; born January 31, 1963, Shanghai, People's Republic of China) is a Chinese-Mexican businessman accused of trafficking pseudoephedrine or ephedrine precursor chemicals into Mexico from Asia. He is the legal representative of Unimed Pharm Chem México. From 2002-2004, Unimed had been legally authorized by the Mexican government to import thousands of metric tons of pseudoephedrine and ephedrine products into Mexico, as a part of its vast importation business. After this authorization ended on July 1, 2005, the Mexican government alleges that Mr. Ye Gon and certain of his employees violated its laws by continuing to import four unauthorized containers of pseudoephedrine or ephedrine precursor chemicals into Mexico in late 2005 and 2006. In July 2007, the U.S. government filed an indictment charging that these same actions were part of a conspiracy to aid and abet the importation of methamphetamine into the United States. Two years later, the U.S. case was dismissed with prejudice by The United States District Court for the District of Columbia, in August 2009.

He is claimed to be a member of the Sinaloa Cartel, a charge that Mr. Ye Gon, who has no previous criminal record, has denied. He became a citizen of Mexico in 2002.