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Asked whether Ye Gon had made the admission to U.S. authorities, Ye Gon's lawyer in Mexico, Rogelio de la Garza, said: "I assure you this is a complete lie." The accusations revolve around 96 tons of chemicals Ye Gon imported from China in 2005 and 2006. Ye Gon, who owned a pharmaceutical factory west of Mexico City, told the AP that import records prove they were legitimate chemicals intended for use in cold medicines. Mexican prosecutors say he never made any medicine, instead using his factory to transform the chemicals into pseudoephedrine and selling it to drug gangs for hundreds of millions of dollars for use in the manufacture of methamphetamine. In court documents, U.S. drug agents call Ye Gon one of the largest pseudoephedrine traffickers in the Western Hemisphere and say he provided the gangs with enough chemicals to make 41 tons of methamphetamine
-- enough for 185 million typical doses.
A person familiar with the case, who spoke on condition of anonymity because he was not authorized to discuss it, said Ye Gon met over many days in late 2008 and early 2009 in a conference room at the Department of Justice with at least two prosecutors, one Drug Enforcement Administration agent and Ye Gon's lawyers, including Balarezo. Balarezo denies the conversations took place; two others allegedly present said they could not comment. The source said Ye Gon provided detailed information about the black market sales, admitting he sold the chemicals for $1,100 to $1,400 per pound ($2,400 to $3,000 per kilogram). Import documents show the chemicals cost Ye Gon less than $22 a pound ($49 a kilogram), meaning his margin in the operations in question would have been more than $200 million. The source also said Ye Gon provided the names of some of his buyers, though he would not disclose their identities to the AP out of fear they might take revenge on people involved in the case. Mexican officials have linked Ye Gon to the powerful Sinaloa Cartel. Velarde stressed that Ye Gon's admission was made during informal interviews and not in open court. As such, he said, it did not constitute an official confession. Still, he described it as potentially useful if Mexican officials are successful in winning Ye Gon's extradition. "If we decide we need that evidence for our case, then we'll have to make a formal request to the U.S. government that it send us those interviews with the prosecutors," he said.
[Associated
Press;
Copyright 2009 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
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