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Federal prosecutors say Ye Gon's use of Mexican exchange houses should have been a warning sign of suspicious activity to Sands employees. In July 2007, Ye Gon was indicted in the U.S. on charges of trafficking the illegal stimulant methamphetamine. The drug charges were dismissed in 2009, but Ye Gon is scheduled to be extradited to Mexico to face additional trafficking and laundering charges there. The Justice Department is also investigating more than $100 million in money transfers by another Las Vegas high roller, Ausaf Umar Siddiqui, who was previously a vice president at Fry's Electronics. Siddiqui was arrested in 2009 for accepting illegal kickbacks. He pled guilty to the charges and is serving a six-year prison sentence. Las Vegas Sands Corp. owns the Venetian and Palazzo resorts in Las Vegas, as well as similar resorts in Singapore and Macau. Macau is a former Portuguese colony near Hong Kong.
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