{"id":127663,"date":"2026-07-30T23:41:05","date_gmt":"2026-07-31T05:41:05","guid":{"rendered":"https:\/\/losperiodistas.com.mx\/portal\/?p=127663"},"modified":"2026-07-30T23:41:07","modified_gmt":"2026-07-31T05:41:07","slug":"dan-15-anos-de-carcel-a-zhenli-ye-gon-aquel-del-copelas-o-cuello-excelsior","status":"publish","type":"post","link":"https:\/\/losperiodistas.com.mx\/portal\/dan-15-anos-de-carcel-a-zhenli-ye-gon-aquel-del-copelas-o-cuello-excelsior\/","title":{"rendered":"Dan 15 a\u00f1os de c\u00e1rcel a Zhenli Ye Gon; aqu\u00e9l del \u201ccopelas o cuello\u201d | Exc\u00e9lsior"},"content":{"rendered":"\n
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Zhenli Ye Gon permanece privado de la libertad en el Centro Federal de Reinserci\u00f3n Social (Cefereso) 1, Altiplano, en Almoloya de Ju\u00e1rez, en el Estado de M\u00e9xico.Foto: Especial<\/figcaption><\/figure>\n\n\n\n

David Vicente\u00f1o \/ Excelsior<\/p>\n\n\n\n

Un Juez Federal dict\u00f3 una sentencia de 15 a\u00f1os y un d\u00eda de prisi\u00f3n, as\u00ed como el pago de una multa de 140 mil 400 pesos, en contra del empresario mexicano, de origen chino, Zhenli Ye Gon o Zhenly Ye Gon, al ser encontrado penalmente responsable del delito de operaciones con recursos de procedencia il\u00edcita, inform\u00f3 la Fiscal\u00eda General de la Rep\u00fablica (FGR).<\/p>\n\n\n\n

El organismo aut\u00f3nomo inform\u00f3 que, a partir de una denuncia de la Unidad de Inteligencia Financiera (UIF), en 2008, Ye Gon, alias \u201cEl Chino\u201d, como representante legal y accionista de la empresa Constructora Inmobiliaria Federal, S.A. de C.V., y mediante una casa de cambio, realiz\u00f3 diversas transferencias irregulares.<\/p>\n\n\n\n

En total se detectaron traspasos por \u201c33\u2019061,234.43 millones de d\u00f3lares\u201d, indic\u00f3 la FGR, los que fueron transferidos a para\u00edsos fiscales, con el objetivo de ocultar el origen ilegal del dinero.<\/p>\n\n\n\n

Las investigaciones establecieron que este monto es producto de la venta de qu\u00edmicos, as\u00ed como transferencias a una empresa con antecedentes de ser usada para la compra de aeronaves y servicios de aviaci\u00f3n en forma irregular.<\/p>\n\n\n\n

Ye Gon permanece privado de la libertad en el Centro Federal de Reinserci\u00f3n Social (Cefereso) 1, Altiplano, en Almoloya de Ju\u00e1rez, en el Estado de M\u00e9xico, en donde purgar\u00e1 la sentencia, y se indic\u00f3 que enfrenta otras diversas causas penales.<\/p>\n\n\n\n

En este proceso ofrecieron elementos ministerios p\u00fablicos federales (MPF) de las fiscal\u00edas especializada en materia de Delincuencia Organizada (FEMDO), en coordinaci\u00f3n con la Fiscal\u00eda Federal en la Ciudad de M\u00e9xico, y especializada de Control Regional (FECOR).<\/p>\n\n\n\n

El juez orden\u00f3 la pena e impuso una multa de 140 mil 400 pesos y neg\u00f3 los sustitutivos de la pena de prisi\u00f3n y el beneficio de la condena condicional, se suspendieron sus derechos pol\u00edticos y civiles, adem\u00e1s que se orden\u00f3 su amonestaci\u00f3n, indic\u00f3 la FGR.<\/p>\n\n\n\n

El 14 de febrero de 2019 se dio cumplimiento por reclusi\u00f3n al mandato judicial contra Ye Gon, y d\u00edas despu\u00e9s se dict\u00f3 el auto de formal prisi\u00f3n en su contra, por su probable participaci\u00f3n en el delito de operaciones con recursos de procedencia il\u00edcita, quien actuando por s\u00ed, realiz\u00f3 la adquisici\u00f3n de recurso del territorio nacional al extranjero, motivo de la sentencia referida. <\/p>\n\n\n\n

Fuente: Exc\u00e9lsior<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

David Vicente\u00f1o \/ Excelsior Un Juez Federal dict\u00f3 una sentencia de 15 a\u00f1os y un d\u00eda de prisi\u00f3n, as\u00ed como […]<\/p>\n","protected":false},"author":1,"featured_media":127664,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[8],"tags":[51783,51782,3572,51784,51781],"class_list":["post-127663","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-almoloya-de-juarez","tag-copelas-o-cuello","tag-fgr","tag-recursos-de-procedencia-ilicita","tag-zhenli-ye-gon"],"_links":{"self":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/127663","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/comments?post=127663"}],"version-history":[{"count":1,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/127663\/revisions"}],"predecessor-version":[{"id":127665,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/posts\/127663\/revisions\/127665"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/media\/127664"}],"wp:attachment":[{"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/media?parent=127663"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/categories?post=127663"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/losperiodistas.com.mx\/portal\/wp-json\/wp\/v2\/tags?post=127663"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}