The person at the center of this case
United States Government / International Sanctions Regime
Cold Case · Open - Active Wanted
229 days waiting
CHO CHUNG POM
Justice for United States Government / International Sanctions Regime — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
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suspect
Lead #1What specific financial schemes or front companies were used to generate and launder revenue for North Korea?
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location
Lead #2Where is Cho Chung Pom currently located and what are his known movements in China?
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evidence
Lead #3What financial records, bank transfers, or cryptocurrency transactions link him to the North Korean regime?
Cho Chung Pom is wanted by the FBI for his alleged role in a conspiracy to generate and launder revenue for the North Korean regime from April 2017 to March 2023, violating U.S. and international sanctions. A federal arrest warrant was issued in December 2024 out of the Eastern District of Missouri. He has known ties to China and may be located there.
Case
#722
Federal Bureau of Investigation (FBI) - U.S. District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were his co-conspirators and accomplices in this sanctions violation scheme?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Wire Fraud; Money Laundering Conspiracy; Conspiracy to Commit Identity Theft; Aggravated Identity Theft Caution: Cho Chung Pom is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. A federal arrest warrant was issued for Cho Chung Pom in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Cho Chung Pom has ties to or may visit China.
Timeline of Events
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2017-04-01
Conspiracy Period Begins
Alleged conspiracy to generate and launder revenue for North Korean regime begins approximately April 2017
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2023-03-31
Conspiracy Period Ends
Alleged conspiracy period concludes approximately March 2023
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2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued for Cho Chung Pom in U.S. District Court, Eastern District of Missouri, Eastern Division
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2017
Last Updated:October 29, 2026
Up to $5 Reward
For information leading to the resolution of this case
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Case Information
Incident:April 1, 2017
Last Updated:October 29, 2026
Up to $5 Reward
For information leading to the resolution of this case