The person at the center of this case
United States Government / International Sanctions Regime
Cold Case · Open
57 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
🎯
suspect
Lead #1What specific money laundering networks and financial institutions were used to move funds for the North Korean regime?
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evidence
Lead #2How did the conspiracy generate revenue through wire fraud and identity theft schemes?
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location
Lead #3What are the specific connections or safe houses in China where Cho Chung Pom may be hiding?
Cho Chung Pom is wanted for his alleged involvement in a conspiracy to generate revenue and launder money for the North Korean regime from April 2017 to March 2023, violating U.S. and international sanctions. The scheme involved wire fraud, identity theft, and money laundering across multiple jurisdictions. A federal arrest warrant was issued in December 2024, and investigators believe he may have ties to or visit China.
Case
#722
Federal Bureau of Investigation (FBI) and U.S. District Court, Eastern District of 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 the co-conspirators involved in this international 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 revenue and launder money for North Korean regime begins
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2023-03-31
Conspiracy Period Ends
Alleged conspiracy period concludes
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2024-12-01
Arrest Warrant Issued
Federal arrest warrant issued in U.S. District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2017
Last Updated:May 10, 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:May 10, 2026
Up to $5 Reward
For information leading to the resolution of this case