The person at the center of this case
United States Government / International Sanctions Enforcement
Cold Case · Open
56 days waiting
CHOE JONG YONG
Justice for United States Government / International Sanctions Enforcement — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Choe Jong Yong currently located and what specific money laundering networks did he operate?
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evidence
Lead #2What financial institutions and transactions were used to launder money for North Korea between 2017-2023?
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location
Lead #3What are his known connections and safe houses in China where he may be hiding?
Choe Jong Yong is wanted for allegedly conspiring to generate revenue and launder money for the North Korean regime between April 2017 and March 2023, violating U.S. and international sanctions. A federal arrest warrant was issued in December 2024 by the U.S. District Court in St. Louis, Missouri. He has known ties to China and may be hiding there, making international cooperation critical to locating him.
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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 in this sanctions violation scheme?
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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: Choe Jong Yong 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 Choe Jong Yong in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Choe Jong Yong 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 approximately April 2017
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2023-03-31
Conspiracy Period Ends
Alleged conspiracy activities end approximately March 2023
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2024-12-01
Arrest Warrant Issued
Federal arrest warrant issued for Choe Jong Yong in U.S. District Court, Eastern District of Missouri
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2017
Last Updated:May 9, 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 9, 2026
Up to $5 Reward
For information leading to the resolution of this case