The person at the center of this case
Criminal Investigation (Global Telecommunications Company)
Justice for Criminal Investigation (Global Telecommunications Company) — the trail went cold in 2026, but the truth hasn't.
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Why did Guochun He use a false employment cover as a magazine director rather than openly identifying as an intelligence officer?
How was the $61,000 in Bitcoin traced and what specific transactions constitute the money laundering scheme?
What connections exist between Guochun He and the global telecommunications company under investigation?
Guochun He, believed to be a Chinese intelligence officer, is wanted by the FBI for obstruction of justice and money laundering related to a criminal investigation of a global telecommunications company between 2019 and 2022. He allegedly concealed his intelligence position by claiming employment with a Chinese magazine publisher and laundered approximately $61,000 in Bitcoin through the United States. He is believed to be located in Changsha, Hunan Province, China, and may also travel to Hong Kong or Macau.
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Why is Changsha, Hunan Province believed to be his current location, and does he maintain any assets or contacts there?
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Official wording
Obstruction of Justice; Money Laundering Caution: Guochun He and Zheng Wang are believed to be Intelligence Officers of the People’s Republic of China. Guochun He allegedly attempted to hide his position as an Intelligence Officer by representing that he was employed by the China Economic Systems Reform Magazine Publisher as the Director of the International Department for the "Internal Reference Material on Reform" magazine.
Additionally, in or about and between January of 2019 and October of 2022, within the Eastern District of New York and elsewhere, Guochun He allegedly obstructed a criminal prosecution and ongoing grand jury investigation of a global telecommunications company based in the People’s Republic of China. Guochun He also allegedly laundered money consisting of approximately $61,000 in Bitcoin from one or more places outside the United States to and through one or more places inside the United States, with the intent to promote the carrying on of the obstruction of justice.
Guochun He has been charged in the United States District Court, Eastern District of New York, with Obstruction of Justice and Money Laundering. Remarks: He may travel to China, Hong Kong, and Macau, but is believed to be in Changsha, Hunan Province, China.
He speaks Chinese and limited English. He is known to enjoy painting and drawing, and to use LinkedIn.
Obstruction of justice and money laundering activities allegedly began in January 2019
Alleged criminal activities continued until October 2022