The person at the center of this case
Criminal Investigation - Obstruction of Justice and Money Laundering
Justice for Criminal Investigation - Obstruction of Justice and Money Laundering — the trail went cold in 2026, but the truth hasn't.
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Why did Guochun He use a false employment cover with a Chinese magazine publisher while allegedly serving as an intelligence officer?
How was approximately $61,000 in Bitcoin traced and what specific transactions constitute the money laundering scheme?
What communications or coordination occurred between Guochun He and Zheng Wang regarding the obstruction activities?
Guochun He, believed to be a Chinese intelligence officer, is wanted for obstructing a criminal prosecution of a global telecommunications company and laundering approximately $61,000 in Bitcoin between January 2019 and October 2022. He concealed his true position by claiming employment with a Chinese magazine publisher while allegedly coordinating activities to impede a grand jury investigation in the Eastern District of New York. He is considered a flight risk with suspected ties to China and may be located in Changsha, Hunan Province.
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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.
Criminal activity allegedly begins within Eastern District of New York and elsewhere
Criminal activity period concludes in October 2022
Guochun He added to FBI Counterintelligence Wanted List