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 misrepresent his position as an intelligence officer by claiming employment with China Economic Systems Reform Magazine Publisher?
What specific telecommunications company was the subject of the investigation that He allegedly obstructed?
How was the $61,000 in Bitcoin traced and connected to the obstruction scheme?
Guochun He, allegedly an intelligence officer for the People's Republic of China, is wanted by the FBI for obstructing a criminal prosecution and grand jury investigation into a global telecommunications company between 2019 and 2022. He is also charged with laundering approximately $61,000 in Bitcoin from outside the United States into the country to facilitate the obstruction. He is believed to be in Changsha, Hunan Province, China, and may travel to China, Hong Kong, or Macau.
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Is Guochun He still believed to be in Changsha, Hunan Province, or has he traveled to Hong Kong or Macau?
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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.
Guochun He allegedly begins obstructing a criminal prosecution and grand jury investigation of a global telecommunications company based in the People's Republic of China
The alleged obstruction and money laundering activities conclude in October 2022
Approximately $61,000 in Bitcoin allegedly laundered from outside the United States through places inside the United States to promote obstruction of justice