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United States financial system and international sanctions regime

The person at the center of this case

United States financial system and international sanctions regime

Case
#953
SourceFBI WantedUpdated Mar 15, 2026
United States District Court, Eastern District of Missouri; FBI
Cold Case ยท Open
184 days waiting

JANG CHOL MYONG

Justice for United States financial system and international sanctions regime โ€” the trail went cold in 2026, but the truth hasn't.

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Key leads to think about

๐ŸŽฏ
suspect
Lead #1

What specific money laundering networks and financial institutions were used to funnel proceeds to North Korea?

๐Ÿ”
evidence
Lead #2

How did Jang Chol Myong coordinate identity theft schemes to generate revenue for sanctions evasion?

๐Ÿ“
location
Lead #3

What are his known connections and safe houses in China where he may currently be hiding?

Jang Chol Myong is wanted for his alleged involvement in a conspiracy to generate revenue and launder money for the North Korean regime between April 2017 and March 2023, violating U.S. and international sanctions. Federal investigators believe he orchestrated schemes involving wire fraud, identity theft, and money laundering to funnel proceeds to North Korea. A federal arrest warrant was issued in December 2024, and he is believed to have ties to China where he may be located.

Case
#953
SourceFBI WantedUpdated Mar 15, 2026
United States District Court, Eastern District of Missouri; FBI

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More leads to consider

Beyond the top three above โ€” each detail below could be the thread that pulls this case open.

๐Ÿ“ž
contact
Lead #4

Who were his co-conspirators in the United States and internationally involved in this sanctions violation scheme?

๐Ÿ’ก
clue
Lead #5

What digital footprints or financial records remain that could help locate him or identify additional network members?

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: Jang Chol Myong 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 Jang Chol Myong in the United States District Court, Eastern District of Missouri, Eastern Division, St.

Louis, Missouri, in December 2024. Remarks: Jang Chol Myong has ties to or may visit China.

Timeline of Events

๐Ÿ•ต๏ธ
2017-04-01

Conspiracy Period Begins

Alleged conspiracy to generate revenue and launder money for North Korean regime begins approximately April 2017

๐Ÿ•ต๏ธ
2023-03-31

Conspiracy Period Ends

Alleged conspiracy activities conclude approximately March 2023

๐Ÿ•ต๏ธ
2024-12-01

Federal Arrest Warrant Issued

Federal arrest warrant issued in United States 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:September 12, 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:September 12, 2026

Up to $5 Reward

For information leading to the resolution of this case