The person at the center of this case
United States financial system and sanctions enforcement
Justice for United States financial system and sanctions enforcement โ the trail went cold in 2026, but the truth hasn't.
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What specific financial networks and intermediaries were used to launder money for North Korea?
How did the conspiracy use wire fraud and identity theft to disguise the flow of funds?
What is Jang Chol Myong's current location in China and who are his known associates there?
Jang Chol Myong is wanted by the FBI for allegedly orchestrating a complex financial conspiracy to generate and launder revenue for the North Korean regime between April 2017 and March 2023, violating U.S. sanctions and committing wire fraud and identity theft. A federal arrest warrant was issued in December 2024 out of the Eastern District of Missouri. He has known ties to China and may be hiding there, making international cooperation critical to locating him.
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Beyond the top three above โ each detail below could be the thread that pulls this case open.
Were there U.S.-based accomplices or financial institutions unknowingly facilitating these transactions?
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Official wording
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.
Alleged conspiracy to generate revenue for North Korean regime begins in April 2017
Alleged conspiracy activities conclude in March 2023
Federal arrest warrant issued by United States District Court, Eastern District of Missouri, Eastern Division
For information leading to the resolution of this case
For information leading to the resolution of this case