The person at the center of this case
United States Government / International Sanctions Regime
Justice for United States Government / International Sanctions Regime — the trail went cold in 2026, but the truth hasn't.
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What specific money laundering networks and financial institutions were used to move funds for the North Korean regime?
How did the conspiracy use identity theft and wire fraud to circumvent U.S. and international sanctions?
What are Jang Chol Myong's known connections in China, and which cities or regions should be prioritized in the search?
Jang Chol Myong is wanted for allegedly conspiring to generate and launder revenue for the North Korean regime through violations of U.S. sanctions from April 2017 to March 2023. The conspiracy involved wire fraud, money laundering, and identity theft schemes that circumvented international economic restrictions. A federal arrest warrant was issued in December 2024, and investigators believe he may have ties to China or could be located there.
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Who were the co-conspirators involved in this sanctions evasion scheme, and have they been identified or apprehended?
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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 and launder revenue for North Korean regime begins
Alleged conspiracy activities conclude
Federal arrest warrant issued in U.S. District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri
For information leading to the resolution of this case
For information leading to the resolution of this case