The person at the center of this case
United States financial system and international sanctions regime
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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What specific money laundering networks and financial institutions were used to funnel proceeds to North Korea?
How did Jang Chol Myong coordinate identity theft schemes to generate revenue for sanctions evasion?
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.
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Beyond the top three above โ each detail below could be the thread that pulls this case open.
Who were his co-conspirators in the United States and internationally involved in this sanctions violation scheme?
What digital footprints or financial records remain that could help locate him or identify additional network members?
Even the smallest detail could be the key to solving this case.
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 and launder money for North Korean regime begins approximately April 2017
Alleged conspiracy activities conclude approximately March 2023
Federal arrest warrant issued in United States 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