The person at the center of this case
Jin Sung-Il (fugitive suspect)
Cold Case · Open
1 year waiting · since 2025
JIN SUNG-IL
Justice for Jin Sung-Il (fugitive suspect) — the trail went cold in 2025, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where is Jin Sung-Il currently located and what aliases or identities is he using?
🔍
evidence
Lead #2Which U.S. companies were defrauded and what specific IT work was performed?
📞
contact
Lead #3Who are the co-conspirators and accomplices involved in this sanctions-evasion scheme?
Jin Sung-Il is wanted by the FBI for his alleged role in a sophisticated scheme to obtain remote IT work with U.S. companies while generating revenue for North Korea. From April 2018 through August 2024, he and others allegedly defrauded at least 64 U.S. companies using forged identity documents and stolen personal information, laundering over $866,000 through Chinese bank accounts. A federal arrest warrant was issued on January 21, 2025, and authorities seek information on his current location and associates involved in this sanctions-evasion conspiracy.
Case
#948
Federal Bureau of Investigation (FBI); U.S. District Court for the Southern District of Florida
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
🔍
evidence
Lead #4How were payments laundered through Chinese bank accounts and which financial institutions were used?
💡
clue
Lead #5What stolen U.S. passport information was used and are there other victims of identity theft?
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 Damage a Protected Computer; Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Transfer False Identification Documents; Conspiracy to Violate the International Emergency Economic Powers Act Caution: Jin Sung-Il is wanted for his alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK).
It is alleged that from approximately April 2018 through August 2024, Jin Sung-Il and others obtained work from at least sixty-four U.S. companies.
Payments from ten of those companies generated at least $866,255 in revenue, most of which was then laundered through a Chinese bank account. Jin Sung-Il and others allegedly used forged and stolen identity documents, including U.S.
passports containing the stolen personally identifiable information of a U.S. person, to conceal their true identities so that these North Korean nationals could circumvent sanctions and other laws to obtain employment with U.S.
companies. It is further alleged that these individuals conspired to launder payments for the remote IT work through a variety of accounts designed to promote the scheme and conceal its proceeds.
On January 21, 2025, a federal arrest warrant was issued for Jin Sung-Il in the United States District Court for the Southern District of Florida, Miami, Florida, after he was charged with Conspiracy to Damage a Protected Computer; Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Transfer False Identification Documents; and Conspiracy to Violate the International Emergency Economic Powers Act.
Timeline of Events
📋
2018-04-01
Scheme begins
Fraudulent IT work scheme allegedly begins in April 2018
📋
2024-08-31
Scheme ends
Fraudulent scheme allegedly concludes in August 2024
🕵️
2025-01-21
Federal arrest warrant issued
Federal arrest warrant issued in U.S. District Court for the Southern District of Florida, Miami, Florida
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2018
Last Updated:October 30, 2026
Leave a comment
Comments
Case Information
Incident:April 1, 2018
Last Updated:October 30, 2026