The person at the center of this case
United States Government / International Sanctions Enforcement
Cold Case · Open - Wanted
94 days waiting
JONG KYONG CHOL
Justice for United States Government / International Sanctions Enforcement — the trail went cold in 2026, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where is Jong Kyong Chol currently located and what is his current identity status?
📍
location
Lead #2What specific operations or front companies in China were used to facilitate the money laundering scheme?
🔍
evidence
Lead #3What financial institutions and wire transfer methods were exploited to move illicit funds?
Jong Kyong Chol is wanted by the FBI for his alleged role in a conspiracy to generate revenue and launder money for the North Korean regime in violation of U.S. and international sanctions between April 2017 and March 2023. The conspiracy involved wire fraud, identity theft, and money laundering schemes designed to circumvent economic sanctions. Kyong Chol has ties to China and remains at large; anyone with information about his whereabouts is urged to contact the FBI.
Case
#863
Federal Bureau of Investigation (FBI) - Eastern District of Missouri
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.
📞
contact
Lead #4Who are the co-conspirators and associates involved in the revenue generation and laundering network?
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: Jong Kyong Chol 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 Jong Kyong Chol in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Jong Kyong Chol has ties to or may visit China.
Timeline of Events
🕵️
2017-04
Conspiracy Period Begins
Alleged conspiracy to generate revenue and launder money for North Korean regime begins approximately April 2017
🕵️
2023-03
Conspiracy Period Ends
Alleged conspiracy activities end approximately March 2023
🕵️
2024-12
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:June 16, 2026
Up to $5 Reward
For information leading to the resolution of this case
Leave a comment
Comments
Case Information
Incident:April 1, 2017
Last Updated:June 16, 2026
Up to $5 Reward
For information leading to the resolution of this case