The person at the center of this case
United States Government / International Sanctions Enforcement
Cold Case · Open
179 days waiting
JONG KYONG CHOL
Justice for United States Government / International Sanctions Enforcement — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Jong Kyong Chol currently located and what specific money laundering operations did he facilitate for North Korea?
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evidence
Lead #2What financial transactions and wire fraud schemes were used to generate revenue during the April 2017 to March 2023 period?
📞
contact
Lead #3What are Jong Kyong Chol's known associates and contacts in China or elsewhere who may assist in locating him?
Jong Kyong Chol is wanted by the FBI 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. 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 located there, making international cooperation critical to locating and apprehending him.
Case
#863
Federal Bureau of Investigation (FBI) / United States District Court, Eastern District of Missouri
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4How did Jong Kyong Chol utilize identity theft and wire fraud to circumvent U.S. and international sanctions?
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
🕵️
2017-04-01
Conspiracy Period Begins
Alleged conspiracy to generate revenue and launder money for North Korean regime begins
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2023-03-31
Conspiracy Period Ends
Alleged conspiracy period concludes
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2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued in U.S. 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:September 10, 2026
Up to $5 Reward
For information leading to the resolution of this case
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Case Information
Incident:April 1, 2017
Last Updated:September 10, 2026
Up to $5 Reward
For information leading to the resolution of this case