The person at the center of this case
United States Government / International Sanctions Regime
Cold Case · Open
48 days waiting
KO CHUNG SOK
Justice for United States Government / International Sanctions Regime — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What specific money laundering networks and financial institutions were used to move funds for North Korea?
🔍
evidence
Lead #2How did Ko Chung Sok and conspirators conduct identity theft operations to facilitate wire fraud?
📍
location
Lead #3What are Ko Chung Sok's known connections and safe houses in China?
Ko Chung Sok is wanted for allegedly orchestrating 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. The scheme involved wire fraud, identity theft, and money laundering operations. A federal arrest warrant was issued in December 2024, and Ko Chung Sok is believed to have ties to China and may be hiding there.
Case
#714
FBI Cyber Division; U.S. 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.
📞
contact
Lead #4Who were the co-conspirators involved in this international sanctions evasion scheme?
💡
clue
Lead #5What digital or financial trails remain that could lead to Ko Chung Sok's current location?
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: Ko Chung Sok 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 Ko Chung Sok in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Ko Chung Sok has ties to or may visit China.
Timeline of Events
🕵️
2017-04-01
Conspiracy Period Begins
Ko Chung Sok's alleged conspiracy to generate and launder revenue for North Korean regime begins approximately April 2017
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2023-03-31
Conspiracy Period Ends
Alleged conspiracy activities conclude approximately March 2023
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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:April 29, 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:April 29, 2026
Up to $5 Reward
For information leading to the resolution of this case