The person at the center of this case
Qin Guoming (suspect/fugitive)
Cold Case · Open
3 years waiting · since 2023
QIN GUOMING
Justice for Qin Guoming (suspect/fugitive) — the trail went cold in 2023, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Qin Guoming currently located—China, UAE, Australia, or elsewhere?
🔍
evidence
Lead #2What specific front companies were created and registered as part of the procurement scheme?
💡
clue
Lead #3Which financial institutions and bank accounts were used to facilitate the money laundering operations?
Qin Guoming, a Chinese national, allegedly orchestrated an illicit procurement network supplying goods to North Korea while evading U.S. sanctions through fraudulent front companies and money laundering schemes. A federal arrest warrant was issued on March 21, 2023, in Washington, D.C., after charges including bank fraud, sanctions violations, and monetary laundering were filed. The case remains active as authorities seek to locate Qin, who may be in China, the United Arab Emirates, or Australia.
Case
#1034
Federal Bureau of Investigation (FBI); United States District Court for the District of Columbia
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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 Qin's co-conspirators and associates in the illicit procurement network?
📍
location
Lead #5What is the full scope of the tobacco and goods procurement network operating on behalf of North Korea?
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 Commit Bank Fraud; Conspiracy to Violate and Violations of International Emergency Economic Powers Act; North Korean Sanctions Regulations; Conspiracy to Launder Monetary Instruments; Laundering Monetary Instruments Caution: Qin Guoming is a Chinese national who allegedly served in a supervisory capacity of an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea. It is alleged that Qin was a pivotal component in the creation and registration of numerous front companies to prolong this procurement scheme and ultimately evade U.S.
sanctions. On March 21, 2023, a federal arrest warrant was issued for Qin Gouming in the United States District Court for the District of Columbia, Washington, D.C., after being charged with Conspiracy to Commit Bank Fraud, Conspiracy to Violate and Violations of International Emergency Economic Powers Act, North Korean Sanctions Regulations, Conspiracy to Launder Monetary Instruments, and Laundering Monetary Instruments.
Remarks: Qin Guoming has ties to or may visit China, the United Arab Emirates, and Australia.
Timeline of Events
🕵️
2023-03-21
Federal arrest warrant issued
Qin Guoming charged with conspiracy to commit bank fraud, violations of International Emergency Economic Powers Act, North Korean sanctions regulations, conspiracy to launder monetary instruments, and laundering monetary instruments in U.S. District Court for the District of Columbia.
Key Locations
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Case Information
Incident:March 21, 2023
Last Updated:June 16, 2026
Up to $500,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:March 21, 2023
Last Updated:June 16, 2026
Up to $500,000 Reward
For information leading to the resolution of this case