The person at the center of this case
United States Government / International Sanctions Regime
Cold Case · Open
229 days waiting
RIM UN CHOL
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 methods and financial channels were used to funnel revenue to North Korea?
📍
location
Lead #2What are Rim Un Chol's known or suspected locations in China, and does he have established networks there?
🔍
evidence
Lead #3Which U.S. financial institutions or wire transfer systems were exploited in this conspiracy?
Rim Un Chol is wanted for allegedly orchestrating a conspiracy to generate and launder revenue for the North Korean regime between April 2017 and March 2023, violating U.S. and international sanctions through wire fraud and identity theft schemes. A federal arrest warrant was issued in December 2024 by the U.S. District Court in St. Louis, Missouri. He is believed to have ties to China and may be located there, making international cooperation critical to locating and apprehending him.
Case
#956
Federal Bureau of Investigation (FBI) / 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 or intermediaries involved in executing this sanctions evasion scheme?
💡
clue
Lead #5How did identity theft play a role in concealing the conspiracy and facilitating fraudulent transactions?
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 Caution: Rim Un 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 Rim Un Chol in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Rim Un Chol has ties to or may visit China.
Timeline of Events
⏰
2017-04-01
Conspiracy Period Begins
Alleged conspiracy to generate and launder revenue for North Korean regime begins approximately April 2017
⏰
2023-03-31
Conspiracy Period Ends
Alleged conspiracy activities conclude approximately March 2023
🕵️
2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued by U.S. District Court, Eastern District of Missouri, Eastern Division for Rim Un Chol
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2017
Last Updated:October 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:October 29, 2026
Up to $5 Reward
For information leading to the resolution of this case