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RIM UN CHOL - Case Investigation | CrimeOwl AI
United States Government / International Sanctions Enforcement

The person at the center of this case

United States Government / International Sanctions Enforcement

Case
#956
SourceFBI WantedUpdated Mar 15, 2026
United States (Federal jurisdiction) with suspected ties to China
United States District Court, Eastern District of Missouri; FBI
Cold Case ยท Open
48 days waiting

RIM UN CHOL

Justice for United States Government / International Sanctions Enforcement โ€” the trail went cold in 2026, but the truth hasn't.

Start here

Key leads to think about

๐ŸŽฏ
suspect
Lead #1

Where is Rim Un Chol currently located and what are his known aliases or travel documents?

๐Ÿ”
evidence
Lead #2

What specific financial transactions and money laundering methods were used to funnel revenue to North Korea?

๐Ÿ“
location
Lead #3

What are Rim Un Chol's known connections and safe houses in China?

Rim Un Chol is wanted 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. The scheme involved wire fraud, identity theft, and money laundering operations that remained undetected for years. A federal arrest warrant was issued in December 2024, and investigators believe he may have ties to or could be hiding in China.

Case
#956
SourceFBI WantedUpdated Mar 15, 2026
United States (Federal jurisdiction) with suspected ties to China
United States District Court, Eastern District of Missouri; FBI

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More leads to consider

Beyond the top three above โ€” each detail below could be the thread that pulls this case open.

๐Ÿ“ž
contact
Lead #4

Who were his co-conspirators in this international sanctions evasion scheme?

๐Ÿ’ก
clue
Lead #5

What legitimate businesses or front companies were used to disguise the illegal financial operations?

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

๐Ÿ•ต๏ธ
2017-04-01

Conspiracy Period Begins

Alleged conspiracy to generate revenue and launder money for North Korean regime begins

๐Ÿ•ต๏ธ
2023-03-31

Conspiracy Period Ends

Alleged conspiracy activities cease

๐Ÿ•ต๏ธ
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

Case Information

Incident:April 1, 2017
Last Updated:April 29, 2026

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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