The person at the center of this case
United States (sanctions violation victim)
Justice for United States (sanctions violation victim) โ the trail went cold in 2026, but the truth hasn't.
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Where is Rim Un Chol currently located and what specific money laundering networks did he operate?
What wire fraud and identity theft schemes were used to generate revenue for North Korea?
What are his known connections and safe houses in China or other countries?
Rim Un Chol is wanted for allegedly conspiring to generate and launder revenue for the North Korean regime between April 2017 and March 2023, violating U.S. and international sanctions. The conspiracy involved wire fraud, identity theft, and money laundering schemes that funneled proceeds to North Korea. A federal arrest warrant was issued in December 2024, and he is believed to have ties to or may be hiding in China.
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Beyond the top three above โ each detail below could be the thread that pulls this case open.
Who were his co-conspirators and accomplices in this sanctions evasion scheme?
What financial institutions and intermediaries were used to launder the proceeds?
Even the smallest detail could be the key to solving this case.
Official wording
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.
Alleged conspiracy to generate and launder revenue for North Korean regime begins
Alleged conspiracy period concludes
Federal arrest warrant issued in U.S. District Court, Eastern District of Missouri for Rim Un Chol
For information leading to the resolution of this case
For information leading to the resolution of this case