The person at the center of this case
United States (sanctions violation)
Justice for United States (sanctions violation) โ the trail went cold in 2026, but the truth hasn't.
Start here
What specific financial schemes or front companies were used to generate revenue for North Korea?
What is Son Un Chol's current location and why does he have ties to China?
What financial transactions or money laundering methods were employed during the conspiracy period?
Son Un Chol is wanted by the FBI for his alleged role in a conspiracy to generate and launder revenue for the North Korean regime, violating U.S. sanctions from April 2017 to March 2023. A federal arrest warrant was issued in December 2024 out of the Eastern District of Missouri. He is believed to have ties to China and may be located there.
Try asking
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
Beyond the top three above โ each detail below could be the thread that pulls this case open.
Who were the co-conspirators involved in this international sanctions violation scheme?
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: Son 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 Son Un Chol in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Son 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 United States District Court, Eastern District of Missouri, Eastern Division
For information leading to the resolution of this case
For information leading to the resolution of this case