The person at the center of this case
United States (sanctions violation)
Justice for United States (sanctions violation) — the trail went cold in 2026, but the truth hasn't.
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What specific money laundering schemes and revenue generation methods were used to support the North Korean regime?
Why does Son Un Chol have ties to China, and is he currently hiding there or in another jurisdiction?
What financial institutions, cryptocurrency exchanges, or front companies were involved in the conspiracy?
Son 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. A federal arrest warrant was issued in December 2024 by the U.S. District Court, Eastern District of Missouri. He has ties to China and may be located there, making international cooperation critical to apprehension.
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Who were Son Un Chol's co-conspirators and accomplices in this international sanctions violation scheme?
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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 revenue and launder money for North Korean regime begins approximately April 2017
Alleged conspiracy period ends approximately March 2023
Federal arrest warrant issued in U.S. District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri
For information leading to the resolution of this case
For information leading to the resolution of this case