Choe Jong Yong
Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Wire Fraud; Money Laundering Conspiracy; Conspiracy to Commit Identity Theft; Aggravated Identity Theft — Choe Jong Yong 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 Choe Jong Yong in the United States District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri, in December 2024.
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