Criminal Indictment alleging “a multi-year scheme to covertly access the U.S. financial system in spite of sanctions which are intended to deal with unusual and extraordinary threats to the national security, foreign policy, and economy of the United States” in USA v. Ko Chol Man, Kim Song Ui, Han Ung, Ri Jong Nam, Jo Un Hui, O Song Sui, Ri Myong Jin, Ri Jong Won, Jong Suk Hui, Kim Tong Chol, Kim Chin, a.k.a. Kim Jin; Huang Hailin, Huang Yueqing, Jin Yonghe, Sun Wei, Ri Chun Hwan, Kim Hui Suk, Han Yong Chol, Ri Chun, Ri Jong Chol, Kim Kwang Chol, Ri Yong Su, Ku Ja Hyong, Jin Yonghuan, Know Song Il, Ryu Myong Il, Hyon Yong Il, Hwang Won Jun, Han Ki Song, Han Jang Su, Ri Myong Hun, Kim Kyong Nam, and Kim Hyok Ju, all of North Korea, at the U. S. District Court for the District of Columbia. Editor’s Note: The indictment was filed on February 5th, 2020 and unsealed on May 28th, 2020.
Topics
Fraud Money Laundering North Korea USAKeywords
and Kim Hyok Ju Han Jang Su Han Ki Song Han Ung Han Yong Chol