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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JIN SUNG-IL | [sources] | |||
| Other name | Jin Song-Il · Pedro Alonso · Pedro Alonso de los Reyes · Richard Stewart · Stewart Conn | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jin Sung-Il is wanted for his alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK). It is alleged that from approximately April 2018 through August 2024, Jin Sung-Il and others obtained work from at least sixty-four U.S. companies. Payments from ten of those companies generated at least $866,255 in revenue, most of which was then laundered through a Chinese bank account.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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