The US Department of Justice this week announced that it had indicted two North Korean nationals and three other men, accusing them of participating in a conspiracy designed to trick US companies into funding the North Korean regime.
According to the indictment, which was filed in federal court in Miami, the scheme leveraged stolen identity documents and paid henchmen in the US to direct well-paid IT work and company computers to two North Korean men, Jin Sung-Il and Pak Jin-Song. The idea, the Justice Department said, was to funnel money back to the North Korean regime, which has limited opportunities to generate cash through legal means thanks to heavy international sanctions.
The conspiracy, according to the indictment, centers on North Korean nationals posing as foreign workers in other nations, or as US nationals, and gaining employment via online platforms that allow companies to advertise for contract IT workers. Using fake or altered identity documents, the North Koreans took on contracts for several US companies, which were not identified by name in the indictment. Those businesses then shipped company laptops to three US-based co-conspirators, Pedro Ernesto Alonso De Los Reyes, Erick Ntekereze Prince, and Emanuel Ashtor, who, the Justice Department said, installed remote access software on them so that they could be operated by Jin and Pak.
