US court filing via CourtListener RECAP: United States v. Hwa
U.S. Nonprofit Organization #2 (child mental health, New York) employed IT worker posing as B.T. · Between on or about January 22, 2020, and on or about July 15, 2022
Between on or about January 22, 2020, and on or about July 15, 2022, U.S. Nonprofit Organization #2 paid CHOE JONG YONG, who posed as B.T., at least $158,000. ... terminated its relationship with the B.T. identity after learning from the FBI that the B.T. identity was being controlled by a DPRK IT worker. [Case No. 4:24-cr-00648, U.S. District Court for the Eastern District of Missouri; filing: REDACTED INDICTMENT returned in open court on 12/11/24 to Judge Joseph S. Dueker by the Foreperson of the Grand Jury. Re]