North Korean IT workers Jin Sung-Il and Pak Jin-Song obtained remote IT work at at least 64 U.S. companies via facilitators Pedro Alonso, Erick Ntekereze Prince and Emanuel Ashtor (Taggcar Inc., Vali Tech Inc.)

Date (as written): From as early as in or around April 2018 ... through in or around August 2024
Year: 2018
Country: U.S.
Actors (as written): JIN SUNG-IL; PAK JIN-SONG; PEDRO ERNESTO ALONSO DE LOS REYES; ERICK NTEKEREZE PRINCE; EMANUEL ASHTOR
Actor pages: JIN SUNG-IL PAK JIN-SONG PEDRO ERNESTO ALONSO DE LOS REYES ERICK NTEKEREZE PRINCE EMANUEL ASHTOR
Tags (as written): IT workers; laptop farm; identity theft; laundering; indictment
Dollar figures (as written): approximately $866,255; at least $677,440; exceeding a total of $1 million (harms to Company B, Company D, and U.S. ...); $866,255; $1 million

Source entries (1)

US court filing via CourtListener RECAP: United States v. Emanuel Ashtor

North Korean IT workers Jin Sung-Il and Pak Jin-Song obtained remote IT work at at least 64 U.S. companies via facilitators Pedro Alonso, Erick Ntekereze Prince and Emanuel Ashtor (Taggcar Inc., Vali Tech Inc.) · From as early as in or around April 2018 ... through in or around August 2024

During the course of the conspiracy, the co-conspirators fraudulently obtained remote IT work from at least 64 U.S. companies, with payments from ten U.S. companies, including Company A, Company B, and Company D, totaling approximately $866,255 ... the co-conspirators caused damage and loss to victim companies, with the value of such harms exceeding a total of $1 million [Case No. 1:25-cr-20021, U.S. District Court for the Southern District of Florida; filing: INDICTMENT as to Jin Sung-IL]

https://storage.courtlistener.com/recap/gov.uscourts.flsd.682420/gov.uscourts.flsd.682420.3.0.pdf

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