GUOCHUN HE
Obstruction of Justice; Money Laundering
Images
Aliases:
Dong He, Jacky He
Description
Date(s) of Birth Used |
February 9, 1977 |
Place of Birth |
Hunan Province, China |
Hair |
Black |
Eyes |
Brown |
Sex |
Male |
Race |
Asian |
Nationality |
Chinese |
Caution:
Guochun He and Zheng Wang are believed to be Intelligence Officers of the People’s Republic of China. Guochun He allegedly attempted to hide his position as an Intelligence Officer by representing that he was employed by the China Economic Systems Reform Magazine Publisher as the Director of the International Department for the "Internal Reference Material on Reform" magazine. Additionally, in or about and between January of 2019 and October of 2022, within the Eastern District of New York and elsewhere, Guochun He allegedly obstructed a criminal prosecution and ongoing grand jury investigation of a global telecommunications company based in the People’s Republic of China. Guochun He also allegedly laundered money consisting of approximately $61,000 in Bitcoin from one or more places outside the United States to and through one or more places inside the United States, with the intent to promote the carrying on of the obstruction of justice. Guochun He has been charged in the United States District Court, Eastern District of New York, with Obstruction of Justice and Money Laundering.