BRYAN SCHRODER

United States Attorney

STEVEN E. SKROCKI
JONAS M. WALKER
Assistant U.S. Attorney
Federal Building & U.S. Courthouse
222 West Seventh Avenue, #9, Room 253
Anchorage, Alaska 99513-7567
Phone: (907) 271-5071
Fax: (907) 271-1500
Email: steven.skrocki@usdoj.gov

Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ALASKA

UNITED STATES OF AMERICA, ) No. 3:18-cr-

)
Plaintiff, ) COUNT 1:
) Money Laundering Conspiracy
vs. ) Vio. of 18 U.S.C. § 1956(h)
)
MITCHELL ZONG, )
)
Defendant. )
)

INFORMATION

The United States Attorney charges that:

Case 3:18-cr-00031-TMB Document 1 Filed 03/12/18 Page 1 of 2

 COUNT 1

Between September 8, 2013, and April 4, 2014, both dates being inclusive, within

the District of Alaska and elsewhere, the defendant, MITCHELL ZONG, did knowingly

combine, conspire, confederate and agree with KENNETH ZONG to commit offenses

against the United States in violation of Title 18, United States Code, Section 1957. To wit:

to knowingly engage and attempt to engage in monetary transactions by, through or to a

financial institution, affecting interstate and foreign commerce, in criminally derived

property of a value greater than $10,000, such property having been derived from a

specified unlawful activity, in violation of the International Emergency Economic Powers

Act, 50 U.S.C. § 1705, and the Iranian Transaction and Sanctions Regulations, 31 C.F.R.

Part 560.

All in violation of Title 18, United States Code, Section 1956(h).

RESPECTFULLY SUBMITTED March 12, 2018, in Anchorage, Alaska.

BRYAN SCHRODER
United States Attorney

s/Steven E. Skrocki
STEVEN E. SKROCKI
Assistant U.S. Attorney

CERTIFICATE OF SERVICE
I hereby certify that on March 12, 2018,
a true and correct copy of the foregoing
was served electronically on the following:

James Spertus

s/ Steven E. Skrocki
Office of the U.S. Attorney

Case 3:18-cr-00031-TMB Document 1 Filed 03/12/18 Page 2 of 2