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The federal indictment filed in the Central District of California alleges Greg Lui provided false documentation claiming the servers were destined for Malaysia and Singapore, then used freight-forwarding firms to illegally re-export the hardware to China
US arrests California man for allegedly smuggling $300m worth of computer servers to ChinaUS charges California man over $300M GPU server smuggling to China via Malaysia - CryptopolitanLA County man accused of smuggling $300 million of computer servers to ChinaUS arrests tech CEO accused of smuggling $300M in Nvidia chips into ChinaCalifornia man smuggled $300 million in Nvidia chips to China, prosecutors sayCalifornia man's smuggling scheme sent $300 million in AI hardware to China, feds sayUS man arrested over alleged $300 million Nvidia server smuggling to ChinaEarthmade CEO charged in alleged $300 million AI server smuggling scheme