A truck carrying $11.4 million (~15.4 billion won) worth of Nvidia artificial intelligence (AI) semiconductors and related hardware disappeared in transit in Oakland, California, prompting a police investigation. More than two months after the incident, no suspects have been apprehended. According to…
Malaysia foiled an attempt to smuggle advanced artificial intelligence chips through the country's main airport, customs officials said Wednesday, in a case worth more than $12 million. The bust was the fifth case this year involving a syndicate smuggling advanced AI…
Hanoi (VNA) – Malaysia has foiled an attempt to smuggle advanced artificial intelligence (AI) chips worth more than 12 million USD through its main international airport. Customs officials said this was the fifth seizure this year linked to a suspected AI chip…
Greg Lui of Earthmade Computer allegedly took in $176 million from two Malaysian shipping firms in 2024 alone, part of a scheme prosecutors say moved nearly $300 million in Nvidia hardware to China. A federal indictment unsealed this month accuses a California server…
A review of Malaysian and U.S. public records points to the entities involved in an alleged scheme to smuggle hundreds of millions of dollars worth of AI servers to China Federal authorities have arrested California businessman Greg Lui and indicted him…
A California technology executive has been arrested and charged with allegedly orchestrating a scheme to smuggle more than $300 million worth of export-controlled computer servers containing advanced Nvidia graphics processing units (GPUs) to China. Greg Lui, 38, also known as Yiu Kong…
A former contractor for server maker Super Micro Computer Inc. (SMCI) has admitted to participating in a sprawling scheme that prosecutors say funneled roughly $2.5 billion worth of servers loaded with restricted Nvidia Corp. (NVDA) artificial intelligence chips to China. Ting-Wei…
Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Feds Seek $280M From Tile Importer In Customs Evasion Suit Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving…
The U.S. Department of Justice is seeking approximately $290 million in unpaid customs duties and fraud penalties from a California building-materials importer and its chief executive over an alleged scheme to evade U.S. tariffs on Chinese-made kitchen cabinets, countertops, and tiles. The civil…
Nvidia chips smuggled to China: indictments and arrests, diversion through Southeast Asia, Super Micro and other cases, and chip-tracking proposals.
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