Californian accused of shipping $300M worth of Nvidia chips to China without Uncle Sam’s approval
ID: d4f17927-798d-5fcb-b922-6b7b2a3b38de
STIX ID: report--d4f17927-798d-5fcb-b922-6b7b2a3b38de
Feed Name: The Register (Security)
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A California businessman, Greg Lui, was arrested and indicted for allegedly arranging the export of nearly $300M in high-end Nvidia GPUs and servers (including A100, H100, RTX 4090/5090) to China via Malaysian and Singapore transshipment companies to evade U.S. export controls; prosecutors allege he used front companies, fraudulent documentation, and money laundering, and faces charges under the Export Control Reform Act, Export Administration Regulations, outbound smuggling, and money laundering.
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