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Three Individuals Charged for Trying to Smuggle ‘America-Made’ AI Tech Worth $170M

ID: 30ba2017-1aed-54df-8ee0-08be02cc841d

STIX ID: report--30ba2017-1aed-54df-8ee0-08be02cc841d

Feed Name: The Cyber Express

Date Published: 2026-03-26

Date Updated: 2026-04-23

Author: Mihir Bagwe

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U.S. prosecutors allege three men conspired to route export-controlled Nvidia A100/H100 AI chips to China through a Thailand front company, placing a $170 million order for 750 servers (600 with restricted chips). The scheme unraveled after vendor compliance checks and a tip to investigators; arrests and device seizures followed and the case is being investigated for smuggling and Export Control Reform Act violations.

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