The U.S. Department of Justice has formally charged Greg Lui with conspiracy, money laundering, and smuggling following allegations of a years-long operation.
Prosecutors claim Lui orchestrated a sophisticated scheme to secretly transport export-controlled Nvidia GPUs to China. This was accomplished by re-exporting the hardware from third-party nations, such as Malaysia or Singapore.
This arrest follows a similar pattern of activity, as four other individuals were detained last year regarding comparable Nvidia smuggling allegations.
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