US Edition3 Chinese nationals charged with smuggling Nvidia, HP chips to China
Four individuals allegedly smuggled hundreds of Nvidia AI GPUs and HP supercomputers worth nearly $4 million to China via front companies and falsified documents, U.S. prosecutors said.
- On Nov. 13, the U.S. Department of Justice unsealed charges accusing three Chinese nationals of smuggling Nvidia and HP products to China, according to the indictment.
- With export controls in place, prosecutors say the shipments posed national-security risks as the U.S. Commerce Department bans China from acquiring advanced AI and supercomputing chips linked to PRC military modernization.
- The indictment alleges the scheme used a shell company and falsified documents to hide shipments of Nvidia A100 and H200 GPUs and Hewlett Packard Enterprise products with Nvidia H100 GPUs to China.
- Hon Ning Ho, Jing Chen and Cham Li were arrested recently; Ho faces nine money laundering counts tied to $4 million, and Raymond faces seven related to more than $3.4 million, court documents show.
- The startup Corvex and merger partner Movano Health featured in the public ID of a defendant, and Corvex told CNBC it had no part in the indictment and rescinded Brian Curtis Raymond's offer.
61 Articles
61 Articles
East Bay man charged in alleged conspiracy to illegally ship powerful AI computer chips to China
Federal authorities arrested an East Bay man over an alleged scheme to evade national security-related technology export controls and send powerful, highly sought after computer chips made by Santa Clara company Nvidia to China. Chinese citizen Cham Li, 38, also known as “Tony Li,” of San Leandro, conspired with two U.S. citizens and another Chinese national to falsify paperwork, make fake contracts, and mislead the American government, as they …
Federal authorities take down criminal network smuggling Nvidia GPUs to China
Federal prosecutors have charged four individuals for allegedly orchestrating a GPU smuggling operation from the United States to China. The group, consisting of two Americans and two Chinese nationals, is accused of exporting "hundreds" of Nvidia GPUs, providing significant AI acceleration capabilities to Chinese companies.Read Entire Article
DOJ Announces Charges Against 3 Chinese Men Accused of Trying to Smuggle Nvidia Chips Out of U.S.
Four people have been indicted in connection with what the Department of Justice said was a scheme to export advanced computer chips to China. Two American citizens, one of whom […] The post DOJ Announces Charges Against 3 Chinese Men Accused of Trying to Smuggle Nvidia Chips Out of U.S. appeared first on The Western Journal.
DOJ: 2 Chinese Nationals Conspired with Americans to Smuggle Nvidia AI Chips to China
The DOJ has unsealed charges against two Chinese nationals for allegedly conspiring with two Americans to smuggle Nvidia and HP chips to China, circumventing U.S. export laws and regulations. The post DOJ: 2 Chinese Nationals Conspired with Americans to Smuggle Nvidia AI Chips to China appeared first on Breitbart.
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