{"id":379682,"date":"2026-10-02T09:20:00","date_gmt":"2026-10-02T16:20:00","guid":{"rendered":"https:\/\/cms-articles.softonic.io\/en\/?p=379682"},"modified":"2026-10-02T09:20:10","modified_gmt":"2026-10-02T16:20:10","slug":"nvidia-server-smuggling-case-california-tech-ceo-arrested-over-alleged-300m-china-scheme","status":"publish","type":"post","link":"https:\/\/cms-articles.softonic.io\/en\/nvidia-server-smuggling-case-california-tech-ceo-arrested-over-alleged-300m-china-scheme\/","title":{"rendered":"Nvidia server smuggling case: California tech CEO arrested over alleged $300m China scheme"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Greg Lui runs Earthmade Computer Inc. in City of Industry, California, and also goes by Yiu Kong Lui. Federal authorities have arrested him in a case alleging that he and other conspirators moved <strong>more than $300 million<\/strong> worth of Nvidia-equipped servers to customers in China between 2023 and 2024, according to a federal indictment.<\/p>\n<div class=\"sc-card-program\">\r\n  <div class=\"sc-card-program__body\">\r\n    <div class=\"sc-card-program__row clearfix\">\r\n      <div class=\"sc-card-program__col-logo\">\r\n        <img decoding=\"async\" class=\"sc-card-program__img\" alt=\"CUDA\" src=\"https:\/\/images.sftcdn.net\/images\/t_app-icon-s\/p\/06b74bd2-9b32-11e6-a0de-00163ec9f5fa\/4083908440\/cuda-dvd-ripper-icon.png\" width=\"100px\" height=\"100px\">\r\n      <\/div>\r\n      <div class=\"sc-card-program__col-title\">\r\n        <span class=\"sc-card-program__title\">CUDA<\/span>\r\n        <a class=\"sc-card-program__button sc-card-program-internal\" href=\"https:\/\/cuda-dvd-ripper.en.softonic.com\/\" target=\"_self\" rel=\"noopener noreferrer\">Download<\/a>\r\n      <\/div>\r\n      <div class=\"sc-card-program__col-rating\">\r\n        <svg class=\"rating-score__content\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.1\" x=\"0\" y=\"0\" viewbox=\"0 0 50 50\" enable-background=\"new 0 0 50 50\" xml:space=\"preserve\"><path class=\"rating-score__background rating-score--good\" fill=\"none\" stroke-width=\"6\" stroke-miterlimit=\"10\" d=\"M40 40c8.3-8.3 8.3-21.7 0-30s-21.7-8.3-30 0 -8.3 21.7 0 30\"><\/path><path class=\"rating-score__value rating-score__value--0\" fill=\"none\" stroke-width=\"6\" stroke-dashoffset=\"0\" stroke-miterlimit=\"10\" d=\"M40 40c8.3-8.3 8.3-21.7 0-30s-21.7-8.3-30 0 -8.3 21.7 0 30\"><\/path><text class=\"rating-score__number\" content=\"\" text-anchor=\"middle\" transform=\"matrix(1 0 0 1 25 31.0837)\" data-auto=\"app-user-score\"><\/text><\/svg>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"sc-card-program__row\">\r\n      <span class=\"sc-card-program__description\"><\/span>\r\n    <\/div>\r\n    <div class=\"sc-card-program__row\">\r\n      <img decoding=\"async\" class=\"sc-card-program__bigpic\" src=\"\" onerror=\"this.style.display='none'\">\r\n    <\/div>\r\n    <a class=\"sc-card-program__link track-link sc-card-program-internal\" href=\"https:\/\/cuda-dvd-ripper.en.softonic.com\/\" target=\"_self\" rel=\"noopener noreferrer\"><\/a>\r\n  <\/div>\r\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Prosecutors say the group used false paperwork and routed the servers through Malaysia and Singapore to cover up who the real end users were and where the machines were actually headed. Court filings also say <strong>some of the buyers<\/strong> were allegedly tied to the Chinese government.<\/p>\n\n<p class=\"wp-block-paragraph\">The indictment includes charges such as conspiracy to violate U.S. export laws, smuggling goods out of the U.S., and conspiracy to launder money. One deal singled out in the filing involved 27 Nvidia H100 server systems worth about <strong>$7.6 million<\/strong>. If convicted, Greg Lui could face up to 20 years in prison.<\/p>\n\n<p class=\"wp-block-paragraph\">If you follow Nvidia or tech export controls, this is a case to keep an eye on. For consumers, it&#8217;s another sign that top data-center GPUs are now strategic assets, wrapped up in <strong><a href=\"https:\/\/en.softonic.com\/articles\/nvidia-overhauls-asian-chip-sales-cuts-buyer-list-amid-export-crackdown\" rel=\"noopener\">trade policy<\/a><\/strong>, national security, and a growing gray market fueled by strong demand from China.<\/p>\n\n<p class=\"wp-block-paragraph\">The federal indictment and related court filings are the documents to watch as U.S. authorities push harder on enforcement across the <strong>chip and server<\/strong> supply chain.<\/p>\n<div class=\"sc-card-program\">\r\n  <div class=\"sc-card-program__body\">\r\n    <div class=\"sc-card-program__row clearfix\">\r\n      <div class=\"sc-card-program__col-logo\">\r\n        <img decoding=\"async\" class=\"sc-card-program__img\" alt=\"GPU-Z\" src=\"https:\/\/images.sftcdn.net\/images\/t_app-icon-s\/p\/6068991a-96d2-11e6-905e-00163ed833e7\/3479057846\/techpowerup-gpu-z-icon.png\" width=\"100px\" height=\"100px\">\r\n      <\/div>\r\n      <div class=\"sc-card-program__col-title\">\r\n        <span class=\"sc-card-program__title\">GPU-Z<\/span>\r\n        <a class=\"sc-card-program__button sc-card-program-internal\" href=\"https:\/\/techpowerup-gpu-z.en.softonic.com\/\" target=\"_self\" rel=\"noopener noreferrer\">Download<\/a>\r\n      <\/div>\r\n      <div class=\"sc-card-program__col-rating\">\r\n        <svg class=\"rating-score__content\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.1\" x=\"0\" y=\"0\" viewbox=\"0 0 50 50\" enable-background=\"new 0 0 50 50\" xml:space=\"preserve\"><path class=\"rating-score__background rating-score--good\" fill=\"none\" stroke-width=\"6\" stroke-miterlimit=\"10\" d=\"M40 40c8.3-8.3 8.3-21.7 0-30s-21.7-8.3-30 0 -8.3 21.7 0 30\"><\/path><path class=\"rating-score__value rating-score__value--0\" fill=\"none\" stroke-width=\"6\" stroke-dashoffset=\"0\" stroke-miterlimit=\"10\" d=\"M40 40c8.3-8.3 8.3-21.7 0-30s-21.7-8.3-30 0 -8.3 21.7 0 30\"><\/path><text class=\"rating-score__number\" content=\"\" text-anchor=\"middle\" transform=\"matrix(1 0 0 1 25 31.0837)\" data-auto=\"app-user-score\"><\/text><\/svg>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"sc-card-program__row\">\r\n      <span class=\"sc-card-program__description\"><\/span>\r\n    <\/div>\r\n    <div class=\"sc-card-program__row\">\r\n      <img decoding=\"async\" class=\"sc-card-program__bigpic\" src=\"\" onerror=\"this.style.display='none'\">\r\n    <\/div>\r\n    <a class=\"sc-card-program__link track-link sc-card-program-internal\" href=\"https:\/\/techpowerup-gpu-z.en.softonic.com\/\" target=\"_self\" rel=\"noopener noreferrer\"><\/a>\r\n  <\/div>\r\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>Greg Lui runs Earthmade Computer Inc. in City of Industry, California, and also goes by Yiu Kong Lui. Federal authorities have arrested him in a case alleging that he and other conspirators moved more than $300 million worth of Nvidia-equipped servers to customers in China between 2023 and 2024, according to a federal indictment. Prosecutors &hellip; <a href=\"https:\/\/cms-articles.softonic.io\/en\/nvidia-server-smuggling-case-california-tech-ceo-arrested-over-alleged-300m-china-scheme\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Nvidia server smuggling case: California tech CEO arrested over alleged $300m China scheme&#8221;<\/span><\/a><\/p>\n","protected":false},"author":9349,"featured_media":379681,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","wpcf-pageviews":0},"categories":[1015],"tags":[],"usertag":[],"vertical":[],"content-category":[],"class_list":["post-379682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/posts\/379682","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/users\/9349"}],"replies":[{"embeddable":true,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/comments?post=379682"}],"version-history":[{"count":1,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/posts\/379682\/revisions"}],"predecessor-version":[{"id":379683,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/posts\/379682\/revisions\/379683"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/media\/379681"}],"wp:attachment":[{"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/media?parent=379682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/categories?post=379682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/tags?post=379682"},{"taxonomy":"usertag","embeddable":true,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/usertag?post=379682"},{"taxonomy":"vertical","embeddable":true,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/vertical?post=379682"},{"taxonomy":"content-category","embeddable":true,"href":"https:\/\/cms-articles.softonic.io\/en\/wp-json\/wp\/v2\/content-category?post=379682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}