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Four people, including two U.S. citizens, were arrested for illegally exporting Nvidia AI chips to China using fake paperwork and shell companies.
Four individuals, including two U.S. citizens and two Chinese nationals, were arrested for allegedly conspiring to illegally export advanced Nvidia GPUs to China, violating U.S. export controls.
The suspects used a front real estate company to purchase and ship hundreds of A100, H100, and H200 GPUs and supercomputers via Malaysia and Thailand between 2023 and 2025, falsifying documents and receiving over $3.8 million in payments.
The Justice Department says the scheme aimed to support China’s artificial intelligence and military ambitions, part of its goal to lead in AI by 2030.
The case reflects ongoing U.S. efforts to enforce strict technology export rules amid growing competition with China.
Cuatro personas, incluidos dos ciudadanos estadounidenses, fueron arrestadas por exportar ilegalmente chips Nvidia AI a China utilizando documentos falsos y compañías ficticias.