Federal prosecutors charged three men with allegedly conspiring to route export-controlled Nvidia A100 and H100 GPUs to China by placing a $170 million order for 750 servers through a Thailand-based front company. The scheme unraveled after the manufacturer flagged irregularities, a tipster alerted investigators, and seized communications and devices linked to the suspects, who now face smuggling and export-control charges. #Nvidia #H100
Keypoints
- Three defendants are accused of conspiring to smuggle export-controlled AI chips from the U.S. to China via a Thailand front company.
- An October 2023 order sought 750 servers worth about $170 million, including 600 units with controlled Nvidia chips.
- The targeted GPUs, Nvidia A100 and H100, are restricted due to their military and advanced AI applications.
- Manufacturer concerns, a tip to investigators, and seized WhatsApp messages and devices helped expose the plot.
- The DOJ and partner agencies charged the suspects with smuggling and export-control violations, carrying potential sentences exceeding 20 years.
Read More: https://thecyberexpress.com/charged-for-smuggling-america-made-ai-tech/