United States v Lui
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Federal prosecutors charged Greg Lui in a September 29, 2026 indictment with conspiring to violate U.S. export controls, outbound smuggling and money-laundering conspiracy. The Justice Department announced his arrest on October 1. The charges are allegations, and the reviewed sources do not establish a plea or ruling on guilt.[1][2]
Allegations and procedural history
The 22-page indictment alleges that Lui used Earthmade Computer and intermediaries to purchase advanced computer servers containing Nvidia GPUs from U.S. manufacturers and route them through Malaysia or Singapore to end users in China without required Commerce Department licenses. It alleges false statements in end-user, shipping and export records and identifies more than $300 million in server transactions. The named charges arise under the Export Control Reform Act and Export Administration Regulations, the federal outbound-smuggling statute and the money-laundering conspiracy statute.[1]
The indictment was filed September 29 in the Central District of California as case 2:26-cr-00618-ODW. The Justice Department announced Lui’s arrest on October 1. The reviewed sources do not establish a later hearing outcome or adjudication of the allegations.[1][2]
Related coverage
References
- ↑ 1.00 1.01 1.02 1.03 1.04 1.05 1.06 1.07 1.08 1.09 1.10 U.S. District Court for the Central District of California, United States v. Lui, No. 2:26-cr-00618-ODW, Doc. 1, 22-page indictment filed September 29, 2026; full text reviewed October 2, 2026.
- ↑ 2.0 2.1 2.2 U.S. Department of Justice, arrest and indictment announcement, October 1, 2026; full release reviewed October 2, 2026.