Greg Lui DOJ Charges: $300 Million Nvidia China Smuggling Case

Greg Lui DOJ charges

Greg Lui, a California technology company owner, has been arrested and charged in a federal case involving the alleged illegal export of more than $300 million worth of high-end computer servers containing U.S.-manufactured graphics processing units.

The U.S. Department of Justice says Lui allegedly used his company, Earthmade Computer Inc., along with false documentation and third-country shipping routes to move export-controlled technology toward China without the required licenses. The case involves allegations concerning Nvidia GPUs, including H100 and A100 processors, and has drawn attention because of the restrictions the United States places on advanced computing technology destined for China.

Important legal note: Greg Lui has been accused and indicted, but an indictment contains allegations rather than proven facts. Lui is presumed innocent unless and until he is found guilty beyond a reasonable doubt in court.

Background: Who Is Greg Lui?

Greg Lui, also identified in federal documents as Yiu Kong Lui, is a 38-year-old resident of San Gabriel, California. He is the owner of Earthmade Computer Inc., a closely held technology company based in the City of Industry, California.

According to the Justice Department, Earthmade was used between 2023 and 2024 to purchase and arrange shipments of high-end computer servers containing export-controlled GPUs. Prosecutors allege that the ultimate destination for some of the technology was China even though paperwork presented to U.S. manufacturers identified other destinations and end users.

Public reporting about Lui has focused primarily on the federal case and his business rather than providing a detailed biography of his personal life. Information such as his education, family background, spouse and parents has not been established in the authoritative sources reviewed for this report.

Latest Update

As of October 3, 2026, Greg Lui has been arrested and is facing a three-count federal indictment. The Justice Department announced his arrest on October 1, 2026, saying he was charged in connection with an alleged scheme involving more than $300 million in export-controlled computer servers.

The indictment was returned on September 29, 2026. Prosecutors allege that Lui and co-conspirators used Earthmade Computer to acquire restricted technology and route shipments through countries including Malaysia and Singapore before the equipment was allegedly re-exported to China.

The charges include conspiracy to violate the Export Control Reform Act and Export Administration Regulations, outbound smuggling and conspiracy to commit money laundering. The DOJ says the investigation involves the FBI, the Department of Commerce’s Bureau of Industry and Security and the Defense Criminal Investigative Service.

What Are the Greg Lui DOJ Charges?

1. Conspiracy to Violate U.S. Export Controls

The first charge alleges that Lui conspired to violate federal export-control laws and regulations. Prosecutors say the scheme involved controlled computer servers that could not legally be exported to China without the required authorization.

The DOJ alleges that Lui knew U.S. regulations restricted the export of the technology to China but nevertheless arranged transactions and shipments that concealed the alleged final destination.

2. Outbound Smuggling

The second charge concerns alleged smuggling of the export-controlled technology out of the United States. According to prosecutors, servers were shipped to third countries such as Malaysia and Singapore before allegedly being moved onward to China.

The government alleges that this routing was part of an effort to avoid the licensing requirements that would have applied if the equipment had been shipped directly to China.

3. Conspiracy to Commit Money Laundering

The third charge alleges a conspiracy to commit money laundering in connection with the transactions. The DOJ says Earthmade received more than $176 million from two Malaysia-based shipment companies between January and October 2024 as part of the alleged scheme.

How Did the Alleged Nvidia Server Scheme Work?

According to the indictment, the alleged operation relied on a combination of third-country routing, documentation and freight-forwarding arrangements.

The DOJ says Lui and his associates allegedly represented to U.S. manufacturers that certain servers were being purchased for permitted destinations. The equipment was then allegedly sent to countries including Malaysia and Singapore before being redirected to China.

The central allegation is that the paperwork did not accurately reflect the ultimate destination or end users of the technology. Prosecutors say this allowed transactions involving restricted hardware to proceed despite U.S. export controls.

The 27-Server Example

One transaction highlighted by federal prosecutors involved 27 servers. According to the indictment, Lui submitted a purchase order to a U.S. manufacturer in January 2024 for approximately $7.614 million worth of servers.

The servers were shipped from the Los Angeles area to Kuala Lumpur, Malaysia. The DOJ says a later email from a co-conspirator to a Malaysian government official indicated that the 27 servers had actually been transshipped to a buyer in China.

The government says the packing information identified the servers as containing export-controlled GPUs that could not be sent to China without a U.S. license.

The $176 Million Payment Figure

Another important figure in the indictment is more than $176 million. Prosecutors allege that Earthmade received more than that amount from two Malaysia-based shipment companies between January and October 2024.

The figure does not mean that prosecutors are alleging every dollar represented an illegal shipment. Rather, the DOJ identifies the payments as part of the financial evidence supporting its allegations about the broader scheme.

Which Nvidia Chips Are Mentioned?

News reports based on the indictment identify Nvidia A100 and H100 GPUs among the technology allegedly exported to China.

The H100 is a high-performance data-center GPU designed for demanding artificial-intelligence and accelerated-computing workloads. The A100 is an earlier generation of Nvidia’s data-center GPU technology and is also widely used for AI and high-performance computing.

The Los Angeles Times reported that the indictment specifically cites an order involving servers containing Nvidia H100 chips worth approximately $7.6 million.

The case is significant because U.S. export controls are designed to limit China’s access to certain advanced computing technologies that American officials say could have military and national-security implications.

Why Were the Servers Routed Through Malaysia and Singapore?

According to prosecutors, Malaysia and Singapore were used as intermediate destinations because the export-license requirements applicable to China were different for shipments to those countries.

The DOJ alleges that the servers were presented as being destined for permissible users or destinations, then moved onward to China. This alleged use of third countries is central to the government’s case because prosecutors say the routing was designed to evade U.S. export restrictions.

Reuters reporting published by The Guardian similarly described the government’s allegation that Lui used false paperwork and third-country shipments to move export-controlled equipment toward China.

Earthmade Computer Inc. and Greg Lui

Earthmade Computer Inc. is described by the DOJ as a closely held corporation based in the City of Industry, California. Lui is identified as its owner.

Federal prosecutors allege that Earthmade was used to purchase the restricted servers and coordinate their movement. The company therefore occupies a central position in the indictment, although the criminal charges described by the DOJ are against Lui.

What Could Happen if Greg Lui Is Convicted?

The statutory maximum penalties described by the Justice Department are substantial.

If convicted, Lui could face a maximum of 20 years in federal prison on the export-control conspiracy count, up to 10 years on the outbound-smuggling count and up to 20 years on the money-laundering conspiracy count.

These are statutory maximums, not a prediction of the sentence Lui would receive if convicted. Any eventual sentence would depend on the outcome of the case and applicable federal sentencing rules.

Greg Lui Quick Facts

Full Name Greg Lui
Other Name Yiu Kong Lui
Age 38
Residence San Gabriel, California
Company Earthmade Computer Inc.
Company Location City of Industry, California
Arrest October 1, 2026
Indictment Returned September 29, 2026
Charges Export-control conspiracy, outbound smuggling, money-laundering conspiracy
Alleged Value of Shipments More than $300 million
GPUs Mentioned in Reporting Nvidia A100 and H100
Countries Used as Alleged Transit Points Malaysia and Singapore
Alleged Earthmade Receipts More than $176 million from two Malaysia-based shipment companies during January–October 2024
Current Legal Status Charged; allegations have not been proven in court

Greg Lui Age, Family, Education and Personal Life

How Old Is Greg Lui?

Greg Lui is 38 years old, according to the U.S. Department of Justice announcement concerning his arrest.

Where Does Greg Lui Live?

The DOJ identifies Lui as a resident of San Gabriel, California. His company, Earthmade Computer Inc., is based in the City of Industry in the San Gabriel Valley area.

Who Is Greg Lui’s Wife?

Authoritative sources reviewed for this report do not identify a wife or spouse for Greg Lui. No spouse has therefore been listed as a confirmed fact.

Who Are Greg Lui’s Parents?

The DOJ announcement and major reports reviewed do not provide verified information about Lui’s parents. Additional family details should not be inferred from the case.

Where Did Greg Lui Go to School?

Reliable sources reviewed for this report do not establish Lui’s educational history. His public profile has primarily emerged through the federal indictment and his ownership of Earthmade Computer.

What Is Greg Lui’s Net Worth?

No reliable public source reviewed for this report provides a verified net-worth figure for Greg Lui. The dollar amounts cited in the case concern alleged business transactions and shipments, not his personal wealth.

Why the Case Matters for AI Hardware Exports

The case arrives amid continuing U.S. efforts to control the transfer of advanced computing hardware to China. Nvidia’s A100 and H100 GPUs are designed for high-performance computing and AI workloads, making access to such processors a significant issue in the broader technology competition between the United States and China.

The allegations also illustrate why enforcement officials focus on more than direct shipments from the United States to China. Prosecutors allege that restricted technology can be routed through intermediary countries and later redirected to a prohibited destination.

The Justice Department says the case is part of efforts by federal agencies to enforce export controls intended to protect U.S. national-security and foreign-policy interests.

What Happens Next in the Greg Lui Case?

Lui is expected to proceed through the federal criminal court process. The indictment must be tested through court proceedings, and prosecutors must prove the charges beyond a reasonable doubt.

The DOJ has said that the FBI, the Commerce Department’s Bureau of Industry and Security Office of Export Enforcement and the Defense Criminal Investigative Service are involved in the investigation. Federal prosecutors from the Central District of California and the Justice Department’s National Security Division are handling the case.

The case could ultimately involve further hearings, motions, evidence disputes, plea negotiations or a trial. None of those possible outcomes should be treated as established before they occur.

Reader Questions

Who is Greg Lui?

Greg Lui, also known as Yiu Kong Lui, is a 38-year-old San Gabriel, California, technology company owner. He owns Earthmade Computer Inc., based in the City of Industry.

What are the Greg Lui DOJ charges?

Lui faces three federal charges: conspiracy to violate U.S. export-control laws, outbound smuggling and conspiracy to commit money laundering. The charges stem from allegations involving restricted computer servers allegedly sent toward China.

Why was Greg Lui arrested?

Federal authorities arrested Lui over allegations that he helped arrange the shipment of more than $300 million worth of export-controlled computer servers to China without required U.S. licenses. Prosecutors allege that third countries and false documentation were used to conceal the ultimate destination.

Did Greg Lui smuggle Nvidia chips to China?

Federal prosecutors allege that Lui participated in a scheme involving servers containing U.S.-manufactured GPUs, including Nvidia technology. Those allegations have not yet been proven in court.

How much Nvidia hardware is Greg Lui accused of moving?

The DOJ says the overall alleged scheme involved more than $300 million worth of export-controlled computer servers. One transaction described in the indictment involved 27 servers valued at approximately $7.614 million.

What Nvidia GPUs are mentioned in the case?

Current reporting identifies Nvidia’s A100 and H100 GPUs among the hardware involved in the allegations. The H100 is a data-center GPU widely used for demanding AI and accelerated-computing workloads.

How did the alleged shipments reach China?

According to prosecutors, servers were routed through countries including Malaysia and Singapore before allegedly being re-exported to China. The government says the arrangement was used to avoid U.S. licensing requirements applicable to China.

How long could Greg Lui go to prison if convicted?

The DOJ says the statutory maximum is 20 years for the export-control conspiracy charge, 10 years for outbound smuggling and 20 years for money-laundering conspiracy. These are maximum penalties rather than a prediction of any eventual sentence.

Has Greg Lui been found guilty?

No. As of October 3, 2026, Lui has been charged and indicted, but the allegations have not been proven in court. The Justice Department explicitly states that an indictment is an allegation and that defendants are presumed innocent unless proven guilty beyond a reasonable doubt.

Wrap-Up

The Greg Lui case centers on allegations that a California technology company was used to acquire and move more than $300 million worth of export-controlled computer servers toward China. Federal prosecutors say false documentation and shipments through countries including Malaysia and Singapore were used to conceal the alleged final destination of the hardware.

The case includes three federal charges involving export controls, smuggling and money laundering. Prosecutors have cited transactions involving Nvidia H100 and A100 GPUs, including a January 2024 order for 27 servers valued at about $7.6 million.

For now, the most important distinction is between the government’s allegations and established facts. Greg Lui has been indicted and arrested, but the charges remain allegations unless prosecutors prove them in federal court. His case will continue through the U.S. judicial process.

Disclaimer: This article summarizes publicly available information from the U.S. Department of Justice indictment announcement and current news reports. The allegations against Greg Lui have not been proven in court. He is presumed innocent unless and until proven guilty beyond a reasonable doubt. Personal information not established by reliable sources has not been added.

 

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