BREAKING: Greg Lui, 38, a.k.a. Yiu Kong Lui, and owner of a San Gabriel Valley-based technology company, was arrested today on a three-count federal indictment charging him with smuggling to China more than $300 million worth of export-controlled high-end computer servers containing U.S.-manufactured graphics processing units (GPUs) commonly used for Super Intelligence (SI) applications.  Lui is charged with one count of conspiracy to violate the Export Control Reform Act and the Export Administration Regulations, one count of outbound smuggling, and one count of conspiracy to commit money laundering.

Additional details:  https://www.justice.gov/usao-cdca/pr/san-gabriel-man-arrested-federal-charges-alleging-he-smuggled-china-more-300-million

FBI Los Angeles