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🏢 Office of Export Enforcement Organization

1 articles First seen: Oct 4, 2026 Last seen: 3d ago
Activity Timeline (90 days)
Co-occurring Entities
Bill Essayli1 Bureau of Industry and Security1 California1 Central District of California1 China1 Defense Criminal Investigative Service1 Department of Defense Office of Inspector General1 Donald Trump1 Earthmade Computer Inc.1 Federal Bureau of Investigation1 Greg Lui1 Jensen Huang1 John E. Helsing1 Malaysia1 Nvidia1 Singapore1 Taiwan1 Tom's Hardware1 United States1 United States Department of Commerce1
Articles (1)
California tech CEO arrested, faces up to 20 years in prison for smuggling $300 million in Nvidia AI servers to China — federal prosecutors say chips were routed through Malaysia and Singapore using false paperwork
news tomshardware.com IrregularChat: AI & Autonomy 3d ago
A California businessman, Greg Lui, also known as Yiu Kong Lui, has been arrested and charged with allegedly smuggling more than $300 million worth of export-controlled Nvidia computer servers and chi
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