2 Americans, 2 Chinese nationals charged in NVIDIA Chip S ss smiggling salu farm
NVIDIA CEO Jensen Huang says that the real intelligence intelligence boom is just starting as the tech races of secure technology.
Two Americans and two Chinese nationals are accused of tampering with advanced nvidia intelligence (AI) chips in China, a plot prosecutors say threatened national security and violated strict export controls.
The Department of Justice said in a press release that “Mathew”, 34, an American citizen born in Hong Kong and living in Tampa, Florida; Brian Curtis Raymond, 46, of Huntsville, Alabama; Cham “Tony” li, 38, a Chinese national resident of San Leandro, California; and Jing “Harry” Chen, 45, a Chinese national residing in Tampa on a student visa, face multiple counts including conspiracy to violate immigration law, smuggling and money laundering.
“Yesterday’s mystery is a deliberate and fraudulent attempt to smuggle Nvidia GPUs into China using Chinese documents,” said national security attorney John A. Eisenberg.
“The national security division is committed to disrupting these types of black markets for sensitive US technology and apprehending those who participate in this illegal trade.”
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Four people, including two Chinese nationals, are facing federal charges for allegedly illegally importing nvidia ai chips into China. (MF3D / Getty Images / Getty Images)
Prosecutors say the defendants used a Tampa-based company called Janford Realtor LLC as a front to buy and export NVIDIA GPUS.
Despite its name, Jaldford Realtor has never been involved in any real estate business and is said to have been created to export high-end materials used in China.
This rich group from September 2023 until November 2025 to send illegally developed chips to third countries, including Malaysia and Thailand, to avoid export controls, it means miracles.
Investigators say the defendants have protected documents, created fake contracts and famous authorities about the latest technological advances.
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Jensen Huang, founder and CEO of Nvidia Corp., discusses the work of Nvidia chips with the use of AI. (Annabelle Chih/Bloomberg via Getty Images/Getty Images)
The conspiracy is said to involve four expressions of exporting Nvidia GPUS to China. The first shipment, shipped between October 2024 and January 2025, included around 400 nvidia processors.
The enforcement halted further shipments before it was completed, which included Hewlett Packard’s high-end superconsoles containing NVIDIA H100 GPUS and 50 discrete GPUs.
| It’s teasing | Security | – Last | Answer | change % |
|---|---|---|---|---|
| NVDA | Nvidia Corp. | 180.64 | -5.88 |
-3.15% |
Investigators say the defendants received more than $3.8 million in wire transfers from China to fund the operation.
None of the defendants received licenses to export the technology, and authorities say they deliberately lied about where the processors were shipped.
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Department of Justice Seen in Washington, DC (Stefani Reynolds/AFP via Getty Images/Getty Images)
The People’s Republic of China, the noted claim, wants to become the country’s leader in Ayi by 2030 and intends to use modern AI, including the design and testing of weapons of mass destruction.
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Marvel also alleged that the PRC is targeting US giant technology to further that goal, including Nvidia GPU.
“As demonstrated by this indictment, the US Attorney’s office for the Central District of Florida is committed to protecting our national security,” Attorney Gregory W. Kehoe said. “Thanks to the dedicated investigative work of our law enforcement partners, these defendants who misused this sensitive technology are facing justice.”
