Co-founder Wally Liaw indicted for smuggling NVIDIA GPU servers to China via Southeast Asian middleman; $2.5B in illegal sales since 2024
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Details
occurred at
2026-03-20
summary
Co-founder Wally Liaw, sales manager Steven Chang, contractor Willy Sun indicted; fake paperwork, dummy servers used; $2.5B illegal sales; $510M in servers to China via Southeast Asia in 3 weeks April-May 2025