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Friday, October 2, 2026

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Justice Department · Friday, October 2, 2026

California man charged over more than $300 million in server exports

The File desk · Oct 2, 2026, 10:17 AM UTC

Status

Confirmed as an arrest and an indictment (Justice Department). An indictment is an allegation. The defendant is presumed innocent.

The Justice Department said Greg Lui, also known as Yiu Kong Lui, 38, of San Gabriel, California, was arrested. A Sept. 29 indictment charges three counts: a conspiracy under the

and the Export Administration Regulations, outbound smuggling, and a money-laundering conspiracy. Prosecutors allege more than $300 million in export-controlled graphics-processing-unit servers went to China through Malaysia and Singapore. The company named is Earthmade Computer Inc. The Federal Bureau of Investigation, the Commerce Department’s Bureau of Industry and Security, and the Defense Criminal Investigative Service are on the case. An indictment is an allegation. Lui is presumed innocent.

The Justice Department said Greg Lui was arrested.

He is also known as Yiu Kong Lui.

He is 38 and lives in San Gabriel, California.

A federal indictment dated Sept. 29 charges three counts.

One count is a conspiracy under the

and the Export Administration Regulations.

One count is outbound smuggling.

One count is a money-laundering conspiracy.

The allegation is that more than $300 million in export-controlled graphics-processing-unit servers went to China.

The route described runs through Malaysia and Singapore.

The company named is Earthmade Computer Inc.

The agencies named are the Federal Bureau of Investigation, the Bureau of Industry and Security, and the Defense Criminal Investigative Service.

An indictment is an allegation. Lui is presumed innocent.

What is still unknown or disputed

Primary sources

Every claim in this story is drawn from the documents below. If a fetch failed, that is recorded on the card.

  1. Source 1

    California man arrested for smuggling more than $300 million in export-controlled computer servers to China

    U.S. Department of Justice · October 1, 2026

    Greg Lui, also known as Yiu Kong Lui, 38, of San Gabriel, California, arrested. Indictment dated Sept. 29 charges three counts: an and Export Administration Regulations conspiracy, outbound smuggling, and a money-laundering conspiracy. Alleged exports of more than $300 million in export-controlled graphics-processing-unit servers to China via Malaysia and Singapore. Company named: Earthmade Computer Inc. Agencies: FBI, Bureau of Industry and Security, Defense Criminal Investigative Service. An indictment is an allegation.

    https://www.justice.gov/opa/pr/california-man-arrested-smuggling-more-300-million-export-controlled-computer-servers-china