Focus on the BIG picture.
Monday, Aug 11, 2025

US Charges Two Chinese Nationals for Illegal Nvidia AI Chip Exports

California-based duo accused of routing tens of millions in H100 and 4090 chips to China without licenses
Two Chinese nationals residing in California—Chuan Geng and Shiwei Yang, both aged twenty‑eight—have been arrested and charged by the US Department of Justice for allegedly exporting Nvidia’s advanced AI chips to China without the required licenses.

From October 2022 through July 2025, they reportedly used their company based in El Monte, ALX Solutions—established shortly after tightened export regulations—to ship high‑end Nvidia GPUs, including H100 and RTX 4090 models, through intermediary companies in Singapore and Malaysia.

These routes are commonly used to conceal illicit exports to China.

Payment records show they received funds directly from companies in Hong Kong and mainland China rather than the purported recipient firms between twenty twenty‑three and mid‑twenty twenty‑five .

ALX Solutions is said to have acquired over two hundred Nvidia H100 chips from a San Jose server firm, mislabeling destinations such as Singapore and Japan.

One invoice alone, valued at over twenty‑eight million dollars, was linked to a non‑existent recipient company in Singapore, according to court records.

The defendants are also accused of shipping Nvidia RTX 4090 graphics cards, all controlled under US export laws .

Chuan Geng, a lawful permanent resident, was released on a bond of two hundred fifty thousand dollars.

Shiwei Yang, who overstayed her visa, remains in custody pending a detention hearing scheduled for August twelfth.

Their formal arraignment is set for September eleventh.

Both face potential penalties under export control statutes .

The Department of Commerce’s Bureau of Industry and Security and the FBI continue to pursue investigations into the case as part of broader efforts to enforce export controls on advanced semiconductor technology .
Newsletter

Related Articles

0:00
0:00
Close
Armenia and Azerbaijan sign U.S.-brokered accord at White House outlining transit link via southern Armenia
Barcelona Resolves Captaincy Issue with Marc-André ter Stegen
Trump Urges Intel CEO Lip-Bu Tan to Resign Over Alleged Chinese Business Ties
US Justice Department Seeks Release of Epstein and Maxwell Grand Jury Exhibits Amid Legal and Victim Challenges
Superman Actor Dean Cain To Become ICE Agent With Gen Z Army
Spain Scraps F-35 Jet Deal as Trump Pushes for More NATO Spending
France Faces Largest Wildfire Since 1949 as Blazes Rage Across Aude
Scotland’s First Minister Meets Trump Amid Visit Highlighting Whisky Tariffs, Gaza Crisis and Heritage Links
Trump Administration Increases Reward for Arrest of Venezuelan President Maduro to Fifty Million Dollars
Armenia and Azerbaijan to Sign US-Brokered Framework Agreement for Nakhchivan Corridor
French Senate Report Alleges State Cover‑Up in Perrier ‘Natural Mineral Water’ Scandal
British Labour Government Utilizes Counter-Terrorism Tools for Social Media Monitoring Against Legitimate Critics
OpenAI Launches GPT‑5, Its Most Advanced AI Model Yet
Embarrassment in Britain: Homelessness Minister Evicted Tenants and Forced to Resign
President Trump nominated Stephen Miran, his top economic adviser and a critic of the Federal Reserve, to temporarily fill an open Fed seat
The AI-Powered Education Revolution: Market Potential and Transformative Impact
Apple Announces $600 Billion Investment in the U.S. Over Four Years
Victim, now in her late 30s, told ‘that is what white girls were for’ during alleged offences dating from 1999–2002, three men found guilty in Operation Stovewood trial
Chikungunya Virus Outbreak in Southern China: Over 7,000 Hospitalized
French wine makers have seen catastrophic damage to vines that were almost ready to be harvested after the worst fires in more than 70 years burned through the south of the country
US Lawmaker Probes Intel CEO’s China Ties Amid National Security Concerns
Brazilian President Lula says he’ll contact the leaders of BRICS states to propose a unified response to U.S. tariffs
Trump Open to Meeting Putin as Soon as Next Week, with Possible Trilateral Summit Including Zelenskiy
Katy Perry and Justin Trudeau spark dating rumors, joining high stakes world of celeb-politician romances
US envoy Steve Witkoff arrived in Moscow to seek a breakthrough in the Ukraine war ahead of President Trump’s peace deadline
Britain's Online Safety Law Sparks Outcry Over Privacy, Free Speech, and Mass Surveillance
Nine people have been hospitalized and dozens of salmonella cases have been reported after an outbreak of infections linked to certain brands of pistachios and pistachio-containing products, according to the Public Health Agency of Canada
Karol Nawrocki Inaugurated as Poland’s President, Setting Stage for Clash with Tusk Government
Trump Signals JD Vance as ‘Most Likely’ MAGA Successor for 2028
US Rolls Out Visa Bond Pilot for Malawi and Zambia Travelers
Texas Residents Face Water Restrictions While AI Data Centers Consume Millions of Gallons
U.S. Tariff Policy Triggers Market Volatility Amid Growing Global Trade Tensions
Tariffs, AI, and the Shifting U.S. Macro Landscape: Navigating a New Economic Regime
Representative Greene Urges H-1B Visa Cuts Amid U.S.-India Trade Tensions
U.S. House Committee Subpoenas Clintons and Senior Officials in Epstein Investigation
Sydney Sweeney Registered as Republican as Controversial American Eagle Ad Sparks Debate
Torrential rains lashed Hong Kong, shutting schools, hospitals and law courts, marking the highest daily rainfall for August since 1884
TikTok Removes Huda Kattan Video Over Anti-Israel Conspiracy Claims
Trump Threatens Tariffs on India Over Russian Oil Imports
German Finance Minister Criticizes Trump’s Attacks on Institutions
Palantir Reports $1 Billion in Revenue Amid AI Surge
U.S. Proposes Visa Bond of Up to $15,000 for Some Applicants
U.S. Farmers Increase Lobbying Amid Immigration Crackdown
White House Plans Executive Order to Punish Political Debanking
Elon Musk Receives $23.7 Billion Tesla Stock Award
Justice Department Reopens Trump-Russia Investigation
Texas House Paralyzed After Democrats Walk Out Over Redistricting
Mexican Cartels Complicate Sheinbaum’s U.S. Security Talks
Mark Zuckerberg Declares War on the iPhone
India Rejects U.S. Tariff Threat, Defends Russian Oil Purchases
×