Greg Lui is at the center of a new U.S. federal case involving export-controlled computer servers and advanced graphics processing units (GPUs). The U.S. Department of Justice says Lui was arrested in California after a federal grand jury returned a three-count indictment.
According to prosecutors, more than $300 million worth of high-end computer servers were allegedly routed toward China without the required U.S. export licenses. The government says the shipments were sent through countries including Malaysia and Singapore before being re-exported to China.
The case has attracted attention because the technology involved can be used for advanced artificial intelligence and high-performance computing. However, the charges are allegations, not proof of guilt. Lui is presumed innocent unless proven guilty in court.
Who Is Greg Lui?
Greg Lui, 38, is a California technology company owner who is also known as Yiu Kong Lui. He is from San Gabriel, California, and is identified by the DOJ as the owner of Earthmade Computer Inc., a technology company based in City of Industry, California.
Earthmade Computer was allegedly used to purchase and arrange shipments of high-end computer servers containing export-controlled GPUs. Prosecutors say the company became part of a supply chain that moved restricted technology toward China.
Public reports have focused mainly on Lui’s role as a technology business owner and the allegations in the federal indictment. The DOJ has not alleged that every transaction conducted by Earthmade was illegal. The charges concern the specific conduct described in the indictment.
What Are the Greg Lui DOJ Charges?
The Greg Lui DOJ charges involve three federal counts. According to the U.S. Department of Justice, they are:
| Charge | What prosecutors allege |
| Conspiracy to violate export-control laws | Lui allegedly conspired to violate the Export Control Reform Act and Export Administration Regulations |
| Outbound smuggling | Prosecutors allege restricted technology was exported through a route designed to avoid U.S. controls |
| Conspiracy to commit money laundering | Prosecutors allege Lui and others conspired to conduct financial transactions connected to the alleged scheme |
The DOJ says the indictment was returned by a federal grand jury on September 29, 2026, and Lui was arrested on October 1, 2026.
These are criminal allegations. The indictment itself does not establish guilt.
What Did the DOJ Allege?
The central allegation is that Lui and alleged co-conspirators used Earthmade Computer to acquire high-end servers containing export-controlled GPUs.
The DOJ says the equipment was ultimately intended for China, but shipments were first routed through other countries. Prosecutors specifically identified Malaysia and Singapore as transit locations. According to the indictment, these destinations did not require the same U.S. export license for the particular shipments, while direct shipment to China required authorization.
The government further alleges that false or misleading documentation was provided to U.S. manufacturers. Prosecutors say the paperwork made it appear that the products were going to permitted destinations and end users.
The alleged purpose was to conceal the actual final destination of the technology.
How the Alleged Shipping Scheme Worked
According to the DOJ, the alleged process involved several stages.
First, Lui and alleged co-conspirators obtained restricted computer servers from U.S. suppliers. These servers contained high-end GPUs.
Next, instead of sending the equipment directly to China, prosecutors say the shipments were sent to countries such as Malaysia and Singapore.
The DOJ alleges that freight-forwarding companies were then used to move the equipment onward to China.
This type of routing is important to the case because U.S. export-control rules can depend on the technology involved, the destination, the end user, and whether the necessary licenses have been obtained.
Why Were the GPUs Important?
The servers involved in the case contained advanced graphics processing units. GPUs are widely used for artificial intelligence, machine learning, data centers, scientific computing, and other demanding workloads.
The DOJ described the technology involved as being used for Super Intelligence (SI) applications. Federal officials said controls on advanced computing technology are connected to national-security concerns.
News reports have identified Nvidia A100 and H100 GPUs among the hardware described in the indictment. The Los Angeles Times reported that the indictment included an example involving 27 servers containing Nvidia H100 chips.
Because advanced computing hardware can have both commercial and strategic uses, the U.S. government has imposed export restrictions on certain technologies going to China.
The $7.6 Million Server Shipment
One transaction described by prosecutors provides a detailed example of the alleged conduct.
According to the DOJ, in January 2024, Lui submitted a purchase order for 27 servers worth approximately $7.614 million.
The servers were shipped from the Los Angeles area to Kuala Lumpur, Malaysia. The DOJ says the packing list identified the servers as containing export-controlled GPUs.
Prosecutors allege that a co-conspirator later communicated with a Malaysian government official and indicated that the 27 servers had been shipped onward to a China-based buyer.
The government is using this transaction as part of its broader allegations about how the technology was allegedly moved.
More Than $300 Million in Computer Servers
The DOJ says the alleged scheme involved more than $300 million worth of export-controlled high-end computer servers.
The amount refers to the value of the technology that prosecutors say was involved in the alleged export operation. It does not mean that Greg Lui personally received $300 million.
The indictment also alleges that Earthmade Computer received more than $176 million from two Malaysia-based shipment companies between January and October 2024.
These financial records are part of the government’s allegations supporting the money-laundering conspiracy charge.
What Happened to the Money?
The money-laundering allegation is separate from the export-control allegation, although prosecutors connect the two as part of the same broader scheme.
According to the indictment, Earthmade received large payments from Malaysia-based shipping companies. Prosecutors say these payments were connected to transactions involving the restricted technology.
The DOJ has charged Lui with conspiracy to commit money laundering, rather than simply alleging that he received money from a technology sale.
The government’s evidence and interpretation of the financial transactions will ultimately be tested through the federal criminal process.
When Was Greg Lui Arrested?
Greg Lui was arrested on October 1, 2026, according to the U.S. Department of Justice. He was identified as a 38-year-old resident of San Gabriel, California.
The DOJ announced the arrest on the same day it publicly described the three-count indictment.
Initial reports said Lui was expected to appear in federal court in Los Angeles for his initial appearance and arraignment. Public reporting available after the arrest said court records did not yet show a guilty or not-guilty plea.
The case is therefore still at an early stage.
Greg Lui and Earthmade Computer
Earthmade Computer Inc. is central to the government’s allegations.
The DOJ describes the company as a closely held technology company based in City of Industry, California. Prosecutors allege that Lui used the company to purchase and arrange shipments of controlled technology.
The indictment does not mean that the company itself has been convicted of a crime. The government’s case is focused on the conduct and defendants identified in the federal charging documents.
What Export-Control Laws Are Involved?
The case involves the Export Control Reform Act and the Export Administration Regulations.
The United States uses export controls to regulate the international movement of certain sensitive products and technologies. Controls can apply because of the product, destination, end user, or intended use.
The DOJ alleges that the servers and GPUs involved in the case required authorization for export to China.
Prosecutors say Lui knew the actual destination of the products and nevertheless used intermediary countries and misleading paperwork to move them toward China.
Whether the government can prove these allegations beyond a reasonable doubt is a matter for the federal court.
What Is Outbound Smuggling?
One of the three charges against Lui is outbound smuggling.
In general terms, an outbound smuggling allegation concerns the unlawful movement of goods out of the United States.
In this case, prosecutors allege that export-controlled servers were moved out of the United States as part of a broader effort to get them to China without the necessary authorization.
The charge is based on the government’s specific allegations about the shipments and the way they were arranged.
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What Is the Money-Laundering Conspiracy Charge?
The third charge concerns an alleged conspiracy to commit money laundering.
Money laundering generally involves financial transactions designed to conceal or disguise the nature, source, location, ownership, or control of proceeds connected to unlawful activity.
The indictment alleges financial activity connected to the broader export operation. The DOJ specifically points to payments made to Earthmade by Malaysia-based shipment companies.
At this stage, it is important not to describe those transactions as proven money laundering. They are allegations contained in the indictment.
How Much Prison Time Could Greg Lui Face?
If convicted on all three counts, Lui could face significant statutory maximum penalties.
According to the DOJ:
| Charge | Statutory maximum |
| Export-control conspiracy | Up to 20 years |
| Money-laundering conspiracy | Up to 20 years |
| Outbound smuggling | Up to 10 years |
| Combined statutory maximums | Up to 50 years |
These are maximum statutory penalties, not a prediction of the sentence Lui would receive if convicted.
A final sentence, if there were a conviction, would depend on the applicable law, sentencing rules, the specific counts of conviction, and the circumstances of the case.
Which Government Agencies Are Investigating?
Several U.S. agencies are involved in the investigation.
The DOJ says the investigation includes:
- FBI
- U.S. Department of Commerce Bureau of Industry and Security Office of Export Enforcement
- Defense Criminal Investigative Service
Federal prosecutors from the Central District of California and the Justice Department’s National Security Division are handling the case.
The involvement of several agencies reflects the national-security and export-control aspects of the allegations.
Why Is This Case Important?
The case comes amid continued U.S. efforts to control the international distribution of advanced computing technology.
High-performance GPUs are important to modern AI systems because they can perform large numbers of calculations quickly. The same hardware can also be used in scientific research, commercial computing, and other applications.
U.S. officials have said that some advanced computing technologies can also have military and national-security applications. The DOJ specifically described the technology in the Lui case as important to advanced computing and national security.
The case therefore involves more than an ordinary commercial shipping dispute. It raises questions about export compliance, technology supply chains, international freight forwarding, and enforcement of U.S. restrictions.
Greg Lui DOJ Charges Timeline
| Date | Event |
| 2023 | Prosecutors say the alleged export operation began during this period |
| 2023–2024 | DOJ alleges Earthmade was used to purchase and route controlled technology |
| January 2024 | Lui allegedly ordered 27 servers worth about $7.614 million |
| March 2024 | Prosecutors say a co-conspirator indicated the 27 servers had reached a China-based buyer |
| Jan.–Oct. 2024 | DOJ says Earthmade received more than $176 million from two Malaysia-based shipment companies |
| Sept. 29, 2026 | Federal grand jury returned the three-count indictment |
| Oct. 1, 2026 | Greg Lui was arrested and the DOJ announced the charges |
| Oct. 2026 | Case remains in its early federal-court stage |
The timeline is based primarily on the DOJ’s description of the indictment.
What Happens Next in the Case?
A federal criminal case normally moves through several stages after an indictment and arrest.
The defendant receives an initial appearance before a federal judge. The court addresses matters such as the defendant’s rights and detention or release.
The case can then move through arraignment, pretrial motions, discovery, and other proceedings. Prosecutors must ultimately prove the charges beyond a reasonable doubt if the case goes to trial.
The defense can challenge the government’s evidence and legal arguments. The case could also end through a plea agreement rather than a trial.
At the time of the latest reporting, the Greg Lui case was still developing, so future court filings may provide additional information about his plea, detention status, attorneys, and court schedule.
Is Greg Lui Guilty?
No conviction has been established by the information currently available.
The DOJ’s announcement specifically states that an indictment is only an allegation and that defendants are presumed innocent unless proven guilty beyond a reasonable doubt in court.
This distinction is especially important when discussing the Greg Lui DOJ charges. Terms such as “smuggled,” “laundered,” or “violated” should be understood as allegations unless a court later establishes the relevant facts.
Latest Greg Lui DOJ Charges Update
As of October 3, 2026, Greg Lui has been publicly identified by the DOJ as facing three federal charges connected to an alleged effort to move more than $300 million worth of export-controlled computer servers toward China.
The government alleges that the operation used Malaysia and Singapore as transit points and involved false documentation concerning destinations and end users. It also alleges substantial payments to Earthmade from Malaysia-based companies.
The case has received attention because of the advanced GPUs involved and the wider U.S. focus on preventing unauthorized transfers of sensitive computing technology.
The legal process is still underway, and the allegations have not been proven at trial.
Frequently Asked Questions
Who is Greg Lui?
Greg Lui is a 38-year-old California technology company owner from San Gabriel. The DOJ identifies him as the owner of Earthmade Computer Inc. He is also known as Yiu Kong Lui.
What are the Greg Lui DOJ charges?
He faces three federal charges: conspiracy to violate U.S. export-control laws, outbound smuggling, and conspiracy to commit money laundering.
How much technology was Greg Lui accused of smuggling?
The DOJ says the alleged operation involved more than $300 million worth of export-controlled high-end computer servers containing advanced GPUs.
Where were the servers allegedly sent?
According to prosecutors, the servers were routed through countries including Malaysia and Singapore before allegedly being re-exported to China.
How much prison time could he face?
If convicted on all three charges, the DOJ says the statutory maximums total up to 50 years: 20 years for the export-control conspiracy, 20 years for the money-laundering conspiracy, and 10 years for outbound smuggling.
Has Greg Lui been convicted?
No. The current case is based on a federal indictment, and the DOJ states that an indictment is an allegation. Lui is presumed innocent unless proven guilty beyond a reasonable doubt.
What company did Greg Lui own?
The DOJ identifies Lui as the owner of Earthmade Computer Inc., a technology company based in City of Industry, California.
Why are the GPUs important?
The GPUs involved are advanced computing components used for AI and other high-performance computing tasks. U.S. officials have also raised national-security concerns about certain advanced computing technologies reaching restricted destinations.
Conclusion
The Greg Lui DOJ charges involve a federal investigation into the alleged movement of more than $300 million worth of export-controlled computer servers toward China. Prosecutors say the shipments were routed through Malaysia and Singapore and that false documentation was used to conceal the final destination.
Lui faces three federal counts involving export-control conspiracy, outbound smuggling, and money-laundering conspiracy. The potential statutory maximums total up to 50 years if he were convicted on all counts.
The case is still developing. The allegations in the indictment have not been proven in court, and Lui remains presumed innocent unless proven guilty beyond a reasonable doubt.
