On October 1, the U.S. Justice Department announced the arrest of Greg Lui, owner of a San Gabriel Valley tech company, accusing him of illegally transshipping more than $300 million worth of export-controlled high-end GPU servers to China via Malaysia and Singapore between 2023 and 2024, and of falsifying documents. He faces three charges — violating export controls, smuggling, and conspiracy to commit money laundering — carrying a maximum sentence of 50 years.