How Tampa's Tech Smuggling Plot Unraveled
Update: 2025-11-26
Description
Federal authorities charged four men, including two U.S. citizens and two Chinese nationals, with smuggling advanced NVIDIA GPUs from Tampa to China using a shell company and falsified shipping documents. The operation allegedly routed shipments through Malaysia and Thailand, received over $3.8 million in wire transfers from China, and attempted four large exports, two of which were intercepted by law enforcement. The defendants face up to 20 years in prison for money laundering and export control violations, and up to 10 years for each smuggling charge.
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