Court documents reveal that a contractor associated with Supermicro has pleaded guilty to participating in a scheme to illegally transfer servers equipped with Nvidia's advanced AI chips to China. The court case records, released on October 9, indicate that external contractor Sun Tingwei (phonetic) pleaded guilty on Thursday in the U.S. District Court in Manhattan. The U.S. Department of Justice charged Supermicro co-founder Liang Yixian, Taiwan area business manager Zhang Ruicang, and Sun Tingwei in March, accusing the three of conspiring to violate U.S. export control regulations by illegally transferring approximately $2.5 billion worth of equipment utilizing U.S. AI technology to mainland China. The indictment states that the scheme began around 2024, with the three allegedly using a Southeast Asian company as a transit entity to conceal the fact that the ultimate customer was located in China.
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