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Super Micro Smuggling Scheme

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Super Micro Smuggling Scheme

B
Benzinga

404 Views • Mar 20, 2026

Description

U.S. prosecutors charged Super Micro co-founder Wally Liaw with diverting $2.5B in Nvidia-powered AI servers to China via Southeast Asian shell entities, disguising shipments containing B200 and H200 chips. Two suspects were arrested while a third remains at large. Super Micro shares plunged 20%+ in premarket trading.