According to the indictment, the executive Liaw communicated with sent him a news story in March about smugglers accused of diverting Nvidia chips to China, adding, “I’m very concerned Wally.” Liaw reportedly responded to ease the executive’s worries and proceeded to follow up on GPU orders. In August 2025, a broker allegedly involved in the Supermicro scheme sent Liaw a link to a DOJ press release detailing further arrests for AI chip smuggling. Liaw answered with a series of crying-face emojis, the indictment says, and continued collaborating with Chang and Sun.
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