illegally

2 Americans, 2 Chinese arrested for illegally exporting Nvidia GPUs to China

Nov. 21 (UPI) — Federal authorities have arrested four people, including two Chinese nationals, on accusations of scheming to illegally export cutting-edge Nvidia technology with artificial intelligence uses to Beijing, which prosecutors said seeks to be the AI world leader by the end of the decade.

Federal authorities in Tampa, Fla., on Wednesday arrested 34-year-old Hong Kong-born U.S. citizen Hong Ning Ho, also known as Matthew Ho, and 45-year-old Jing Chen, also known as Harry Chen, who was in the United States on a F-1 nonimmigrant student visa.

Brian Curtis Raymond, 46, of Huntsville, Ala., and 38-year-old Cham Li, also know as Tony Li, a Chinese national, were also arrested, though when was not clear.

Federal prosecutors alleged in an indictment — unsealed Wednesday but publicized by the Justice Department on Thursday — that from September 2023 until their arrests, the defendants conspired to illegally export NVIDIA graphics processing units to China through Malaysia and Thailand.

“The indictment unsealed yesterday alleges a deliberate and deceptive effort to transship controlled NVIDIA GPUs to China by falsifying paperwork, creating fake contracts and misleading U.S. authorities,” John Eisenberg, assistant attorney general for National Security said in a statement.

The court documents statement that they attempted four separate exports consisting of hundreds of GPUs. The first two shipments saw 400 Nvidia A100 GPUs being exported to China between October 2024 and January. The other two shipments of 50 Nvidia H200 GPUs and 10 Hewlett Packard Enterprises supercomputers with Nvidia H100 GPUS were intercepted by authorities.

In return for the shipments, the defendants allegedly received more than $3.89 million in wire transfers, according to the indictment.

The indictment states they used Tampa-based Janford Realtor, owned by Ho and Li, as a front company to buy the goods and export them to China.

Federal prosecutors alleged that despite being labeled a real estate company, it was involved involved in property transactions.

The court document accuses Raymond of supply the GPUs to Ho through his Alabama-based electronics company.

According to federal prosecutors, China is seeking to become the world leader in AI by 2030 and seeks to use the technology for military modernization efforts, including designing and testing its weapons of mass destruction as well as surveillance tools.

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Warning over ‘highly toxic’ fluid illegally mixed with cocktails after Foreign Office alert

The Foreign Office has issued a warning to Brits travelling to eight new countries after a number of recent cases of methanol poisoning were reported

Travellers are being urged to exercise extra caution while on holiday amid rising concerns about poisoning cases. Experts at MoneySuperMarket have issued new advice following the Foreign Office’s addition of eight more countries to its list of methanol warnings just last month.

Methanol, also known as wood alcohol, is a clear, flammable liquid present in products like paint and antifreeze. However, it is sometimes also illegally added to alcoholic drinks and cocktails in bars to cut costs. This practice can be extremely dangerous, as even tiny quantities can cause severe, irreversible damage — including blindness or death — within 48 hours.

Alicia Hempsted, travel insurance expert at MoneySuperMarket, explained: “Methanol is a type of alcohol often used in antifreeze and windshield washer fluid and is highly toxic if consumed. Early symptoms can include vomiting and drowsiness but as poisoning worsens, it may lead to abdominal pain, vertigo, difficulty breathing, blurred vision and even blindness.”

Doctors Without Borders reports that thousands of people are poisoned by methanol annually. Fatality rates often range from 20% to 40%, depending on the concentration and the amount ingested.

In light of this, Ms Hempsted said the ‘safest approach’ would be to drink from sealed bottles when abroad and never leave beverages unattended. She also urged travellers to take out travel insurance to provide cover for any possible medical emergencies.

Ms Hempsted said: “Unfortunately, even when you take every possible precaution, emergencies can still happen when you’re abroad. Travel insurance can provide cover for emergency medical expenses and hospital treatments helping to protect you from financial and additional personal stress if the worst does happen.”

She also added: “If you experience any of the symptoms of methanol poisoning, or suspect you may have consumed it, you must seek immediate medical attention. Treatments can include an antidote or dialysis, depending on how advanced the poisoning is.”

Where are the eight new warnings about methanol poisoning?

In October, the Foreign Office added new guidance on methanol poisoning to the travel pages for eight countries. This included:

  1. Ecuador
  2. Kenya
  3. Japan
  4. Mexico
  5. Nigeria
  6. Peru
  7. Uganda
  8. Russia

Previously, the Foreign Office only issued guidance on methanol poisoning in countries where British nationals had been affected. These countries include Cambodia, Indonesia, Turkey, Costa Rica, Thailand, Vietnam, Laos, and Fiji.

According to a previous Mirror report, Hamish Falconer, the minister responsible for Consular and Crisis, said in October: “Methanol poisoning can kill – it can be difficult to detect when drinking and early symptoms mirror ordinary alcohol poisoning. By the time travellers realise the danger, it can be too late.

“That’s why we’re working hard to raise awareness of the warning signs and urging anyone who suspects methanol poisoning to seek immediate medical attention. I encourage all travellers to check our travel advice and Travel Aware pages before they go on holiday.

“No family should endure what the campaigners’ families have suffered. Their determination to prevent others facing the same tragedy has been instrumental in driving forward these vital updates to our travel advice.”

For more information, visit GOV.UK here.

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US judge rules Trump illegally ordered National Guard troops to Portland | Donald Trump News

US district judge blocks Donald Trump’s use of military force to tackle protests against immigration officers.

United States President Donald Trump unlawfully ordered National Guard troops to Portland, Oregon, a federal judge has ruled, marking a legal setback for the president’s use of the military for policing duties in US cities.

The ruling on Friday by US District Judge Karin Immergut is the first to permanently block Trump’s use of military forces to quell protests against immigration authorities.

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Immergut, a Trump appointee, rejected the administration’s claim that protesters at an immigration detention facility were waging a rebellion that legally justified sending troops to Portland.

Democrats have said Trump is abusing military powers meant for genuine emergencies such as an invasion or an armed rebellion.

Oregon Attorney General Dan Rayfield described the ruling as a “huge victory” and the “decision confirms that the President cannot send the Guard into Oregon without a legal basis for doing so”.

“The courts are holding this administration accountable to the truth and the rule of law,” Rayfield said in a post on social media.

Portland’s Mayor Keith Wilson also applauded the decision, saying it “vindicates Portland’s position while reaffirming the rule of law that protects our community”.

“As I have said from the beginning, the number of federal troops needed in our city is zero,” Wilson said, according to local media reports.

The City of Portland and the Oregon Attorney General’s Office sued in September, alleging that the Trump administration was exaggerating occasional violence to justify sending in troops under a law permitting presidents to do so in cases of rebellion.

Echoing Trump’s description of Portland as “war-ravaged”, lawyers from the Department of Justice had described a violent siege overwhelming federal agents in the city.

But lawyers for Oregon and Portland said violence has been rare, isolated and contained by local police.

“This case is about whether we are a nation of constitutional law or martial law,” Portland’s lawyer Caroline Turco had said.

The Trump administration is likely to appeal Friday’s ruling, and the case could ultimately reach the US Supreme Court.

A review by the Reuters news agency of court records found that at least 32 people were charged with federal crimes stemming from the Portland protests since they began in June. Of the 32 charged, 11 pleaded guilty to misdemeanours, and those who have been sentenced received probation.

About half the defendants were charged with assaulting federal officers, including 14 felonies and seven misdemeanours.

Prosecutors dismissed two cases.

Charging documents describe protesters kicking and shoving officers, usually while resisting arrest.

Three judges, including Immergut, have now issued preliminary rulings that Trump’s National Guard deployments are not allowed under the emergency legal authority cited by his administration.



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