fact F-0065 Corroborated

SDNY charges three people tied to Super Micro with diverting ≥$2.5B of Nvidia-based servers to China

Date: 2026-03-19
Topics: export-controls, context
File: facts/F-0065-sdny-charges-three-people-tied-to-super-micro-with-diverting.md

Reuters and CNBC. The indictment names an unnamed Southeast Asian intermediary, which Bloomberg later identified as OBON Corp (F-0066). Culper alleges OBON is affiliated with Megaspeed (C-0066, unconfirmed).

Sources

S-0077 · Reuters · 2026-03-19 · link (snippet)

Referenced by (4)

theory T-0002 Administration inaction / policy capture
theory T-0005 Anthropic-linked network (seed article’s theory)
theory T-0007 US pretext for technology containment (PRC government position)
theory T-0010 Nvidia’s China channel: diversion as business model, espionage as distraction