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California CEO INDICTED As FBI EXPOSES $300M China Scheme — Faces 50 YEARS

US 360 Reports

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California CEO INDICTED As FBI EXPOSES $300M China Scheme — Faces 50 YEARS

172 просмотра · 10 дн. назад
US 360 Reports
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172 просмотра · 10 дн. назад
California CEO Greg Lui has been indicted in a federal case involving an alleged $300 million China-linked smuggling scheme. The FBI investigation puts Earthmade Computer Inc. under scrutiny, with three federal charges carrying a combined statutory maximum of 50 years if he is convicted on all counts. Prosecutors allege false paperwork, redirected shipments and overseas intermediaries concealed the real destination: China. But what does the $300 million actually represent? What did investigators uncover? And what must prosecutors prove before allegations become a conviction? US 360 REPORT follows the documents, the international route and the questions behind this California CEO's arrest. An indictment tells us what prosecutors allege — not what a jury has established. That distinction is where this story really begins. THE STORY Greg Lui, also known as Yiu Kong Lui, is a San Gabriel resident and the owner of Earthmade Computer Inc., based in City of Industry, California. A federal grand jury returned the indictment on September 29, 2026, and authorities announced his arrest on October 1. According to the Justice Department, the alleged scheme operated during 2023 and 2024 and involved shipments through countries including Malaysia and Singapore. The investigation involves the FBI, the Commerce Department's Office of Export Enforcement and the Defense Criminal Investigative Service. THIS VIDEO BREAKS DOWN: • Who is Greg Lui, and why was the California CEO arrested? • How does Earthmade Computer Inc. fit into the allegations? • What does the $300 million figure actually represent? • Why do Malaysia and Singapore appear in the alleged route? • What evidence do federal prosecutors cite? • Why could three charges carry a combined maximum of 50 years? IMPORTANT CONTEXT An indictment is an allegation, not a conviction. Greg Lui is presumed innocent unless proven guilty beyond a reasonable doubt. The announced charges involve conspiracy to violate U.S. export-control laws, outbound smuggling and conspiracy to commit money laundering. The DOJ announcement does not charge him with espionage or establish that he was an informant. The "50 years" figure is the sum of the statutory maximum penalties: 20 years, 20 years and 10 years. It is not a sentence already imposed, a mandatory sentence or a prediction of the outcome. THE SOURCES / THE DOCUMENTS U.S. Department of Justice — October 1, 2026 case announcement. U.S. Attorney's Office, Central District of California — announcement and summary of the September 29 indictment. ABC7 Los Angeles / KABC — reporting on Greg Lui and Earthmade Computer Inc. ABOUT US 360 REPORT We reconstruct America's biggest stories, state by state, through documents, investigations, audits, money trails and the decisions behind the headlines. From California to the rest of the United States, we examine power, accountability and the evidence behind major federal cases. The headline is only where the story starts. Subscribe to US 360 REPORT for documentary-style reporting that separates what is alleged, what is documented and what remains unproven. JOIN THE DISCUSSION What evidence would convince you that a company knowingly concealed the final destination of its shipments? COPYRIGHT & FAIR USE NOTICE This video is produced for news reporting, criticism, commentary, education and documentary analysis. Selected third-party photographs, recordings and news footage may appear for editorial explanation and discussion. US 360 REPORT does not claim ownership of third-party materials. Where used, excerpts are accompanied by original narration, contextual analysis and commentary. Their inclusion does not imply endorsement by the original publisher, broadcaster or rights holder. All third-party rights remain with their respective owners. #CaliforniaNews #FBI #GregLui #China #US360Report