Superseding Indictment Charges Chinese National in Relation to Alleged Plan to Steal Proprietary AI Technology
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Superseding Indictment Charges Chinese National in Relation to Alleged Plan to Steal Proprietary AI Technology
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Note: View the superseding indictment here.
A federal grand jury returned a superseding indictment today charging Linwei Ding, also called Leon Ding, 38, with seven counts of financial espionage and seven counts of theft of trade tricks in connection with a supposed plan to take from Google LLC (Google) proprietary details associated with AI innovation.
Ding was at first arraigned in March 2024 on 4 counts of theft of trade secrets. The superseding indictment returned today explains 7 classifications of trade secrets taken by Ding and charges Ding with seven counts of economic espionage and seven counts of theft of trade tricks.
According to the superseding indictment, historydb.date Google worked with Ding as a software engineer in 2019. Between approximately May 2022 and May 2023, Ding submitted more than 1,000 special files containing Google personal details from Google's network to his personal Google Cloud account, including the trade tricks declared in the superseding indictment.
While Ding was employed by Google, he covertly affiliated himself with 2 People's Republic of China (PRC)- based innovation business. Around June 2022, Ding remained in discussions to be the Chief Technology Officer for an early-stage technology company based in the PRC. By May 2023, Ding had established his own innovation business focused on AI and artificial intelligence in the PRC and was functioning as the business's CEO.
The superseding indictment alleges that Ding planned to benefit the PRC federal government by taking trade secrets from Google. Ding presumably stole technology connecting to the hardware facilities and software application platform that allows Google's supercomputing data center to train and serve large AI models. The trade tricks contain detailed details about the architecture and performance of Google's Tensor Processing Unit (TPU) chips and systems and Google's Graphics Processing Unit (GPU) systems, the software application that permits the chips to communicate and execute tasks, and the software application that manages countless chips into a supercomputer efficient in training and performing advanced AI workloads. The trade tricks also pertain to Google's custom-made SmartNIC, a kind of network user interface card utilized to improve Google's GPU, high performance, and cloud networking products.
As declared, Ding flowed a PowerPoint presentation to employees of his innovation business pointing out PRC national policies encouraging the advancement of the domestic AI market. He also produced a PowerPoint discussion containing an application to a PRC talent program based in Shanghai. The superseding indictment explains how PRC-sponsored skill programs incentivize individuals engaged in research study and development outside the PRC to send that understanding and research study to the PRC in exchange for incomes, research funds, laboratory area, or other rewards. Ding's application for the skill program mentioned that his business's product "will help China to have calculating power facilities capabilities that are on par with the global level."
If founded guilty, Ding faces a maximum charge of ten years in jail and approximately a $250,000 fine for complexityzoo.net each trade-secret count and 15 years in jail and $5,000,000 fine for each economic-espionage count. A federal district court judge will identify any sentence after thinking about the U.S. Sentencing Guidelines and other statutory factors.
The FBI is investigating the case.
Assistant U.S. Attorneys Casey Boome and Molly K. Priedeman for the Northern District of California and Trial Attorneys Stephen Marzen and Yifei Zheng of the National Security Division's Counterintelligence and Export Control Section are prosecuting the case.
Today's action was collaborated through the Justice and Commerce Departments' Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency police strike force co-led by the Departments of Justice and Commerce created to target illegal actors, protect supply chains, and avoid critical innovation from being obtained by authoritarian regimes and hostile nation-states.
A superseding indictment is merely a claims. All offenders are presumed innocent till tested guilty beyond a sensible doubt in a law court.