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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, likewise known as Leon Ding, 38, with 7 counts of economic espionage and seven counts of theft of trade secrets in connection with a supposed strategy to steal from Google LLC (Google) proprietary details connected to AI technology.
Ding was at first arraigned in March 2024 on four counts of theft of trade tricks. The superseding indictment returned today explains seven categories of trade secrets stolen by Ding and charges Ding with 7 counts of financial espionage and 7 counts of theft of trade tricks.
According to the superseding indictment, Google employed Ding as a software application engineer in 2019. Between approximately May 2022 and forum.altaycoins.com May 2023, Ding uploaded more than 1,000 distinct files containing Google confidential details from Google's network to his individual Google Cloud account, including the trade secrets alleged in the superseding indictment.
While Ding was utilized by Google, he secretly affiliated himself with two People's Republic of China (PRC)- based technology business. Around June 2022, Ding remained in conversations to be the Chief Technology Officer for an early-stage innovation business based in the PRC. By May 2023, Ding had established his own innovation company concentrated on AI and artificial intelligence in the PRC and was functioning as the business's CEO.
The superseding indictment declares that Ding planned to benefit the PRC government by taking trade tricks from Google. Ding allegedly took technology associating with the hardware facilities and software platform that allows Google's supercomputing data center to train and serve big AI designs. The trade tricks contain detailed details about the architecture and functionality of Google's Tensor Processing Unit (TPU) chips and accc.rcec.sinica.edu.tw systems and Google's Graphics Processing Unit (GPU) systems, the software application that allows the chips to interact and execute jobs, and the software application that manages thousands of chips into a supercomputer efficient in training and executing advanced AI workloads. The trade tricks also pertain to Google's custom-designed SmartNIC, a type of network user interface card utilized to boost Google's GPU, high performance, and cloud networking products.
As declared, Ding distributed a PowerPoint presentation to workers of his technology business pointing out PRC nationwide policies encouraging the development of the domestic AI industry. He also produced a PowerPoint presentation containing an application to a PRC talent program based in Shanghai. The superseding indictment explains how PRC-sponsored talent programs incentivize people participated in research and development outside the PRC to send that understanding and research to the PRC in exchange for incomes, research funds, lab area, or other incentives. Ding's application for the skill program specified that his company's product "will assist China to have computing power infrastructure abilities that are on par with the global level."
If founded guilty, Ding deals with an optimum charge of 10 years in jail and approximately a $250,000 fine for 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 determine any sentence after considering 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 sciencewiki.science Yifei Zheng of the National Security Division's Counterintelligence and Export Control Section are prosecuting the case.
Today's action was coordinated through the Justice and Commerce Departments' Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce created to target illegal stars, secure supply chains, and avoid vital technology from being obtained by authoritarian programs and hostile nation-states.
A superseding indictment is merely a claims. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a law court.