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 7 counts of financial espionage and 7 counts of theft of trade secrets in connection with a supposed plan to take from Google LLC (Google) exclusive details associated with AI innovation.

    Ding was initially arraigned in March 2024 on 4 counts of theft of trade secrets. The superseding indictment returned today explains seven classifications of trade tricks taken by Ding and charges Ding with seven counts of financial espionage and seven counts of theft of trade secrets.

    According to the superseding indictment, Google worked with Ding as a software application engineer in 2019. Between approximately May 2022 and May 2023, Ding published 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 2 People’s Republic of China (PRC)- based innovation 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 actually founded his own technology company focused on AI and artificial intelligence in the PRC and was serving as the business’s CEO.

    The superseding indictment declares that Ding intended to benefit the PRC government by stealing trade tricks from Google. Ding supposedly stole innovation associating with the hardware facilities and software platform that permits information 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 systems and Google’s Graphics Processing Unit (GPU) systems, the software that allows the chips to communicate and carry out tasks, and the software that orchestrates thousands of chips into a supercomputer capable of training and carrying out advanced AI workloads. The trade secrets likewise pertain to Google’s custom-designed SmartNIC, a type of network interface card utilized to improve Google’s GPU, high efficiency, and cloud networking products.

    As alleged, Ding circulated a PowerPoint discussion to employees of his technology business pointing out PRC national policies motivating the advancement of the domestic AI market. He likewise developed a PowerPoint presentation containing an application to a PRC skill program based in Shanghai. The superseding indictment explains how PRC-sponsored skill programs incentivize people engaged in research and development outside the PRC to transmit that knowledge and research to the PRC in exchange for wages, research funds, lab space, or other rewards. Ding’s application for the talent program mentioned that his company’s item “will assist China to have calculating power infrastructure abilities that are on par with the worldwide level.”

    If founded guilty, Ding faces an optimum penalty of 10 years in jail and as much as 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 figure out any sentence after considering the U.S. Sentencing Guidelines and other statutory aspects.

    The FBI is examining 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 coordinated 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 developed to target illicit stars, protect supply chains, and bytes-the-dust.com avoid critical technology from being obtained by authoritarian routines and hostile nation-states.

    A superseding indictment is simply a claims. All offenders are presumed innocent up until tested guilty beyond an affordable doubt in a law court.