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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 referred to as Leon Ding, 38, with 7 counts of economic espionage and 7 counts of theft of trade secrets in connection with a supposed strategy to steal from Google LLC (Google) proprietary details related to AI technology.

Ding was initially 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 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 roughly May 2022 and May 2023, Ding submitted more than 1,000 special files containing Google confidential details from Google's network to his personal Google Cloud account, including the trade secrets alleged in the superseding indictment.

While Ding was utilized by Google, he secretly connected 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 technology business based in the PRC. By May 2023, Ding had founded his own innovation business concentrated on AI and artificial intelligence in the PRC and was serving as the business's CEO.

The superseding indictment declares that Ding planned to benefit the PRC government by stealing trade secrets from Google. Ding supposedly stole innovation connecting to the hardware infrastructure and software application platform that allows Google's supercomputing information 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 that permits the chips to communicate and execute jobs, and the software that orchestrates countless chips into a supercomputer efficient in training and executing cutting-edge AI workloads. The trade tricks also pertain to Google's custom-made SmartNIC, a type of network interface card used to improve Google's GPU, high performance, and cloud networking products.

As declared, Ding distributed a PowerPoint presentation to staff members of his technology company mentioning PRC national policies encouraging the advancement of the domestic AI market. He also developed a PowerPoint discussion containing an application to a PRC skill program based in Shanghai. The superseding indictment explains how PRC-sponsored talent programs incentivize individuals taken part in research and advancement outside the PRC to transfer that knowledge and research to the PRC in exchange for wages, research study funds, lab space, or other rewards. Ding's application for the skill program mentioned that his business's item "will help China to have computing power facilities abilities that are on par with the worldwide level."

If convicted, Ding deals with a maximum charge of ten years in jail and up to 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 thinking about the U.S. Sentencing Guidelines and wolvesbaneuo.com other statutory elements.

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 created to target illegal stars, protect supply chains, and avoid important technology from being obtained by authoritarian routines and hostile nation-states.

A superseding indictment is merely a claims. All offenders are presumed innocent till proven guilty beyond an affordable doubt in a court of law.