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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, likewise referred to as Leon Ding, 38, with seven counts of financial espionage and 7 counts of theft of trade tricks in connection with an alleged strategy to steal 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 categories of trade tricks stolen by Ding and charges Ding with 7 counts of economic espionage and seven counts of theft of trade secrets.

According to the superseding indictment, Google employed Ding as a software engineer in 2019. Between around May 2022 and May 2023, Ding published more than 1,000 special files containing Google personal details from Google's network to his individual Google Cloud account, including the trade tricks declared in the superseding indictment.

While Ding was used by Google, he covertly connected 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 innovation business based in the PRC. By May 2023, chessdatabase.science Ding had founded his own innovation business focused on AI and artificial intelligence in the PRC and mediawiki.hcah.in was functioning as the company's CEO.

The superseding indictment alleges that Ding planned to benefit the PRC government by taking trade tricks from Google. Ding apparently stole innovation connecting to the hardware facilities and software platform that enables Google's supercomputing data center to train and serve big AI designs. 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 enables the chips to communicate and execute jobs, and the software application that manages thousands of chips into a supercomputer capable of training and executing innovative AI work. The trade tricks also pertain to Google's custom-made SmartNIC, a type of network user interface card utilized to enhance Google's GPU, high efficiency, and cloud networking items.

As alleged, Ding distributed a PowerPoint presentation to staff members of his technology company pointing out PRC national policies motivating the advancement of the domestic AI industry. 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 people engaged in research study and shiapedia.1god.org development outside the PRC to transmit that understanding and research to the PRC in for salaries, research study funds, lab space, or other rewards. Ding's application for the talent program mentioned that his business's item "will help China to have computing power facilities capabilities that are on par with the global level."

If founded guilty, Ding faces an optimum penalty of ten 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 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 crucial innovation from being obtained by authoritarian regimes 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 court of law.