Current:Home > My‘Fat Leonard,’ Navy contractor behind one of the military’s biggest scandals, sentenced to 15 years -VitalWealth Strategies
‘Fat Leonard,’ Navy contractor behind one of the military’s biggest scandals, sentenced to 15 years
View
Date:2025-04-13 23:59:20
SAN DIEGO (AP) — Former military defense contractor Leonard “Fat Leonard” Francis was sentenced Tuesday to 15 years in prison for masterminding a decade-long bribery scheme that swept up dozens of U.S. Navy officers, federal prosecutors said.
U.S. District Judge Janis L. Sammartino also ordered Francis to pay $20 million in restitution to the Navy and a $150,000 fine, according to a statement from the U.S. Attorney’s Office. He was also ordered to forfeit $35 million in “ill-gotten proceeds from his crimes,” the statement said.
Prosecutors said the sentence resulted from Francis’ first guilty plea in 2015 concerning bribery and fraud, his extensive cooperation with the government since then and another guilty plea Tuesday for failing to appear for his original sentencing hearing in 2022.
Shortly before he was due to be sentenced in September 2022, Francis cut off a GPS monitor he was wearing while under house arrest and fled the country. He was later arrested in Venezuela and brought back to the U.S. in December 2023.
Sammartino sentenced him to more than 13 1/2 years for the bribery and fraud charges, plus 16 months for failing to appear. The sentences are to be served consecutively.
“Leonard Francis lined his pockets with taxpayer dollars while undermining the integrity of U.S. Naval forces,” U.S. Attorney Tara McGrath said in Tuesday’s statement. ”The impact of his deceit and manipulation will be long felt, but justice has been served today.”
Prosecutors said Francis’ actions led to one of the biggest bribery investigations in U.S. military history, which resulted in the conviction and sentencing of nearly two dozen Navy officials, defense contractors and others on various fraud and corruption charges.
An enigmatic figure who was 6-foot-3 and weighed 350 pounds at one time, Francis owned and operated his family’s ship servicing business, Singapore-based Glenn Defense Marine Asia Ltd. or GDMA, which supplied food, water and fuel to vessels. The Malaysian defense contractor was a key contact for U.S. Navy ships at ports across Asia for more than two decades. During that time, Francis wooed naval officers with Kobe beef, expensive cigars, concert tickets and wild sex parties at luxury hotels from Thailand to the Philippines.
In exchange, officers, including the first active-duty admiral to be convicted of a federal crime, concealed the scheme in which Francis would overcharge for supplying ships or charge for fake services at ports he controlled in Southeast Asia. The officers passed him classified information and even went so far as redirecting military vessels to ports that were lucrative for his Singapore-based ship servicing company.
In a federal sting, Francis was lured to San Diego on false pretenses and arrested at a hotel in September 2013. He pleaded guilty in 2015, admitting that he had offered more than $500,000 in cash bribes to Navy officials, defense contractors and others. Prosecutors say he bilked the Navy out of at least $35 million. As part of his plea deal, he cooperated with the investigation leading to the Navy convictions. He faced up to 25 years in prison.
While awaiting sentencing, Francis was hospitalized and treated for renal cancer and other medical issues. After leaving the hospital, he was allowed to stay out of jail at a rental home, on house arrest with a GPS ankle monitor and security guards.
But three weeks before his scheduled sentencing in September 2022, he snipped off his monitor and made a brazen escape, setting off an international search. Officials said he fled to Mexico, made his way to Cuba and eventually got to Venezuela.
He was arrested more than two weeks after his disappearance — caught before he boarded a flight at the Simon Bolivar International Airport outside Caracas. Venezuelan officials said he intended to reach Russia.
The cases were handled by the U.S. Attorney’s Office in an effort to be independent of the military justice system. But they have came under scrutiny.
The felony convictions of four former Navy officers were vacated following allegations of prosecutorial misconduct. Sammartino agreed to allow them to plead guilty to a misdemeanor and pay a $100 fine each.
Last year, Sammartino ruled that the lead federal prosecutor in the officers’ case committed “flagrant misconduct” by withholding information from defense lawyers, but that it was not enough to dismiss the case.
veryGood! (64)
Related
- PHOTO COLLECTION: AP Top Photos of the Day Wednesday August 7, 2024
- Long-delayed Boeing Starliner ready for first piloted flight to the International Space Station
- Belgian man arrested on suspicion of murdering his companion in 1994 after garden excavation turns up human remains
- Hospital operator Steward Health Care files for bankruptcy protection
- Police remove gator from pool in North Carolina town: Watch video of 'arrest'
- Investor Nuns’ Shareholder Resolutions Aim to Stop Wall Street Financing of Fossil Fuel Development on Indigenous Lands
- At least one child killed as flooding hits Texas
- Bad breath is common but preventable. Here's what causes it.
- Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
- For farmers, watching and waiting is a spring planting ritual. Climate change is adding to anxiety
Ranking
- $1 Frostys: Wendy's celebrates end of summer with sweet deal
- Billie Eilish, Zendaya, Kylie Jenner and More Stars' First Met Gala Appearances Are a Blast From the Past
- Person falls from stands to their death during Ohio State graduation ceremony
- When and where you can see the Eta Aquariids meteor shower peak
- British swimmer Adam Peaty: There are worms in the food at Paris Olympic Village
- As the Israel-Hamas war unfolds, Muslim Americans struggle for understanding | The Excerpt
- California reports the first increase in groundwater supplies in 4 years
- Anna Wintour Holds Court at the 2024 Met Gala in a Timeless Silhouette
Recommendation
Jamaica's Kishane Thompson more motivated after thrilling 100m finish against Noah Lyles
The family of Irvo Otieno criticizes move to withdraw murder charges for now against 5 deputies
Suspect in custody after video recorded him hopping into a police cruiser amid gunfire
Want to show teachers appreciation? This top school gives them more freedom
Tony Hawk drops in on Paris skateboarding and pushes for more styles of sport in LA 2028
Randy Travis shocks industry with new AI-assisted track. How it happened
Columbia cancels main commencement; universities crackdown on encampments: Live updates
As the Israel-Hamas war unfolds, Muslim Americans struggle for understanding | The Excerpt