Current:Home > Finance‘Fat Leonard,’ Navy contractor behind one of the military’s biggest scandals, sentenced to 15 years -Streamline Finance
‘Fat Leonard,’ Navy contractor behind one of the military’s biggest scandals, sentenced to 15 years
View
Date:2025-04-21 00:32:55
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! (15575)
Related
- Giants, Lions fined $200K for fights in training camp joint practices
- Indiana’s Caitlin Clark says she expects to play against Seattle despite sore ankle
- A U.K. lawmaker had his feet and hands amputated after septic shock. Now he wants to be known as the Bionic MP.
- Tolls eliminated from Beach Express after state purchases private toll bridge
- Buckingham Palace staff under investigation for 'bar brawl'
- California advances legislation cracking down on stolen goods resellers and auto theft
- Nvidia announces 10-for-1 stock split, revenue gains in first quarter earnings report
- Coast Guard says Alaska charter boat likely capsized last year after flooding, killing 5
- Residents in Alaska capital clean up swamped homes after an ice dam burst and unleashed a flood
- Kourtney Kardashian Details What Led to Emergency Fetal Surgery for Baby Rocky
Ranking
- Kehlani Responds to Hurtful Accusation She’s in a Cult
- Study says more Americans smoke marijuana daily than drink alcohol
- How Vanessa Hudgens Leaned on Her High School Musical Experience on The Masked Singer
- Supreme Court finds no bias against Black voters in a South Carolina congressional district
- House passes bill to add 66 new federal judgeships, but prospects murky after Biden veto threat
- Israel says it will return video equipment seized from The Associated Press, hours after shutting down AP's Gaza video feed
- Why Jessica Biel and Justin Timberlake Are Raising Their Kids Away From the Spotlight
- Kourtney Kardashian Details What Led to Emergency Fetal Surgery for Baby Rocky
Recommendation
Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
Wisconsin criminal justice groups argue for invalidating constitutional amendments on bail
Horoscopes Today, May 21, 2024
Donald Trump may be stuck in a Manhattan courtroom, but he knows his fave legal analysts
Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
Red Lobster closings dot the country. We mapped out where all 99 are located.
Toronto awarded WNBA’s first franchise outside US, with expansion team set to begin play in 2026
Multiple people killed by Iowa tornado as powerful storms slam Midwest