Fortune | FORTUNE 2024年11月06日
Military contractor known as ‘Fat Leonard’, who masterminded decade-long U.S. Navy bribery scheme, sentenced to 15 years
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Leonard Francis,Glenn Defense Marine Asia公司创始人,因向美国海军官员行贿并欺诈,最终被判处超过13年半的监禁,并需支付2000万美元的赔偿金和15万美元的罚款。Francis曾于2015年认罪,但随后逃离美国,最终在委内瑞拉被捕遣返。此案是美国军方历史上最大的贿赂案之一,牵扯到数十名海军官员、国防承包商等,揭露了海军内部存在的严重腐败问题,也引发了对检察官行为的质疑。

🤔Francis因向海军官员行贿和欺诈被判处超过13年半监禁,需支付2000万美元赔偿金和15万美元罚款,并被没收3500万美元不义之财。

📅Francis于2015年首次认罪,后于2022年因未出席原定量刑听证会再次认罪,并在2022年9月逃离美国,最终于2023年12月在委内瑞拉被捕遣返。

💼Francis的公司GDMA为美国海军舰艇提供食品、水和燃料等服务,利用其在东南亚港口的影响力,通过虚假服务等手段欺诈海军,获取巨额利润。

🤝Francis通过贿赂海军官员获取机密信息,并引导军舰前往有利于其公司的港口,导致美国海军蒙受重大损失。

⚠️此案是美国军方历史上最大的贿赂案之一,已导致近20名海军官员、国防承包商等被定罪,也引发了对检察官行为的质疑,4名前海军军官的重罪判决被撤销。

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.”Email and phone messages seeking comment were left Tuesday for William Douglas Sprague, an attorney for Francis.Sprague, who sought a sentence of just under nine years, argued that his client’s cooperation should warrant a lesser sentence, 10 News San Diego reported.Sprague also said Francis’ company provided the Navy with exemplary services for many years.“Unfortunately, as Leonard acknowledged in his early guilty plea and immediate cooperation, his greed drove him to commit bribery and to commit fraud,” Sprague said.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.Follow the outcomes, understand the impacts. Read all of our U.S. election coverage here.

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Leonard Francis 美国海军 腐败 贿赂 欺诈
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