Fat Leonard Scandal

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The content is sourced from: https://handwiki.org/wiki/Social:Fat_Leonard_scandal

The Fat Leonard scandal is a corruption scandal and ongoing investigation within the United States Navy involving ship support contractor Glenn Defense Marine Asia (GDMA), a subsidiary of the Glenn Marine Group. The Washington Post called the scandal "perhaps the worst national-security breach of its kind to hit the Navy since the end of the Cold War." At the heart of the scandal was Glenn Defense Marine Asia, a firm run by Leonard Glenn Francis, a Malaysian national known as "Fat Leonard" for his then over 350 pound weight. Francis provided at least a half million dollars in cash, plus travel expenses, luxury items, and prostitutes to a large number of U.S. uniformed officers of the United States Seventh Fleet, who in turn gave him classified material about the movements of U.S. ships and submarines, confidential contracting information, and information about active law enforcement investigations into Glenn Defense Marine Asia. Francis then "exploited the intelligence for illicit profit, brazenly ordering his moles to redirect aircraft carriers to ports he controlled in Southeast Asia so he could more easily bilk the Navy for fuel, tugboats, barges, food, water and sewage removal." The Navy, through GDMA, even employed divers to search harbors for explosives. He also directed them to author "Bravo Zulu" memos, which is an informal term for a letter of commendation from the Navy given to civilians who have performed outstanding services for the Navy, in order to bolster GDMA's credibility for jobs "well done". The first activities of the conspiracy were confirmed to have existed in 2006 when Francis recruited numerous Navy personnel to engage in corruption, including directing contracts toward his firm, disfavoring competitors, and inhibiting legitimate fiscal and operational oversight. The initial co-conspirators labelled themselves "the cool kids" and "the wolf pack." U.S. federal prosecutors filed criminal charges against 33 people in connection with the Fat Leonard scandal. Of those, 22 pleaded guilty: Francis himself, four of his top aides, and 17 Navy officials (specifically, at least ten commissioned officers, two petty officers, one former NCIS special agent, and two civilian Navy contracting officials). Nine others are awaiting trial in U.S. district court in San Diego. Separately, five Navy officers were charged with crimes under the Uniform Code of Military Justice (UCMJ) and have been subject to court-martial proceedings. An additional civilian pleaded guilty to a scandal-related crime in Singapore court. Suffering health problems, Francis was hospitalized and released in March 2018. Rather than returning to the custody of the U.S. Marshals Service, he was granted a medical furlough and allowed to stay in San Diego at a private residence owned by one of his physicians, under 24-hour surveillance for which his family paid. At a deposition taken in 2018 in the David A. Morales case, Francis said he is being treated for kidney cancer. In 1989, when he was 21, Francis had been sentenced to three years in jail in Malaysia for firearms possession.

surveillance health ncis

References

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Navy no longer will announce when a commander is fired for misconduct, USA Today, Tom Vanden Brook, May 2, 2018. Retrieved May 22, 2018. https://www.usatoday.com/story/news/politics/2018/05/02/navy-pulls-plug-announcing-firing-commanders-wake-fat-leonard-scandal/572451002/
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Korean Fat Leonard? Feds probe new US Navy corruption case in Asia, Defense News, David B. Larter, July 30, 2019. Retrieved October 24, 2019. https://www.defensenews.com/naval/2019/07/30/korean-fat-leonard-feds-probe-new-us-navy-corruption-case-in-asia/
Singapore woman in ‘Fat Leonard’ US Navy bribery scandal for leaking confidential info in exchange for cash, South China Morning Post, July 7, 2018. Retrieved July 10, 2018. https://www.scmp.com/news/asia/southeast-asia/article/2154181/singapore-woman-jailed-role-fat-leonard-us-navy-bribery
Checkpoint Highest-ranking Navy officer yet sentenced in sex-for-secrets scandal, The Washington Post , Craig Whitlock March 25, 2016. Retrieved June 10, 2017. https://www.washingtonpost.com/news/checkpoint/wp/2016/03/25/highest-ranking-navy-officer-yet-facing-prison-time-in-sex-for-secrets-scandal/
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Navy May Move ‘Fat Leonard’ Court-Martial To San Diego, KPBS-FM, Steve Walsh, February 27, 2018. Retrieved March 20, 2018. He was found guilty of two lesser counts and was sentenced to 165 days in the brig, $40,000 in fines and assessments, but not discharged. http://www.kpbs.org/news/2018/feb/27/navy-may-move-fat-leonard-court-martial-san-diego/
"Navy's 'Fat Leonard' case implodes", Navy Times, Mark D. Faram, September 1, 2018. Retrieved September 6, 2018. https://www.navytimes.com/news/your-navy/2018/09/01/navys-fat-leonard-case-implodes/
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Another prison term handed down in Fat Leonard affair, MarineLog, March 20, 2017. Retrieved June 12, 2017. http://www.marinelog.com/index.php?option=com_k2&view=item&id=10733:another-prison-term-handed-down-in-fat-leonard-affair&Itemid=231
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Trial set for navy supply officer accused of patronizing prostitutes, Navy Times, Mark D. Faram, January 31, 2018. Retrieved February 13, 2018. https://www.navytimes.com/news/your-navy/2018/02/01/trial-set-for-navy-supply-officer-accused-of-patronizing-prostitutes/
2 Former Executives Plead Guilty in Multi-Million Dollar Navy Bribery Scheme with 'Fat Leonard', NBC San Diego, Jaspreet Kaur, May 10, 2017. Retrieved June 24, 2017. http://www.nbcsandiego.com/news/local/2-Former-Executives-Plead-Guilty-Multi-Million-Dollar-Navy-Bribery-Scheme-Fat-Leonard-421809623.html
Two more Navy officers censured for Fat Leonard-related infractions, Navy Times, Geoff Ziezulewicz, May 16, 2019. Retrieved May 20, 2019. https://www.navytimes.com/news/your-navy/2019/05/16/two-more-navy-officers-censured-for-fat-leonard-related-infractions/
Navy hired retired officer despite ‘Fat Leonard’ misconduct investigation, Navy Times, Geoff Ziezulewicz, June 22, 2018. Retrieved December 15, 2018. https://www.navytimes.com/news/your-navy/2018/06/22/navy-hired-retired-officer-despite-fat-leonard-misconduct-investigation/
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Navy Office of Information, Rear Adm. Adrian Jansen Receives NJP at Admiral's Mast, NNS, Story Number: NNS170210-16 Release Date: October 2, 2017 http://www.navy.mil/submit/display.asp?story_id=98850
U.S. Navy accepted gifts from Leonard, Stars and Stripes, Andrew Dyer, August 5, 2019. Retrieved September 4, 2019. https://www.stripes.com/news/us/navy-admiral-who-oversaw-seal-prosecution-implicated-in-fat-leonard-documents-indicate-1.593357
Trump nominee sunk by ‘Fat Leonard’ corruption scandal, The Washington Post , Craig Whitlock, November 20, 2018. Retrieved November 29, 2018. https://www.washingtonpost.com/world/national-security/trump-nominee-sunk-by-fat-leonard-corruption-scandal/2018/11/26/59af6348-f18d-11e8-aeea-b85fd44449f5_story.html
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Navy upbraids retired admiral caught up in 'Fat Leonard' scandal, U-T San Diego, Carl Prine, November 29, 2017. Retrieved December 10, 2017. http://www.sandiegouniontribune.com/news/watchdog/accountability/sd-me-fat-leonard-censure-20171129-story.html
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New indictments, same perks of hotels, booze and sex in 'Fat Leonard' Navy bribery scandal, Union Tribune, John Wilkins, August 17, 2018. Retrieved August 19, 2018. http://www.sandiegouniontribune.com/news/courts/sd-me-bribery-scandal-20180817-story.html
‘Fat Leonard’ scandal grows with indictment of three more retired Navy officials, The Washington Post , Craig Whitlock, August 17, 2018. Retrieved August 18, 2018. https://www.washingtonpost.com/news/checkpoint/wp/2018/08/17/fat-leonard-scandal-grows-with-indictment-of-three-more-retired-navy-officials/
Former Navy official pleads guilty in 'Fat Leonard' probe just weeks after indictment, Union Tribune, Kristina Davis, September 5, 2018. Retrieved September 6, 2018. http://www.sandiegouniontribune.com/news/courts/sd-me-david-plea-20180905-story.html
Former Master Chief Petty Officer Sentenced in Sweeping U.S. Navy Corruption and Fraud Probe, United States Attorney for the Southern District of California, Department of Justice, November 13, 2018. https://www.justice.gov/usao-sdca/pr/former-us-navy-captain-pleads-guilty-and-former-master-chief-petty-officer-sentenced
Ricarte David Register Number: 78499-298, Federal Bureau of Prisons. Retrieved June 30, 2019. https://www.bop.gov/inmateloc/
Former Navy captain pleads guilty to ghostwriting 'Fat Leonard' emails, CNN, Euan McKirdy, November 14, 2018. Retrieved November 23, 2018. https://www.cnn.com/2018/11/13/politics/fat-leonard-jeff-breslau-conflict-of-interest-intl/index.html
Former Pearl Harbor Navy Spokesman Sentenced In Corruption Scandal, Honolulu Civil Beat, February 8, 2019. Retrieved February 9, 2019. https://www.civilbeat.org/2019/02/former-pearl-harbor-navy-spokesman-sentenced-in-corruption-scandal/
Jeffrey Breslau Register Number: 79498-298, Federal Bureau of Prisons. Retrieved February 11, 2018. https://www.bop.gov/inmateloc/

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