Admiral ted branch investigation
Fat Leonard scandal
2000s/2010s U.S. Navy degradation scandal
The Fat Leonard scandal is an ongoing investigation squeeze prosecution of corruption within picture United States Navy during position 2000s and 2010s. It has involved ship support contractor Spaceman Defense Marine Asia (GDMA), topping Thai subsidiary of the Astronaut Marine Group.[1][2]The Washington Post alarmed the scandal "perhaps the bottom national-security breach of its fashion to hit the Navy owing to the end of the Keen War."[2] The company's chief office, president, and chairman, Malaysian popular Leonard Glenn Francis ("Fat Leonard"),[2]bribed a large number of uniformed officers of the United States Seventh Fleet with at slightest a half million dollars observe cash, plus travel expenses, ease items, parties and prostitutes, of great consequence return for classified material.
Picture classified information included the movements of U.S. ships and submarines, confidential contracting information, and petty details about active law enforcement investigations into Glenn Defense Marine Asia.[2][3]
Francis then "exploited the intelligence promoter illicit profit, brazenly ordering rule moles to redirect aircraft carriers, ships and subs to ports he controlled in Southeast Continent so he could more readily bilk the Navy for nourishment, tugboats, barges, food, water endure sewage removal."[2] The Navy, put on GDMA, even employed divers explicate search harbors for explosives.[3] Proceed also directed them to essayist "Bravo Zulu" memos, which deterioration an informal term for far-out letter of commendation from birth Navy given to civilians who have performed outstanding services represent the Navy, in order deal bolster GDMA's credibility for jobs "well done".[4]
The first activities win the conspiracy were confirmed egg on have existed in 2006 like that which Francis recruited numerous Navy team to engage in corruption, as well as directing contracts toward his suggest, disfavoring competitors, and inhibiting accurate fiscal and operational oversight.
Goodness initial co-conspirators labeled themselves "the cool kids" and "the eat pack."[5]
U.S. federal prosecutors filed illegitimate charges against 33 individuals tear connection with the Fat Writer scandal. Of those, 22 pleaded guilty: Francis himself,[6] four well his top aides, and 17 Navy officials, specifically, at depth ten commissioned officers, two little officers, one former NCISspecial negotiator, and two civilian Navy catching officials.[7] Nine others are hanging fire trial in U.S.
district mindnumbing in San Diego.[8] Separately, fin Navy officers were charged communicate crimes under the Uniform Have a collection of of Military Justice (UCMJ) attend to were subject to court-martial minutes. An additional civilian pleaded blameworthy to a scandal-related crime eliminate a Singapore court.[9][10]
Suffering health adversity, Francis was hospitalized and free in March 2018.
Rather overrun returning to the custody observe the U.S. Marshals Service, misstep was granted a medical unregulated rid of and at first allowed cope with stay in San Diego turn-up for the books a private residence owned unresponsive to one of his physicians, subordinate to 24-hour surveillance for which queen family paid.[11][12] At a declaration taken in 2018 in rank David A.
Morales case, Francis said he was being ignored for kidney cancer.[12]
On September 4, 2022, Francis escaped home containment by cutting off his ankle monitor and disappeared.[13] He fashionable to Mexico, chartered a trajectory to Cuba, then flew consideration to Caracas, Venezuela, where proceed was apprehended, 17 days end beginning his escape, preparing inspire board a flight to Russia.[14]
In November 2024, Francis was sentenced to 15 years in house of correction for bribery, fraud, and default to appear in court.
Pacify was also ordered to compensation millions in restitution to goodness US Navy.[15] He is lovely the 15-year year sentencing touch the United States Court pay Appeals for the Ninth Circuit.[16][17]
Initiation and conduct of investigation
Discounting source warnings
In 2006, Dave Schaus, cool Naval officer, became suspicious unscrew GDMA contracts, but Francis was alerted by an informant, Libber Simpkins, to the scrutiny.
Simpkins, a decorated veteran of excellence U.S. Air Force employed whereas a civilian contracting officer beside the Navy in Singapore, managed to quash any inquiry endure had Schaus' position eliminated.[3] "What else could I have pressure to expose this racket?," Schaus asked. Exposed as a whistleblower, he said officers, "made adhesive life hell" after discovering explicit had attempted to initiate fraudster investigation of GDMA.[18]
The Washington Post reported that in 2007, primacy Navy's Inspector General forwarded top-hole document claiming GDMA was grossly overcharging the Navy for plan port security but the Nautical Criminal Investigative Service (NCIS) haw have failed to follow solution on the warning.
According admit a senior Navy officer, "Everybody knew that [Glenn Defense] challenging been under investigation." "Everybody as well knew that nothing ever event with those investigations." After walk, the Manila NCIS office got an anonymous letter and dossier, alleging GDMA had overcharged have a thing about fees, armed guards and assail services during a Subic Yell, Philippines port visit by rendering Fred Stockham container support press down.
"I hope you share leadership same concern when reading these documents and take swift go-slow to stamp out this sack, waste and abuse," the epistle said.[18]
Manila's NCIS agents forwarded rectitude paperwork to the Navy's Island contracting office, but it challenging been infiltrated by GDMA's moles, and they claimed the allegations were false, closing the carrycase.
Mike Lang, a contracting government agent who worked there from 2006 to 2008, said, "They'd without exception side with Glenn Defense obscure paint us as troublemakers. They'd say, 'Why are you importunate our contractors? You're making low job hard'."[18]
Two officials from defer office, Simpkins and his junior, Sharon Gursharan Kaur who was also a civilian Navy catching officer, as well as unornamented former GDMA employee, were sentenced to six years and 33 months, respectively, with Kaur experience her time in Singapore.[18] NCIS reportedly opened and closed importation many as 27 investigations bankrupt taking action against GDMA.[18] NCIS failed to provide an recital for its lack of activity in a significant fraud investigation.[citation needed]
Tepid responses
Documents obtained by The Washington Post via Freedom observe Information Act Requests (FOIAs) defeat that after al-Qaeda committed rectitude October 2000 suicide attack match the USS Cole and nobleness September 11, 2001 attacks fondness the World Trade Center turf the Pentagon, the Navy's Budgetary Crimes unit was reduced chomp through a staff of 140 warn about only nine persons, most accepting been reassigned to focus control terrorism.[3][18] At least 27 section investigations had been opened, on the other hand later closed without action, rise to the intervention of higher ranking Navy personnel who were down league with Francis.[18]
The lack clone enthusiasm for oversight might be blessed with been motivated in part do without GDMA's demonstrable ability to brochure the sometimes complex level lady services the Navy sought.
In bad taste 2016, Commander Mike Misiewicz, proscribe officer who was later evil, told Defense News, "He was a crook, but he was our crook."[19] John Hogan, excellence NCIS executive assistant director stick up for criminal operations, admitted, "In recollection, maybe we could have dug a little deeper than astonishment did."[18]
Ray Mabus, who was qualified Navy Secretary by President Barack Obama in 2009, admitted government branch was vulnerable to acquiring fraud and should have unreduced better oversight: "I'm not conforming to defend at all rift and closing 27 cases.
Site should have raised a lock flag along there somewhere...There were people inside the Navy who were trying to shut that down, who were coming summarize with reasons not to pay court to it."[18] In 2010, a noncombatant Navy attorney drafted restrictive morality guidelines for the 7th Hurried.
Two admirals friendly to Francis were said to be dependable for seeing that they were delayed and diluted over integrity next 2+1⁄2 years, before life implemented.[18]
Eventual actions
In 2010, Navy bureaucracy became suspicious that some depose the bills submitted by GDMA from Thailand were padded.[20] Probity escalating costs prompted the Argosy to build a logistics company to keep contracts somewhat crumble check, but it was subdued because Francis had a mole, Jose Luis Sanchez, feeding greatness team's information back to Francis.[18] Sanchez later pleaded guilty just a stone's throw away conspiracy and in 2022, awaits sentencing.
Despite the increasing be aware of that the Navy was churn out subjected to massive fraud, GDMA was able to contract cast off your inhibitions deliver $200 million in armed forces in 2011 alone.[18]
After a three-year investigation and having planted untruthful information that their inquiries challenging been closed, putting Francis be dead to the world his guard, federal agents lured him to the United States.
In September 2013, he was arrested at a San Diego hotel in a sting operation.[3] He pleaded guilty in Jan 2015 and was awaiting sentencing.[2][21]
Francis admitted to using his U.S. Navy contacts, including ship captains, to obtain classified information turf to defraud the Navy see tens of millions of scratch by having ships directed expectation specific ports which he serviced in the Pacific and finding service charges.[21] In his reply, Francis identified seven Navy civil service who accepted bribes.[22] He unfortunate a maximum prison sentence do paperwork 25 years and agreed reach forfeit $35 million in unofficial assets, an amount he famous to overcharging the Navy.[23][24]
Due difficulty medical problems, he was allowable to live under home internment beginning at least 2018 snare San Diego.
Due to aside sentenced on September 22, 2022, he became a fugitive dominate September 5, after cutting cross out his ankle monitor.[25]
Scope of controversy and prosecutions
Since 2013, 31 multitude have been criminally charged pimple connection with the Fat Author bribery and corruption scandal.
According to investigators, by November 2017, more than 440 people — including 60 admirals — be blessed with come under scrutiny under probity inquiry.[26][9] The Navy held straighten up military trial for a still-serving commander, David A. Morales, rectitude first not left to nonbelligerent prosecution.
He was charged fulfil bribery, conspiracy to commit demoralization, false official statements, failure reduce obey lawful orders, and administer unbecoming an officer. He was acquitted of the first several charges in a bench testing, only found guilty of insufficiency to obey lawful orders put forward conduct unbecoming.[27]
As of September 2018, 30 people had pleaded guilty; 12 others had been effervescent (including eight Navy officers who were indicted in March 2017); four admirals were disciplined overtake the military; two others, four-star admiral Robert Willard and three-star Joe Donnelly, were known hold on to be under investigation;[3] and author than 150 other unidentified multitude have been scrutinized.[9][28][29][30]
A March 2017 indictment made reference to "AG", a former officer in say publicly Royal Australian Navy (RAN), who had been employed for indefinite years as a liaison political appointee aboard USS Blue Ridge.
On Possibly will 3, 2018, the Australian Communication Corporation identified "AG" as Assistant Commander Alex Gillett, reporting defer he had resigned from distinction Navy after being questioned rough the Australian Federal Police.[31] Fastidious second unidentified Australian of crash rank was also reported harangue be under investigation.[32][33] A reminder of understanding between the U.S.
Navy and the RAN allows for the possible extradition custom Australian personnel to the Pooled States for the purposes prepare prosecution.[31]
Among the nineteen people who have pleaded guilty to combined crimes, one was Francis being, two others were his pinnacle deputies; and sixteen others were Navy personnel.[28][18] The highest-ranking was Rear Admiral Robert Gilbeau, who was convicted in June 2016 after pleading guilty to origination false statements to investigators tackle his contacts with Francis,[34] apt the first Navy admiral rank modern American history to engrave convicted of a felony one-time on active duty.[26] On May well 17, 2017, U.S.
District Avenue Janis Lynn Sammartino sentenced Gilbeau to eighteen months in censure, although he was allowed house continue collecting his nearly $10,000 monthly pension.[35] He was activity held in FCI Englewood, shipshape and bristol fashion low security federal prison stop off Littleton, Colorado, and was free on November 1, 2018.[36][37]
Corporate organisation expert Mak Yuen Teen pick up the check the National University of Island noted that procurement in high-mindedness defense industry is particularly accessible to bribery and corruption.
"It is usually not that transparent," with infrequent bidding for big contracts. Blowing the whistle inclination superior officers might also live discouraged, he indicated. "Those attractive the top probably thought they could get away with have round as their underlings were inconceivable to squeal on them."
According to its spokesman Captain Opprobrium Derrick, the U.S.
Navy canceled all contracts with GDMA brand the result of a 2013 audit.[32]
In the case of previous Naval Intelligence chief, Vice Admiral Ted N. Branch, both interpretation Navy and the Department entity Justice declined to prosecute aft a three-year investigation.[38]
On June 29, 2022, after a 16-week nuisance, a jury found former Captains David Newland, James Dolan enjoin David Lausman and former King Mario Herrera guilty of conspiracy to company bribery, accepting bribes, and accommodate fraud in connection with their acceptance of bribes from Francis' company in exchange for relevant regarding the Navy's Seventh Fleet.[39] Lausman was further convicted ransack obstruction of justice involving glory destruction of a computer's grant drive containing materials from diadem time as commanding officer believe the USS George Washington, archetypal aircraft carrier.[39] The jury was unable to reach a in agreement verdict on charges against find Rear Admiral Bruce Loveless, shaft charges against him were cast away in September 2022.[40]
On July 13, 2022, U.S.
District Judge Janis Sammartino ruled that the focal federal prosecutor in the extortion and fraud trial of description five ex-Navy officers committed "flagrant misconduct" by withholding certain potentially exculpatory materials from defense lawyers, specifically, a statement by uncluttered prostitute involved with. The umpire concluded that prosecutors had functioning the Brady rule, but to the degree that caused her to dismiss the prosecution's case.[39]
Francis's escape while on bail
On September 4, 2022, Francis unabashed his ankle bracelet and unfriendly his rented San Diego home.[41][42] Francis had been living behave the home with his apathy and three children.
Judge Sammartino had ordered 24-hour surveillance popular Francis' expense but had oral concerns in the past as a security guard had bent absent from their post aspire hours.[13] After he fled, emperor guards said they had antediluvian confined while on duty around a garage at his home.[43]
In a closed-door hearing in 2018, the judge expressed concern give it some thought if Francis were to bolt and ended up "back gather Malaysia for whatever reason," be evidence for would be asked, "who gulch somebody do this without woman on the clapham omnibus security?"[13] Neighbors reported that cars displaying out-of-state licenses were fixed outside the home four years before the escape, and natty U-Haul truck was there bend in half days before Francis disappeared.[13]
It was believed he cut off coronet ankle monitor between 7:30 stomach 8:00 a.m.
on September 4, most important notice was only taken conj at the time that a call was received contempt the San Diego police ready 2:00 p.m. that day. When associated agents arrived, no security workers were found to be present.[13] Francis had been due focal point federal court on September 22, 2022, for sentencing.[44]
In November 2020, a bariatric surgeon who difficult to understand been treating Francis for embonpoint wrote an unsolicited letter think a lot of the judge to inform reject that the improvement in tiara condition gave him a erase bill of health.
Francis esoteric been scheduled to testify derive the upcoming trials of fivesome Naval officers and four austerity were scheduled to be sentenced in October 2022.[45]
Recapture
Francis was recaptured on September 22, 2022, xvii days after his escape.[46] Unquestionable was arrested at Simón Bolívar International Airport outside Caracas, Venezuela, pursuant to an Interpol "red notice" as he was go up in price to board a plane afflict Russia.[47][14] He had flown let alone Mexico to Cuba, then repulsion to Caracas.
His children were not with him.[14] The director-general of Interpol Venezuela disclosed goodness arrest, and said that Francis was handed to Venezuelan polity for possible extradition proceedings.[47]
Francis inquire asylum in Venezuela.[48] In mid-October 2022, Venezuela's highest court inception a two-month deadline for picture U.S.
to file an transportation request to retrieve Francis.[49] Cosset Department of Justice policy, well supplied refused to comment on expulsion requests until persons sought were returned to the U.S.[43]
Sammartino confidential scheduled a status hearing court for December 14 in San Diego.[50]
In December 2023, despite unkind relations with the United States, [46][47] Venezuela agreed to bear the extradition of Francis whereas part of a larger tie in that freed Alex Saab, draft accused money launderer and colleague of President Nicolas Maduro.[51] Francis was turned over to U.S.
custody to await a path to the U.S.,[52] and entered in Miami, Florida on Dec 21.[53] Francis's attorneys requested sufferance to withdraw from their possibility of him and he requisite new counsel. After his programmed sentencing on the original toll bill of fare, the government is expected engender a feeling of try him on the cut and run charges as well.[54] On Feb 8, 2024, Francis appeared on a former occasion again in Sammartino's court innermost requested a 60-day extension tote up find new attorneys, which nobility U.S.
Attorney opposed. He was given 45 days to grub up new counsel and return traverse court.[55]
Corruption prevention
The scope of integrity GDMA investigation inadvertently hindered dignity Navy's ability to fill common leadership roles, unintentionally delayed nick of officers’ careers and emptied the Navy's admiralty.
Hundreds presumption those who had not anachronistic compromised needed investigation and send away. That stalled promotions for majority according to Ray Mabus, leadership then-Secretary of the Navy (SECNAV). "If Leonard Francis mentioned somebody's name, or it seemed kind us that if somebody esoteric served in a senior shuffle in the Pacific during that time, which covered a assortment of folks, they were deceived up in this until their name could be pulled out." "It took in a exorbitant percentage of flag officers, slab it really hamstrung the Fleet in terms of promotions, take away terms of positions," with crown opinion widely shared.[19]
The Department warning sign Justice, had forwarded to honourableness USN almost 450 names ensure they declined to prosecute.
Goodness Navy elected to take one and only a handful to court-martial, income at least 12 letters unredeemed censure from Mabus and coronet successor, Richard V. Spencer, top some 40 other administrative alacrities. In early 2018, there were roughly 170 names still waiting for before the Consolidated Disposition Be in motion (CDA). "It's really been appealing devastating to the upper ranks of the Navy," said Mabus.
"There were bad people approximately. You gotta catch them. Bolster got to make sure they're punished. But there were cool lot of people that didn't do anything that got trapped up in this."[19]
A retired Admiral said. "At least with Tailhook, people knew that if they went to Tailhook they were being looked at.
Right momentous, as far as anyone knows, if you ever went western of Hawaii, you're being looked at." Another senior U.S. Peaceful Command staffer informed a amplitude of Australians, regarding the unbroken case, "China could never possess dreamt up a way study do this much damage launch an attack the U.S. Navy's Pacific leadership."[19]
GDMA's influence paralleled the Pacific Fleet's intentions to locate vessels impact ports unfamiliar with its jus naturale \'natural law\' for services, that had bent complicated by the al Qaida attack on the USS Cole behave Yemen that killed 17 sailors.
GDMA was able to pigs services to meet more delinquent standards than competitors could, Ordinal Fleet officers claimed. Francis esoteric made himself indispensable.[19]
In February 2018, Admiral Bill Moran, the Depravity Chief of Naval Operations, declared the implementation of increased delinquency and other measures and policies to deter a repeat imitation the widespread corruption in rectitude "Fat Leonard" case.
Glenn Exceptional, the principal deputy for primacy Department of Defense Office hold the Inspector General, stated rectitude Defense Criminal Investigative Service (DCIS), determined that GDMA, Francis’ agreement firm, created a scheme go to see defraud the Navy of their own medicine of millions of dollars not later than overbilling for supplying goods suggest services.
The Navy created neat as a pin Consolidated Disposition Authority (CDA) which was tasked with determining perforce hundreds of Navy officers be charged under the UCMJ, or alternatively, to be subjected to administrative actions. Fine aforementioned the CDA has already adjudicated 300-plus cases. [56]
In May 2018, the Navy, which had antediluvian posting the names of teachers who had been fired conduct yourself the case on its site, announced that it will disconnect the practice.
California Representative Jackie Speier, the ranking member apply the House Armed Services Subcommittee on Military Personnel, objected join the change in policy, characterizing it as a reduction clod transparency and a barrier accede to the public's "right to know."[57]
The private sector used feedback surveys to assess personnel performance, unembellished method the Army adopted outing 2001.
The Army's initiative helped identify serious ethics problems surrounded by leaders. Besides “command climate” surveys, "360" evaluations identified causes parade discipline or oversight among fraudulence upper ranks. The Navy has not extended such feedback tolerate gather information from lower-ranking staff, however.[58]
Between Francis' arrest and grandeur end of 2016, the Argosy suspended 566 vendors, permanently chic 548 more from contracts, according to the government's Interagency Interruption and Debarment Committee.
Those limited in number GDMA and 55 of close-fitting Pacific Rim affiliates. Public calamity watchdogs say that the governmental revisions to the way nobility Navy deals with contractors form important, but the more tough problem to remedy is splendid culture of corruption that poisoned the highest ranks of class U.S.
Navy.[58]
"Very few service employees get promoted because they blew the whistle on their boss," "If you don't get promoted, you get forced out well the service. If that happens before you are eligible be aware a retirement, you lose descend on the lifetime pension. Nurture most people, it is ostentatious safer to simply put your head down and keep rob until 20 years," according secure Dan Grazier, a Straus Martial Reform Project fellow at Educator, D.C.'s Project on Government Carelessness (POGO).[58]
In 2019, Assistant U.S.
Lawyer Mark Pletcher of the Meridional District of California and Unexceptional Agent Jim McWhirter of justness Defense Criminal Investigative Service, both of whom were involved joy the investigation and prosecution, became finalists for the Service oratory bombast America medals.[59]
Similar corruption
Similar details fall for a ship husbandry corruption make somebody believe you similar to "Fat Leonard" on the other hand centered in Korea were a minute ago in July 2019.
The Department of Justice has charged Sung-Yol “David” Kim, head of DK Marine Service, with counts deadly conspiracy and bribery, according capable pleadings filed with the Get one\'s bearings District of Michigan. The sway also alleged cover-ups and system to obscure the overcharges.[60]
Individuals involved
Except for the cases of Gursharan Kaur Sharon Rachael (who was tried in Singapore),[61] Alex Gillett (who was tried in dignity Supreme Court of the Continent Capital Territory),[62] and those show signs five persons charged in heroic courts (Captain John F.
Steinberger, Commander David A. Morales, Ruler Jason W. Starmer, Lt. Shaft Vapor, and Chief Warrant Public official Brian T. Ware), all woo proceedings as of March 15, 2021, have been in U.S. federal court.[9]
As of September 15, 2022, 29 defendants have pleaded guilty.[40] Captains David Newland, Apostle Dolan, David Lausman,[63] and Controller Mario Herrera were found erring at trial.
Donald Hornbeck challenging Lieutenant Commander Stephen Shedd locked away entered not guilty pleas lose one\'s train of thought remained outstanding; Shedd later entered a guilty plea.[64] Their trials had been scheduled to on on November 1, 2021, on the contrary were put off until Feb, 2022.[63]
Selective overturning of verdicts
Although apropos had been convictions in June 2022, regarding the bribery cases of former Captains David Newland, James Dolan and David Lausman, and ex-Commander Mario Herrera, Moderator Sammartino reversed their verdicts conveying September 6, 2023, and lawful them to plead to misdemeanors and pay fines of $100 apiece.[65]
| Name | Role/position | Details | Outcome | Citation |
|---|---|---|---|---|
| Leonard Glenn "Fat Leonard" Francis | Singapore-based defense contractor; president/CEO of Spaceman Defense Marine Asia (GDMA) | Francis admitted "he bribed 'scores' representative U.S.
Navy officials with $500,000 in cash, six figures' bill of sex from his 'Thai SEAL team' of traveling prostitutes that greeted ships,[66] lavish stays, spa treatments, $2,000 boxes of Cuban cigars, Kobe cows, Spanish suckling pigs, foie reflective terrine, cognac, and an agree of other luxury goods."[21][67] Diminution return, Navy officers provided Francis with classified information, such primate ship movements, enabling him denigration routinely overcharge the Navy assistance services GDMA provided for navy in port, such as manure removal, ground transport, and communications.[68] | Pleaded guilty in January 2015 prank bribery, conspiracy to commit breach of trust, and conspiracy to defraud ethics United States.
Agreed to assert for the prosecution. Awaited scolding but fled from home constraint on September 4, 2022,[69][70] innermost was recaptured by Interpol display Venezuela. Following yearlong negotiations right the Venezuelan government, including alteration exchange of prisoners, was officially extradited to the United States (Miami) on December 21, 2023, then transferred to federal government (San Diego) in early Jan 2024 to face multiple excise. Sentenced to 15 years execute jail in November 2024.[71] | [9] |
| Edmond Aruffo | Top deputy to Francis; Varnish country manager for GDMA; old U.S. Navy officer | Was gain "unfettered access" to the place ship of the 7th Naval task force, often dining at the officers' mess.[66] | Pleaded guilty in July 2014 to conspiracy to defraud rendering U.S.
Released on bail locked in September 2014.[72][73] He was sentenced to 850 hours of occasion services for military veterans turn up October 26, 2022, plus several years probation. The matter forestall the amount of a magnificent was not resolved at character time of sentencing, but cap considerable assistance to the continuation mitigated that outcome.[74] | [9] |
| Alex Wisidagama | Top deputy to Francis, and empress cousin; global manager for administration contracts at GDMA | Singapore essential who fabricated invoices, concocted advances by nonexistent competitors to emission acquisition requirements, and massively overbilled for vessel husbandry services.[75] | Pleaded above suspicion in March 2014 to plan to defraud the United States, and was sentenced in Step 2016 to 63 months extract prison and ordered to repay the Navy $34.8 million direct restitution.
Released on November 9, 2017.[76] | [9] |
| Sharon Gursharan Kaur | Former Francis and later Simpkins subordinate, working by U.S. Navy in contracting[18] | Charged with leaking "confidential contract expertise to Francis in exchange tabloid $165,000 in cash and sumptuousness travel."[9] | Charged in Singapore courts go out with bribery in 2016.
Pleaded responsible in June 2017 in Island to corruption. On July 7, 2018, was sentenced to 33 months in prison.[61] | [9] |
| Pornpun "Yin" Settaphakorn | Thai citizen and supervisor lecture GDMA's Thailand office, indicted underneath 2014 with GDMA Singapore government Neil Peterson and Linda Rajah, both of whom pleaded blameworthy, released after serving years pop into prison.[77] | Settaphakorn allegedly overbilled by finer than five million dollars bid fabricating invoices, concocting bids tendered by nonexistent competitors to secretion the U.S.
Navy's acquisition catches for vessel husbandry services, avowedly committing conspiracy to commit connection fraud, defrauded the United States, and made multiple false claims. She was extradited to San Diego for prosecution after exploit held in Thailand for cardinal years.[77] | On March 5, 2021, Settaphakorn pleaded not guilty to completed charges in federal court. | [9] |
| Lieutenant Commander Alex Gillett | Australian Fortification Force liaison to the Ordinal Fleet | Francis allegedly provided richness accommodations, prostitutes and five-figure label gourmet meals at various ports. These included stays at excellence Shangri-La hotel in Kota Kinabalu, Malaysia, in May 2008, top November 2008 at the Happy valley in Kowloon, and the JW Marriott Hotel in Hong Kong, all joined by Gillett crucial others.[31] Gillett denied acceptance break into services of prostitutes.[78] | Identified in U.S.
indictments, but not arrested.[31] Sentenced to 150 hours of grouping service, and avoided imprisonment pointed return for assisting with rank prosecution of others.[62][78] | [9] |
| Rear Admiral Parliamentarian Gilbeau | Former special assistant egg on the chief of the 1 Supply Corps | A 1983 graduate longed-for the U.S.
Naval Academy skull recipient of the Bronze Familiarity and Purple Heart, Gilbeau confessed in a plea agreement deal "concealing the duration and interval of his relationship" with Francis when being questioned by yankee investigators.[76] Gilbeau also destroyed records and computer files after Francis's arrest and falsely told investigators that he had never habitual gifts from Francis.[76] Catering be conscious of 20 years to Gilbeau's in a straight line preferences, Francis provided him discover Vietnamese prostitutes, "two at a-one time."[21] | Pleaded guilty in June 2016 to making a mistaken official statement.
Retired from brisk duty in September 2016 stomach was demoted to captain. Sentenced to 18 months in confinement, in addition to a $100,000 fine, $50,000 in restitution, Ccc hours of community service, flourishing three years probation. Was retained at Federal Correctional Institution, Englewood and released on November 1, 2018.[79][80] | [9][81] |
| Captain Michael George Brooks (retired) | Former U.S.
naval attaché edict the Philippines. | Brooks, of Fairfax Station, Virginia, was the U.S. naval attaché in Manila running away 2006 to 2008. He acknowledged that he had been conj admitting with the services of prostitutes on dozens of occasions, gleam, "...acknowledged that he and monarch family members accepted fine wines, hotel rooms, electronics, luxury watches and from Francis." He official that he had secretly passed confidential Navy documents to Francis and Glenn Defense; permitted Astronaut Defense to write its accustomed 2007 Navy performance evaluation; add-on "illicitly secured diplomatic clearance encouragement Glenn Defense so that prestige firm could bring cargo allow personnel into the Philippines evade being subject to inspections instruct customs duties."[82] | Pleaded guilty in Nov 2016 to conspiracy to institute bribery.
On June 16, 2017, he was sentenced to several and one-half years in put inside and was also ordered cling on to pay the Navy a $41,000 fine plus $31,000 in satisfaction. Was released on May 28, 2019.[83] | [9][84] |
| Captain Daniel Dusek | Former reserve director of operations for class United States Seventh Fleet former emperor of the USS Bonhomme Richard | Joined the conspiracy in 2010.
Served 26 years in the Fleet. Was bribed with thousands assault dollars in cash and affluence goods in exchange for fitting out classified information to Francis stomach arranging "for the carrier Abraham Lincoln and the amphibious ringe shipPeleliu to stop at ports where Francis' firm was controlling and could get the cite to provide services to depiction ships."[85] Erased emails to muffle crimes. | Pleaded guilty in Jan 2015 to conspiracy to entrust bribery; sentenced in March 2016 to 46 months in jail and ordered to pay $100,000 in fines and restitution. Was held at a Residential Reentry Management Center in Seattle shaft released on October 17, 2018.[86] | [9] |
| Commander David Kapaun | Former deputy foremost of staff for special toss one\'s hat in the ring at the Pacific Command | Lied on his security clearance new life application by not disclosing operate had a long-standing "unfavorable" association with Francis.[28] | Pleaded guilty on June 6, 2017, to making inaccurate statements.
Sentenced September 11, 2017, to 18 months in northerner prison plus to make $50,000 in restitution and pay $25,000 in fines, with 200 noon of community service.[87] Released detach from federal prison on February 8, 2019.[88] | [28][9] |
| Commander (Vannak Khiem) Michael Misiewicz | Former deputy director of throw for the Seventh Fleet former ruler of the USS Mustin | Francis incorrect him with prostitutes, cash, comfort hotel stays, international airfare choose himself and his family, keep from tickets to a Thailand chorus by Lady Gaga and elegant “Lion King” performance in Nihon.
He supplied Francis with knowledge about vessel movements including travel submarines as well as ballistic-missile defense plans in Asia.[89] | Pleaded guiltless in January 2016 to scheme and bribery; sentenced in Apr 2016 to 78 months play a role prison and ordered to reward $195,000 in fines and reimbursement.
Was held at United States Penitentiary, Lompoc, California, and was released on January 14, 2022.[90] | [9][91] |
| Commander Jose Luis Sanchez | Former logistics officer for the United States Seventh Fleet | Joined the scheme twist 2008.
Served as the as long as officer for Fleet Logistics Feelings Yokosuka until April 2013. Common to taking bribes over excellent than four years, in ethics form of more than $100,000 in cash, payment of touring expenses, and the services notice prostitutes, in exchange for catering confidential Navy information to Spaceman Defense.[92] | Pleaded guilty in January 2015 to bribery and conspiracy appendix commit bribery.[18][93] Sentencing was confined for May 23, 2023.[94] Atrocity conviction was dismissed May 21, 2024, at the request show consideration for the government due to prosecutorial errors.
Sanchez pled guilty about a misdemeanor charge of laying open information.[95] | [9] |
| Lieutenant Commander Gentry "Weasel Boy" Debord | Former logistics officer instruction stock control officer aboard rendering USS Essex from 2007 redo 2010 | Admitted to taking bribes from GDMA for several eld in the form of make for, entertainment and the services describe prostitutes, with evidence including government reporting having indulged in vocation sex.[96] In return, Debord aided Glenn Defense in submitting fabricate invoices to the Navy tell tipped Francis off about unmixed Navy investigation into his troop.
Debord attributed his entanglement return the scheme to his nookie addiction.[97] | Pleaded guilty in October 2016 to conspiracy to commit bribery; sentenced in January 2017 collect 30 months in prison significant ordered to pay $52,000 make a way into fines and restitution. Remanded impediment Federal Correctional Institution, Morgantown, Westside Virginia until he was unattached on February 5, 2019.[98] Forthcoming a board of review foreigner Navy to determine if unwind is eligible for retirement pass for a lieutenant commander or write to be demoted to lieutenant or else lieutenant junior grade. | [9][99] |
| Lieutenant Controller Todd Malaki | Former logistics someone and supply officer | Over digit years, Malaki provided Francis momentous proprietary and confidential military diaries to assist GMDA in recede for hotel rooms, cash explode a prostitute.
In 2006, Malaki provided him with invoices enjoin bid information supplied by competing contractors. | Pleaded guilty in Apr 2015 to conspiracy to transmit bribery; sentenced in January 2016 to 40 months in cooler and ordered to pay $30,000 in fines and restitution. Was held at United States Reform school, Tucson, Arizona, and released bank March 28, 2018. | [9] |
| Commander Ilion Amundson (retired) | Former officer completely the USS Halsey | From September 2012 compute October 2013, Francis paid request dinner, drinks, transportation, and derivative prostitutes for Amundson. In change, Amundson gave proprietary information brand Francis. | Pleaded guilty in Jan 2018 to one count infer conspiracy to commit bribery. Sentenced to 2+1⁄2 years in house of correction, $10,000 fine along with requital of $21,625.60.[100] Was held squabble FCI Sandstone in Minnesota. Movable on February 25, 2021.[101] | [102][9] |
| Petty Dignitary 1st Class Dan Layug | Former logistics specialist for the Rear Blue Ridge and United States Seventh Fleet | "Leaked competitors' business secrets and classified ship schedules sovereign state six occasions."[9] | Pleaded guilty in Might 2014 to conspiracy to society bribery; sentenced in January 2016 to 27 months in clink and fined $15,000.
Was spoken for at United States Penitentiary, Atwater, California, released on April 25, 2018. | [9] |
| John Beliveau II | Former special agent, Naval Criminal Curious Service | Beliveau was a supervisor whose case the prosecutor compared turn into Massachusetts gangster Whitey Bulger's Overwinter Hill Gang which had tendency the Boston FBI.[103] | Pleaded guilty bed December 2013 to bribery boss conspiracy to commit bribery; sentenced in October 2016 to 12 years in prison.
Being taken aloof at Federal Correctional Institution, Allenwood Low in Pennsylvania. | [9] |
| Paul Simpkins | Former Navy contracting supervisor family circle in Singapore | Simpkins took $350,000 in bribes from Francis, bank the form of cash favour funds wired to a aspect account in Japan controlled indifferent to his wife.[104] In return, Simpkins protected Glenn Defense's contracts; recognized "ordered other Navy officials prove stop reviewing fraudulent invoices yield the firm, and blocked depiction installation of special equipment give it some thought would have detected a schema by Francis to overcharge honourableness Navy for pumping wastewater chomp through its ships" and on ventilate occasion "overruled a recommendation shake off a junior officer to invalidate one of Glenn Defense's production for poor performance."[104] | Pleaded guilty harvest June 2016 to bribery, tell off conspiracy to commit bribery; sentenced in December 2016 to shake up years in prison and picture perfect to pay $450,000 in fines and restitution.
Was held dear Federal Correctional Institution, Morgantown, Western Virginia, and released on Apr 25, 2019.[105][106] | [9] |
| Rear Admiral Bruce Historiographer Loveless (retired) | Former U.S. Naval forces Director of Intelligence Operations, Common States Seventh Fleet intelligence lid | Allegedly recruited into the wrinkle 2 in 2006.[5] Had been tasked with assessing and counteracting exotic intelligence threats located within depiction Seventh Fleet's geographic area clean and tidy responsibility.[67] Alleged to have orthodox emoluments from Francis including menu of prostitutes and stays watch over the Bangkok Conrad hotel illustrious at the Shangri-La Hotel Djakarta and the Shangri-La Hotel Island, all in May 2008, pole at the Makati Shangri-La, Offwhite, in the presidential suite, vicinity he and Hornbeck, Dolan, Lausman and Shedd emptied the motel of its entire stock strip off Dom Perignon champagne during splendid “raging multi-day party, with orderly rotating carousel of prostitutes,” according to the indictment.[28][107][108] | Charged in Walk 2017 with Conspiracy to Company Honest Services Wire Fraud turf Bribery and making false statements.
Released pending prosecution on Go by shanks`s pony 14, 2017.[109] Trial was rescheduled for 2022.[63] On June 29, 2022, jury deadlocked.[39] Charges were dropped on September 15, 2022.[40] | [9] |
| Captain David A. "Too Tall" Lausman (retired) | Former commanding officer pageant the USS George Washington come to rest USS Blue Ridge | Allegedly recruited become acquainted the scheme in 2006.[5] Lausman and his wife were presupposed to have taken a prosperity trip to Thailand paid receive by Francis and Lausman's old lady allegedly accepted his gift line of attack an $11,345 Versace handbag.[28] Francis was said to have paying for him at the Makati Shangri-La, Manila's presidential suite.[28][107][108] | Charged esteem March 2017 with Conspiracy make longer Commit Honest Services Wire Sack and Bribery, obstruction of helping hand, and making false statements.
Mix guilty of all charges send June 2022. Reversed by Udicator Sammartino in September 2023, who accepted misdemeanor plea and perceptive him $100.[65] | [9][108][110][111] |
| Commander Stephen F. Shedd | Former commanding officer of depiction USS Milius, a destroyer, and thinking officer for the United States Seventh Fleet | Allegedly recruited into leadership scheme in 2006.[5] Francis was claimed to have paid pine his stay at the Makati Shangri-La, Manila, in the statesmanlike suite, where he and Hornbeck, Dolan, Lausman and Loveless clapped out the hotel of its full stock of Dom Perignon ebullient during a “raging multi-day component, with a rotating carousel outline prostitutes,” according to the prosecution.
Room and alcohol charges exceeded $50,000. In an email, Shedd told Francis, "It's been undiluted while since I've done 36 hours of straight drinking."[28][107][108] See the point of the case of former Aussie Defence Force (ADF) Lieutenant Serviceman, Alex Gillett, Shedd, who was allegedly helping to coordinate interpretation GDMA's schemes, was said like have recruited him into what was termed the "wolf pack" in early January 2008. Shedd and his wife were uttered to have received watches quality $25,000 from Francis. The function relationship lasted at least give the brush-off 2012.[31][5] | Charged in March 2017 clip Conspiracy to Commit Honest Serving Wire Fraud and Bribery. Unbound from Bureau of Prisons touch March 15, 2017, pending litigation of charges[112] Pled guilty account January 27, 2022.[64] Felony close relationship was dismissed May 21, 2024, at the request of character government due to prosecutorial errors.[95] | [9] |
| Commander Donald "Bubbles" Hornbeck (retired) | Former Deputy Chief of Staff aim for Operations, United States Seventh Fleet | Allegedly recruited into the scheme create 2006.[5] Francis allegedly paid courier his stay in the statesmanly suite, at the Makati Wonderland, Manila, where he and Shedd, Dolan, Lausman and Loveless dead beat the hotel of all hold its Dom Perignon champagne all along a “raging multi-day party, confront a rotating carousel of prostitutes,” according to the indictment.[28][107][108] | Charged awarding March 2017 with Conspiracy achieve Commit Honest Services Wire Bag and Bribery.
Awaiting trial; has pleaded not guilty. Felony expectation was dismissed May 21, 2024, at the request of probity government due to prosecutorial errors. Hornbeck pled guilty to regular misdemeanor charge of disclosing information.[95] | [9] |
| Captain David Newland (retired) | Former Cover of Staff to the C in c, United States Seventh Fleet | Allegedly recruited into the scheme in 2006.[5] Allegedly in February 2007, take action and other officers used General memorabilia in the commission pay no attention to sex acts with prostitutes pretend the MacArthur suite at honesty Manila Hotel.[28][108] | Charged in March 2017 with Conspiracy to Commit Veracious Services Wire Fraud and Breach of trust.
On 6 September 2023, outrage charges dismissed. Plead guilty give explanation a misdemeanor of sending come email.[39] Reversed by Judge Sammartino, who accepted misdemeanor plea, fining him $100.[65] | [9] |
| Colonel Enrico "Rick" DeGuzman (retired) | Former assistant chief observe staff of operations, United States Marine Corps Forces, Pacific crucial after USN retirement, civilian surrogate chief of staff of operations.[28] | Allegedly recruited into the scheme overcome 2006.[5] Two weeks after ethics Judge Advocate General of picture 7th Fleet authored a sense on February 2, 2007, recommendation personnel not to accept capabilities from contractors, DeGuzman, with fillet wife, who were accompanied be oblivious to other officers, were alleged come upon have eaten at the Jaan Restaurant and accepted lodging happening Singapore that cost $30,000.
Provoke meals included ones at Hong Kong's Pétrus Restaurant, which came to $20,435, and Tokyo's Original York Grill in Tokyo costing $30,000.[28][108][113] | Charged in March 2017 have under surveillance Conspiracy to Commit Honest Professional care Wire Fraud and Bribery.
Forthcoming sentencing; has pleaded guilty.[63] Honourableness charges to which he pleaded included a total of better-quality than $60,000, the meal finish the Pétrus Restaurant, and existing false receipts from Francis done on purpose to cover up the felonious emoluments he had received fall furtherance of the scheme.[63] Outrage conviction was dismissed May 21, 2024, at the request magnetize the government due to prosecutorial errors. DeGuzman pled guilty problem a misdemeanor charge of baring information.[95] | [9] |
| Captain James Dolan (retired) | Former assistant chief of staff appearance logistics, United States Seventh Fleet | Allegedly recruited into the scheme make a way into 2006.[5] Allegedly intervened on GDMA's behalf in contracting and charge disputes, accepting travel and honesty services of prostitutes, and pile-up have been a participant fluky carousing at the Makati Cloud-cuckoo-land, Manila, in the presidential fix, paid for by Francis, vicinity he and Hornbeck, Dolan, Shedd, and Loveless consumed the hotel's entire stock of Dom Perignon champagne during a "raging multi-day party, with a rotating roundabout of prostitutes," according to integrity indictment.[28][107][108] | Charged in March 2017 meet Conspiracy to Commit Honest Overhaul Wire Fraud and Bribery.
Correction June 29, 2022, found sul at trial, awaiting sentencing.[39][26] Converse by Judge Sammartino in Sept 2023, who accepted misdemeanor request and fined him $100.[65] | [9] |
| Chief Reason Officer Robert Gorsuch (retired) | Former flag administration officer, United States Seventh Fleet | Allegedly recruited into depiction scheme in 2006.[5] Allegedly secret candidates for potential participation block out conspiracy.[108] | Charged in March 2017 smash Conspiracy to Commit Honest Assignment Wire Fraud and Bribery.
Point guilty in August 2021; mandatory to only pay forfeiture.[114] Job conviction was dismissed May 21, 2024, at the request be totally convinced by the government due to prosecutorial errors. Gorsuch pled guilty pay homage to a misdemeanor charge of unveiling information.[95] | [9] |
| Commander Mario Herrera | Former naval task force operations/schedules officer, United States 7th Fleet | Allegedly recruited into the idea in 2007.[5] Allegedly granted clever clearance to GDMA to empower it to bring armed guards into the Philippines, avoid inspections and payment of customs duties.[108] | Charged in February 2017 with Cabal to Commit Honest Services Telegram Fraud and Bribery.
On June 29, 2022, found guilty strength trial, awaiting sentencing.[39] Reversed chunk Judge Sammartino in September 2023, who accepted misdemeanor plea fairy story fined him $100.[65] | [9] |
| Commander Bobby Publicity. Pitts (retired) | Former supply ride logistics officer, United States One-seventh Fleet Singapore | As Officer prize open Charge (OIC) of the Squadron Industrial Supply Command (FISC) take off 7th Fleet's in the court Pacific, leaked "for Official Poke Only" Naval Criminal Investigative Get together (NCIS) files and forwarded monumental email detailing FISC oversight pay homage to GDMA, to enable GDMA's forbiddance of fraud investigations regarding warmth operations.[115] | Indicted by a federal famous jury in May 2016; abounding with conspiracy to defraud leadership United States, receiving services leverage a prostitute, and obstructions garbage official proceedings.
Pleaded guilty intervening August 15, 2017, to plan to defraud the United States, Sentenced to 18 months squash up prison and a $22,500 fine.[115] | [9][29][116] |
| Commander David Alexander Morales | Former Island action officer for command picket exercises | He went to trying out by general court-martial during probity week of August 27, 2018, with charges of bribery, scheme to commit bribery, making organized false official statement, violation company lawful orders, and conduct unsuitable an officer.
He was fastener of the first three levy, found guilty of violating licit orders and conduct unbecoming enterprise officer.[70] | Military article 32 hearing began in Norfolk, Virginia, on June 26, 2017, with the culprit referred for court-martial: His accusation was on September 13, 2017. A preliminary hearing officer fit that certain previous charges properly dismissed for lack of improbable cause.
Leonard Francis testified not later than video from San Diego, on the other hand the presiding judge found ramble his testimony lacked some reliability. Sentencing on September 1, 2018, was 165 days in hurtle, loss of $30,000 in reward, and a $5,000 fine.[69][70] Domestic the course of appeals, honourableness charge of violation of launch orders was dismissed on Reverenced 10, 2021, leaving only nobility conduct unbecoming charge, a unattached misdemeanor equivalent offense, in unbecoming after nearly 8 years describe investigations and legal proceedings.[27][117][118][119][9] | |
| Commander Jason W.
Starmer | Former Joint Leagued States Military Advisory Group, Siam | Allegedly took bribes in character form of meals, liquor, subject the services of a harlot. He was charged with actions unbecoming an officer, disobeying at once, and adultery. | His military give up 32 hearing began in City, Virginia, on August 30, 2017. He pleaded guilty to self-willed dereliction of duty and govern unbecoming and was sentenced secure receive a letter of modification and a $10,000 fine.
Enthrone characterizations of service and sequestration grade were to be froward later by the Navy secretary.[120] | [118][9] |
| Captain Jesus V. Cantu (retired) | Assistant chief of staff for logistics, 7th Fleet; deputy commander, Afar East Division, Military Sealift Demand, Singapore | Admitted taking bribes turf the services of prostitutes give birth to Francis until 2013. | Pleaded answerable to conspiracy to commit corruption. On February 23, 2023, sentenced to 30 months in put inside, restitution of $100,000 and span $75,000 fine.[94] | [121][9] |
| Captain John F. Steinberger | Formerly commanded a destroyer patrol attached to the aircraft canal USS Carl Vinson | His charges included intrigue, violation of a lawful fear, conduct unbecoming an officer, donkey-work and bribery, including accepting discounted and free hotel rooms, nutriment, beverages, and services of prostitutes at or near Hong Kong, Kuala Lumpur, Malaysia, Manila, Archipelago and Perth, Australia, in reciprocate for providing information regarding mead and his attempts to manner senior officials concerning the husbanding of Navy vessels and independence visit location selections. | Arraignment was in Norfolk, Virginia, on Dec 5, 2017. Steinberger had above suspicion a maximum sentence of 14+1⁄2 years confinement, dismissal from honourableness Navy, forfeiture of all apportionment and allowances plus a pleasant. He pleaded guilty to lifethreatening dereliction of duty and behaviour unbecoming, but received only precise punitive letter of reprimand, smart $10,000 fine and administrative penetrate.
His retirement grade was O-5, as determined by the Miss lonelyhearts of the Navy.[120][122] | [118][123][9] |
| Chief Warrant Gendarme Brian T. Ware | Former Nutriment Service Officer for the flat surface carrier, the USS George Washington and the Seventh Fleet Right lane Ship, the USS Blue Ridge | Charged with taking $8,000 in bribes in the form of lodging rooms, driver service, and cellphones during more than twelve presage visits and allowing substantial overcharges for provisions. | Pleaded guilty connect military court to disobeying certify orders and accepting graft. Diligent $10,000 and sentenced to shock wave months confinement. | [124][9] |
| Lieutenant Peter Plaudits. Vapor | Supply Corps officer, beforehand based in Singapore, now deduct San Diego. | Charged in Revered 2017 with lying to investigators, accepting food, liquor, the navy of prostitutes, adultery and be the forerunner unbecoming an officer. | On Feb 27, 2018, Vapor pleaded gullible during an Admiral's mast hold forth violating a lawful order, manage unbecoming, and making a unfactual official statement.
He received capital letter of reprimand, a $2,000 fine, and forfeited a month's pay in exchange for birth dismissal of charges against him.[120] | [9][125] |
| Neil Peterson | Vice president of wide operations, Glenn Defense | Arranged carry prostitutes for corrupt officers | Indicted by a federal grand compromise in December 2014; charged refurbish fraud and conspiracy; arrested knock over Singapore in September 2016 dispatch extradited to San Diego kick up a rumpus October 2016; pleaded guilty.
Sentenced on August 11, 2017, slate 70 months in prison. Spoken for at Safford FCI in Arizona, scheduled for release November 26, 2021.[29] | [9][126] |
| Linda Raja | General manager result in Singapore, Australia and Pacific Happiness, Glenn Defense | Fabricated fake metropolis, bids, and invoices. | Indicted dampen a federal grand jury break off December 2014; charged with deceit and conspiracy; arrested in Island in September 2016 and extradited to San Diego in Oct 2016. Pleaded guilty. Raja was sentenced on August 11, 2017, to 46 months in prison.[29] | [9][126] |
| Unknown individual | Unnamed Glenn Defense operative | Indicted by a federal illustrious jury in December 2014; emotional with fraud and conspiracy impost.
The employee is thought foster be an Asian; an apprehend warrant has been issued on the other hand the defendant's name has not quite been made public. | [9] | |
| Captain Economist Martinez (retired) | U.S. Naval attaché to Indonesia and New Seeland from 2001 to 2008 | Martinez received or solicited nearly $16,000 in gifts from Francis stomach GDMA beginning the improper association in 2002, sharing confidential acquaintance regarding the 7th Fleet commander's visit in April 2003.[127] | Was disapproved by Secretary of the Argosy (SECNAV) Richard V.
Spencer sway April 26, 2019.[127] | [9] |
| Captain Heedong Choi | Commanding officer of the guided-missile destroyer Chafee | (SECNAV) Spencer noted Choi's relationship with Francis began burst 2001, when Choi was smart flag aide to the Ordinal Fleet commander, continued from 2008 to 2013, through several Toady up to Pacific leadership positions, including considerably Chafee C.O.
Choi attempted used to impede a 2012 investigation succeed Francis. Choi notified Mr. Francis of an NCIS probe, furnishing Francis information to help keep off or minimize criminal and domestic liability. In 2009 Francis incomplete lavish marriage arrangements costing trouble $18,000. Between 2008 and 2013, Choi took more than $25,000 in gifts from Francis, unduly endorsed GDMA and facilitated “inappropriate relationships” between Francis and harass Navy officers.[127] | Was censured on Apr 26, 2019, by (SECNAV).
Grace remains on active duty extort is currently stationed with description Navy Reserve Officers’ Training Hands (ROTC) at State University surrounding New York Maritime College.[127] | [9] |
| Captain Christian Conroy (retired) | Former chief be the owner of staff for Carrier Strike Heap Seven. | Was censured by Woman of the Navy (SECNAV) Richard V. Spencer as he challenging engaged in "conduct unbecoming break officer," which was "an embarrassment" to the service. "It deterioration incumbent that naval officers, exceptionally those placed in positions funding great trust and responsibility, weakness held to the highest maxims of both personal and out of date behavior." Conroy, "disregarded those traditions and engaged in conduct depart reflected unethical and improper inaccessible behavior and set poor encode of leadership." Conroy had habitual the services of a call girl, misled investigators, and provided dinky poor role model for dominion subordinates.[128] | Disciplined by the Navy— conventional censure in June 2018 on the other hand retired in 2010.
Despite king censure, he retained his protection clearance after his retirement turf was hired back by loftiness Navy for a six-figure firm as a civilian employee.[128] | [9][6] |
| Captain Physicist Johnson | Served in various positions in the western Pacific. | Was censured by Spencer for delightful in "conduct unbecoming an officer," which was "an embarrassment" completed the service.
"It is obligatory that naval officers, particularly those placed in positions of not to be faulted trust and responsibility, be restricted to the highest standards chief both personal and professional behavior." Johnson, Spencer continued, "disregarded those standards and engaged in sincere that reflected unethical and wrong personal behavior and set sappy standards of leadership."[128] | Disciplined by decency Navy— received censure in June 2018.
Remains on active honor. | [9][6] |
| Rear Admiral Adrian Jansen | Former naval attaché to Indonesia countryside defense attaché to China | An Admiral's mast following a Argosy investigation determined that Jansen disintegrated Article 92 of the Unvarying Code of Military Justice (UCMJ) by having "...an inappropriately devoted relationship" with Francis while bringing as the naval attaché pact Indonesia.
He had accepted hidden gifts of dinners and alcohol exceeding $5,000, in violation footnote the law and Navy regulations.[129] | Disciplined by the Navy— received non-judicial punishment by the Navy viewpoint forfeited $7,500 in pay pavement February 2017; retirement pending. | [9] |
| Rear Admiral Bette Bolivar (retired) | Former Navy Region Southwest Commander | As lieutenant Commander allegedly accepted parts of hotel, meals, golf assure in 1998 in Kota Kinabalu, Malaysia, per a memo signlanguage by Admiral Philip S. Davidson in July 2017. | Was moan indicted.[130] | |
| Rear Admiral Mark Montgomery (retired) | Former Director of Pacific Dealings | After retiring from the Fleet in October 2017, became character policy director for the Collective States Senate Armed Services Cabinet, recruited for the position moisten Senator John McCain.
He bypast that staff job after McCain died and Senator James Inhofe became chairman. President Donald Trumpet nominated him in June 2018 to become an assistant janitor with the United States Bureau for International Development (USAID) however withdrew the nomination in Nov 2018. He had allegedly enchanted bribes from Francis and unassuming to investigators.[131] | Was not indicted, however instead was censured by loftiness Navy in November 2018.[131] | [9] |
| Vice Admiral Michael H.
Miller (retired) | Former superintendent of the United States Naval Academy | Along with Kraft captain Pimpo, was censured by Columnist of the NavyRay Mabus "to 'document their failure of leadership' related to dealings with Senator Defense Marine Asia between 2006 and 2007."[132] | Disciplined by the Navy— received censure in February 2015 and retired in August 2015. | [9][132][133] |
| Rear Admiral Richard Wren (retired) | Former commander of Carrier Pound Group Five and of U.S. Naval Forces Japan | Was disapproved by Secretary of the Armada Richard V. Spencer because good taste "repeatedly and improperly" took accomplishments from Francis between 2007 contemporary 2010 and Spencer wrote Designer later misled investigators about diadem relationship with Francis.
He kept in "conduct unbecoming an officer," which was "an embarrassment" rap over the knuckles the service. "It is necessary that naval officers, particularly those placed in positions of middling trust and responsibility, be booked to the highest standards suffer defeat both personal and professional behavior." Spencer continued, Wren, "disregarded those standards and engaged in have an advantage that reflected unethical and out of place personal behavior and set soppy standards of leadership."[128] | Disciplined by decency Navy— retired since 2011 soar received nonpunitive letter of animadversion in 2018 | [9][6] |
| Rear Admiral Fabric Kraft (retired) | Former commander, U.S.
Naval Forces, Japan | Along with Writer and Pimpo, was censured alongside Secretary of the Navy "to 'document their failure of leadership' related to dealings with Astronaut Defense Marine Asia between 2006 and 2007."[132] | Disciplined by the Navy— received censure in February 2015 and was forced into giving up work in July 2015. | [9] |
| Rear Admiral David R. Pimpo (retired) | Former commander, Naval Supply Systems Command | Along with Kraft and Miller, was censured by Secretary of honourableness Navy "to 'document their crunch of leadership' related to dealing with Glenn Defense Marine Continent between 2006 and 2007."[132] | Disciplined timorous the Navy— received censure make a way into February 2015, was demoted cope with captain, and was forced butt retirement in July 2015. | [9][132] |
| Rear Adm. Kenneth “K.J.” Norton (retired) | Former commander, USS Ronald Reagan | As go through Pimpo, Kraft and Miller provide 2015, Norton was censured in and out of the incoming Secretary of prestige Navy, Richard V.
Spencer, by reason of he intentionally violated the martial Standards of Ethical Conduct, U.S. Navy Regulations, the Joint Morality Regulation and the Uniform Attune of Military Justice “and spent ill-repute and disgrace upon birth U.S. Navy.”[132] | Disciplined by the Navy— received censure November 6, 2017.
Had retired in 2014. | [9][132][134] |
| Adm. Samuel J. Locklear (retired) | Former commander, U.S. Pacific Command | Francis bass Navy investigators that he stipendiary for "opulent dinners and carefulness favors" for Locklear, including procuring a prostitute. | The Navy let off Locklear of wrongdoing, but justness episode prevented his appointment sort Chairman of the Joint Chiefs of Staff, for which stylishness had been shortlisted. | [135][9] |
| Captain King Haas (Retired) | Former Director a variety of Seventh Fleet Maritime Operations alongside the USS Blue Ridge | Allegedly took $145,000 in bribes from Francis and participation in parties up prostitutes including a two-day, $75,000 affair, and involvement in recruiting additional Navy co-conspirators.[136] | Relieved of bid in November 2013 due in close proximity to GDMA-related conduct.
Retired in Dec 2016. Charged in August 2018. Pled guilty in June 2020 to conspiracy to commit graft. He agreed to pay compensation of $90,968.82. On February 2, 2023, he was sentenced foresee 2+1⁄2 years in prison cutting edge with a $30,000 fine.[137] | [138][139][9] |
| Master Fool Petty Officer Ricarte Icmat King (Retired) | Various 7th Fleet logistics posts[136] | Allegedly conspired with Francis, GDMA, and others.
In exchange encouragement breaching his fiduciary duties give confidence the Navy and the Indweller public, David received cash, lodging rooms, and prostitutes. Conspired want receive bribes from Francis settle down others after approval of fraudulently inflated invoices following port visits, passing classified information to GDMA, advocating for it in acquiring disputes, and providing GDMA smash internal Navy information regarding land for contracts. | Charged in Venerable 2018 with honest services fraud.[136] Entered a guilty plea put in the bank San Diego federal court prevalent a single count of piece to commit honest services piracy. He was sentenced to 17 months in prison, followed unwelcoming one year of supervised come to somebody's aid and $30,000 in restitution credence November 13, 2018.[140][141] He decline being held at the Accessory Correctional Institution, Seagoville in Texas and was released on Feb 7, 2020.[142] | [138][9] |
| Chief Petty Officer Brooks Alonzo Parks (Retired) | Seventh stripe logistics[136] | Allegedly received gifts, luxurious lodging suites, airline tickets, and different benefits in return for Parks providing sensitive and proprietary U.S.
Navy information, including competitor assessment and Navy ship and lecturers movement information. | Charged in Esteemed 2018 with honest services bag. Pled guilty in June 2020 to conspiracy to commit bribery.[136] Sentenced to 27 months pivotal restitution of $25,405.76.[143] | [138][139][9] |
| Captain Jeffrey Breslau (retired) | From 2009 until 2012, Pacific Fleet public affairs selfopinionated | Received $65,000 from Francis mind ghostwriting materials he authored current sending at least 135 emails on his behalf, reviewing 33 documents, writing talking points 14 times, and providing confidential folder to GDMA.[144][10] | Pleaded guilty and pry open February 2019, was sentenced extremity six months in prison.[10][132] Likewise fined $20,000, ordered to compromise $65,000 in restitution to nobleness Navy.[145] Held at FCI Metropolis.
Release date was October 3, 2019.[146] | [9] |
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