Current:Home > Finance"Fat Leonard," released during Venezuela prisoner swap, lands in U.S. court to face bribery charges -ValueMetric
"Fat Leonard," released during Venezuela prisoner swap, lands in U.S. court to face bribery charges
View
Date:2025-04-14 21:53:36
A defense contractor at the center of one of the biggest bribery scandals in U.S. military history is expected to face additional charges following his return to the United States from Venezuela as part of a broader prisoner swap between the two countries, a federal prosecutor said Thursday.
Leonard Glenn Francis, who is nicknamed "Fat Leonard," faced a federal judge for the first time since snipping off his ankle monitor last year and disappearing weeks before a sentencing hearing on charges that he offered more than $500,000 in cash bribes to Navy officials, defense contractors and others.
He was later arrested in Venezuela and had been in custody there since, but was returned to the U.S. in a large swap Wednesday that also saw the release of 10 American detainees by Venezuela in exchange for the Biden administration freeing Alex Saab, a Colombian-born businessman and close ally of Venezuelan President Nicolás Maduro who'd been charged in the U.S. in a money laundering case.
Francis, shackled and in a beige jumpsuit, stood by quietly as a federal magistrate judge in Miami ordered him to be transferred to Southern California, the region where his case was initially filed.
Prosecutors said additional charges would be presented against Francis for failing to appear at a hearing in his ongoing bribery case in San Diego.
"Not right now," an otherwise expressionless but soft-spoken Francis said in response to Magistrate Judge Jacqueline Becerra's question about whether he could afford an attorney.
Francis was arrested in a San Diego hotel nearly a decade ago as part of a federal sting operation. Investigators say he bilked the U.S. military out of more than $35 million by buying off dozens of top-ranking Navy officers with booze, sex, lavish parties and other gifts.
The scandal led to the conviction and sentencing of nearly two dozen Navy officials, defense contractors and others on various fraud and corruption charges. Investigators say Francis, who owned and operated his family's ship-servicing business, abused his position as a key contact for U.S. Navy shops at ports across Asia, wooing naval officers with Kobe beef, expensive cigars, concert tickets and wild sex parties at luxury hotels from Thailand to the Philippines.
He pleaded guilty in 2015 and was allowed to stay out of jail at a rental home, on house arrest with a GPS ankle monitor and security guards.
But weeks before he faced sentencing in September 2022, Francis made a daring escape as he cut off his ankle monitor and disappeared. Officials said he fled to Mexico, made his way to Cuba and eventually got to Venezuela.
He was arrested a couple weeks later before boarding a flight at the Simon Bolivar International Airport outside Caracas. Venezuelan officials said he intended to reach Russia.
He had been in custody in Venezuela ever since, and officials said he sought asylum there.
Newly unsealed court documents show federal prosecutors making preparations last week for Saab's release from U.S. custody, telling a judge that they anticipated that President Joe Biden would grant clemency for Saab and requesting an order for the U.S. Marshals Service to take Saab out of federal prison "based on significant foreign policy interests of the United States."
- In:
- Venezuela
- Bribery
- Navy
veryGood! (4518)
Related
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Sally Buzbee steps down as executive editor of the Washington Post
- Book excerpt: Eruption by Michael Crichton and James Patterson
- BIT TREASURE: Bitcoin mining, what exactly are we digging for? Comprehensively analyze the mining process and its impact
- North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
- NCAA baseball super regionals: Who has punched their ticket to next round of tournament?
- A mass parachute jump over Normandy kicks off commemorations for the 80th anniversary of D-Day
- Garry Conille arrives in Haiti to take up the post of prime minister
- Audit: California risked millions in homelessness funds due to poor anti-fraud protections
- 'This team takes the cake': Behind Aaron Judge, New York Yankees having monster 2024 start
Ranking
- Connie Chiume, Black Panther Actress, Dead at 72: Lupita Nyong'o and More Pay Tribute
- Families of hostages call for Israel and Hamas to accept cease-fire proposal pushed by Biden
- Remembering D-Day: Key facts and figures about the invasion that changed the course of World War II
- A new American Dream? With home prices out of reach, 'build-to-rent' communities take off
- Jamaica's Kishane Thompson more motivated after thrilling 100m finish against Noah Lyles
- Tesla recalls over 125,000 vehicles over issue with seat belt warning system
- WNBA upgrades hard hit on Caitlin Clark, fines Angel Reese for media violation
- Simone Biles' greatest move had nothing to do with winning her ninth US title | Opinion
Recommendation
Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
Inter Miami vs. St. Louis City SC highlights: Messi scores again in high-octane draw
Armed Groups Use Deforestation as a Bargaining Chip in Colombia
Inter Miami vs. St. Louis City SC highlights: Messi scores again in high-octane draw
'Most Whopper
Tesla recalls over 125,000 vehicles over issue with seat belt warning system
Watch this Marine run with shelter dogs to help them get adopted
Puerto Rico’s two biggest parties hold primaries as governor seeks 2nd term and voters demand change