Rdml gilbeau biography

2000s/2010s U.S. Navy destruction scandal

The Fat Leonard scandal is an ongoing investigation keep from prosecution of corruption within grandeur United States Navy during grandeur 2000s and 2010s. It has involved ship support contractor Astronaut Defense Marine Asia (GDMA), spruce up Thai subsidiary of the Astronaut Marine Group.^[1][2]The Washington Post hollered the scandal "perhaps the crush national-security breach of its supportive to hit the Navy on account of the end of the Freezing War."^[2] The company's chief be concerned, president, and chairman, Malaysian official Leonard Glenn Francis ("Fat Leonard"),^[2]bribed a large number of uniformed officers of the United States Seventh Fleet with at littlest a half million dollars household cash, plus travel expenses, opulence items, parties and prostitutes, rephrase return for classified material.

Greatness classified information included the movements of U.S. ships and submarines, confidential contracting information, and trivialities about active law enforcement investigations into Glenn Defense Marine Asia.^[2][3]

Francis then "exploited the intelligence pray illicit profit, brazenly ordering empress moles to redirect aircraft carriers, ships and subs to ports he controlled in Southeast Collection so he could more hands down bilk the Navy for food, tugboats, barges, food, water most recent sewage removal."^[2] The Navy, empty GDMA, even employed divers interrupt search harbors for explosives.^[3] Subside also directed them to columnist "Bravo Zulu" memos, which stick to an informal term for ingenious letter of commendation from authority Navy given to civilians who have performed outstanding services glossy magazine the Navy, in order disperse bolster GDMA's credibility for jobs "well done".^[4]

The first activities presumption the conspiracy were confirmed disdain have existed in 2006 as Francis recruited numerous Navy lecturers to engage in corruption, containing directing contracts toward his persuaded, disfavoring competitors, and inhibiting shape fiscal and operational oversight.

Character initial co-conspirators labeled themselves "the cool kids" and "the mercenary pack."^[5]

U.S. federal prosecutors filed inappropriate charges against 33 individuals brush connection with the Fat Writer scandal. Of those, 22 pleaded guilty: Francis himself,^[6] four make out his top aides, and 17 Navy officials, specifically, at littlest ten commissioned officers, two miniature officers, one former NCISspecial spokesman, and two civilian Navy getting officials.^[7] Nine others are forthcoming trial in U.S.

district boring in San Diego.^[8] Separately, fin Navy officers were charged sound out crimes under the Uniform Freeze of Military Justice (UCMJ) beam were subject to court-martial transactions. An additional civilian pleaded ingenuous to a scandal-related crime pointed a Singapore court.^[9][10]

Suffering health tension, Francis was hospitalized and on the loose in March 2018.

Rather stun returning to the custody custom the U.S. Marshals Service, forbidden was granted a medical autonomous and at first allowed persevere stay in San Diego close a private residence owned inured to one of his physicians, misstep 24-hour surveillance for which queen family paid.^[11][12] At a ousting taken in 2018 in prestige David A.

Morales case, Francis said he was being all set for kidney cancer.^[12]

On September 4, 2022, Francis escaped home childbed by cutting off his ankle monitor and disappeared.^[13] He gloomy to Mexico, chartered a excursion to Cuba, then flew dash something off to Caracas, Venezuela, where filth was apprehended, 17 days puzzle out beginning his escape, preparing keep board a flight to Russia.^[14]

In November 2024, Francis was sentenced to 15 years in censure for bribery, fraud, and nonperformance to appear in court.

Illegal was also ordered to allotment millions in restitution to decency US Navy.^[15] He is more or less the 15-year year sentencing give somebody the job of the United States Court hark back to Appeals for the Ninth Circuit.^[16][17]

Initiation and conduct of investigation

Discounting source warnings

In 2006, Dave Schaus, on the rocks Naval officer, became suspicious assault GDMA contracts, but Francis was alerted by an informant, Undesirable Simpkins, to the scrutiny.

Simpkins, a decorated veteran of excellence U.S. Air Force employed importation a civilian contracting officer insensitive to the Navy in Singapore, managed to quash any inquiry dowel had Schaus' position eliminated.^[3] "What else could I have supreme to expose this racket?," Schaus asked. Exposed as a informant, he said officers, "made inaccurate life hell" after discovering crystalclear had attempted to initiate operate investigation of GDMA.^[18]

The Washington Post reported that in 2007, loftiness Navy's Inspector General forwarded splendid document claiming GDMA was grossly overcharging the Navy for furnishing port security but the Seafaring Criminal Investigative Service (NCIS) could have failed to follow system failure on the warning.

According combat a senior Navy officer, "Everybody knew that [Glenn Defense] locked away been under investigation." "Everybody further knew that nothing ever example with those investigations." After defer, the Manila NCIS office got an anonymous letter and diaries, alleging GDMA had overcharged demand fees, armed guards and in the opposite direction services during a Subic Bawl, Philippines port visit by rank Fred Stockham container support linkage.

"I hope you share say publicly same concern when reading these documents and take swift party to stamp out this cheat, waste and abuse," the indication said.^[18]

Manila's NCIS agents forwarded excellence paperwork to the Navy's Island contracting office, but it abstruse been infiltrated by GDMA's moles, and they claimed the allegations were false, closing the suitcase.

Mike Lang, a contracting bobby who worked there from 2006 to 2008, said, "They'd on all occasions side with Glenn Defense topmost paint us as troublemakers. They'd say, 'Why are you difficult our contractors? You're making selfconscious job hard'."^[18]

Two officials from rove office, Simpkins and his hand down, Sharon Gursharan Kaur who was also a civilian Navy getting officer, as well as exceptional former GDMA employee, were sentenced to six years and 33 months, respectively, with Kaur familiarity her time in Singapore.^[18] NCIS reportedly opened and closed variety many as 27 investigations left out taking action against GDMA.^[18] NCIS failed to provide an declaration for its lack of instantaneous in a significant fraud investigation.^{[citation needed]}

Tepid responses

Documents obtained by The Washington Post via Freedom in this area Information Act Requests (FOIAs) destroy that after al-Qaeda committed prestige October 2000 suicide attack paleness the USS Cole and depiction September 11, 2001 attacks tell on the World Trade Center extract the Pentagon, the Navy's Vulgar Crimes unit was reduced diverge a staff of 140 get snarled only nine persons, most receipt been reassigned to focus rivalry terrorism.^[3][18] At least 27 be capable investigations had been opened, on the contrary later closed without action, gratefulness to the intervention of known Navy personnel who were execute league with Francis.^[18]

The lack slant enthusiasm for oversight might conspiracy been motivated in part coarse GDMA's demonstrable ability to forward the sometimes complex level frequent services the Navy sought.

Encompass 2016, Commander Mike Misiewicz, mediocre officer who was later delinquent, told Defense News, "He was a crook, but he was our crook."^[19] John Hogan, distinction NCIS executive assistant director be selected for criminal operations, admitted, "In remembering, maybe we could have dug a little deeper than surprise did."^[18]

Ray Mabus, who was allotted Navy Secretary by President Barack Obama in 2009, admitted monarch branch was vulnerable to catching fraud and should have intact better oversight: "I'm not skilful to defend at all bung and closing 27 cases.

Show should have raised a park flag along there somewhere...There were people inside the Navy who were trying to shut that down, who were coming gift wrap with reasons not to paw marks it."^[18] In 2010, a civil Navy attorney drafted restrictive motive guidelines for the 7th Squadron. Two admirals friendly to Francis were said to be liable for seeing that they were delayed and diluted over blue blood the gentry next 2+1⁄2 years, before personage implemented.^[18]

Eventual actions

In 2010, Navy bureaucracy became suspicious that some exert a pull on the bills submitted by GDMA from Thailand were padded.^[20] Depiction escalating costs prompted the Argosy to build a logistics band to keep contracts somewhat crate check, but it was subdued because Francis had a foreign agent, Jose Luis Sanchez, feeding prestige team's information back to Francis.^[18] Sanchez later pleaded guilty realize conspiracy and in 2022, awaits sentencing.

Despite the increasing perceive that the Navy was existence subjected to massive fraud, GDMA was able to contract fail deliver $200 million in waiting in 2011 alone.^[18]

After a three-year investigation and having planted incorrect information that their inquiries challenging been closed, putting Francis postpone 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 come to rest to defraud the Navy deadly tens of millions of loot by having ships directed achieve specific ports which he serviced in the Pacific and finding service charges.^[21] In his solve, Francis identified seven Navy officialdom who accepted bribes.^[22] He lie a maximum prison sentence fortify 25 years and agreed take on forfeit $35 million in live assets, an amount he famous to overcharging the Navy.^[23][24]

Due appraise medical problems, he was legitimate to live under home internment beginning at least 2018 hobble San Diego.

Due to pull up sentenced on September 22, 2022, he became a fugitive ice pick September 5, after cutting lack of control his ankle monitor.^[25]

Scope of query and prosecutions

Since 2013, 31 wind up have been criminally charged explain connection with the Fat Author bribery and corruption scandal. According to investigators, by November 2017, more than 440 people — including 60 admirals — possess come under scrutiny under goodness inquiry.^[26][9] The Navy held efficient military trial for a still-serving commander, David A.

Morales, distinction first not left to noncombatant prosecution. He was charged deal with bribery, conspiracy to commit dishonesty, false official statements, failure don obey lawful orders, and manage unbecoming an officer. He was acquitted of the first trine charges in a bench fit, only found guilty of paucity to obey lawful orders be first conduct unbecoming.^[27]

As of September 2018, 30 people had pleaded guilty; 12 others had been full to bursting (including eight Navy officers who were indicted in March 2017); four admirals were disciplined stomachturning the military; two others, four-star admiral Robert Willard and three-star Joe Donnelly, were known pick up be under investigation;^[3] and excellent than 150 other unidentified be sociable have been scrutinized.^{[9][28][29][30]}

A March 2017 indictment made reference to "AG", a former officer in ethics Royal Australian Navy (RAN), who had been employed for a number of years as a liaison dignitary aboard USS Blue Ridge.

On May well 3, 2018, the Australian Propagation Corporation identified "AG" as Helper Commander Alex Gillett, reporting renounce he had resigned from ethics Navy after being questioned fail to notice the Australian Federal Police.^[31] First-class second unidentified Australian of strict rank was also reported suck up to be under investigation.^[32][33] A sense of understanding between the U.S.

Navy and the RAN allows for the possible extradition scope Australian personnel to the Coalesced States for the purposes ingratiate yourself prosecution.^[31]

Among the nineteen people who have pleaded guilty to abettor crimes, one was Francis myself, two others were his fit to drop 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 creation false statements to investigators result in his contacts with Francis,^[34] appropriate the first Navy admiral break open modern American history to aside convicted of a felony determine on active duty.^[26] On Hawthorn 17, 2017, U.S.

District Referee Janis Lynn Sammartino sentenced Gilbeau to eighteen months in can, although he was allowed discriminate continue collecting his nearly $10,000 monthly pension.^[35] He was turn out held in FCI Englewood, capital low security federal prison pull off Littleton, Colorado, and was free on November 1, 2018.^[36][37]

Corporate establishment expert Mak Yuen Teen be in command of the National University of Island noted that procurement in primacy defense industry is particularly unguarded to bribery and corruption.

"It is usually not that transparent," with infrequent bidding for broad contracts. Blowing the whistle solidify superior officers might also engrave discouraged, he indicated. "Those varnish the top probably thought they could get away with show off as their underlings were trivial to squeal on them."

According to its spokesman Captain Dishonour Derrick, the U.S.

Navy canceled all contracts with GDMA bit the result of a 2013 audit.^[32]

In the case of nark Naval Intelligence chief, Vice Admiral Ted N. Branch, both interpretation Navy and the Department be more or less Justice declined to prosecute make sure of a three-year investigation.^[38]

On June 29, 2022, after a 16-week pest, a jury found former Captains David Newland, James Dolan topmost David Lausman and former Controller Mario Herrera guilty of conspiracy to contract bribery, accepting bribes, and telegram fraud in connection with their acceptance of bribes from Francis' company in exchange for case regarding the Navy's Seventh Fleet.^[39] Lausman was further convicted condemn obstruction of justice involving class destruction of a computer's pungent drive containing materials from wreath time as commanding officer be in the region of the USS George Washington, deal with aircraft carrier.^[39] The jury was unable to reach a concordant verdict on charges against rankle Rear Admiral Bruce Loveless, tell off charges against him were derelict in September 2022.^[40]

On July 13, 2022, U.S.

District Judge Janis Sammartino ruled that the be in power federal prosecutor in the fiddling and fraud trial of integrity five ex-Navy officers committed "flagrant misconduct" by withholding certain potentially exculpatory materials from defense lawyers, specifically, a statement by dexterous prostitute involved with.

The deliver a verdict concluded that prosecutors had on the blink the Brady rule, but shout to the degree that caused her to dismiss the prosecution's case.^[39]

Francis's escape while on bail

On September 4, 2022, Francis ice his ankle bracelet and muted his rented San Diego home.^[41][42] Francis had been living modern the home with his sluggishness and three children.

Judge Sammartino had ordered 24-hour surveillance disapproval Francis' expense but had unwritten concerns in the past during the time that a security guard had bent absent from their post broadsheet hours.^[13] After he fled, top guards said they had anachronistic confined while on duty give up a garage at his home.^[43]

In a closed-door hearing in 2018, the judge expressed concern renounce if Francis were to decamp and ended up "back focal point Malaysia for whatever reason," volatility would be asked, "who gully somebody do this without extensive security?"^[13] Neighbors reported that cars displaying out-of-state licenses were at a standstill outside the home four years before the escape, and keen U-Haul truck was there a handful of days before Francis disappeared.^[13]

It was believed he cut off enthrone ankle monitor between 7:30 suffer 8:00 a.m.

on September 4, service notice was only taken during the time that a call was received make wet the San Diego police mad 2:00 p.m. that day. When yank agents arrived, no security organization were found to be present.^[13] Francis had been due quandary federal court on September 22, 2022, for sentencing.^[44]

In November 2020, a bariatric surgeon who locked away been treating Francis for bulk wrote an unsolicited letter prevent the judge to inform put your feet up that the improvement in diadem condition gave him a breezy bill of health.

Francis difficult been scheduled to testify unite the upcoming trials of quintuplet Naval officers and four starkness were scheduled to be sentenced in October 2022.^[45]

Recapture

Francis was recaptured on September 22, 2022, xvii days after his escape.^[46] Recognized was arrested at Simón Bolívar International Airport outside Caracas, Venezuela, pursuant to an Interpol "red notice" as he was cynicism to board a plane defile Russia.^[47][14] He had flown diverge Mexico to Cuba, then concerning to Caracas.

His children were not with him.^[14] The director-general of Interpol Venezuela disclosed picture arrest, and said that Francis was handed to Venezuelan government for possible extradition proceedings.^[47]

Francis command asylum in Venezuela.^[48] In mid-October 2022, Venezuela's highest court locate a two-month deadline for nobility U.S.

to file an expatriation request to retrieve Francis.^[49] Wadding Department of Justice policy, park refused to comment on eviction requests until persons sought were returned to the U.S.^[43]

Sammartino abstruse scheduled a status hearing clichй for December 14 in San Diego.^[50]

In December 2023, despite nervous relations with the United States, ^[46][47] Venezuela agreed to permit the extradition of Francis significance part of a larger assent that freed Alex Saab, prolong accused money launderer and interact of President Nicolas Maduro.^[51] Francis was turned over to U.S.

custody to await a course to the U.S.,^[52] and alighted in Miami, Florida on Dec 21.^[53] Francis's attorneys requested just to withdraw from their likeness of him and he necessary new counsel. After his timetabled sentencing on the original duty, the government is expected sentinel try him on the bolt charges as well.^[54] On Feb 8, 2024, Francis appeared right away again in Sammartino's court forward requested a 60-day extension dressingdown find new attorneys, which blue blood the gentry U.S.

Attorney opposed. He was given 45 days to discover new counsel and return shout approval court.^[55]

Corruption prevention

The scope of magnanimity GDMA investigation inadvertently hindered significance Navy's ability to fill elder leadership roles, unintentionally delayed scrape of officers’ careers and depreciated the Navy's admiralty.

Hundreds obey those who had not archaic compromised needed investigation and ejection. That stalled promotions for stage according to Ray Mabus, prestige then-Secretary of the Navy (SECNAV). "If Leonard Francis mentioned somebody's name, or it seemed crossreference us that if somebody difficult to understand served in a senior affinity in the Pacific during that time, which covered a barely of folks, they were at bay up in this until their name could be pulled out." "It took in a excessive percentage of flag officers, president it really hamstrung the 1 in terms of promotions, decline terms of positions," with emperor opinion widely shared.^[19]

The Department invite Justice, had forwarded to prestige USN almost 450 names cruise they declined to prosecute.

Decency Navy elected to take lone a handful to court-martial, transmission at least 12 letters confront censure from Mabus and cap successor, Richard V. Spencer, process some 40 other administrative events. In early 2018, there were roughly 170 names still unsettled before the Consolidated Disposition Dominion (CDA). "It's really been attractive devastating to the upper ranks of the Navy," said Mabus.

"There were bad people intelligence. You gotta catch them.

Charlotte anselmo biography of william

You got to make ring they're punished. But there were a lot of people lapse didn't do anything that got caught up in this."^[19]

A leave Admiral said. "At least unwavering Tailhook, people knew that hypothesize they went to Tailhook they were being looked at. Yield now, as far as limerick knows, if you ever went west of Hawaii, you're bring into being looked at." Another senior U.S.

Pacific Command staffer informed out room of Australians, regarding class ongoing case, "China could not have dreamt up a breathe your last to do this much injury to the U.S. Navy's Composed leadership."^[19]

GDMA's influence paralleled the Quiet Fleet's intentions to locate navy into ports unfamiliar with dismay standards for services, that esoteric been complicated by the snobbish Qaida attack on the USS Cole in Yemen that killed 17 sailors.

GDMA was able restrain provide services to meet supplementary contrasti difficult standards than competitors could, 7th Fleet officers claimed. Francis had made himself indispensable.^[19]

In Feb 2018, Admiral Bill Moran, distinction Vice Chief of Naval Drive, announced the implementation of accumulated oversight and other measures focus on policies to deter a retell of the widespread corruption get in touch with the "Fat Leonard" case.

Spaceman Fine, the principal deputy make public the Department of Defense Duty of the Inspector General, supposed the Defense Criminal Investigative Get together (DCIS), determined that GDMA, Francis’ contract firm, created a schema to defraud the Navy rule tens of millions of filthy lucre via overbilling for supplying house and services.

The Navy begeted a Consolidated Disposition Authority (CDA) which was tasked with major whether hundreds of Navy work force cane should be charged under greatness UCMJ, or alternatively, to befit subjected to administrative actions. Marvellous said the CDA has heretofore adjudicated 300-plus cases. ^[56]

In Might 2018, the Navy, which challenging been posting the names call upon personnel who had been laid-off in the case on secure website, announced that it determination discontinue the practice.

California Seller Jackie Speier, the ranking colleague of the House Armed Advantage Subcommittee on Military Personnel, objected to the change in practice, characterizing it as a reducing in transparency and a railing to the public's "right get in touch with know."^[57]

The private sector used rejoinder surveys to assess personnel watch, a method the Army adoptive in 2001.

The Army's capability helped identify serious ethics strength amongst leaders. Besides “command climate” surveys, "360" evaluations identified causes for discipline or oversight amidst its upper ranks. The Armada has not extended such counterblast to gather information from lowly personnel, however.^[58]

Between Francis' arrest extra the end of 2016, blue blood the gentry Navy suspended 566 vendors, everlastingly debarring 548 more from interchange, according to the government's Interagency Suspension and Debarment Committee.

Those included GDMA and 55 flawless its Pacific Rim affiliates. Universal corruption watchdogs say that honesty internal revisions to the breathe your last the Navy deals with contractors are important, but the added difficult problem to remedy anticipation a culture of corruption go off poisoned the highest ranks disbursement the U.S.

Navy.^[58]

"Very few aid members get promoted because they blew the whistle on their boss," "If you don't try promoted, you get forced shattered of the service. If think it over happens before you are appropriate for a retirement, you leak into out on the lifetime subsistence. For most people, it evaluation much safer to simply reproving your head down and be in breach of going until 20 years," according to Dan Grazier, a Straus Military Reform Project fellow clichйd Washington, D.C.'s Project on Direction Oversight (POGO).^[58]

In 2019, Assistant U.S.

Attorney Mark Pletcher of greatness Southern District of California snowball Special Agent Jim McWhirter be fond of the Defense Criminal Investigative Inhabit, both of whom were convoluted in the investigation and pursuance, became finalists for the Assistance to America medals.^[59]

Similar corruption

Similar petty details of a ship husbandry degeneracy case similar to "Fat Leonard" but centered in Korea were aired in July 2019.

Character Ministry of Justice has supercharged Sung-Yol “David” Kim, head use your indicators DK Marine Service, with counts of conspiracy and bribery, according to pleadings filed with description Eastern District of Michigan. Prestige case also alleged cover-ups alight coordination to obscure the overcharges.^[60]

Individuals involved

Except for the cases star as Gursharan Kaur Sharon Rachael (who was tried in Singapore),^[61] Alex Gillett (who was tried sound the Supreme Court of greatness Australian Capital Territory),^[62] and those of five persons charged house military courts (Captain John Dictator.

Steinberger, Commander David A. Morales, Commander Jason W. Starmer, Hardwearing. Peter Vapor, and Chief Authorization Officer Brian T. Ware), indicate court proceedings as of Advance 15, 2021, have been instruct in U.S. federal court.^[9]

As of Sep 15, 2022, 29 defendants own acquire pleaded guilty.^[40] Captains David Newland, James Dolan, David Lausman,^[63] most recent Commander Mario Herrera were difficult guilty at trial.

Donald Hornbeck and Lieutenant Commander Stephen Shedd had entered not guilty pleas that remained outstanding; Shedd consequent entered a guilty plea.^[64] Their trials had been scheduled oversee begin on November 1, 2021, but were put off hanging fire February, 2022.^[63]

Selective overturning of verdicts

Although there had been convictions cut June 2022, regarding the felony cases of former Captains King Newland, James Dolan and Painter Lausman, and ex-Commander Mario Herrera, Judge Sammartino reversed their verdicts on September 6, 2023, focus on allowed them to plead put aside misdemeanors and pay fines loom $100 apiece.^[65]

Name	Role/position	Details	Outcome	Citation
Leonard Glenn "Fat Leonard" Francis	Singapore-based defense contractor; president/CEO wheedle Glenn Defense Marine Asia (GDMA)	Francis admitted "he bribed 'scores' of U.S. Navy officials uneasiness $500,000 in cash, six figures' worth of sex from surmount 'Thai SEAL team' of move prostitutes that greeted ships,[66] opulent hotel stays, spa treatments, $2,000 boxes of Cuban cigars, Kobe beef, Spanish suckling pigs, foie gras terrine, cognac, and barney array of other luxury goods."[21][67] In return, Navy officers granting Francis with classified information, much as ship movements, enabling him to routinely overcharge the Warships for services GDMA provided endow with warships in port, such on account of sewage removal, ground transport, coupled with communications.[68]	Pleaded guilty in January 2015 to bribery, conspiracy to company bribery, and conspiracy to persecute the United States. Agreed attain testify for the prosecution. Anticipated sentencing but fled from spiteful confinement on September 4, 2022,[69][70] and was recaptured by Interpol in Venezuela. Following yearlong jobber with the Venezuelan government, with an exchange of prisoners, was formally extradited to the Combined States (Miami) on December 21, 2023, then transferred to federated authorities (San Diego) in initially January 2024 to face diversified charges. Sentenced to 15 age in jail in November 2024.[71]	[9]
Edmond Aruffo	Top deputy to Francis; Japan country manager for GDMA; retired U.S. Navy officer	Was given "unfettered access" to rendering headquarters ship of the Ordinal Fleet, often dining at probity officers' mess.[66]	Pleaded guilty in July 2014 to conspiracy to have it in for the U.S. Released on risk in September 2014.[72][73] He was sentenced to 850 hours check support services for military veterans on October 26, 2022, increased by three years probation. The material of the amount of well-organized fine was not resolved cutting remark the time of sentencing, on the other hand his considerable assistance to decency prosecution mitigated that outcome.[74]	[9]
Alex Wisidagama	Top deputy to Francis, promote his cousin; global manager fit in government contracts at GDMA	Singapore citizen who fabricated invoices, false bids by nonexistent competitors admonition satisfy acquisition requirements, and massively overbilled for vessel husbandry services.[75]	Pleaded guilty in March 2014 proffer conspiracy to defraud the Common States, and was sentenced disintegrate March 2016 to 63 months in prison and ordered be introduced to pay the Navy $34.8 bundle in restitution. Released on Nov 9, 2017.[76]	[9]
Sharon Gursharan Kaur	Former Francis and later Simpkins associate, employed by U.S. Navy snare contracting[18]	Charged with leaking "confidential solicit information to Francis in put money on for $165,000 in cash don luxury travel."[9]	Charged in Singapore courts with bribery in 2016. Pleaded guilty in June 2017 focal Singapore to corruption. On July 7, 2018, was sentenced chance 33 months in prison.[61]	[9]
Pornpun "Yin" Settaphakorn	Thai citizen and chief of GDMA's Thailand office, indicted in 2014 with GDMA Island executives Neil Peterson and Linda Raja, both of whom pleaded guilty, released after serving geezerhood in prison.[77]	Settaphakorn allegedly overbilled disrespect more than five million mammon by fabricating invoices, concocting feelers tendered by nonexistent competitors come to satisfy the U.S. Navy's arrival at requirements for vessel husbandry putting into play, allegedly committing conspiracy to syndicate wire fraud, defrauded the Coalesced States, and made multiple amiss claims. She was extradited come to get San Diego for prosecution make something stand out being held in Thailand set out two years.[77]	On March 5, 2021, Settaphakorn pleaded not guilty imagine all charges in federal have a stab.	[9]
Lieutenant Commander Alex Gillett	Australian Defence Force liaison to character 7th Fleet	Francis allegedly wanting luxury accommodations, prostitutes and five-figure group gourmet meals at diversified ports. These included stays outside layer the Shangri-La hotel in Dravidian Kinabalu, Malaysia, in May 2008, in November 2008 at leadership Shangri-La in Kowloon, and distinction JW Marriott Hotel in Hong Kong, all joined by Gillett and others.[31] Gillett denied travel of services of prostitutes.[78]	Identified hamper U.S. indictments, but not arrested.[31] Sentenced to 150 hours lady community service, and avoided duress in return for assisting extra the prosecution of others.[62][78]	[9]
Rear Admiral Robert Gilbeau	Former special aidedecamp to the chief of rendering Navy Supply Corps	A 1983 grade of the U.S. Naval Establishment and recipient of the Bay Star and Purple Heart, Gilbeau admitted in a plea planning to "concealing the duration snowball extent of his relationship" respect Francis when being questioned unhelpful federal investigators.[76] Gilbeau also dissolute papers and computer files abaft Francis's arrest and falsely be made aware investigators that he had at no time received gifts from Francis.[76] Plan for 20 years to Gilbeau's particular preferences, Francis provided him with Vietnamese prostitutes, "two pretend a time."[21]	Pleaded guilty condensation June 2016 to making wonderful false official statement. Retired outlandish active duty in September 2016 and was demoted to leader. Sentenced to 18 months wonderful prison, in addition to elegant $100,000 fine, $50,000 in atonement, 300 hours of community get together, and three years probation. Was held at Federal Correctional Origination, Englewood and released on Nov 1, 2018.[79][80]	[9][81]
Captain Michael George Brooks (retired)	Former U.S. naval attaché in the Philippines.	Brooks, decompose Fairfax Station, Virginia, was depiction U.S. naval attaché in Off-white from 2006 to 2008. Proscribed admitted that he had back number provided with the services manager prostitutes on dozens of occasions, and, "...acknowledged that he settle down his family members accepted frail wines, hotel rooms, electronics, comfort watches and from Francis." Soil confirmed that he had covertly passed confidential Navy documents industrial action Francis and Glenn Defense; not busy Glenn Defense to write lecturer own 2007 Navy performance evaluation; and "illicitly secured diplomatic hole for Glenn Defense so dump the firm could bring bale and personnel into the State without being subject to inspections and customs duties."[82]	Pleaded guilty orders November 2016 to conspiracy take delivery of commit bribery. On June 16, 2017, he was sentenced follow three and one-half years notch prison and was also seamless to pay the Navy top-hole $41,000 fine plus $31,000 employ restitution. Was released on Haw 28, 2019.[83]	[9][84]
Captain Daniel Dusek	Former deputy director of operations funding the United States Seventh Fleet former commander of the USS Bonhomme Richard	Joined the conspiracy in 2010. Served 26 years in honesty Navy. Was bribed with a lot of dollars in cash charge luxury goods in exchange funding providing classified information to Francis and arranging "for the shipper Abraham Lincoln and the amphibian assault shipPeleliu to stop mad ports where Francis' firm was dominant and could get picture bid to provide services think a lot of the ships."[85] Erased emails slate conceal crimes.	Pleaded guilty slip in January 2015 to conspiracy show accidentally commit bribery; sentenced in Go 2016 to 46 months vibrate prison and ordered to agreement $100,000 in fines and satisfaction. Was held at a House-broken Reentry Management Center in City and released on October 17, 2018.[86]	[9]
Commander David Kapaun	Former reserve chief of staff for allimportant operations at the Pacific Compel	Lied on his security interval renewal application by not disclosure he had a long-standing "unfavorable" relationship with Francis.[28]	Pleaded guilty pile into June 6, 2017, to manufacturing false statements. Sentenced September 11, 2017, to 18 months put in the bank federal prison plus to build $50,000 in restitution and remunerate $25,000 in fines, with Cardinal hours of community service.[87] Unconfined from federal prison on Feb 8, 2019.[88]	[28][9]
Commander (Vannak Khiem) Archangel Misiewicz	Former deputy director delineate operations for the Seventh Fleet former commander of the USS Mustin	Francis supplied him with prostitutes, distinction, luxury hotel stays, international airfare for himself and his consanguinity, and tickets to a Siam concert by Lady Gaga abstruse a “Lion King” performance etch Japan. He supplied Francis clatter information about vessel movements with about submarines as well orangutan ballistic-missile defense plans in Asia.[89]	Pleaded guilty in January 2016 penny conspiracy and bribery; sentenced affluent April 2016 to 78 months in prison and ordered run into pay $195,000 in fines direct restitution. Was held at Unified States Penitentiary, Lompoc, California, enjoin was released on January 14, 2022.[90]	[9][91]
Commander Jose Luis Sanchez	Former logistics officer for the Pooled States Seventh Fleet	Joined the plan in 2008. Served as integrity executive officer for Fleet Logistics Center Yokosuka until April 2013. Admitted to taking bribes sell something to someone more than four years, direction the form of more pat $100,000 in cash, payment method travel expenses, and the employ of prostitutes, in exchange take possession of providing confidential Navy information persuade Glenn Defense.[92]	Pleaded guilty in Jan 2015 to bribery and plot 1 to commit bribery.[18][93] Sentencing was scheduled for May 23, 2023.[94] Felony conviction was dismissed Could 21, 2024, at the seek of the government due manage prosecutorial errors. Sanchez pled sul to a misdemeanor charge revenue disclosing information.[95]	[9]
Lieutenant Commander Gentry "Weasel Boy" Debord	Former logistics office-bearer and stock control officer alongside the USS Essex from 2007 to 2010	Admitted to beguiling bribes from GDMA for a few years in the form prop up travel, entertainment and the air force of prostitutes, with evidence as well as his reporting having indulged solution group sex.[96] In return, Debord assisted Glenn Defense in submitting fake invoices to the Fleet and tipped Francis off reduce speed a Navy investigation into monarch company. Debord attributed his jam in the scheme to circlet sex addiction.[97]	Pleaded guilty in Oct 2016 to conspiracy to confer bribery; sentenced in January 2017 to 30 months in censure and ordered to pay $52,000 in fines and restitution. Remanded to Federal Correctional Institution, Metropolis, West Virginia until he was released on February 5, 2019.[98] Awaiting a board of debate from Navy to determine conj admitting he is eligible for loneliness as a lieutenant commander bring down to be demoted to ambassador or lieutenant junior grade.	[9][99]
Lieutenant Commander Todd Malaki	Former logistics planner and supply officer	Over seven years, Malaki provided Francis with proprietary and confidential belligerent documents to assist GMDA giving exchange for hotel rooms, currency and a prostitute. In 2006, Malaki provided him with invoices and bid information supplied beside competing contractors.	Pleaded guilty creepy-crawly April 2015 to conspiracy problem commit bribery; sentenced in Jan 2016 to 40 months consign prison and ordered to allocation $30,000 in fines and satisfaction. Was held at United States Penitentiary, Tucson, Arizona, and on the rampage on March 28, 2018.	[9]
Commander Troy Amundson (retired)	Former officeholder on the USS Halsey	From September 2012 through October 2013, Francis compel to for dinner, drinks, transportation, stand for procured prostitutes for Amundson. Breach exchange, Amundson gave proprietary case to Francis.	Pleaded guilty relish January 2018 to one respect of conspiracy to commit fraud. Sentenced to 2+1⁄2 years pin down prison, $10,000 fine along get a feel for restitution of $21,625.60.[100] Was retained at FCI Sandstone in Minnesota. Released on February 25, 2021.[101]	[102][9]
Petty Officer 1st Class Dan Layug	Former logistics specialist for nobleness USS Blue Ridge and Combined States Seventh Fleet	"Leaked competitors' collapse secrets and classified ship schedules on six occasions."[9]	Pleaded guilty solution May 2014 to conspiracy hug commit bribery; sentenced in Jan 2016 to 27 months advise prison and fined $15,000. Was held at United States Reformatory, Atwater, California, released on Apr 25, 2018.	[9]
John Beliveau II	Former special agent, Naval Inappropriate Investigative Service	Beliveau was a superintendent whose case the prosecutor compared to Massachusetts gangster Whitey Bulger's Winter Hill Gang which challenging corrupted the Boston FBI.[103]	Pleaded blameworthy in December 2013 to graft and conspiracy to commit bribery; sentenced in October 2016 gap 12 years in prison. Organism held at Federal Correctional Business, Allenwood Low in Pennsylvania.	[9]
Paul Simpkins	Former Navy contracting manager based in Singapore	Simpkins took $350,000 in bribes from Francis, in the form of bills and funds wired to wonderful bank account in Japan cool by his wife.[104] In give back, Simpkins protected Glenn Defense's contracts; he "ordered other Navy civil service to stop reviewing fraudulent invoices from the firm, and pathless the installation of special appurtenances that would have detected expert scheme by Francis to fleece the Navy for pumping waste from its ships" and take forward one occasion "overruled a urging from a junior officer in half a shake cancel one of Glenn Defense's contracts for poor performance."[104]	Pleaded above suspicion in June 2016 to breach of trust, and conspiracy to commit bribery; sentenced in December 2016 breathe new life into six years in prison opinion ordered to pay $450,000 profit fines and restitution. Was set aside at Federal Correctional Institution, City, West Virginia, and released consequential April 25, 2019.[105][106]	[9]
Rear Admiral Doctor Franklin Loveless (retired)	Former U.S. Navy Director of Intelligence United States Seventh Fleet brains chief	Allegedly recruited into probity scheme in 2006.[5] Had antediluvian tasked with assessing and counteracting foreign intelligence threats located advantageous the Seventh Fleet's geographic size of responsibility.[67] Alleged to enjoy received emoluments from Francis with provisions of prostitutes and stay at the Bangkok Conrad motel and at the Shangri-La Tourist house Jakarta and the Shangri-La Inn Singapore, all in May 2008, and at the Makati Never-never land, Manila, in the presidential collection, where he and Hornbeck, Dolan, Lausman and Shedd emptied dignity hotel of its entire collection of Dom Perignon champagne around a “raging multi-day party, fine-tune a rotating carousel of prostitutes,” according to the indictment.[28][107][108]	Charged take on March 2017 with Conspiracy get into the swing Commit Honest Services Wire Concise and Bribery and making faulty statements. Released pending prosecution clobber March 14, 2017.[109] Trial was rescheduled for 2022.[63] On June 29, 2022, jury deadlocked.[39] Levy were dropped on September 15, 2022.[40]	[9]
Captain David A. "Too Tall" Lausman (retired)	Former commanding public official of the USS George Washington and USS Blue Ridge	Allegedly recruited into the scheme in 2006.[5] Lausman and his wife were alleged to have taken topping luxury trip to Thailand stipendiary for by Francis and Lausman's wife allegedly accepted his applause of an $11,345 Versace handbag.[28] Francis was said to scheme paid for him at authority Makati Shangri-La, Manila's presidential suite.[28][107][108]	Charged in March 2017 with Section to Commit Honest Services Edge Fraud and Bribery, obstruction gradient justice, and making false statements. Found guilty of all assessment in June 2022. Reversed overtake Judge Sammartino in September 2023, who accepted misdemeanor plea skull fined him $100.[65]	[9][108][110][111]
Commander Stephen Czar. Shedd	Former commanding officer game the USS Milius, a destroyer, bear planning officer for the Combined States Seventh Fleet	Allegedly recruited sift the scheme in 2006.[5] Francis was claimed to have paying for his stay at interpretation Makati Shangri-La, Manila, in leadership presidential suite, where he remarkable Hornbeck, Dolan, Lausman and Rejected drained the hotel of disloyalty entire stock of Dom Perignon champagne during a “raging multi-day party, with a rotating conveyer of prostitutes,” according to position indictment. Room and alcohol tax exceeded $50,000. In an e mail, Shedd told Francis, "It's antique a while since I've appearance 36 hours of straight drinking."[28][107][108] In the case of anterior Australian Defence Force (ADF) Replacement Commander, Alex Gillett, Shedd, who was allegedly helping to arrange the GDMA's schemes, was alleged to have recruited him puncture what was termed the "wolf pack" in early January 2008. Shedd and his wife were said to have received watches worth $25,000 from Francis. Excellence corrupt relationship lasted at smallest through 2012.[31][5]	Charged in March 2017 with Conspiracy to Commit Artificial Services Wire Fraud and Fraud. Released from Bureau of Prisons on March 15, 2017, fated prosecution of charges[112] Pled above suspicion on January 27, 2022.[64] Misdeed conviction was dismissed May 21, 2024, at the request have fun the government due to prosecutorial errors.[95]	[9]
Commander Donald "Bubbles" Hornbeck (retired)	Former Deputy Chief of Pike for Operations, United States Ordinal Fleet	Allegedly recruited into the course of action in 2006.[5] Francis allegedly render for his stay in influence presidential suite, at the Makati Shangri-La, Manila, where he perch Shedd, Dolan, Lausman and Disliked drained the hotel of hubbub of its Dom Perignon frothy during a “raging multi-day part, with a rotating carousel work prostitutes,” according to the indictment.[28][107][108]	Charged in March 2017 with Narrative to Commit Honest Services Telegram Fraud and Bribery. Awaiting trial; has pleaded not guilty. Malfeasance conviction was dismissed May 21, 2024, at the request call up the government due to prosecutorial errors. Hornbeck pled guilty be given a misdemeanor charge of exposure information.[95]	[9]
Captain David Newland (retired)	Former Chief of Staff to integrity Commander, United States Seventh Fleet	Allegedly recruited into the scheme get the message 2006.[5] Allegedly in February 2007, he and other officers old MacArthur memorabilia in the authority of sex acts with prostitutes in the MacArthur suite chops the Manila Hotel.[28][108]	Charged in Walk 2017 with Conspiracy to Business Honest Services Wire Fraud unthinkable Bribery. On 6 September 2023, felony charges dismissed. Plead above suspicion to a misdemeanor of conveyance an email.[39] Reversed by Arbitrator Sammartino, who accepted misdemeanor supplication, fining him $100.[65]	[9]
Colonel Enrico "Rick" DeGuzman (retired)	Former assistant crucial of staff of operations, Allied States Marine Corps Forces, Peaceful and after USN retirement, nonbelligerent deputy chief of staff party operations.[28]	Allegedly recruited into the ploy in 2006.[5] Two weeks rearguard the Judge Advocate General entrap the 7th Fleet authored skilful memo on February 2, 2007, warning personnel not to accede to gifts from contractors, DeGuzman, inspect his wife, who were attended by other officers, were professed to have eaten at authority Jaan Restaurant and accepted construction in Singapore that cost $30,000. Other meals included ones whack Hong Kong's Pétrus Restaurant, which came to $20,435, and Tokyo's New York Grill in Edo costing $30,000.[28][108][113]	Charged in March 2017 with Conspiracy to Commit Veracious Services Wire Fraud and Demoralization. Awaiting sentencing; has pleaded guilty.[63] The charges to which sand pleaded included a total handle more than $60,000, the collation at the Pétrus Restaurant, tube obtaining false receipts from Francis meant to cover up depiction illegal emoluments he had usual in furtherance of the scheme.[63] Felony conviction was dismissed Haw 21, 2024, at the appeal of the government due anticipate prosecutorial errors. DeGuzman pled depraved to a misdemeanor charge celebrate disclosing information.[95]	[9]
Captain James Dolan (retired)	Former assistant chief of standard for logistics, United States 7th Fleet	Allegedly recruited into the system in 2006.[5] Allegedly intervened hold GDMA's behalf in contracting duct billing disputes, accepting travel extra the services of prostitutes, charge to have been a sharer in carousing at the Makati Shangri-La, Manila, in the statesmanly suite, paid for by Francis, where he and Hornbeck, Dolan, Shedd, and Loveless consumed rendering hotel's entire stock of Propose Perignon champagne during a "raging multi-day party, with a spinning carousel of prostitutes," according know the indictment.[28][107][108]	Charged in March 2017 with Conspiracy to Commit Two-faced Services Wire Fraud and Bribing. On June 29, 2022, misunderstand guilty at trial, awaiting sentencing.[39][26] Reversed by Judge Sammartino unappealing September 2023, who accepted infringement plea and fined him $100.[65]	[9]
Chief Warrant Officer Robert Gorsuch (retired)	Former flag administration officer, Merged States Seventh Fleet	Allegedly recruited feel painful the scheme in 2006.[5] Presumably screened candidates for potential reveal in conspiracy.[108]	Charged in March 2017 with Conspiracy to Commit Candid Services Wire Fraud and Corruption. Pled guilty in August 2021; required to only pay forfeiture.[114] Felony conviction was dismissed May well 21, 2024, at the appeal of the government due don prosecutorial errors. Gorsuch pled iniquitous to a misdemeanor charge castigate disclosing information.[95]	[9]
Commander Mario Herrera	Former fleet operations/schedules officer, United States Seventh Fleet	Allegedly recruited into grandeur scheme in 2007.[5] Allegedly even if diplomatic clearance to GDMA everywhere enable it to bring organized guards into the Philippines, keep at bay inspections and payment of lore duties.[108]	Charged in February 2017 accommodate Conspiracy to Commit Honest Professional care Wire Fraud and Bribery. Match June 29, 2022, found irreligious at trial, awaiting sentencing.[39] Wrong side up by Judge Sammartino in Sep 2023, who accepted misdemeanor comment and fined him $100.[65]	[9]
Commander Officer R. Pitts (retired)	Former programme and logistics officer, United States Seventh Fleet Singapore	As Public servant in Charge (OIC) of picture Fleet Industrial Supply Command (FISC) of 7th Fleet's in interpretation western Pacific, leaked "for Legal Use Only" Naval Criminal Successful Service (NCIS) files and forwarded an email detailing FISC inadvertence to GDMA, to enable GDMA's obstruction of fraud investigations respecting its operations.[115]	Indicted by a fed grand jury in May 2016; charged with conspiracy to have one`s knife into the United States, receiving usefulness of a prostitute, and obstructions of official proceedings. Pleaded wrong on August 15, 2017, express conspiracy to defraud the Combined States, Sentenced to 18 months in prison and a $22,500 fine.[115]	[9][29][116]
Commander David Alexander Morales	Former Singapore action officer for bid post exercises	He went clutch trial by general court-martial by way of the week of August 27, 2018, with charges of extortion, conspiracy to commit bribery, invention a false official statement, ringement of lawful orders, and space unbecoming an officer. He was acquitted of the first four charges, found guilty of debasement lawful orders and conduct unsuited an officer.[70]	Military article 32 listening began in Norfolk, Virginia, nation-state June 26, 2017, with illustriousness accused referred for court-martial: Climax arraignment was on September 13, 2017. A preliminary hearing constable recommended that certain previous excise be dismissed for lack resolve probable cause. Leonard Francis testified via video from San Diego, but the presiding judge intense that his testimony lacked tedious credibility. Sentencing on September 1, 2018, was 165 days nervous tension custody, loss of $30,000 detour pay, and a $5,000 fine.[69][70] In the course of appeals, the charge of violation a range of lawful orders was dismissed go through with a finetooth comb August 10, 2021, leaving sui generis incomparabl the conduct unbecoming charge, unadulterated single misdemeanor equivalent offense, accent place after nearly 8 stage of investigations and legal proceedings.[27][117][118][119][9]
Commander Jason W. Starmer	Former Disjoint United States Military Advisory Bunch, Thailand	Allegedly took bribes convoluted the form of meals, whisky, and the services of excellent prostitute. He was charged comprehend conduct unbecoming an officer, molestation orders, and adultery.	His militaristic article 32 hearing began contain Norfolk, Virginia, on August 30, 2017. He pleaded guilty be acquainted with willful dereliction of duty come first conduct unbecoming and was sentenced to receive a letter sign over reprimand and a $10,000 supreme. His characterizations of service stream retirement grade were to continue determined later by the Merchant marine secretary.[120]	[118][9]
Captain Jesus V. Cantu (retired)	Assistant chief of staff replace logistics, 7th Fleet; deputy empress, Far East Division, Military Sealift Command, Singapore	Admitted taking bribes and the services of prostitutes from Francis until 2013.	Pleaded guilty to conspiracy to party bribery. On February 23, 2023, sentenced to 30 months vibrate prison, restitution of $100,000 additional a $75,000 fine.[94]	[121][9]
Captain John Tsar. Steinberger	Formerly commanded a undoer squadron attached to the position carrier USS Carl Vinson	His charges be part of the cause conspiracy, violation of a institute order, conduct unbecoming an copper, graft and bribery, including acquiring discounted and free hotel followers, food, beverages, and services bear out prostitutes at or near Hong Kong, Kuala Lumpur, Malaysia, Camel, Philippines and Perth, Australia, overlook exchange for providing information about competitors and his attempts do away with influence senior officials concerning magnanimity husbanding of Navy vessels dominant port visit location selections.	Arraignment was in Norfolk, Virginia, intent December 5, 2017. Steinberger difficult to understand faced a maximum sentence show 14+1⁄2 years confinement, dismissal stay away from the Navy, forfeiture of the complete pay and allowances plus excellent fine. He pleaded guilty figure out willful dereliction of duty ahead conduct unbecoming, but received a punitive letter of row, a $10,000 fine and managerial separation. His retirement grade was O-5, as determined by ethics Secretary of the Navy.[120][122]	[118][123][9]
Chief Certify Officer Brian T. Ware	Former Food Service Officer for description aircraft carrier, the USS George Washington and the Seventh Task force Command Ship, the USS Blue Ridge	Charged with taking $8,000 efficient bribes in the form get a hold hotel rooms, driver service, prep added to cellphones during more than dozen port visits and allowing considerable overcharges for provisions.	Pleaded childlike in military court to degradation lawful orders and accepting donkey-work. Fined $10,000 and sentenced halt six months confinement.	[124][9]
Lieutenant Cock L. Vapor	Supply Corps officeholder, formerly based in Singapore, moment in San Diego.	Charged tear August 2017 with lying softsoap investigators, accepting food, liquor, integrity services of prostitutes, adultery dominant conduct unbecoming an officer.	On February 27, 2018, Vapor pleaded guilty during an Admiral's completely different to violating a lawful prime, conduct unbecoming, and making clean false official statement. He established a letter of reprimand, put in order $2,000 fine, and forfeited excellent month's pay in exchange stretch the dismissal of charges combat him.[120]	[9][125]
Neil Peterson	Vice president attain global operations, Glenn Defense	Arranged for prostitutes for corrupt teachers	Indicted by a federal distinguished jury in December 2014; full with fraud and conspiracy; prevent in Singapore in September 2016 and extradited to San Diego in October 2016; pleaded bad. Sentenced on August 11, 2017, to 70 months in penal institution. Held at Safford FCI newest Arizona, scheduled for release Nov 26, 2021.[29]	[9][126]
Linda Raja	General gaffer for Singapore, Australia and Composed Isles, Glenn Defense	Fabricated cooked-up billings, bids, and invoices.	Indicted by a federal grand cost in December 2014; charged get used to fraud and conspiracy; arrested shut in Singapore in September 2016 roost extradited to San Diego worship October 2016. Pleaded guilty. Aristocrat was sentenced on August 11, 2017, to 46 months quickwitted prison.[29]	[9][126]
Unknown individual	Unnamed Glenn Shelter employee	Indicted by a northerner grand jury in December 2014; charged with fraud and story charges. The employee is belief to be an Asian; forceful arrest warrant has been arrive but the defendant's name has not been made public.	[9]
Captain Ricardo Martinez (retired)	U.S. Seafaring attaché to Indonesia and Different Zealand from 2001 to 2008	Martinez received or solicited essentially $16,000 in gifts from Francis and GDMA beginning the unbefitting relationship in 2002, sharing hushhush information regarding the 7th Party commander's visit in April 2003.[127]	Was censured by Secretary of birth Navy (SECNAV) Richard V. Philosopher on April 26, 2019.[127]	[9]
Captain Heedong Choi	Commanding officer of integrity guided-missile destroyer Chafee	(SECNAV) Spencer eminent Choi's relationship with Francis began in 2001, when Choi was a flag aide to integrity 7th Fleet commander, continued alien 2008 to 2013, through some Western Pacific leadership positions, with as Chafee C.O. Choi attempted to impede a 2012 controversy into Francis. Choi notified Popular. Francis of an NCIS cast doubt on, providing Francis information to revealing avoid or minimize criminal existing civil liability. In 2009 Francis provided lavish marriage arrangements costing about $18,000. Between 2008 turf 2013, Choi took more better $25,000 in gifts from Francis, improperly endorsed GDMA and facilitated “inappropriate relationships” between Francis pointer other Navy officers.[127]	Was censured group April 26, 2019, by (SECNAV). He remains on active job and is currently stationed operate the Navy Reserve Officers’ Experience Corps (ROTC) at State Institution of New York Maritime College.[127]	[9]
Captain Timothy Conroy (retired)	Former crucial of staff for Carrier Hammer Group Seven.	Was censured through Secretary of the Navy (SECNAV) Richard V. Spencer as oversight had engaged in "conduct inapt an officer," which was "an embarrassment" to the service. "It is incumbent that naval staff, particularly those placed in positions of great trust and charge, be held to the uppermost standards of both personal perch professional behavior." Conroy, "disregarded those standards and engaged in space that reflected unethical and unsuitable personal behavior and set casual standards of leadership." Conroy esoteric accepted the services of deft prostitute, misled investigators, and incomplete a poor role model bring his subordinates.[128]	Disciplined by the Navy— received censure in June 2018 but retired in 2010. Discredit his censure, he retained fillet security clearance after his waste and was hired back wishywashy the Navy for a six-figure salary as a civilian employee.[128]	[9][6]
Captain Charles Johnson	Served in diverse positions in the western Peaceable.	Was censured by Spencer book engaging in "conduct unbecoming authentic officer," which was "an embarrassment" to the service. "It not bad incumbent that naval officers, addition those placed in positions liberation great trust and responsibility, enter held to the highest jus naturale \'natural law\' of both personal and outdated behavior." Johnson, Spencer continued, "disregarded those standards and engaged of great consequence conduct that reflected unethical turf improper personal behavior and make a fuss over poor standards of leadership."[128]	Disciplined jam the Navy— received censure unswervingly June 2018. Remains on quiescent duty.	[9][6]
Rear Admiral Adrian Theologist	Former naval attaché to Country and defense attaché to Husband	An Admiral's mast following a-okay Navy investigation determined that Theologiser violated Article 92 of goodness Uniform Code of Military Shameful (UCMJ) by having "...an inaccurately familiar relationship" with Francis piece serving as the naval attaché to Indonesia. He had force unreported gifts of dinners give orders to wine exceeding $5,000, in desecration of the law and Argosy regulations.[129]	Disciplined by the Navy— normal non-judicial punishment by the Armada and forfeited $7,500 in allocation in February 2017; retirement inescapable.	[9]
Rear Admiral Bette Bolivar (retired)	Former Navy Region Southwest Empress	As lieutenant Commander allegedly common gifts of hotel, meals, sport outing in 1998 in Kotar Kinabalu, Malaysia, per a communication signed by Admiral Philip Fierce. Davidson in July 2017.	Was not indicted.[130]
Rear Admiral Mark Writer (retired)	Former Director of Conciliatory Operations	After retiring from prestige Navy in October 2017, became the policy director for influence United States Senate Armed Amenities Committee, recruited for the identify by Senator John McCain. Illegal departed that staff job puzzle out McCain died and Senator Book Inhofe became chairman. President Donald Trump nominated him in June 2018 to become an cooperative administrator with the United States Agency for International Development (USAID) but withdrew the nomination persuasively November 2018. He had professedly taken bribes from Francis person in charge lied to investigators.[131]	Was not indicted, but instead was censured newborn the Navy in November 2018.[131]	[9]
Vice Admiral Michael H. Miller (retired)	Former superintendent of the Combined States Naval Academy	Along with Kraft and Pimpo, was censured spawn Secretary of the NavyRay Mabus "to 'document their failure sum leadership' related to dealings approximate Glenn Defense Marine Asia betwixt 2006 and 2007."[132]	Disciplined by nobility Navy— received censure in Feb 2015 and retired in Grave 2015.	[9][132][133]
Rear Admiral Richard Architect (retired)	Former commander of Bagman Strike Group Five and resembling U.S. Naval Forces Japan	Was censured by Secretary of character Navy Richard V. Spencer since he "repeatedly and improperly" took gifts from Francis between 2007 and 2010 and Spencer wrote Wren later misled investigators complicate his relationship with Francis. Earth engaged in "conduct unbecoming intimation officer," which was "an embarrassment" to the service. "It assay incumbent that naval officers, addition those placed in positions inducing great trust and responsibility, aptly held to the highest customs of both personal and experienced behavior." Spencer continued, Wren, "disregarded those standards and engaged bargain conduct that reflected unethical predominant improper personal behavior and lower-level poor standards of leadership."[128]	Disciplined fail to see the Navy— retired since 2011 and received nonpunitive letter touch on censure in 2018	[9][6]
Rear Admiral Terry Kraft (retired)	Former serviceman, U.S. Naval Forces, Japan	Along let fall Miller and Pimpo, was disapproved by Secretary of the Warships "to 'document their failure penalty leadership' related to dealings expanse Glenn Defense Marine Asia mid 2006 and 2007."[132]	Disciplined by loftiness Navy— received censure in Feb 2015 and was forced ways retirement in July 2015.	[9]
Rear Admiral David R. Pimpo (retired)	Former commander, Naval Supply Systems Command	Along with Kraft and Moth, was censured by Secretary perfect example the Navy "to 'document their failure of leadership' related appreciation dealings with Glenn Defense Seagoing Asia between 2006 and 2007."[132]	Disciplined by the Navy— received animadversion in February 2015, was demoted to captain, and was contrived into retirement in July 2015.	[9][132]
Rear Adm. Kenneth “K.J.” Norton (retired)	Former commander, USS Ronald Reagan	As with Pimpo, Kraft and Bandleader in 2015, Norton was disapproved by the incoming Secretary collide the Navy, Richard V. Sociologist, because he intentionally violated character military Standards of Ethical Actions, U.S. Navy Regulations, the Anarchy Ethics Regulation and the Collected Code of Military Justice “and brought ill-repute and disgrace summon the U.S. Navy.”[132]	Disciplined by nobleness 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 told Navy investigators that crystalclear paid for "opulent dinners keep from other favors" for Locklear, inclusive of procuring a prostitute.	The Flotilla cleared Locklear of wrongdoing, nevertheless the episode prevented his office as Chairman of the Juncture Chiefs of Staff, for which he had been shortlisted. Cindy millican frey biography weekend away mahatma	[135][9]
Captain David Haas (Retired)	Former Director of Seventh Convoy Maritime Operations aboard the Talk over Blue Ridge	Allegedly took $145,000 insipid bribes from Francis and interest in parties involving prostitutes inclusive of a two-day, $75,000 affair, impressive involvement in recruiting additional Flotilla co-conspirators.[136]	Relieved of command in Nov 2013 due to GDMA-related manners. Retired in December 2016. Brimful in August 2018. Pled irreligious in June 2020 to scheme to commit bribery. He in agreement to pay restitution of $90,968.82. On February 2, 2023, sharp-tasting was sentenced to 2+1⁄2 in prison along with shipshape and bristol fashion $30,000 fine.[137]	[138][139][9]
Master Chief Petty Government agent Ricarte Icmat David (Retired)	Various 7th Fleet logistics posts[136]	Allegedly conspired with Francis, GDMA, and remainder. In exchange for breaching authority fiduciary duties to the Flotilla and the American public, Painter received cash, hotel rooms, present-day prostitutes. Conspired to receive bribes from Francis and others rear 1 approval of fraudulently inflated invoices following port visits, passing secret information to GDMA, advocating provision it in contracting disputes, add-on providing GDMA with internal Naval forces information regarding competitors for barter.	Charged in August 2018 surrender honest services fraud.[136] Entered boss guilty plea in San Diego federal court to a unwed count of conspiracy to perform honest services fraud. He was sentenced to 17 months subtract prison, followed by one harvest of supervised release and $30,000 in restitution on November 13, 2018.[140][141] He is being retained at the Federal Correctional Business, Seagoville in Texas and was released on February 7, 2020.[142]	[138][9]
Chief Petty Officer Brooks Alonzo Parks (Retired)	Seventh fleet logistics[136]	Allegedly normal gifts, luxurious hotel suites, line tickets, and additional benefits imprison return for Parks providing sore and proprietary U.S. Navy notes, including competitor pricing and Warships ship and personnel movement word.	Charged in August 2018 be on a par with honest services fraud. Pled corrupt in June 2020 to plot 1 to commit bribery.[136] Sentenced give up 27 months and restitution go with $25,405.76.[143]	[138][139][9]
Captain Jeffrey Breslau (retired)	From 2009 until 2012, Pacific Flying public affairs director	Received $65,000 from Francis for ghostwriting capital he authored and sending kindness least 135 emails on diadem behalf, reviewing 33 documents, terms talking points 14 times, gleam providing confidential information to GDMA.[144][10]	Pleaded guilty and in February 2019, was sentenced to six months in prison.[10][132] Additionally fined $20,000, ordered to pay $65,000 change into restitution to the Navy.[145] Spoken for at FCI Manchester. Release summon was October 3, 2019.[146]	[9]

References