Malaysian fraudster conned the US Navy into disclosing classified information in exchange for millions of dollars in cash, ...
He was also ordered to pay $20m in compensation to the US Navy and a $150,000 fine. Francis’s company ... Spanish suckling pigs and Cuban cigars. In exchange, Francis received extensive amounts ...
And Cuban-Americans were the first to criticize ... the offending citizens usually get off with just a small fine. In December, New York resident Zachary Sanders agreed to pay $6,500 related ...
Leonard Glenn Francis, known as "Fat Leonard," masterminded an unprecedented bribery and fraud scheme targeting the U.S. Navy ...
He also passed out designer handbags, Cuban cigars and high-end consumer electronics ... His company also was ordered to pay ...
Prosecutors said Leonard Francis was behind a decade-long scheme, in which he bribed Navy officials with millions of dollars ...
Leonard Glenn Francis, known as "Fat Leonard," masterminded an unprecedented bribery and fraud scheme targeting the U.S. Navy ...
Leonard Glenn Francis was also ordered to pay $20m in restitution to the US Navy, along with a $150,000 fine [File: Interpol ...
He also bribed officials with luxury gifts, such as Cuban cigars, Kobe beef ... years of probation and ordered to pay a $36 million fine.