Judge Halts Federal Scrutiny of $200 Transactions The temporary restraining order allows time to challenge burdensome reporting requirement. Reason · Apr 25, 2025
Judge dismisses felony convictions of 5 retired military officers in US Navy bribery case A federal judge has dismissed the felony convictions of five retired military officers who had admitted to accepting bribes from a Malaysian contractor nicknamed “Fat Leonard” in one of the Navy’s biggest corruption cases The Independent UK · May 21, 2024
'Fat Leonard,' a fugitive now facing extradition, was behind one of US military's biggest scandals Convicted defense contractor Leonard “Fat Leonard” Francis is facing extradition to the United States as part of the Venezuelan prisoner swap The Independent UK · Dec 20, 2023
Company's "ESG" Publicity Is Commercial Speech, Unprotected by California Anti-SLAPP Law From Monday's decision in Hicks v. Grimmway Enterprises, Inc., by Judge Janis Sammartino (S.D. Cal.): In this putative class action, Plaintiff alleges that Defendant, a California agricultural corporation, misrepresented the environmental impact of its farming practices through its advertising and "Inaugural Report on Environmental, Social and Governance Actions" ("ESG Report").… Reason · Jun 8, 2023
Retired Navy captain sentenced to prison for taking 'Fat Leonard' bribes valued at $91K SAN DIEGO — By the time David Williams Haas was 10 years old, he'd decided to join the Navy thanks to the mentorship of a family friend, who he knew simply as "Uncle Arleigh." Tribune News Service · Feb 3, 2023
3 months after Fat Leonard escaped, feds remain mum on details Three months after the corrupt defense contractor known as "Fat Leonard" brazenly, and easily, escaped from his luxury home detention arrangement in San Diego, the circumstances behind how the Malaysian tycoon pulled it off are still under wraps. Tribune News Service · Dec 5, 2022
'Fat Leonard,' a fugitive in a massive Navy bribery case, has been caught in Venezuela Leonard Francis, a Malaysian defense contractor nicknamed "Fat Leonard" who orchestrated one of the largest bribery scandals in U.S. military history, had fled house arrest prior to his sentencing. WEKU · Sep 22, 2022
Leonard Francis: How did big fish in Navy bribery case get away? The big, jovial personality of the Malaysian defense contractor nicknamed “Fat Leonard” got him favors across Asia, where he became rich by wooing US Navy commanders with wild sex parties and luxury gifts The Independent UK · Sep 8, 2022
Malaysian contractor flees ahead of US Navy scandal sentencing ‘Fat Leonard’ cut off GPS monitor and fled California home weeks ahead of sentencing in extensive US Navy bribery case. Al Jazeera · Sep 7, 2022
U.S. authorities seek a defense contractor named Fat Leonard who fled house arrest A Malaysian defense contractor at the center of one of the biggest bribery investigations in U.S. military history made an escape as stunning and brazen as the case itself. WEKU · Sep 7, 2022
Fat Leonard's escape as stunning as his Navy bribery case The escape of the Malaysian defense contractor at the center of one of the Navy's biggest corruption scandals is as stunning and brazen as the case itself The Independent UK · Sep 7, 2022
‘Fat Leonard,’ set to finally be sentenced in long-running Navy bribery scheme, is on the lam SAN DIEGO — The military contractor known as “Fat Leonard,” the mastermind behind the worst public corruption scandal in U.S. Navy history who was three weeks away from being sentenced in the case, is on the run. Tribune News Service · Sep 6, 2022
Jury convicts four former Navy officers in 'Fat Leonard' bribery trial A federal jury in San Diego convicted four of five former U.S. naval officers of conspiracy, bribery and fraud on Wednesday, capping a four-month long trial and a decade-long investigation of the worst corruption scandal in the history of the Navy. Tribune News Service · Jun 30, 2022
'Fat Leonard' will not be a prosecution witness in Navy bribery trial SAN DIEGO — Leonard Glenn Francis, the military contractor better known as "Fat Leonard," will not be called by the prosecution to testify against five former naval officers charged with accepting bribes from him, it was revealed in court Monday. Tribune News Service · May 2, 2022
Tribune News Service · Apr 29, 2022 ‘Fat Leonard’ Navy bribery trial will resume while judge considers accusations against prosecutors SAN DIEGO — Defense attorneys indicated Thursday they plan to request a mistrial in the “Fat Leonard” Navy bribery scandal, capping a highly unusual three-day special evidentiary hearing held to determine if prosecutors improperly failed to disclose exculpatory evidence or knowingly advanced a false narrative during the first several weeks…
Tribune News Service · Apr 25, 2022 New evidence continues to surface about agents' search for 'Fat Leonard' prostitutes SAN DIEGO — A hearing to determine if prosecutors in the "Fat Leonard" Navy bribery trial improperly withheld evidence has been postponed a day to give time for defense attorneys to continue to sift through hundreds of pages of discovery handed to them over the past few days.
Tribune News Service · Apr 22, 2022 Prosecutors accused of improperly withholding prostitute evidence in 'Fat Leonard' Navy bribery trial SAN DIEGO — The trial of five former naval officers charged with taking bribes from the military contractor known as "Fat Leonard" abruptly ground to a halt this week with accusations that prosecutors withheld exculpatory evidence that casts doubt on an alleged sexual tryst between a prostitute and one of…