MILITARY CRIMINALITY SECTION 1 Air Force 2 Army 3 Coast Guard, Navy, Military Schools 4 Marines/Active Duty, cont. 5 Veterans 6 Overall Crime, Books, Commentary 7 Summary of Internet Articles MilCrim-Fat Leonard Case 8a General Info, Brief Names 8b Names More Detail 8c Articles-Alpha 8d Names More Detail 8e Fat Leonard-Singapore 8f Comments 8g Links List l SHIPS AND PORTS: Military, Associated Ships, Locations 7th Fleet - United States Navy https://archive.org/details/ReadySeapower http://nation.time.com/2012/12/07/getting-it-wrong-at-7th-fleet/ http://www.seattletimes.com/nation-world/navy-eased-after-hours-rules-4-days-before-okinawa-rape/ https://www.usnews.com/news/articles/2016-06-06/us-navy-bans-alcohol-in-japan-after-drunk-driving-rape-and-death https://www.stripes.com/news/7th-fleet-hopes-frank-discussion-will-curb-sexual-assaults-1.41914#.WQ3dOIjyvZY http://www.independentsentinel.com/entire-7th-fleet-loses-their-liberty-and-the-21st-amendment/ http://www.navy.mil/submit/display.asp?story_id=86508 USS Blue Ridge. The command flagship for the Navy’s 7th Fleet, that is, it is the command ship which contains the headquarters of the U.S. Navy's Seventh Fleet, based in Yokosuka, Japan. USS Ronald Reagan. (CVN-76) Eighteen months later, the cycle repeated itself when another aircraft carrier [this USS Ronald Reagan, following the USS Decatur’s earlier visit] visited Hong Kong. (See Washington Post 05/27/2016 below) Rear Adm. Michael H. Miller, commander of the USS Ronald Reagan carrier strike group, knew Francis well. USS Essex. (ie, Debord) USS Decatur. In Hong Kong harbor, the guided-missile destroyer USS Decatur rests at anchor during a three-day port call in December 2004. When a Navy official in Singapore flagged questionable bills from Glenn Defense stemming from the port visit, one of Francis's alleged moles nipped the inquiry in the bud, according to prosecutors.“Do not request any invoices from this ship,” Simpkins ordered his colleague in an email, according to court records. “Do not violate this instruction. Contact the ship and rescind your request.”(see Washington Post 05/27/2016 below with photo, which was also found on Paul Davis on Crime 05/2016, also see below) Lake Erie. Cruiser -Feb. 1-4, 2010: The cruiser Lake Erie arrives in Sukomo, Japan, for a visit. The Navy says GDMA submitted inflated invoices totaling $234,902 for the visit.(see San Diego Tribune 11/14/2015) Abraham Lincoln. Aircraft carrier - Laem Chabang, Thailand Emory Land. Submarine (overbilling issue) Columbia - submarine (overbilling issue) Mustin -destroyer - Laem Chabang, Thailand, a Navy port where Navy operations are handled by GDMA (see San Diego Tribune 11/14/2015) John C. Stennis - Malaysia Ships Serviced In: Hong Kong Japan Singapore Philippines Thailand-Laem Chabang, Thailand Sepangar, Malaysia Related commands or organizations Naval Supply Systems Command (ie, Rear Admiral David Pimpo - former Commander) Naval Intelligence (ie, Vice Admiral Ted “Twig” Branch) Navy League. The firm became a leading sponsor of the Navy League of the United States, a civilian nonprofit group that advocates on behalf of the Navy. Related International Naval Royal Australian Navy (Radio Australia Net) Yokosuka Naval Base - Japan https://en.wikipedia.org/wiki/United_States_Fleet_Activities_Yokosuka ---end Ships and Ports--- Updates: 2022/01/23; 2022/01/14 editing/additions of this page and of the Fat Leo section overall; moved Comments to its own page; moved Articles- Alpha to its own page 2022/01/10-13; 2021/09/18 excess bold cleared; 2020/05/08 Fat Leonard Case divided into two pages because it had grown too long; important article added to Signficance/Start Here section: USNI/US Naval Institute-2019/01/24 2020/05/07 Fat Leonard Case transferred from River Gold to Police Factor; 11/18/2017 Leondro Aragoncillo; 05/14/2017;05/13/2017; 05/12/2017; 05/11/2017; 05/10/2017; 05/09/2017; 05/08/2017; 05/07/2017; 05/06/2017; 05/05/2017; 05/03/2017; 05/02/2017; 05/01/2017
MilCrim-8a/Fat Leo General, Names
MILCRIM 8a FAT LEONARD AFFAIR OR CASE Major Arrests, Trials, Sentences o Case still haunts us a few articles 2021-2022 o Trials SIGNIFICANCE: Why the Fat Leonard Case is important o Start Here o What is the Fat Leonard Scandal o Significance Security, Safety of Navy and country Damage to reputation - Americans and Navy etc… NAMES BRIEF RELATED BRIBERY SCANDALS o 2021/10/03 OTHER NAVY SCANDALS o often cited when mentioning Fat Leonard WHISTLEBLOWERS (alleged or actual) o David Schaus SHIPS
------------------------------------------------------------------------------------------------ MAJOR ARRESTS, TRIALS, SENTENCES, RECENT ARTICLES Articles Recent 2021-2022 (not comprehensive - See Articles Alpha/By Date) Fat Leonard Case Still Haunts USA DOJ-2021/08/31 KPBS dot org 2021/10/14 Navy Bribery Scandal still unfolding 8 years after arrest of Fat Leonard https://www.kpbs.org/news/local/2021/10/14/navy-bribery-scandal-still- unfolding-8-years-after-the-arrest-of-fat-leonard San Diego Union Tribune 2021/12/22 Fat Leonard Podcaster Recordings https://www.sandiegouniontribune.com/news/courts/story/2021-12-22/fat- leonard-podcaster-recordings San Diego Union Tribune 2021/08/31 Former Navy Officer pleads guilty as Fat Leonard Briberty Trial Nears https://www.sandiegouniontribune.com/news/courts/story/2021-08-31/former- navy-officer-pleads-guilty-as-fat-leonard-bribery-trial-nears USNI 2021/09/03 Good Rundown: USNI-2017/03/16 [not from PF: some of its information on the indicted officers was used in the list of names] https://news.usni.org/2017/03/16/timeline-fat-leonard-case TRIALS 2022 Most recent trial has been moved from Nov 2021 to Feb 2022 2021 Aug and Sept: Gorsuch and De Guzman first two to plead guilty August 31 2021 from DOJ news Gorsuch is the first of the Seventh Fleet defendants to plead guilty. The remaining defendants, who are accused of trading military secrets and substantial influence for sex parties with prostitutes, extravagant dinners and luxury travel, are scheduled for trial on November 1, 2021 [trial moved to Feb 2022]. They include U.S. Navy Rear Admiral Bruce Loveless; Captains David Newland, James Dolan, Donald Hornbeck and David Lausman; Colonel Enrico DeGuzman; Lt. Commander Stephen Shedd; and Commander Mario Herrera. DeGuzman and Gorsuch are the first two of the so-called “GDMA Nine” – all former 7th Fleet officials indicted and charged together in the case – to plead guilty. Gorsuch admits guilty: Navy Chief Warrant Officer Robert Gorsuch De Guzman admits guilty: retired Marine Corp Colonel-appeared in federal court in San Diego, Calif-in August 2021, agreed to plead guilty to he accepted $67,000 in bribes and helped recruit others into a “cabal” of Navy officials who helped steer and inflate contracts to a Singapore-based defense firm (USNI-2021/09/03) As of Sept 2021 27/34 plead guilty: Federal prosecutors have filed criminal charges against 34 Navy officials, defense contractors and GDMA officers, and 27 so far have pleaded guilty 2017 March 2017, about 30 admirals under investigation, handful of names gone public March Indictments of Navy Admiral plus 7 officers See Justice dot gov-2017/03/14 Pitts, Bobby R Navy Commander sentenced 2017/11 2016 Sentencing of Misiewicz Former Navy Cmdr. Michael Vannak Khiem Misiewicz More than 6 years in federal prison SIGNIFICANCE Why the Fat Leonard case is Important Start Here “It’s really been pretty devastating to the upper ranks of the Navy... There were bad people here. You gotta catch them. You got to make sure they’re punished. But there were a lot of people that didn’t do anything that got caught up in this.…The sheer volume of Navy personnel exposed to Francis is indicative of how ubiquitous GDMA’s [Glenn Defense Marine Asia run by Fat Leonard] reach was in the Western Pacific from the late 1990s to his 2013 arrest…” from USNI-2019/01/24 (directly below) USNI US Naval Institute 2019/01/24 Paying price hidden cost Fat Leonard investigation. By Sam LaGrone. https://news.usni.org/2019/01/24/paying-price-hidden-cost-fat-leonard- investigation Note: Founded in 1873, the U.S. Naval Institute is the independent forum for those who dare to read, think, speak, and write in order to advance the professional, literary, and scientific understanding of sea power and other issues critical to global security Excerpt: The investigation into the web of corruption spun by contractor Leonard Francis has wreaked havoc on the Navy’s ability to fill senior leadership roles, unintentionally stalled hundreds of officers’ careers and thinned out the service’s flag ranks, USNI News has learned…The six-year- long Department of Justice-led probe into the “Fat Leonard” scandal has resulted in 33 federal indictments, 22 guilty pleas and Francis admitting to authorities that his company, Glenn Defense Marine Asia, had overbilled the Navy by $35 million to support port visits by U.S. warships…The sheer volume of Navy personnel exposed to Francis is indicative of how ubiquitous GDMA’s reach was in the Western Pacific from the late 1990s to his 2013 arrest. The Japan-based U.S. 7th Fleet relied heavily on GDMA to carve out places where U.S. warships could make port calls as Washington wrestled with Beijing for influence in the South China Sea, several officers who served in 7th Fleet have told USNI News. https://news.usni.org/2019/01/24/paying-price-hidden-cost-fat-leonard- investigation Navy Matters Blog Spot Even more disturbing than the violations and the number of people fired or charged with crimes is that none of these people were called out by their peers. Do you really think that all these hundreds of people were able to conduct their misdeeds in utter secrecy from those who worked closely with them on a day to day basis some of the misdeeds covering years? Of course not! Other people knew that wrongs were being committed and those who knew but said nothing are just as guilty of a failure of integrity (if not actual crimes!) as the principals. From Navy Matters Blog Spot (more in Articles below) What is the Fat Leonard Scandal? “At the heart of the scandal was Glenn Defense Marine Asia of Singapore [a subsidiary of Glenn Marine Group], a firm run by Leonard Glenn Francis, a Malaysian national known as Fat Leonard for his 350-pound weight. Francis provided thousands of dollars in cash, travel expenses, luxury items, and prostitutes to a large number of U.S. uniformed officers, who in turn gave him classified material about the movements of U.S. ships and submarines, confidential contracting information, and information about active law enforcement investigations into Glenn Defense Marine Asia.” (Wikipedia) Significance Security In a word: American and western world security. The safety of military personnel on board every craft associated with the scandal. The safety of the intactness of the American presence in southeast Asia. The safety of the continental United States. The sheer vastness of the compromised situation - the zone of influence. Who was involved, how many, links to other significant issues (perhaps 9/11). Fat Leonard Case Worse Than China or Tailhook Scandal: USNI “Several senior officials over the last several months have told USNI News that the damage done to Navy leadership was worse than the aftermath of the 1991 Tailhook convention scandal. “I think it is worse. I think it’s very secretive,” a retired flag officer told USNI News. “At least with Tailhook, people knew that if they went to Tailhook they were being looked at. Right now, as far as anyone knows, if you ever went west of Hawaii, you’re being looked at. As far as anyone knows, but no one really knows.” Last year, a senior U.S. Pacific Command staffer told a room of Australians, when asked about the ongoing case, “China could never have dreamt up a way to do this much damage to the U.S. Navy’s Pacific leadership.” https://news.usni.org/2019/01/24/paying-price-hidden-cost-fat- leonard-investigation These Leaders are Supposed to Lead Troops Through Combat 2017/04 Navy Matters Blog Spot The real point is that the Navy is clearly systemically integrity- challenged and yet, if we go to war tomorrow, these are the very people who will be leading us in combat. Do we really want these kinds of people to be our combat leaders? https://navy-matters.blogspot.com/2017/04/integrity.html WHISTLEBLOWERS) alleged or actual Questioners of Over-billing or other issues Schaus, David. A junior officer assigned to the Navy’s Ship Support Office in Hong Kong, became livid after receiving a huge invoice from Glenn Defense in 2004. Schaus said it charged the Navy for pumping 100,000 gallons of sewage from a destroyer that spent four days in port — an impossible amount, because the ship’s tanks held just 12,000 gallons and were serviced only once a day. Schaus told The Post that he summoned Francis for an explanation. “He became furious, accusing me of calling him a liar. And I told him, ‘I am calling you a liar.’ He said, ‘Lieutenants don’t tell me what to do. Do you know who I am?’ He was being profane and banging on the table.” Afterward, Schaus said he was told by other Navy officials to back off, something that he said invariably happened when he raised questions about Glenn Defense.The company “was rotten from the first day I worked with them in 2004, and everyone knew they were rotten,” Schaus said. “Everyone knew what was going on, and it was just accepted as the way it was. If you tried to rock the boat, you got squashed.” (See Washington Post, 05/27/2016 below). Linked In 2016/09/01 The US Navy Supply Corps is morally bankrupt. By David Schaus https://www.linkedin.com/pulse/us-navy-supply-corps-morally-bankrupt- david-schaus RELATED BRIBERY SCANDALS Washington Post 2021/10/03 Navy Bribery Scandal https://www.washingtonpost.com/investigations/navy-bribery- scandal/2021/10/03/d5181302-245e-11ec-8d53-67cfb452aa60_story.html RELATED OR SIMILAR NAVY CORRUPTION Contracting Scheme 1.6 million for homemade silencers that cost $8k to make Washington Post 2014/01/15 Navy’s second ranking civilian resigns amid criminal investigation. By Craig Whitlock. Excerpt: In that case, three senior Navy intelligence officials who reported to Martinage are under investigation for an alleged contracting scheme that charged the military $1.6 million for homemade silencers that cost only $8,000 to manufacture, court records show. Involves Mark S. Landersman mechanic (brother of one of the Navy intelligence officials under scrutiny) and others. https://www.washingtonpost.com/world/national-security/navys-second- ranking-civilian-resigns-amid-criminal-investigation/2014/01/15/9305ece2- 7df8-11e3-93c1-0e888170b723_story.html?utm_term=.a7aad05e9f64 Navy civilian’s affair uncovered during contracting probe Stripes https://www.stripes.com/top-navy-civilian-s-affair-uncovered-during- contracting-probe-1.262521#.WRXQpGjyvZY Tailhook Wikipedia: Tailhook Scandal: Macho culture which belittles women https://en.wikipedia.org/wiki/Tailhook_scandal New York Times: Revisiting the Military’s Tailhook Scandal. Michael Winerip. (05/13/2013) http://www.nytimes.com/2013/05/13/booming/revisiting-the-militarys-tailhook-scandal- video.htm
NAMES BRIEF more detail at MilCrim-8b Fat Leonard There is a good, apparently fairly comprehensive list as a table under “Individuals Involved: on Wikipedia: https://en.wikipedia.org/wiki/Fat_Le onard_scandal ARUFFO Aruffo, Edmond. Lt. Commander AMUNDSON Amundson, Troy Retired Commander, Navy Former officer on the USS Halsey Was held at FCI Sandstone in Minnesota. Released on February 25, 2021. Sentenced in October 2018. BELIVEAU Beliveau II, John. Former special agent of the Naval Criminal Investigative Service BOLIVAR Rear Admiral Bette Bolivar (retired) Former Navy Region Southwest Commander See Fat Leo-Comments-2022/01/27 As lieutenant Commander allegedly accepted gifts of hotel, meals, golf outing in 1998 in Kota Kinabalu, Malaysia, per a memo signed by Admiral Philip S. Davidson in July 2017. Not indicted. Bolivar was withdrawn it from two Seal War Crime cases, including the Eddie Gallagher one. BRANCH Branch, Ted Former director of Navy intelligence. BROOKS Brooks, Michael George. U.S. Naval Attaché Was released on May 28, 2019. DEBORD Debord, Gentry Lt. Commander. Supply office Remanded to Federal Correctional Institution, Morgantown, West Virginia until he was released on February 5, 2019.[69] DE GUZMAN [trial moved to Feb 2022] See Fat Leo-Comments-2022/01/26 on De Guzman (one of GDMA Nine-all former 7th Fleet officials in federal indictment of March 2017) de Guzman, Enrico. (aka Rick) of Honolulu, Hawaii Retired Marine Colonel Fleet Marine Officer for U.S. 7th Fleet in 2006 DOLAN [trial moved to Feb 2022] (one of GDMA Nine-all former 7th Fleet officials in federal indictment of March 2017) Doland, James.(aka “JD”) Retired Navy Captain of Gettysburg, Pennsylvania Assistant chief of staff for logistics for 7th Fleet DUSEK Dusek, Daniel. former commanding officer of the USS Bonhomme Sentenced Was held at a Residential Reentry Management Center in Seattle and released on October 17, 2018. (Wikipedia) GALLAGHER Edward “Eddie” Gallagher Special Warfare Operator Chief GILBEAU Gilbeau, Robert Admiral GILLETT Gillett, Alex Lieutenant Commander Australia GORSUCH (admits guilty - one of GDMA Nine- all former 7th Fleet officials indicted in March 2017) Gorsuch, Robert Navy Chief Warrant Officer (Retired) 7th Fleet flag administration officer Case Number: 17-CR-0623-JLS HAASS Haas, David. Former Navy Captain USNA graduate, USS Blue Ridge HERRERA [trial moved to Feb 2022] Herrera, Mario (Choke-Choke OIC) Former Navy Commander Arrested 2017/03/14 HORNBECK [trial moved to Feb 2022] (one of GDMA Nine-all former 7th Fleet officials in federal indictment of March 2017) Hornbeck, Donald (Bubbles) Retired Navy Captain of the United Kingdom Chief of staff for operations aboard the USS Kitty Hawk JANSEN Jansen, Adrian Retired Navy Rear Admiral. KAUR-RACHAEL Worked for Navy and leaked secrets. Charged in Singapore courts with bribery in 2016. Pleaded guilty in June 2017 in Singapore to corruption. On July 7, 2018, was sentenced to 33 months in prison. (Wikipedia) LAUSMAN [trial moved to Feb 2022] (one of GDMA Nine-all former 7th Fleet officials in federal indictment of March 2017) Lausman, David. (“Too Tall”) Retired Navy Captain The Villages, Florida Executive officer aboard the USS Abraham Lincoln LAYUG Layug, Daniel Petty Officer 1st Class Former Navy enlisted sailor Was held at United States Penitentiary, Atwater, California, released on April 25, 2018. LOVELESS [trial moved to Feb 2022]. (one of GDMA Nine-all former 7th Fleet officials in federal indictment of March 2017) Loveless, Bruce Former Navy Rear Admiral Assistant chief of staff for intelligence for 7th Fleet His last Naval position was Corporate Director for Information Warfare MALAKI Malaki, Todd. Lt. Commander Supply officer Blue Ridge and John S. McCain, and logistics officer Military Sealift Command MILLER Miller, Michael Harold "Mike" Navy Vice Admiral, Superintendent of Naval Academy MISIEWICZ Misiewicz, Michael Vannak Khem Navy Commander Sentenced 6 yrs in prison in 2016/04 NEWLAND [trial moved to Feb 2022] (one of GDMA Nine-all former 7th Fleet officials in federal indictment of March 2017) Newland, David. ( “Newly”) Retired Navy Captain of San Antonio, Texas Chief of staff of the USS Blue Ridge in 2006 PIMPO Pimpo, David R. Rear Admiral. Former Commander of Naval Supply Systems Command. (A supply officer). PITTS Sentenced 2017/11 Pitts, Bobby R. Navy Commander Supply Officer SANCHEZ Jose Luis Sanchez US Navy Commander. LCDR Did a plea bargain. SHEDD [trial moved to Feb 2022] (one of GDMA Nine-all former 7th Fleet officials in federal indictment of March 2017) Shedd, Stephen F. of Colorado Springs, Colorado Former Navy Commander Arrested in 2017/03/14 A key witness in final trial-see San Diego Union Tribune or Stripes-2022/05/06 SIMPKINS Paul Simpkins Former senior contracting officer U.S. Defense Department Was held at Federal Correctional Institution, Morgantown, West Virginia, and released on April 25, 2019. (Wikipedia-Fat Leonard)