Officers: Army bribery case fugitive attempted to get to Russia

SAN DIEGO (AP) — Since escaping two weeks in the past, officers say the fugitive Malaysian protection contractor nicknamed “Fats Leonard” — who orchestrated some of the U.S. Army’s biggest bribery scandals — zipped between nations to discover a position the place he may just grow to be just about untouchable for American government.

It virtually labored.

After slicing off an ankle track and slipping clear of area arrest in San Diego on Sept. 4, U.S. and Venezuelan officers say Leonard Glenn Francis went around the border into Mexico, then traveled to Cuba and Venezuela, the place he was once arrested Tuesday at Simón Bolívar World Airport out of doors Caracas.

Francis was once making plans to shuttle to Russia, in step with Interpol Venezuela Director Basic Carlos Garate Rondon, who disclosed the arrest in a observation posted Wednesday on Instagram. He mentioned Francis can be passed over to the rustic’s judicial government to start extradition lawsuits.

Greg Rinckey, a former Military attorney who’s now in personal observe, mentioned he believes Francis was once “looking to play the attitude of the usage of some nations to get out of doors the jurisdiction of the U.S. Marshals Provider.”

“It seems like they stuck him simply in time,” Rinckey mentioned. “If he made it to Russia, I don’t consider the Russians would have grew to become him over to us.”

And whilst Venezuela and america have an extradition settlement, the U.S. executive may just face an uphill problem returning the fugitive to American soil. The Biden management doesn’t formally acknowledge President Nicolas Maduro’s socialist executive, has no embassy in Venezuela and has imposed crushing sanctions at the nation that experience additional embittered members of the family. Regulation enforcement cooperation between the 2 nations is uncommon.

There was once no instant phrase on when Francis may well be extradited to the U.S.

The arrest got here at the eve of his scheduled sentencing in a federal court docket in California for a bribery scheme that lasted years.

Francis pleaded responsible in 2015 and have been allowed to stay in house confinement to obtain hospital therapy whilst he cooperated with the prosecution. Together with his assist, prosecutors secured convictions of 33 of 34 defendants, together with greater than two dozen Army officials.

The towering guy with a large girth and gregarious character wielded unbelievable affect as a primary level of touch for U.S. Army ships at ports throughout Asia. His circle of relatives’s send servicing industry, Singapore-based Glenn Protection Marine Asia Ltd. or GDMA, provided meals, water and gas to vessels for many years. He plied officials with Kobe red meat, pricey cigars, live performance tickets and wild intercourse events at luxurious inns from Thailand to the Philippines. In trade, commanders handed him categorised knowledge and recommended their ships, most commonly from the Army’s seventh Fleet, to ports he managed so he may just quilt up up to $35 million in faux fees.

Amongst the ones he befriended was once a Russian diplomat, Francis informed podcaster Tom Wright, who created a nine-part sequence at the case. In an episode posted remaining October, Francis mentioned he lived just a “stone’s throw” from the Russian Embassy in Singapore, and the Russian diplomat would prevent by means of his house uninvited to drop off vodka and different presents.

It’s unknown if Francis grew to become to his Russian pals for assist whilst at the lam.

A regulation enforcement legitimate accustomed to the case informed The Related Press that government tracked down Francis the usage of a cell phone quantity they had been supplied. The legitimate, who spoke on situation of anonymity as a result of they weren’t approved to talk about the case publicly, mentioned Francis was once positioned Tuesday in a Caracas community.

Venezuelan government deployed a crew of officials on the airport after a cab driving force tipped them off that Francis was once leaving a lodge and headed there.

The legitimate mentioned Francis supposed to board a airplane to the Venezuelan Caribbean Island of Margarita, which Venezuela needs to change into a well-liked vacation spot for Russian vacationers as a result of its pristine seashores available by means of ferry or flights from the mainland. The federal government mentioned remaining month it plans to provide 5 flights per week between Margarita and Moscow beginning Oct. 1. Indicators in Russian can already be noticed on the island.

The legitimate mentioned Francis later informed government his ultimate vacation spot was once Russia.

It’s unclear if Francis had contacts in Russia providing to assist, and if he did, what they sought after in go back. Francis bragged about nonetheless conserving compromising footage and movies of Army officers.

“What actually apprehensive america essentially the most was once those officials being corrupted by means of me, that they might be corruptible by means of the overseas powers,” Francis mentioned in some of the podcast’s episodes.

His sentencing listening to was once nonetheless held Thursday to take care of the converting scenario. When he returns, Francis will want new legal professionals.

His protection legal professional, Devin Burstein, informed the pass judgement on he plans to document a movement severing their ties because of an “irreparable breakdown within the attorney-client courting.” Burstein didn’t point out his Jstomer’s arrest in Venezuela.

And when Francis does go back, prosecutors indicated he’ll face a good longer sentence, asking the court docket to notice his failure to look at his sentencing listening to as ordered. That would upload 5 years to his attainable sentence of 25 years, if he’s in the end charged for now not appearing up.

U.S. District Court docket Pass judgement on Janis Sammartino set a Dec. 14 standing listening to for Francis with the caveat that every one events may just meet faster relying on how occasions spread.

“This flip of occasions raises a number of problems, and clearly may have an affect on different circumstances,” she mentioned.

Sentencing hearings are scheduled in October for 4 Army officials who went to trial and had been convicted within the case.


Garcia Cano reported from Caracas, Venezuela. AP creator Joshua Goodman in Miami contributed to this document.

Leave a Comment