Monday, November 04, 2013

How Lenny Got Fat

What I thought was a typical case of a fallen CDR with at great backstory just might be a bit larger than I thought. Via S-n-S;
Nicknamed "Fat Leonard," the gregarious Malaysian businessman is well known by U.S. Navy commanders in the Pacific, where his company has serviced warships for 25 years.

But prosecutors in court papers say Leonard Francis worked his connections to obtain military secrets by lining up hookers, Lady Gaga tickets and other bribes for a U.S. commander, in a scandal reverberating across the Navy.
Navy commander Michael Vannak Khem Misiewicz passed confidential information on ship routes to Francis' Singapore-based company, Glenn Defense Marine Asia Ltd., or GDMA, according to the court documents.

Misiewicz and Francis moved Navy vessels like chess pieces, diverting aircraft carriers, destroyers and other ships to Asian ports with lax oversight where Francis could inflate costs, according to the criminal complaint. The firm overcharged the Navy millions for fuel, food and other services it provided, and invented tariffs by using phony port authorities, the prosecution alleges.
Here is my concern - I don't think Misiewicz was the only pony in the stable.
Francis is legendary in military circles in that part of the world, said McKnight, who does not know him personally. He is known for extravagance. His 70,000-foot bungalow in an upscale Singapore neighborhood drew spectators yearly since 2007 to its lavish, outdoor Christmas decorations, which The Straits Times described as rivaling the island city-state's main shopping street with replicas of snowmen, lighted towering trees, and Chinese and Japanese ornaments.

"He's a larger-than-life figure," McKnight said. "You talk to any captain on any ship that has sailed in the Pacific and they will know exactly who he is."
You don't get that from just an isolated deal. Also, 70,000 sqft? That has to be a type ... or at least don't call something that big a "bungalow."
The company bilked the Navy out of $10 million in just one year in Thailand alone, U.S. Attorney Laura Duffy said.

In December 2011, the two exchanged emails about the schedule of the USS Blue Ridge, investigators say. According to court documents, Francis wrote Misiewicz: "Bro, Slide a Bali visit in after Jakarta, and Dili Timor after Bali."

The complaint alleges Misiewicz followed through on the demands: In October 2012, the USS George Washington was scheduled to visit Singapore and instead was redirected by the Navy to Port Klang, Malaysia, one of Francis' preferred ports where his company submitted fake contractor bids.

After Francis offered Misiewicz five tickets to a Lady Gaga concert in Thailand in 2012, Francis wrote: "Don't chicken out bro we need u with us on the front lines," according to court documents.
Innocent and all until proven guilty etc ... etc ... but, in the end no one is going to come away looking all that well, and there will be a frag pattern when it is finally put away.

How many more names will drop? I hope I'm wrong, but I don't think so - the guy was way too connected.

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