Home News 2 executives charged in Fat Leonard multi-million dollar fraud case

2 executives charged in Fat Leonard multi-million dollar fraud case

92
0
SHARE
rear-adm-robert-gilbeau
Rear Admiral Robert Gilbeau pleaded guilty in San Diego federal court Thursday to felony charges he lied to investigators to conceal his illicit years-long relationship with Glenn “Fat Leonard” Francis.

Two former Singapore executives for foreign defense contractor Glenn Defense Asia (GDMA) plead guilty in federal court Tuesday to fraud charges in connection to a multi-million dollar bribery scheme.

Neil Peterson, 39, and Linda Raja, 44, admitted to conspiring to submit bogus bids, claims and invoices to the U.S. .

Peterson and Raja worked as chief deputies for Malaysian businessman Leonard Glenn Francis, known by his nickname Fat Leonard.” Peterson served as the Vice President of the company and Raja was as General Manager for Singapore, Australia and the Pacific Isles.

Both were arrested in Singapore last year and extradited to the U.S. on Oct. 28.

According to their plea agreement, Peterson and Raja admitted to submitting fraudulent claims and invoices to the U.S. which contained false prices and information from actual businesses. The fraud was done to ensure GDMA`s quote would be chosen as the lowest bidder by the U.S. .

The defendants also admitted to inflating prices set by the Port Authorities so that GDMA could charge more to the .

NBC 7 has been following this investigation since September 2013.

A total of 20 defendants have been charged in connection to the investigation against “Fat Leonard” and his company, including Peterson and Raja.

In January 2015, Fat Leonard plead guilty to bribing senior officials in exchange for specific U.S. warship movements so his company could overbill the .

Rear Admiral Robert Gilbeau became the first highest-ranking U.S. to be charged in the case in June, 2016. He pleaded guilty to one felony charge in connection to the years-long corruption and fraud scheme.

Former civilian Paul Simpkins also entered a guilty plea in a federal court in San Diego.

Peterson and Raja will be sentenced on Aug. 11, 2017.

If you have any problems viewing this article, please report it here.

LEAVE A REPLY

Please enter your comment!
Please enter your name here