San Diego – Former military defense contractor Leonard “Fat Leonard” Francis was sentenced Tuesday to 15 years in prison for ...
Leonard Glenn Francis, known as "Fat Leonard," masterminded an unprecedented bribery and fraud scheme targeting the U.S. Navy ...
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Former military defense contractor Leonard “Fat Leonard” Francis has been sentenced to 15 years in prison for masterminding a ...
He was later arrested in Venezuela and brought back to the U.S. in December 2023. Sammartino sentenced him to more than 13 ...
Foreign defense contractor Leonard Glenn "Fat Leonard" Francis was sentenced in San Diego Tuesday to 15 years in prison ...
Leonard Glenn Francis, known as "Fat Leonard," masterminded an unprecedented bribery and fraud scheme targeting the U.S. Navy ...
A Turkish national was arrested in Miami for allegedly conspiring to violate U.S. sanctions on Venezuelan oil.
After a brief respite, the U.S. reimposed sanctions on Venezuela in 2024 as President Nicolás Maduro reneged on his promise ...
On October 29, 2024, the Department of Justice (“DOJ”) published its Notice of Proposed Rulemaking (“NPRM”) to implement ...
Hailing from places like Venezuela and South Asia, voters told us political unrest at home taught them the value of a ...
Taskin Torlak, a 37-year old Turkish national, was arrested in Miami, Nov. 2, and is currently being held in the Miami ...
Maria and her five-year-old daughter crossed the US-Mexico border after a long and arduous journey from Venezuela. She says ...
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