Contractor appears in US court in fraud case
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Former Defense Contractor Executive Extradited from Thailand to United States to Face Charges for Participation in Massive Scheme to Defraud the U S Navy
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U.S. Extradites Thai GDMA Associate in Ongoing ‘Fat Leonard’ Corruption Probe
Undated photo of Leonard Francis
SAN DIEGO, Calif. – A Thai woman extradited as part of the wide-ranging Navy corruption investigation involving ship-husbanding contractor Glenn Defense Marine Asia appeared in federal court this week.
Settaphakorn, 41, of Bangkok, is accused of “participating in a conspiracy to submit fraudulent price quotes, claims and invoices to the U.S. Navy in an effort to steal millions of dollars as part of a years-long fraud scheme,” the U.S. Attorney’s Office for the Southern District of California said in the statement.
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