Alan Fabian Jacqueline Richards-Fabian Alan Fabian Jacqueline Richards-Fabian Alan Fabian Strategic Partners Intl Strategic Partners Intl Special Properties Inc Jacqueline Fabian Alan Fabian CMAT International, Inc. CMAT International, Inc. Jacqueline Richards-Fabian MAXIMUS SUES FABIAN INVOLUNTARY BANKRUPTCY Ocean Quest LLC Alan Fabian Alan Fabian Ocean Quest LLC EHRLICH-STEELE ISSUE RFP Alan Fabian CONTRACT GIVEN TO FABIAN Competitive Innovations** Michael Kennedy** Cheryl Spencer** Gregory Barr** CMAT Holdings, Inc. 889 OBW, LLC *** 8850 OBW, LLC**** STEELE PAYS FABIAN RENT Alan B. Fabian Jacqueline M. Fabian Cheryl Lynn Spencer** Raymond K. Coleman** John R. Hoffman** FABIAN'S COUNSEL RESIGNS Alan Fabian Michael J. Kennedy** Dolphins Port LLC Smart Tutor LLC FABIAN HIRES HAMILTON Alan B. Fabian Jacqueline M. Fabian STEELE FLIES AIR FABIAN John D. Page**
10/23/2001 9/23/2002 9/23/2002 12/17/2002 9/24/2003 5/10/2004 5/10/2004 5/10/2004 5/10/2004 5/10/2004 5/10/2004 5/10/2004 6/8/2004 7/14/2004 8/31/2004 10/4/2004 10/26/2004 12/30/2004 1/6/2005 1/25/2005 4/27/2005 6/1/2005 7/25/2005 7/25/2005 7/25/2005 7/25/2005 7/26/2005 7/26/2005 7/26/2005 9/14/2005 9/21/2005 9/21/2005 9/23/2005 9/23/2005 9/23/2005 9/28/2005 9/30/2005 9/30/2005 10/17/2005 10/17/2005 10/28/2005 11/18/2005 11/18/2005 11/22/2005 12/2/2005
Ehrlich for MDSteele for MD (SBOE) Cox for MDMd GOP Steele for MD (FEC) Steele Majority Steele-MD (FEC) Victory RGA (FEC) $4,000 $2,500 $4,000 $1,500 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 MAXIMUS INC vs FABIAN, CIR. CT. FOR HOWARD CNY 13C04059176 (THE ALLEGATIONS IN THIS CASE LED TO THE 2007 FED INDICTMENT & GUILTY PLEA) FABIAN'S FIRM SUED FOR CH. 7 BANKRUPTCY (STRATEGIC PARTNERS INTERNATIONAL -US BANKRUPTCY CT DIST. OF BALTIMORE 04-30227) SUIT NAMES CMAT $1,250 $10,000 $2,500 $2,000 REQUEST FOR PROPOSALS FOR STRATEGIC BUDGETING CONSULTING SERVICES AND SOFTWARE PROJ. 050R5800163. Ten bids submitted; state evaluators determine 4 are u $5,000 BOARD OF PUBLIC WORKS APPROVES CONTRACT 050R5800163 TO CMAT INTERNATIONAL INC $700,000 OVER 5 YEARS. Fabian chosen over 3 competitors that state evalua $4,000 $4,000 $2,000 $1,000 $4,000 $4,000 $4,000 STEELE CAMPAIGN PAYS FABIAN'S CMAT INTL, A STATE CONTRACTOR, $40.88 FOR "RENT" $2,100 $2,100 $2,100 $2,100 $2,100 CHARLES B. JONES, RESIDENT AGENT AND COUNSEL TO CMAT AND OTHER FABIAN FIRMS, RESIGNS. $2,000 $2,100 $1,200 $4,000 FABIAN HIRES EHRLICH'S BEST FRIEND AND CAMPAIGN FINANCE CHAIR, DAVID B. HAMILTON, TO SERVE AS CORPORATE COUNSEL TO CMAT AND OTHER FIRMS. $2,100 $2,100 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $4348.75 FOR "TRAVEL." (FABIAN PAID FOR PRIVATE CHARTER JET WITH STOLEN FUNDS) $1,000
Michael J. Kennedy** 12/9/2005 STEELE FLIES AIR FABIAN 12/9/2005 BANKRUPTCY TRUSTEE SUES 2/21/2006 Alan B. Fabian 2/6/2006 STEELE FLIES AIR FABIAN 2/8/2006 STEELE FLIES AIR FABIAN 3/14/2006 STEELE FLIES AIR FABIAN 3/24/2006 Raymond K. Coleman** 3/31/2006 Cheryl Lynn Spencer** 3/31/2006 Stephen D. Found** 4/11/2006 Michael J. Kennedy** 4/11/2006 Robin A. Kennedy** 4/11/2006 Alan Fabian Centre for Management & Technology 4/12/2006 STEELE FLIES AIR FABIAN 4/14/2006 Jackie Fabian* 5/2/2006 Alan Brian Fabian* 5/2/2006 EHRLICH-STEELE TRIPLE CONTRACT 5/17/2006 STEELE FLIES AIR FABIAN 5/22/2006 CMAT International, Inc. 6/2/2006 FABIAN HOSTS STEELE FUNDRAISER 6/23/2006 Michael A. Scott 6/29/2006 Gregory Barr** 6/30/2006 Gregory Barr** 6/30/2006 Mindy Overrocker** 6/30/2006 Mindy Overrocker** 6/30/2006 John R. Hoffman** 6/30/2006 PROVIDENT LINE OF CREDIT 7/7/2006 Center [sic.] for Management & Technology7/27/2006 Center [sic.] for Management & Technology 8/1/2006 FEDS TARGET FABIAN 9/22/2006 Ocean Quest LLC 9/29/2006 Mindy Overrocker** 9/29/2006 Mike MacAnson** 9/29/2006 Smart Tutor LLC 9/29/2006 Greg Barr** 9/29/2006 Hillary Wohl** 9/29/2006 Smart Software USA 9/30/2006 Alan Fabian 9/30/2006 CMAT International, Inc. 9/30/2006 Alan Fabian 10/7/2006 Mindy Overrocker** * 10/3/2006 Hillary Wohl** * 10/3/2006 Mike MacAnson** * 10/3/2006 Greg Barr** * 10/3/2006 STEELE FLIES AIR FABIAN 10/6/2006 EHRLICH-STEELE'S LAST DAY 1/16/2007
$2,100 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1216.00 FOR "TRAVEL." BANKRUPTCY TRUSTEE FILES FIRST OF SEVERAL SUITS AGAINST FABIAN, CMAT $10,000 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $894.18 FOR "TRAVEL." STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $951.30 FOR "TRAVEL." (DID STEELE PAY FAIR MARKET VALUE FOR PRIVATE CHARTER JET SERVICE?) STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1064.38 FOR "TRAVEL." $5,000 $5,000 $5,000 $5,000 $5,000 $50,000 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1130.19 FOR "TRAVEL." $10,000 $10,000 BOARD OF PUBLIC WORKS TRIPLES FABIAN'S CONTRACT TO $2.2 MILLION WITHOUT COMPETITIVE BIDDING. THIS IS MORE THAN TWICE THE PRICE THE HIGHEST (AND BETT STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1394.00 FOR "TRAVEL." $25,000 ALAN & JACKIE FABIAN HOST STEELE FUNDRAISER AT THEIR COCKEYSVILLE HOME. The invitations were probably sent around the date Ehrlich tripled Fabian's state contract $4,200 $1,050 $1,050 $350 $350 $4,200 PROVIDENT INCREASES FABIAN'S LINE OF CREDIT TO $2 MILLION. FABIAN LATER DEFAULTED ON THIS AND OTHER OBLIGATIONS IN HIS FRAUD. $1,100 IN KIND AIR TRAVEL $53,480 IN KIND AIR TRAVEL FABIAN'S CRIMINAL ATTY NOTIFIES DAVID HAMILTON, CMAT'S CORPORATE ATTY AND EHRLICH'S CAMPAIGN FINANCE CHAIR, THAT FABIAN IS TARGET OF GRAND JURY PRO $10,000 $5,000 $5,000 $10,000 $5,000 $5,000 $1,200 $1,200 $1,200 $1,200 $5,000 $5,000 $5,000 $5,000 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1839.00 FOR "TRAVEL." TICKET MATES EHRLICH & STEELE LOSE THEIR ELECTION BIDS, TERM EXPIRES. CMAT CONTRACT WITH STATE STILL INTACT.
FABIAN INDICTED FABIAN PLEADS GUILTY FABIAN SENTENCED MARYLAND DEBARS FABIAN Totals
8/8/2007 5/16/2008 10/24/2008 5/20/2008
US ATTY ALLEGES FABIAN STOLE $32 MILLION IN COMPUTER LEASE-BUYBACK SCHEME, OTHER FRAUDULENT ACTIVITIES PLEA AGREEMENT INCLUDES BROAD CONFESSION FABIAN SENTENCED TO 9 YRS, $40 MILLION RESTITUTION. BOARD OF PUBLIC WORKS DEBARS FABIAN FROM FUTURE STATE BUSINESS. $59,450 $24,000 $4,800 $84,500 $31,100 $10,000 $65,000 $104,580
Grand Total Fabian Direct & Bundled Contribs to Steele & Ehrlich
* Md Republican State Central Committee FEC Account **Alleged conduit contribution or bundled contribution from Fabian associate *** Correct name is 889 Ocean Boulevard LLC **** Correct name is 885 Ocean Boulevard LLC
$383,430
DICTMENT & GUILTY PLEA) RE 04-30227) SUIT NAMES CMAT
s submitted; state evaluators determine 4 are unqualified, 1 drops out. Of the 4 remaining, Fabian's firm is ranked the least qualified.
an chosen over 3 competitors that state evaluators found to be better qualified because his offer was "65% to 100% lower" than the others.
NSEL TO CMAT AND OTHER FIRMS.
TH STOLEN FUNDS)
IVATE CHARTER JET SERVICE?)
HAN TWICE THE PRICE THE HIGHEST (AND BETTER QUALIFIED) BIDDER OFFERED ONLY 11 MONTHS PRIOR.
the date Ehrlich tripled Fabian's state contract.
NS IN HIS FRAUD.
THAT FABIAN IS TARGET OF GRAND JURY PROBE