Beruflich Dokumente
Kultur Dokumente
Cox
(SBOE)
for MD Md GOP
Alan Fabian 10/23/2001 $4,000
Jacqueline Richards-Fabian 9/23/2002 $2,500
Alan Fabian 9/23/2002 $4,000
Jacqueline Richards-Fabian 12/17/2002 $1,500
Alan Fabian 9/24/2003 $4,000
Strategic Partners Intl 5/10/2004 $4,000
Strategic Partners Intl 5/10/2004 $4,000
Special Properties Inc 5/10/2004 $4,000 $4,000
Jacqueline Fabian 5/10/2004 $4,000
Alan Fabian 5/10/2004 $4,000
CMAT International, Inc. 5/10/2004 $4,000
CMAT International, Inc. 5/10/2004 $4,000
Jacqueline Richards-Fabian 6/8/2004 $4,000
MAXIMUS SUES FABIAN 7/14/2004 MAXIMUS INC vs FABIAN, CIR. CT. FOR HOWARD CNY 13C04059176 (THE ALL
INVOLUNTARY BANKRUPTCY 8/31/2004 FABIAN'S FIRM SUED FOR CH. 7 BANKRUPTCY (STRATEGIC PARTNERS INTERN
Ocean Quest LLC 10/4/2004 $1,250
Alan Fabian 10/26/2004 $10,000
Alan Fabian 12/30/2004 $2,500
Ocean Quest LLC 1/6/2005 $2,000
EHRLICH-STEELE ISSUE RFP 1/25/2005 REQUEST FOR PROPOSALS FOR STRATEGIC BUDGETING CONSULTING SERVIC
Alan Fabian 4/27/2005 $5,000
CONTRACT GIVEN TO FABIAN 6/1/2005 BOARD OF PUBLIC WORKS APPROVES CONTRACT 050R5800163 TO CMAT IN
Competitive Innovations** 7/25/2005 $4,000
Michael Kennedy** 7/25/2005 $4,000
Cheryl Spencer** 7/25/2005 $2,000
Gregory Barr** 7/25/2005 $1,000
CMAT Holdings, Inc. 7/26/2005 $4,000
889 OBW, LLC *** 7/26/2005 $4,000
8850 OBW, LLC**** 7/26/2005 $4,000
STEELE PAYS FABIAN RENT 9/14/2005 STEELE CAMPAIGN PAYS FABIAN'S CMAT INTL, A STATE CONTRACTOR, $40.8
Alan B. Fabian 9/21/2005
Jacqueline M. Fabian 9/21/2005
Cheryl Lynn Spencer** 9/23/2005
Raymond K. Coleman** 9/23/2005
John R. Hoffman** 9/23/2005
FABIAN'S COUNSEL RESIGNS 9/28/2005 CHARLES B. JONES, RESIDENT AGENT AND COUNSEL TO CMAT AND OTHER F
Alan Fabian 9/30/2005 $2,000
Michael J. Kennedy** 9/30/2005
Dolphins Port LLC 10/17/2005 $1,200
Smart Tutor LLC 10/17/2005 $4,000
FABIAN HIRES HAMILTON 10/28/2005 FABIAN HIRES EHRLICH'S BEST FRIEND AND CAMPAIGN FINANCE CHAIR, DAV
Alan B. Fabian 11/18/2005
Jacqueline M. Fabian 11/18/2005
STEELE FLIES AIR FABIAN 11/22/2005 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $4348.75 FOR "TRAV
John D. Page** 12/2/2005
Michael J. Kennedy** 12/9/2005
STEELE FLIES AIR FABIAN 12/9/2005 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1216.00 FOR "TRAV
BANKRUPTCY TRUSTEE SUES 2/21/2006 BANKRUPTCY TRUSTEE FILES FIRST OF SEVERAL SUITS AGAINST FABIAN, CMA
Alan B. Fabian 2/6/2006
STEELE FLIES AIR FABIAN 2/8/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $894.18 FOR "TRAVE
STEELE FLIES AIR FABIAN 3/14/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $951.30 FOR "TRAVE
STEELE FLIES AIR FABIAN 3/24/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1064.38 FOR "TRAV
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 &4/12/2006
Technology
STEELE FLIES AIR FABIAN 4/14/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1130.19 FOR "TRAV
Jackie Fabian* 5/2/2006 $10,000
Alan Brian Fabian* 5/2/2006 $10,000
EHRLICH-STEELE TRIPLE CONTRACT 5/17/2006 BOARD OF PUBLIC WORKS TRIPLES FABIAN'S CONTRACT TO $2.2 MILLION W
STEELE FLIES AIR FABIAN 5/22/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1394.00 FOR "TRAV
CMAT International, Inc. 6/2/2006 $25,000
FABIAN HOSTS STEELE FUNDRAISER 6/23/2006 ALAN & JACKIE FABIAN HOST STEELE FUNDRAISER AT THEIR COCKEYSVILLE H
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 PROVIDENT INCREASES FABIAN'S LINE OF CREDIT TO $2 MILLION. FABIAN LA
Center [sic.] for Management & Technology
7/27/2006
Center [sic.] for Management & Technology
8/1/2006
FEDS TARGET FABIAN 9/22/2006 FABIAN'S CRIMINAL ATTY NOTIFIES DAVID HAMILTON, CMAT'S CORPORATE
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 $1,200
Alan Fabian 9/30/2006 $1,200
CMAT International, Inc. 9/30/2006 $1,200
Alan Fabian 10/7/2006 $1,200
Mindy Overrocker** * 10/3/2006 $5,000
Hillary Wohl** * 10/3/2006 $5,000
Mike MacAnson** * 10/3/2006 $5,000
Greg Barr** * 10/3/2006 $5,000
STEELE FLIES AIR FABIAN 10/6/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1839.00 FOR "TRAV
EHRLICH-STEELE'S LAST DAY 1/16/2007 TICKET MATES EHRLICH & STEELE LOSE THEIR ELECTION BIDS, TERM EXPIRES
FABIAN INDICTED 8/8/2007 US ATTY ALLEGES FABIAN STOLE $32 MILLION IN COMPUTER LEASE-BUYBAC
FABIAN PLEADS GUILTY 5/16/2008 PLEA AGREEMENT INCLUDES BROAD CONFESSION
FABIAN SENTENCED 10/24/2008 FABIAN SENTENCED TO 9 YRS, $40 MILLION RESTITUTION.
MARYLAND DEBARS FABIAN 5/20/2008 BOARD OF PUBLIC WORKS DEBARS FABIAN FROM FUTURE STATE BUSINESS.
Totals $59,450 $24,000 $4,800 $84,500
Total Fabian Direct & Bundled Contributions to Michael Steele committees $130,100
Grand Total Fabian Direct & Bundled Contributions to Michael Steele & Bob Ehrlich
ARD CNY 13C04059176 (THE ALLEGATIONS IN THIS CASE LED TO THE 2007 FED INDICTMENT & GUILTY PLEA)
Y (STRATEGIC PARTNERS INTERNATIONAL -US BANKRUPTCY CT DIST. OF BALTIMORE 04-30227) SUIT NAMES CMAT
UDGETING CONSULTING SERVICES AND SOFTWARE PROJ. 050R5800163. Ten bids submitted; state evaluators determine 4 are unqualifie
RACT 050R5800163 TO CMAT INTERNATIONAL INC $700,000 OVER 5 YEARS. Fabian chosen over 3 competitors that state evaluators foun
$2,100
CAMPAIGN FINANCE CHAIR, DAVID B. HAMILTON, TO SERVE AS CORPORATE COUNSEL TO CMAT AND OTHER FIRMS.
$2,100
$2,100
NTRACTOR, $4348.75 FOR "TRAVEL." (FABIAN PAID FOR PRIVATE CHARTER JET WITH STOLEN FUNDS)
$1,000
$2,100
NTRACTOR, $1216.00 FOR "TRAVEL."
AL SUITS AGAINST FABIAN, CMAT
$10,000
NTRACTOR, $894.18 FOR "TRAVEL."
NTRACTOR, $951.30 FOR "TRAVEL." (DID STEELE PAY FAIR MARKET VALUE FOR PRIVATE CHARTER JET SERVICE?)
NTRACTOR, $1064.38 FOR "TRAVEL."
$5,000
$5,000
$5,000
$5,000
$5,000
$50,000
NTRACTOR, $1130.19 FOR "TRAVEL."
CONTRACT TO $2.2 MILLION WITHOUT COMPETITIVE BIDDING. THIS IS MORE THAN TWICE THE PRICE THE HIGHEST (AND BETTER QUALI
NTRACTOR, $1394.00 FOR "TRAVEL."
AISER 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
EDIT 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
AMILTON, CMAT'S CORPORATE ATTY AND EHRLICH'S CAMPAIGN FINANCE CHAIR, THAT FABIAN IS TARGET OF GRAND JURY PROBE
$10,000
$5,000
$5,000
$10,000
$5,000
$5,000
$383,430
ators determine 4 are unqualified, 1 drops out. Of the 4 remaining, Fabian's firm is ranked the least qualified.
titors that state evaluators found to be better qualified because his offer was "65% to 100% lower" than the others.
HE HIGHEST (AND BETTER QUALIFIED) BIDDER OFFERED ONLY 11 MONTHS PRIOR.