Ehrlich for MDSteele for MD (SBOE)

Cox for MDMd GOP Steele for MD (FEC)

Steele Majority
Steele-MD
(FEC) Victory
RGA(FEC)
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 ALLEGATIONS IN THIS CASE LED TO THE 2007 FED INDICTMENT & GUILTY PLEA)
INVOLUNTARY BANKRUPTCY 8/31/2004 FABIAN'S FIRM SUED FOR CH. 7 BANKRUPTCY (STRATEGIC PARTNERS INTERNATIONAL -US BANKRUPTCY CT DIST. OF BALTIMORE 04-30227) SUIT NAMES CMAT
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 SERVICES AND SOFTWARE PROJ. 050R5800163. Ten bids submitted; state evaluators determine 4 are u
Alan Fabian 4/27/2005 $5,000
CONTRACT GIVEN TO FABIAN 6/1/2005 BOARD OF PUBLIC WORKS APPROVES CONTRACT 050R5800163 TO CMAT INTERNATIONAL INC $700,000 OVER 5 YEARS. Fabian chosen over 3 competitors that state evalua
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, $40.88 FOR "RENT"
Alan B. Fabian 9/21/2005 $2,100
Jacqueline M. Fabian 9/21/2005 $2,100
Cheryl Lynn Spencer** 9/23/2005 $2,100
Raymond K. Coleman** 9/23/2005 $2,100
John R. Hoffman** 9/23/2005 $2,100
FABIAN'S COUNSEL RESIGNS 9/28/2005 CHARLES B. JONES, RESIDENT AGENT AND COUNSEL TO CMAT AND OTHER FABIAN FIRMS, RESIGNS.
Alan Fabian 9/30/2005 $2,000
Michael J. Kennedy** 9/30/2005 $2,100
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, DAVID B. HAMILTON, TO SERVE AS CORPORATE COUNSEL TO CMAT AND OTHER FIRMS.
Alan B. Fabian 11/18/2005 $2,100
Jacqueline M. Fabian 11/18/2005 $2,100
STEELE FLIES AIR FABIAN 11/22/2005 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $4348.75 FOR "TRAVEL." (FABIAN PAID FOR PRIVATE CHARTER JET WITH STOLEN FUNDS)
John D. Page** 12/2/2005 $1,000
Michael J. Kennedy** 12/9/2005 $2,100
STEELE FLIES AIR FABIAN 12/9/2005 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1216.00 FOR "TRAVEL."
BANKRUPTCY TRUSTEE SUES 2/21/2006 BANKRUPTCY TRUSTEE FILES FIRST OF SEVERAL SUITS AGAINST FABIAN, CMAT
Alan B. Fabian 2/6/2006 $10,000
STEELE FLIES AIR FABIAN 2/8/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $894.18 FOR "TRAVEL."
STEELE FLIES AIR FABIAN 3/14/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $951.30 FOR "TRAVEL." (DID STEELE PAY FAIR MARKET VALUE FOR PRIVATE CHARTER JET SERVICE?)
STEELE FLIES AIR FABIAN 3/24/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1064.38 FOR "TRAVEL."
Raymond K. Coleman** 3/31/2006 $5,000
Cheryl Lynn Spencer** 3/31/2006 $5,000
Stephen D. Found** 4/11/2006 $5,000
Michael J. Kennedy** 4/11/2006 $5,000
Robin A. Kennedy** 4/11/2006 $5,000
Alan Fabian Centre for Management & Technology
4/12/2006 $50,000
STEELE FLIES AIR FABIAN 4/14/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1130.19 FOR "TRAVEL."
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 WITHOUT COMPETITIVE BIDDING. THIS IS MORE THAN TWICE THE PRICE THE HIGHEST (AND BETT
STEELE FLIES AIR FABIAN 5/22/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1394.00 FOR "TRAVEL."
CMAT International, Inc. 6/2/2006 $25,000
FABIAN HOSTS STEELE FUNDRAISER 6/23/2006 ALAN & JACKIE FABIAN HOST STEELE FUNDRAISER AT THEIR COCKEYSVILLE HOME. The invitations were probably sent around the date Ehrlich tripled Fabian's state contract
Michael A. Scott 6/29/2006 $4,200
Gregory Barr** 6/30/2006 $1,050
Gregory Barr** 6/30/2006 $1,050
Mindy Overrocker** 6/30/2006 $350
Mindy Overrocker** 6/30/2006 $350
John R. Hoffman** 6/30/2006 $4,200
PROVIDENT LINE OF CREDIT 7/7/2006 PROVIDENT INCREASES FABIAN'S LINE OF CREDIT TO $2 MILLION. FABIAN LATER DEFAULTED ON THIS AND OTHER OBLIGATIONS IN HIS FRAUD.
Center [sic.] for Management & Technology7/27/2006 $1,100 IN KIND AIR TRAVEL
Center [sic.] for Management & Technology 8/1/2006 $53,480 IN KIND AIR TRAVEL
FEDS TARGET FABIAN 9/22/2006 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
Ocean Quest LLC 9/29/2006 $10,000
Mindy Overrocker** 9/29/2006 $5,000
Mike MacAnson** 9/29/2006 $5,000
Smart Tutor LLC 9/29/2006 $10,000
Greg Barr** 9/29/2006 $5,000
Hillary Wohl** 9/29/2006 $5,000
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 "TRAVEL."
EHRLICH-STEELE'S LAST DAY 1/16/2007 TICKET MATES EHRLICH & STEELE LOSE THEIR ELECTION BIDS, TERM EXPIRES. CMAT CONTRACT WITH STATE STILL INTACT.
FABIAN INDICTED 8/8/2007 US ATTY ALLEGES FABIAN STOLE $32 MILLION IN COMPUTER LEASE-BUYBACK SCHEME, OTHER FRAUDULENT ACTIVITIES
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 $31,100 $10,000 $65,000 $104,580

Grand Total Fabian Direct & Bundled Contribs to Steele & Ehrlich $383,430

* 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
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