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Executive Pleads Guilty To Mail Fraud, Tax Evasion

wjz.com
May 16, 2008
        
Story Timeline:  200 days

BALTIMORE (AP) ― A Cockeysville man has pleaded guilty to fraudulently selling $32 million in computer servers and software. The purchasers of the equipment then leased it back to Alan Fabian. The 43-year-old Hunt Valley man admitted Friday he was guilty of mail fraud and filing a false tax... [read full story]                    

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Maryland businessman pleads guilty in 'massive' fraud

 examiner.com May 17, 2008
First article on this story:

City executive pleads guilty to mail, tax fraud

 baltimoresun.com May 16, 2008
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Maryland businessman pleads guilty in 'massive' fraud

examiner.com
May 17, 2008
        

a major Republican party player, pleaded guilty Friday in what prosecutors call a $40 million fraud scheme -- one of the largest in state history. Fabian, 43, declined to comment as he left U.S. District Court in Baltimore City, where dozens of his supporters watched the Cockeysville resident...

                   

'Massive fraud' scheme nets guilt plea by Md. man

baltimoresun.com
May 17, 2008
        

Md. man, former donor to GOP, could get 30 years in multimillion-dollar, years-long scheme By Tricia Bishop | Sun reporter Alan B. Fabian, a Maryland entrepreneur, philanthropist and former Republican fundraiser, pleaded guilty yesterday in Baltimore federal court to a multiyear scheme that the...

                   

'Massive fraud' nets plea of guilty

baltimoresun.com
May 17, 2008
        

Md. man, former donor to GOP, could get 30 years in multimillion-dollar, years-long scheme Alan B. Fabian, a Maryland entrepreneur, philanthropist and former Republican fundraiser, pleaded guilty yesterday in Baltimore federal court to a multiyear scheme that the government says defrauded banks...

                   

'Massive fraud' scheme nets guilty plea by Md. man

baltimoresun.com
May 17, 2008
        

Md. man, former donor to GOP, could get 30 years in multimillion-dollar, years-long scheme By Tricia Bishop | Sun reporter Alan B. Fabian, a Maryland entrepreneur, philanthropist and former Republican fundraiser, pleaded guilty yesterday in Baltimore federal court to a multiyear scheme that the...

                   

Entrepreneur pleads guilty in fraud scheme

baltimoresun.com
May 17, 2008
        

Scheme conned government, banks, businesses of $32 million, government says By Tricia Bishop | Sun reporter Alan B. Fabian, a Maryland entrepreneur, philanthropist and former Republican fundraiser, pleaded guilty Friday in Baltimore federal court to a multiyear scheme that the government says...

                   

Fabian pleads guilty to fraud, tax evasion (at bizjournals.com)

yahoo.com
May 16, 2008
        

Baltimore Business Journal - by Alan Fabian, a Cockeysville entrepreneur who is facing criminal charges in an alleged $32 million computer leasing scheme, pleaded guilty Friday to counts of mail fraud and filing a false tax return. The 43-year-old Fabian faces a maximum sentence of 30 years in...

                   

Baltimore executive pleads guilty to mail fraud, tax evasion

charlotte.com
May 16, 2008
        

A Cockeysville man pleaded guilty Friday in federal court to duping a Georgia computer services company into spending $32 million on nonexistent computer servers and software before leasing them back to him.Alan Fabian, 43, pleaded guilty to mail fraud and filing false tax returns in the...

                   

Maryland Man Pleads Guilty to Role in Massive Tax and Fraud Schemes

fbi.gov
May 16, 2008
        

Alan B. Fabian, of Cockeysville, Maryland, pled guilty to mail fraud and filing a false tax return in connection with a scheme to defraud his former employer, an equipment leasing broker, and several financial institutions of approximately $32,000,000. He also admitted to a second $7.5 million...

                   

Executive Pleads Guilty In $40M Fraud Scheme

wjz.com
May 16, 2008
        

BALTIMORE (WJZ) ― A former CPA in Cockeysville pleaded guilty Friday in one of the state's largest fraud schemes--$40 million worth. Kelly McPherson reports Alan Fabian admitted in federal court to years of lying and cheating. The judge in this case says Fabian committed a massive fraud. Friday...

                   

Executive pleads guilty to mail fraud, tax evasion

wtop.com
May 16, 2008
        

By BEN GREENE Associated Press Writer BALTIMORE (AP) - A Cockeysville man pleaded guilty Friday in federal court to duping a Georgia computer services company into spending $32 million on nonexistent computer servers and software before leasing them back to him. Alan Fabian, 43, pleaded guilty to...

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