« Teacher fund to invest in lottery privatization? | Main | State panel hears 2 sides of DOT reform »

Executive Indicted for $32M Fraud Scheme

Source: By BEN GREENE, Associated Press, 08.09.07

A federal grand jury indicted a corporate executive who allegedly ran a scheme to make $32 million in false purchases of computer equipment, spending the money instead on beach real estate and private jet travel, prosecutors said Thursday.

........ At a news conference, U.S. Attorney Rod J. Rosenstein called it one of the largest monetary theft cases ever prosecuted in Maryland.

.......... Fabian's alleged scheme defrauded his employer, Reston, Va.-based government consulting company Maximus Inc.; an equipment leasing company called Solarcom, in Norcross, Ga., and financial institutions, according to prosecutors and the indictment.