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Data Updated on 7/11/2020

FINANCIAL SERVICE CENTERS OF AMERICA INC.
Political Action Committee
Campaign Contribution Details
2008 Election Cycle

Committee Information

Download all of the 2008 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type
NameFINANCIAL SERVICE CENTERS OF AMERICA INC.
Connected Organization NameNATIONAL CHECK CASHERS ASSOCIATION INC
AddressCourt Plaza No. 25 Main St
PO Box 647
Hackensack, NJ  07602
Interest Group CategoryNon-Connected
Affiliated Party--
Affiliated Candidate --

Download all of the 2008 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type

Financial Details in the 2008 Election Cycle
FINANCIAL SERVICE CENTERS OF AMERICA INC.

Through 12/31/2008
Category$ Dollar Amount
Total Receipts$34,500
Transfers From Affiliates$0
Contributions From Individuals$34,500
Contributions From Other Political Committees$0
Total Loans Received$0
Total Disbursements$90,554
Transfers To Affiliates$0
Refunds To Individuals$0
Refunds to Committees$0
Loan Repayments$0
Beginning Cash$96,529
Ending Cash$40,472
Debts Owed By$0
Nonfederal Transfers Received$0
Contributions Made To Other Committees$72,500
Independent Expenditures Made$0
Party Coordinated Expenditures Made$0
Nonfederal Share of Expenditures$0

Top 100 Donations/Contributions in the 2008 Election Cycle
FINANCIAL SERVICE CENTERS OF AMERICA INC.

Name/
Location
Employer/
Occupation
Contribution
$ Amount
Primary/
General
Date
Bassford, Dennis
Seattle, WA
98188
Moneytree, Inc./Principal$2,500 P09/03/2008
Bardach, Matt
Bronx, NY
10455
David's Check Cashing, Inc./Owner$1,500 P04/16/2008
Barr, Richard Mr.
Northbrook, IL
60062
12011 Partnership/Partner$1,500 P06/12/2008
Clark, Aggie
Tulwila, WA
98188
Moneytree, Inc./Executive$1,500 P04/10/2008
Dotemoto, Randy Mr.
Carson, CA
90746
Nix Check Cashing/Executive$1,500 P09/18/2008
Dotemoto, Randy Mr.
Carson, CA
90746
Nix Check Cashing/Executive$1,500 P04/19/2007
Locke, Philip A.
Royal Oak, MI
48068
Cash Now/Owner$1,500 P05/06/2008
Shipowitz, Jay B.
Irving, TX
75038
ACE Cash Express, Inc./Principal$1,500 P04/09/2008
Silverman, Jeffrey
Deerfield, IL
60015
M.S. Management Company/Principal$1,500 P04/08/2008
Smith, Bill
Homewood, AZ
35209
Easy Money/Owner$1,500 P08/13/2008
Wolfberg, Robert M. Mr.
Chicago, IL
60607
PLS Financial/Executive$1,500 P08/03/2008
Bardach, Matt
Bronx, NY
10455
David's Check Cashing, Inc./Owner$1,000 P02/19/2007
Barr, Richard Mr.
Northbrook, IL
60062
12011 Partnership/Partner$1,000 P02/07/2007
Hans, Abby L.
Chicago, IL
60608
18th & Ashalnd C/E/Check Express/Ow$1,000 P05/15/2008
Lake, Richard D. Mr.
Oakland, CA
94612
California Check Cashing Store/Exec$1,000 P04/07/2008
Lieberman, Martin A.
Northbrook, IL
60062
Central Clearing Co./Owner$1,000 P05/21/2008
Slonina, Larry
Northbrook, IL
60062
U.S. Advisory Services/Principal$1,000 P04/21/2008
Dachis, Gary
Minnektona, MN
55305
Unbank Company LLP/Principal$750 P05/15/2008
Tapper, Stuart
Minnetonka, MN
55305
Unbank Company LLP/Principal$750 P05/15/2008
Dachis, Gary
Minnektona, MN
55305
Unbank Company LLP/Principal$700 P05/22/2007
Tapper, Stuart
Minnetonka, MN
55305
Unbank Company LLP/Principal$700 P05/22/2007
Schafer, R. Craig Mr.
Kapaa, HI
96746
Payday Advance of Hawaii, Inc./Owne$600 P04/23/2008
Andracchio, V.C. II
Rocky Mount, NC
27804
Friendly Check Cashing/Vice Preside$500 P10/23/2008
Barr, Richard Mr.
Northbrook, IL
60062
12011 Partnership/Partner$500 P07/13/2007
Bentancourt, Ismael
Wyckoff, NJ
07481
Lazer Check Cashing/Owner$500 P03/24/2008
Goldstein, Neil
Baltimore, MD
21218
Gold's Check Cashing/Owner$500 P05/20/2008
Hibberd, Roy
Millstone Twp., NJ
08510
Dollar Financial/Executive$500 P09/08/2008
Klein, Richard
Hillside, NJ
07205
Garden State C/C Service, Inc./Owne$500 P06/09/2008
Klein, Richard
Hillside, NJ
07205
Garden State C/C Service, Inc./Owne$500 P07/13/2007
Lawler, Terry
Atlanta, GA
30328
Compucredit/Executive$500 P04/28/2008
Levy, Manny
New York, NY
10038
NYC Check Express/Owner$500 P05/23/2007
Roth, Arthur
Linwood, NJ
08221
Casino Hotel Emp. Check Cashin/Owne$500 P04/09/2008
Roth, Arthur
Linwood, NJ
08221
Casino Hotel Emp. Check Cashin/Owne$500 P06/21/2007
Roth, Arthur
Linwood, NJ
08221
Casino Hotel Emp. Check Cashin/Owne$500 P02/06/2007
Siegel, William Mr.
Brooklyn, NY
11229
Check Time/Owner$500 P10/13/2007
Siegel, William Mr.
Brooklyn, NY
11229
Check Time/Owner$500 P02/07/2007

Political Candidates Receiving Contributions in the 2008 Election Cycle from
FINANCIAL SERVICE CENTERS OF AMERICA INC.

Candidate NameOfficePartyStateDistrictPrimary/
General
$ Dollar
Amount
Date
ACKERMAN, GARY L. House of RepsDemocratNY 05G$1,00006/13/2007
BACHUS, SPENCER T. House of RepsRepublicanAL 06P$5,00006/06/2007
BEAN, MELISSA LUBURICH House of RepsDemocratIL 08G$1,50006/13/2007
BROWN-WAITE, VIRGINIA House of RepsRepublicanFL 05G$1,00010/08/2008
CHABOT, STEVE House of RepsRepublicanOH 01G$1,00009/26/2007
DAVIS-AARON, LAURA House of RepsDemocratTN 09G$2,00012/20/2007
ELLSWORTH, BRAD House of RepsDemocratIN 08G$2,00012/20/2007
FEENEY, TOM House of RepsRepublicanFL 24G$2,00005/01/2007
FEENEY, TOM House of RepsRepublicanFL 24G$2,50009/30/2008
FEENEY, TOM House of RepsRepublicanFL 24G$1,00008/06/2007
KLEIN, RON House of RepsDemocratFL 22G$2,00012/20/2007
MAHONEY, TIM House of RepsDemocratFL 16G$1,00009/11/2008
MALONEY, CAROLYN B House of RepsDemocratNY 14G$5,00010/16/2008
MALONEY, CAROLYN B House of RepsDemocratNY 14G$2,50012/06/2007
MALONEY, CAROLYN B House of RepsDemocratNY 14G$1,00003/28/2008
MALONEY, CAROLYN B House of RepsDemocratNY 14G$5,00010/16/2008
MALONEY, CAROLYN B House of RepsDemocratNY 14P$5,00006/06/2007
MATHESON, JAMES House of RepsDemocratUT 02G$2,00012/20/2007
MEEKS, GREGORY W House of RepsDemocratNY 06G$2,00012/20/2007
MORAN, JAMES P. JR. House of RepsDemocratVA 08G$1,00006/13/2007
POSEY, BILL House of RepsRepublicanFL 15G$1,00003/03/2008
RANGEL, CHARLES B House of RepsDemocratNY 15G$2,50007/17/2008
RUSH, BOBBY LEE House of RepsDemocratIL 01G$2,00011/13/2007
SMITH, GORDON HAROLD SenateRepublicanOR --G$1,00010/22/2008
WYNN, ALBERT R House of RepsDemocratMD 04G$2,00012/20/2007

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