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FINANCIAL SERVICE CENTERS OF AMERICA, INC.
Political Action Committee
Campaign Contribution Details
2010 Election Cycle

Committee Information

Download all of the 2010 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 2010 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type

Financial Details in the 2010 Election Cycle
FINANCIAL SERVICE CENTERS OF AMERICA, INC.

Through 12/31/2010
Category$ Dollar Amount
Total Receipts$140,990
Transfers From Affiliates$0
Contributions From Individuals$127,990
Contributions From Other Political Committees$13,000
Total Loans Received$0
Total Disbursements$84,932
Transfers To Affiliates$0
Refunds To Individuals$0
Refunds to Committees$0
Loan Repayments$0
Beginning Cash$40,473
Ending Cash$187,062
Debts Owed By$0
Nonfederal Transfers Received$0
Contributions Made To Other Committees$78,000
Independent Expenditures Made$0
Party Coordinated Expenditures Made$0
Nonfederal Share of Expenditures$0

Top 100 Donations/Contributions in the 2010 Election Cycle
FINANCIAL SERVICE CENTERS OF AMERICA, INC.

Name/
Location
Employer/
Occupation
Contribution
$ Amount
Primary/
General
Date
Lake, Richard D. Mr.
Oakland, CA
94612
California Check Cashing Store/Exec$5,000 P03/16/2009
Lake, Richard D. Mr.
Oakland, CA
94612
California Check Cashing Store/Exec$5,000 P02/12/2010
Krell, Ira Mr.
Bronx, NY
10455
David's Financial Corp./Owner$2,500 P03/19/2009
Krell, Ira Mr.
Bronx, NY
10455
David's Financial Corp./Owner$2,500 P02/05/2010
Slonina, Larry
Northbrook, IL
60062
U.S. Advisory Services/Principal$2,500 P02/05/2010
Dotemoto, Randy Mr.
Carson, CA
90746
Nix Check Cashing/Executive$2,500 P02/12/2010
Klein, Richard
Hillside, NJ
07205
Garden State C/C Service, Inc./Owne$2,500 P02/12/2010
Silverman, Jeffrey
Deerfield, IL
60015
M.S. Management Company/Principal$2,500 P02/12/2010
Zweig, Robert M.
San Ramon, CA
94583
Check Center/COO$2,500 P02/12/2010
Andracchio, V.C. II
Rocky Mount, NC
27804
Friendly Check Cashing/Vice Preside$2,500 P02/16/2010
Dachis, Gary
Minnektona, MN
55305
Unbank Company LLP/Principal$2,500 P02/16/2010
Stogner, Jerry
McComb, MS
39649
East McComb Check Cash, Inc./Owner$2,500 P02/16/2010
Tapper, Stuart
Minnetonka, MN
55305
Unbank Company LLP/Principal$2,500 P02/16/2010
Bassford, Dennis
Seattle, WA
98188
Moneytree, Inc./Principal$2,500 P02/22/2010
Clark, Aggie
Tulwila, WA
98188
Moneytree, Inc./Executive$2,500 P02/22/2010
Barr, Richard Mr.
Northbrook, IL
60062
CFSC/Partner$2,500 P02/23/2010
Templer, John
Amarillo, TX
79105
Exchange Services/Mr. Payroll/Owner$2,500 P02/24/2010
Evensen, Fred
Elyria, OH
44035
Cashsmart/Owner$2,500 P03/02/2010
Leving, Allan
Saint Louis, MO
63103
Kingshighway Properties/Owner$2,500 P03/02/2010
Levy, Emanuel
Atlantic Beach, NY
11509
NYC Check Express/Owner$2,500 P03/02/2010
Lieberman, Martin A.
Northbrook, IL
60062
Central Clearing Co./Owner$2,500 P03/02/2010
Marchesi, James T
Las Vegas, NV
89129
Check City/Owner$2,500 P03/02/2010
Staderman, William P.
Brooklyn, NY
11209
W.P.S. Systems/Owner$2,500 P03/02/2010
Carballo, Jason
Montvale, NJ
07645
Castle Financial Services/Owner$2,500 P03/05/2010
Roth, Arthur
Linwood, NJ
08221
Casino Hotel Emp. Check Cashin/Owne$2,500 P03/08/2010
Smith, Bill
Homewood, AZ
35209
Easy Money/Owner$2,500 P03/08/2010
Shipowitz, Jay B.
Irving, TX
75038
ACE Cash Express, Inc./Principal$2,500 P03/09/2010
Bentancourt, Ismael
Wyckoff, NJ
07481
Lazer Check Cashing/Owner$2,500 P03/19/2010
Hans, Abby L
Deerfield, IL
60015
Hans Management Inc./Owner$2,500 P03/19/2010
Norrington, Eric
Dallas, TX
75248
ACE Cash Express/Owner$2,500 P03/29/2010
Fernandez, Jose
Warren, NJ
07059
Friendly Check Cashing/Owner$2,500 P03/31/2010
Gaccione, Richard
Mamaroneck, NY
10543
Pay-O-Matic/CEO$2,500 P04/22/2010
Mustafa, Ray
Syosset, NY
11791
Pay-O-Matic/Senior Vice President$2,500 P04/22/2010
Wellenstein, Robert M
Brookfield, WI
53045
Community Financial Service/Presid$2,500 P05/04/2010
Herman, Sandford
Melville, NY
11747
Checkmaster Finacial Services/Presi$2,500 P05/18/2010
Kunik, Fred
Santa Ana, CA
92701
Continental Currency Services$2,500 P05/27/2010
Smith, Bill
Homewood, AZ
35209
Easy Money/Owner$2,400 P05/27/2009
Modell, Gene Mr.
Baltimore, MD
21230
Southwest Liquors/Owner$2,000 P03/05/2009
Barr, Richard Mr.
Northbrook, IL
60062
CFSC/Partner$1,500 P04/03/2009
Stogner, Jerry
McComb, MS
39649
East McComb Check Cash, Inc./Owner$1,500 P06/01/2009
Wolfberg, Robert M. Mr.
Chicago, IL
60607
PLS Financial/Executive$1,500 P06/02/2009
Shipowitz, Jay B.
Irving, TX
75038
ACE Cash Express, Inc./Principal$1,500 P06/03/2009
Shaffer, William J
Daytona Beach, FL
32117
Check On Hold/Owner$1,000 P03/12/2009
Hans, Abby L
Deerfield, IL
60015
Hans Management Inc./Owner$1,000 P04/06/2009
Andracchio, V.C. II
Rocky Mount, NC
27804
Friendly Check Cashing/Vice Preside$1,000 P09/01/2009
Schafer, R. Craig Mr.
Kapaa, HI
96746
Money Service Ctrs of Hawaii/Owner$1,000 P03/23/2010
House, Richard R.
Atlanta, GA
30350
Valued Services, LLC/Executive$1,000 P05/18/2010
Yates, Kendra L
Dunwoody, GA
30338
Valued Services, LLC/Executive$1,000 P05/18/2010
Levy, Emanuel
Atlantic Beach, NY
11509
NYC Check Express/Owner$750 P06/15/2009
Schafer, R. Craig Mr.
Kapaa, HI
96746
Money Service Ctrs of Hawaii/Owner$600 P03/17/2009
Carballo, Jason
Montvale, NJ
07645
Castle Financial Services/Owner$500 P03/04/2009
Carballo, Alex
New York, NY
10033
Castle Financial Services/Owner$500 P03/12/2009
Carballo, George
Cliffside Park, NJ
07010
Castle Financial Services/Owner$500 P03/12/2009
Goldstein, Neil
Baltimore, MD
21218
Gold's Check Cashing/Owner$500 P05/28/2009
Berger, Andrew
Brooklyn, NY
11207
Vam Check Cashing/Owner$500 P10/05/2009
Iberl, John
Park Ridge, IL
60068
CCEA/Owner$500 P03/30/2010
Long, Mark
Duluth, GA
30096
Valued Services, LLC/Executive$500 P05/18/2010
Schafer, R. Craig
Kapaa, HI
96746
Money Service Ctrs of Hawaii/Owner$500 P05/18/2010
Schafer, R. Craig
Kapaa, HI
96746
Money Service Ctrs of Hawaii/Owner$500 P06/28/2010
Schafer, R. Craig
Kapaa, HI
96746
Money Service Ctrs of Hawaii/Owner$500 P07/20/2010

Political Candidates Receiving Contributions in the 2010 Election Cycle from
FINANCIAL SERVICE CENTERS OF AMERICA, INC.

Candidate NameOfficePartyStateDistrictPrimary/
General
$ Dollar
Amount
Date
ACKERMAN, GARY L. House of RepsDemocratNY 05G$2,00003/22/2010
ANDREWS, ROBERT E SenateDemocratNJ --G$1,00010/19/2010
BASS, KAREN House of RepsDemocratCA 33G$1,50003/29/2010
DIAZ-BALART, MARIO House of RepsRepublicanFL 21G$1,00002/19/2010
FRANK, BARNEY House of RepsDemocratMA 04G$1,00010/18/2010
FRITCHEY, JOHN A House of RepsDemocratIL 05G$1,00002/02/2009
HASTINGS, ALCEE L HON House of RepsDemocratDC 23G$1,00003/26/2010
ISRAEL, STEVE House of RepsDemocratNY 02G$50009/10/2010
KIRK, MARK STEVEN SenateRepublicanIL --G$5,00007/14/2010
LUETKEMEYER, W BLAINE House of RepsRepublicanMO 09G$2,00003/22/2010
MAFFEI, DANIEL BENJAMIN MR. House of RepsDemocratNY 25G$5,00010/07/2010
MALONEY, CAROLYN B House of RepsDemocratDC 14G$5,00003/22/2010
MALONEY, CAROLYN B House of RepsDemocratDC 14G$5,00006/17/2009
POSEY, BILL House of RepsRepublicanFL 15G$1,00010/14/2010
RIVERA, DAVID House of RepsRepublicanFL 25P$1,00004/19/2010
ROYCE, ED MR House of RepsRepublicanCA 40G$2,00003/22/2010
RUSH, BOBBY L House of RepsDemocratIL 01G$1,00004/13/2009
SHULER, JOSEPH HEATH House of RepsDemocratNC 11G$5,00010/16/2009

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