THE FRAUDULENT SCHEME.The Ace Payday Working Agreement and Business Strategy

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11. Ace Payday holds it self down as being a start-up, Southern Florida business within the company of supplying customers with “retail wage advance” and “check cashing” services. Purportedly to improve capital to invest in these operations, since at the very least August 2001 through March 2002, Ace Payday, Ace Management, Ace Management Inc., and Bianco happen providing and offering …

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