ereinafter, "Sussco"), is a Florida corporation with its principal place of business in Miami-Dade County, Florida. Between March and October 2009, Sussco invested $2,799,166.66 into the Ponzi scheme through Szafranski and ABS Capital Funding, LLC. 35. Plaintiff, EDWARD PALEY, is an individual residi

Investors Risk invested $8,450,000.00 into the Ponzi scheme through Szafranski and Alexa Funding, LLC. 34. Plainitff, SUSSCO, INC. (hereinafter, "Sussco"), is a Florida corporation with its principal place of business in Miami-Dade County, Florida. Between March and October 2009, Sussco invested $2,