Loading record
Loading record
Where Richard Sinapi's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2017-06-21 | Contribution | Money out | DANIEL ETHAN CHAIKA Sinapi's employer on this filing: Sinapi Law Assoc. Ltd. | $50 |
| 2017-06-20 | Contribution | Money out | GINA M. RAIMONDO Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 175 Hillside Drive, Cranston, RI 02920-5602 | $250 |
| 2017-06-17 | Contribution | Money out | Dominick J Ruggerio Sinapi's employer on this filing: Sinapi Law Associates | $400 |
| 2017-06-05 | Contribution | Money out | JOHN G EDWARDS Sinapi's employer on this filing: Sinapi Law Sinapi filed as: Sinapi, Richard A., 175 Hillside Rd, Cranston, RI 02920 | $400 |
| 2017-05-31 | Contribution | Money out | Nicholas Anthony Mattiello Sinapi's employer on this filing: Sinapi Law Associates, Ltd Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $250 |
| 2017-05-31 | Contribution | Money out | Frank S Lombardi Sinapi's employer on this filing: Sinapi Law Associates, Ltd. Sinapi filed as: Sinapi, Richard A, 175 Hillside Road, Cranston, RI 02920 | $300 |
| 2017-05-16 | Contribution | Money out | MICHAEL J MCCAFFREY Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A, 2374 Post Rd Ste 201, Warwick, RI 02886 | $150 |
| 2017-05-02 | Contribution | Money out | RI SENATE DEMOCRATS PAC Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 188 Shenandoah Road, Warwick, RI 02886 | $250 |
| 2017-04-21 | Contribution | Money out | DONNA M TRAVIS Sinapi's employer on this filing: Sinapi Law Associates Ltd. Sinapi filed as: Sinapi, Richard A, 2374 Post Rd, Warwick, RI 02886 | $60 |
| 2017-04-12 | Contribution | Money out | RHODE ISLAND GOOD GOVERNMENT PAC Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 2374 Post Road, Suite 201, Warwick, RI 02886 | $250 |
| 2017-04-06 | Contribution | Money out | Nicholas Anthony Mattiello Sinapi's employer on this filing: Sinapi Law Associates, Ltd Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $100 |
| 2017-04-01 | Contribution | Money out | PAUL W FOGARTY Sinapi's employer on this filing: SINAPI LAW ASSOCIATES | $300 |
| 2017-03-15 | Contribution | Money out | Dominick J Ruggerio Sinapi's employer on this filing: Sinapi Law Associates | $150 |
| 2017-03-14 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Sinapi's employer on this filing: Sinapi Law Associates, Ltd. Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, Suite 201, Warwick, RI 02886 | $100 |
| 2017-03-07 | Contribution | Money out | JOHN G EDWARDS Sinapi's employer on this filing: Sinapi Law Sinapi filed as: Sinapi, Richard A., 175 Hillside Rd, Cranston, RI 02920 | $125 |
| 2017-02-15 | Contribution | Money out | Christopher R Blazejewski Sinapi's employer on this filing: Sinapi Formisano & Co. LTD Sinapi filed as: Sinapi, Mr. Richard A, 188 Shenandoah Rd, Warwick, RI 02886 | $125 |
| 2017-01-17 | Contribution | Money out | K Joseph Shekarchi Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $150 |
| 2017-01-17 | Contribution | Money out | Nicholas Anthony Mattiello Sinapi's employer on this filing: Sinapi Law Associates, Ltd Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $200 |
| 2017-01-17 | Contribution | Money out | M. Teresa Paiva-Weed Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 175 Hillside Rd, Cranston, RI 02920-5602 | $200 |
| 2016-12-01 | Contribution | Money out | Nicholas Anthony Mattiello Sinapi's employer on this filing: Sinapi Law Associates, Ltd Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $250 |
| 2016-09-07 | Contribution | Money out | RICHARD K CORLEY Sinapi's employer on this filing: Sinapi Law Associates, LTD Sinapi filed as: Sinapi, Richard A, 188 Shenandoah Rd, Warwick, RI 02886 | $100 |
| 2016-04-11 | Contribution | Money out | GINA M. RAIMONDO Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 175 Hillside Drive, Cranston, RI 02920-5602 | $150 |
| 2016-04-07 | Contribution | Money out | RI SENATE DEMOCRATS PAC Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 188 Shenandoah Road, Warwick, RI 02886 | $250 |
| 2016-03-29 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Sinapi's employer on this filing: Sinapi Law Associates, Ltd. Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, Suite 201, Warwick, RI 02886 | $100 |
| 2016-03-21 | Contribution | Money out | STEPHEN R UCCI Sinapi's employer on this filing: Sinapi Law Offices | $125 |
| 2016-03-14 | Contribution | Money out | K Joseph Shekarchi Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $100 |
| 2016-02-26 | Contribution | Money out | Christopher R Blazejewski Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 188 Shenandoah Rd, Warwick, RI 02886 | $125 |
| 2016-02-11 | Contribution | Money out | EVAN PATRICK SHANLEY Sinapi's employer on this filing: SINAPI LAW ASSOCIATES | $100 |
| 2016-02-10 | Contribution | Money out | JOHN G EDWARDS Sinapi's employer on this filing: Sinapi Law Sinapi filed as: Sinapi, Richard A., 175 Hillside Rd, Cranston, RI 02920 | $125 |
| 2016-02-03 | Contribution | Money out | JOHN J DESIMONE Sinapi's employer on this filing: Sinapi Law Associates, Ltd. Sinapi filed as: Sinapi, Richard A., 175 Hillside Road, Cranston, RI 02920-5602 | $150 |
| 2016-01-28 | Contribution | Money out | M. Teresa Paiva-Weed Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 175 Hillside Rd, Cranston, RI 02920-5602 | $200 |
| 2016-01-21 | Contribution | Money out | Nicholas Anthony Mattiello Sinapi's employer on this filing: Sinapi Law Associates, Ltd Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $250 |
| 2016-01-19 | Contribution | Money out | Nicholas Anthony Mattiello Sinapi's employer on this filing: Sinapi Law Associates, Ltd Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $500 |
| 2016-01-14 | Contribution | Money out | Dominick J Ruggerio Sinapi's employer on this filing: Sinapi Law Associates | $750 |
| 2015-12-07 | Contribution | Money out | EVAN PATRICK SHANLEY Sinapi's employer on this filing: SINAPI LAW ASSOCIATES | $150 |
| 2015-08-03 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Sinapi's employer on this filing: Sinapi Law Associates, Ltd. Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, Suite 201, Warwick, RI 02886 | $100 |
| 2015-05-12 | Contribution | Money out | Frank S Lombardi Sinapi's employer on this filing: Sinapi Law Associates, Ltd. Sinapi filed as: Sinapi, Richard A, 175 Hillside Road, Cranston, RI 02920 | $150 |
| 2015-05-08 | Contribution | Money out | K Joseph Shekarchi Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $150 |
| 2015-04-15 | Contribution | Money out | DANIEL DAPONTE Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A, 175 Hillside Drive, Cranston, RI | $150 |
| 2015-03-10 | Contribution | Money out | JOHN G EDWARDS Sinapi's employer on this filing: Sinapi Law Sinapi filed as: Sinapi, Richard A., 175 Hillside Rd, Cranston, RI 02920 | $150 |
| 2015-03-04 | Contribution | Money out | Christopher R Blazejewski Sinapi's employer on this filing: Sinapi Formisano & Co. LTD Sinapi filed as: Sinapi, Mr. Richard A, 188 Shenandoah Rd, Warwick, RI 02886 | $150 |
| 2015-03-02 | Contribution | Money out | RAYMOND E GALLISON Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 175 Hillside Rd, Cranston, RI 02920-5602 | $150 |
| 2015-01-23 | Contribution | Money out | Dominick J Ruggerio Sinapi's employer on this filing: Sinapi Law Associates | $150 |
| 2015-01-21 | Contribution | Money out | Nicholas Anthony Mattiello Sinapi's employer on this filing: Sinapi Law Associates, Ltd Sinapi filed as: Sinapi, Richard A., 2374 Post Rd, #201, Warwick, RI 02886 | $200 |
| 2015-01-21 | Contribution | Money out | JOHN J DESIMONE Sinapi's employer on this filing: Sinapi Law Associates, Ltd. Sinapi filed as: Sinapi, Richard A., 175 Hillside Road, Cranston, RI 02920-5602 | $150 |
| 2014-12-09 | Contribution | Money out | M. Teresa Paiva-Weed Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 175 Hillside Rd, Cranston, RI 02920-5602 | $150 |
| 2014-10-29 | Contribution | Money out | FUND FOR DEMOCRATIC LEADERSHIP Sinapi's employer on this filing: Sinapi, Formisano & Co,, Ltd. Sinapi filed as: Sinapi, Richard A, 175 Hillside Rd., Cranston, RI 02920 | $200 |
| 2014-10-13 | Contribution | Money out | MR. NICHOLAS A DENICE Sinapi's employer on this filing: Sinapi Law Sinapi filed as: Sinapi Esq., Richard A, 175 Hillside Rd, Cranston, RI 02920 | $100 |
| 2014-09-30 | Contribution | Money out | GINA M. RAIMONDO Sinapi's employer on this filing: Sinapi Law Associates Sinapi filed as: Sinapi, Richard A., 175 Hillside Drive, Cranston, RI 02920-5602 | $250 |
| 2014-09-25 | Contribution | Money out | JORGE ELORZA Sinapi's employer on this filing: Sinapi Law Associates | $100 |