Leonard Lopes
Employers on filingsTHE VICTOR GROUP, LLC 2013–2026 · THE VICTOR GROUP 2008–2026 · victor group 2012–2026 · +32 more
Also known asLeonard L. LopesCampaign financeLeonard L LopesCampaign financeAtty Leonard L LopesCampaign financeLeonard Lopes Esq.Campaign finance+6 more
Total given
$191.2k
673 gifts
Not counted here: 17 refunds, repayments and corrections adding up to -$8k. See Transactions.
Where Leonard Lopes's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
COMMITTEE$10.1k
K Joseph Shekarchi
COMMITTEE$8.8k
Dominick J Ruggerio
COMMITTEE$8.1k
DANIEL J MCKEE
COMMITTEE$7.1k
Nicholas Anthony Mattiello
COMMITTEE$7k
James A. Diossa
COMMITTEE$6.3k
Christopher R Blazejewski
COMMITTEE$6.3k
PETER F NERONHA
COMMITTEE$6k
M. Teresa Paiva-Weed
COMMITTEE$4.3k
PETER F KILMARTIN
COMMITTEE$4.3k
SABINA MATOS
COMMITTEE$4k
GINA M. RAIMONDO
COMMITTEE$3.6k
ALLAN W FUNG
OTHER$115.3k
152 more
Leonard Lopes
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 |
|---|---|---|---|---|
| 2009-06-23 | Contribution | Money out | ELIZABETH H ROBERTS Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: Lopes, Leonard L, 28 Bayley Street #501, Pawtucket, RI 02860 | $200 |
| 2009-06-22 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2009-05-29 | Contribution | Money out | DANIEL P CONNORS Lopes's employer on this filing: Pannone Lopes and Devereaux | $250 |
| 2009-05-06 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $100 |
| 2009-05-01 | Contribution | Money out | WILLIAM J MURPHY Lopes's employer on this filing: PANNONE, LOPES AND DEVEREAUX | $500 |
| 2009-04-28 | Contribution | Money out | JOSHUA MILLER Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $150 |
| 2009-03-17 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2009-03-04 | Contribution | Money out | PETER F KILMARTIN Lopes's employer on this filing: Pannone Lopes Devereaux & West, LLC Lopes filed as: Lopes Esq., Leonard, 28 Bayley St., Apt. 501, Pawtucket, RI 02860 | $250 |
| 2009-02-26 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: Pannone Lopes & Devereaux Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Pawtucket, RI 02860 | $400 |
| 2009-02-04 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: PANNONE, LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L., 28 BAYLEY ST., PAWTUCKET, RI 02860 | $500 |
| 2009-01-14 | Contribution | Money out | SCOTT AVEDISIAN Lopes's employer on this filing: Information Requested | $150 |
| 2008-11-04 | Contribution | Money out | ALLAN W FUNG Lopes's employer on this filing: Pannone Lopes & Devereaux Lopes filed as: Lopes, Leonard L, 28 Bayley - Unit 501, Pawtucket, RI | $200 |
| 2008-10-30 | Contribution | Money out | JAMES E. DOYLE Lopes's employer on this filing: Bannone, Lopes & Devereaux, LLC Lopes filed as: Lopes, Leonard L, 28 Bayley St Unit 501, Pawtucket, RI 02860 | $150 |
| 2008-08-12 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: PANNONE, LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L., 28 BAYLEY ST., PAWTUCKET, RI 02860 | $200 |
| 2008-07-24 | Contribution | Money out | Grace Diaz Lopes's employer on this filing: The Victor Group | $100 |
| 2008-06-20 | Contribution | Money out | Senate Democratic Leadership Committee Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX LLC Lopes filed as: LOPES, LEONARD L., 28 BAYLEY STREET, UNIT 501, PAWTUCKET, RI 02860 | $500 |
| 2008-06-20 | Contribution | Money out | ELIZABETH H ROBERTS Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: Lopes, Leonard L, 28 Bayley Street #501, Pawtucket, RI 02860 | $100 |
| 2008-06-17 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2008-06-04 | Contribution | Money out | JUAN M PICHARDO Lopes's employer on this filing: LEONARD L LOPES ESQ Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $150 |
| 2008-05-30 | Contribution | Money out | FUND FOR DEMOCRATIC PRIORITIES Lopes's employer on this filing: Pannone, Lopes & Devereaux | $125 |
| 2008-05-28 | Contribution | Money out | MARYELLEN GOODWIN Lopes's employer on this filing: Attorney Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $175 |
| 2008-05-23 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2008-05-14 | Contribution | Money out | STEVEN M. COSTANTINO Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX, LLC Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET UNIT 501, PAWTUCKET, RI 02860 | $250 |
| 2008-05-12 | Contribution | Money out | RAYMOND C CHURCH Lopes filed as: Lopes, Leonard L, 28 Baylet Street #501, Pawtucket, RI 02860 | $100 |
| 2008-05-12 | Contribution | Money out | BRIAN PATRICK KENNEDY Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Atty Leonard L, 96 Columbia Lane, Jamestown, RI 02835-1815 | $150 |
| 2008-05-08 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2008-05-07 | Contribution | Money out | DANIEL P CONNORS Lopes's employer on this filing: Pannone Lopes and Devereaux | $150 |
| 2008-04-10 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2008-04-09 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: PANNONE, LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L., 28 BAYLEY ST., PAWTUCKET, RI 02860 | $250 |
| 2008-04-07 | Contribution | Money out | PAUL E MOURA Lopes's employer on this filing: NOT PROVIDED | $150 |
| 2008-03-19 | Contribution | Money out | DONALD J LALLY JR Lopes's employer on this filing: PANNONE LOPES | $150 |
| 2008-03-14 | Contribution | Money out | Grace Diaz Lopes's employer on this filing: The Victor Group | $100 |
| 2008-02-28 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: PANNONE, LOPES AND DEVEREAUX LLC | $250 |
| 2008-02-11 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2008-01-31 | Contribution | Money out | WILLIAM J MURPHY Lopes's employer on this filing: PANONE, LOPES & DEVEREAUX | $250 |
| 2008-01-09 | Contribution | Money out | WILLIAM J MURPHY Lopes's employer on this filing: PANONE, LOPES & DEVEREAUX | $250 |
| 2007-12-31 | Refund | Money in | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes filed as: LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-12-31 | Expenditure | Money in | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes filed as: LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | -$200 |
| 2007-12-31 | Expenditure | Money in | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes filed as: LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-11-29 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: PANNONE, LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L., 28 BAYLEY ST., PAWTUCKET, RI 02860 | $50 |
| 2007-09-05 | Contribution | Money out | DAVID N CICILLINE Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Pawtucket, RI 02860 | $250 |
| 2007-08-22 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-06-11 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-05-15 | Contribution | Money out | PATRICK C LYNCH Lopes's employer on this filing: Pannone, Lopes & Devereaux, LLC Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2007-05-14 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-04-26 | Contribution | Money out | JUAN M PICHARDO Lopes's employer on this filing: LEONARD L LOPES ESQ Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $125 |
| 2007-04-16 | Contribution | Money out | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |
| 2007-03-31 | Contribution | Money out | FRANK T CAPRIO Lopes's employer on this filing: Pannone Lopes and Devereaux LLC Lopes filed as: Lopes, Leonard L., 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $200 |
| 2007-03-06 | Contribution | Money out | M. Teresa Paiva-Weed Lopes's employer on this filing: PANNONE, LOPES & DEVEREAUX Lopes filed as: LOPES, LEONARD L., 28 BAYLEY ST., PAWTUCKET, RI 02860 | $200 |
| 2007-03-01 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: PANNONE, LOPES AND DEVEREAUX LLC | $200 |