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Where Leonard Lopes'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 |
|---|---|---|---|---|
| 2024-12-23 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $1k |
| 2024-12-23 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: The Victor Group | $500 |
| 2024-10-22 | Contribution | Money out | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $250 |
| 2024-10-15 | Contribution | Money out | DAWN M EUER Lopes's employer on this filing: Victor Group LLC | $150 |
| 2024-09-24 | Contribution | Money out | JOSEPH J SOLOMON JR. Lopes's employer on this filing: The Victor Group | $250 |
| 2024-09-22 | Contribution | Money out | LEAH HAZELWOOD Lopes's employer on this filing: The Victor Group | $100 |
| 2024-08-27 | Contribution | Money out | ALAN H RUDOLPH Lopes's employer on this filing: The Victor Group | $75 |
| 2024-08-18 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Lopes's employer on this filing: The Victor Group | $250 |
| 2024-07-31 | Contribution | Money out | DARRELL A BROWN Lopes's employer on this filing: The Victor Group | $150 |
| 2024-07-31 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $1k |
| 2024-07-27 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $250 |
| 2024-07-25 | Contribution | Money out | James A. Diossa Lopes's employer on this filing: The Victor Group | $1k |
| 2024-06-30 | Contribution | Money out | BARBARA ANN FENTON-FUNG Lopes's employer on this filing: The Victor Group | $250 |
| 2024-06-30 | Contribution | Money out | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $1k |
| 2024-05-22 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $250 |
| 2024-05-07 | Contribution | Money out | RI DEMOCRATIC STATE COMMITTEE Lopes's employer on this filing: The Victor Group | $250 |
| 2024-05-02 | Contribution | Money out | NATHAN W BIAH Lopes's employer on this filing: The Victor Group | $150 |
| 2024-05-01 | Contribution | Money out | STEPHEN M CASEY Lopes's employer on this filing: SELF | $150 |
| 2024-04-30 | Contribution | Money out | DAVID A BENNETT Lopes's employer on this filing: the victor group | $200 |
| 2024-04-30 | Contribution | Money out | JOHN G EDWARDS Lopes's employer on this filing: The Victor Group | $150 |
| 2024-04-11 | Contribution | Money out | Jon D Brien Lopes's employer on this filing: The Victor Group | $125 |
| 2024-04-10 | Contribution | Money out | JACOB BISSAILLON Lopes's employer on this filing: The Victor Group | $150 |
| 2024-04-10 | 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 |
| 2024-04-06 | Contribution | Money out | BRIDGET GERACI VALVERDE Lopes's employer on this filing: Leonard Lopes Law | $125 |
| 2024-04-04 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $125 |
| 2024-04-02 | Contribution | Money out | JONATHON ACOSTA Lopes's employer on this filing: The Victor Group | $200 |
| 2024-04-02 | Contribution | Money out | JASON PATRICK KNIGHT Lopes's employer on this filing: The Victor Group | $125 |
| 2024-03-29 | Contribution | Money out | Brett Smiley Lopes's employer on this filing: The Victor Group | $500 |
| 2024-03-15 | Contribution | Money out | KATHERINE S KAZARIAN Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Mr Leonard, 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2024-02-09 | Contribution | Money out | DAWN M EUER Lopes's employer on this filing: Victor Group LLC | $350 |
| 2024-02-01 | Contribution | Money out | RYAN WILLIAM PEARSON Lopes's employer on this filing: Lobbyist - Self Employed | $500 |
| 2024-01-31 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $1k |
| 2024-01-30 | Contribution | Money out | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $500 |
| 2024-01-22 | Contribution | Money out | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $500 |
| 2024-01-17 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $1k |
| 2023-12-09 | Contribution | Money out | RYAN WILLIAM PEARSON Lopes's employer on this filing: Lobbyist - Self Employed | $258 |
| 2023-12-04 | Contribution | Money out | XAYKHAM REXFORD KHAMSYVORAVONG Lopes's employer on this filing: The Victor Group | $250 |
| 2023-11-09 | Contribution | Money out | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $750 |
| 2023-11-02 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $750 |
| 2023-09-29 | Contribution | Money out | Grace Diaz Lopes's employer on this filing: The Victor Group | $100 |
| 2023-09-28 | Contribution | Money out | BARBARA ANN FENTON-FUNG Lopes's employer on this filing: The Victor Group | $150 |
| 2023-09-27 | Contribution | Money out | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $500 |
| 2023-09-25 | Contribution | Money out | RI SENATE LEADERSHIP PAC Lopes's employer on this filing: The Victor Group | $200 |
| 2023-09-17 | Contribution | Money out | James A. Diossa Lopes's employer on this filing: The Victor Group | $500 |
| 2023-08-21 | Contribution | Money out | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $1k |
| 2023-07-28 | Refund | Money in | JACOB BISSAILLON | $500 |
| 2023-07-28 | Refund | Money out | JACOB BISSAILLON | -$500 |
| 2023-06-28 | Contribution | Money out | JACOB BISSAILLON Lopes's employer on this filing: The Victor Group | $500 |
| 2023-06-20 | Contribution | Money out | James A. Diossa Lopes's employer on this filing: The Victor Group | $500 |
| 2023-06-12 | Contribution | Money out | ROBERT BRITTO Lopes's employer on this filing: VICTOR GROUP LLC | $150 |