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 |
|---|---|---|---|---|
| 2012-07-11 | Contribution | Money out | HELIO MELO Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | $250 |
| 2012-07-11 | Contribution | Money out | JAMES R LANGEVIN Lopes's employer on this filing: Victor Group Lopes filed as: Lopes Esquire, Leonard L., 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $500 |
| 2012-06-29 | 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 | $250 |
| 2012-06-15 | Contribution | Money out | DANIEL DAPONTE Lopes's employer on this filing: Pannone Lopes & Devereaux | $250 |
| 2012-06-07 | 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 | $500 |
| 2012-03-31 | Contribution | Money out | PETER F KILMARTIN Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes Esq., Leonard L., 28 Bayley St, Unit 501, Pawtucket, RI 02860-2986 | $500 |
| 2012-02-29 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $500 |
| 2012-02-02 | 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 |
| 2012-01-26 | Contribution | Money out | GORDON D FOX Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02861 | $500 |
| 2011-12-21 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2011-09-30 | Contribution | Money out | MICHAEL A SOLOMON Lopes's employer on this filing: PANNONE LOPES & DEVER | $150 |
| 2011-08-17 | Contribution | Money out | JAMES E DOYLE II Lopes filed as: LOPES, LEONARD L, 28 BAYLEY ST UNIT 501, PAWTUCKET, RI 02860 | $250 |
| 2011-06-20 | 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 | $600 |
| 2011-06-13 | Contribution | Money out | JAMES PATRICK O'NEILL Lopes's employer on this filing: Pannone Lopes Devereaux & West | $150 |
| 2011-06-06 | Contribution | Money out | PANNONE LOPES DEVEREAUX & O'GARA 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 | $250 |
| 2011-06-06 | Refund | Money out | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | -$500 |
| 2011-06-06 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST 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 | $500 |
| 2011-05-27 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST 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 | $50 |
| 2011-03-09 | Contribution | Money out | HELIO MELO Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | $400 |
| 2011-03-09 | Refund | Money out | HELIO MELO Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | -$400 |
| 2011-03-09 | Contribution | Money out | HELIO MELO Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | $400 |
| 2010-12-28 | 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 | $500 |
| 2010-12-01 | Contribution | Money out | MICHAEL A SOLOMON Lopes's employer on this filing: PANNONE LOPES & DEVER | $125 |
| 2010-11-11 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $350 |
| 2010-10-29 | 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 | $250 |
| 2010-10-22 | 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 | $350 |
| 2010-10-19 | 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 | $500 |
| 2010-10-19 | 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 | $200 |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-08-27 | Contribution | Money out | JOSEPH M FERNANDEZ Lopes's employer on this filing: Pannone Lopes Devereaux & West | $100 |
| 2010-08-25 | 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 | $150 |
| 2010-08-09 | 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 | $150 |
| 2010-08-05 | Contribution | Money out | Angel Taveras Lopes's employer on this filing: The Victor Group | $150 |
| 2010-08-04 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $125 |
| 2010-08-04 | 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 | $250 |
| 2010-08-01 | Contribution | Money out | DANIEL DAPONTE Lopes's employer on this filing: Pannone Lopes & Devereaux | $150 |
| 2010-07-16 | 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 |
| 2010-07-12 | 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 | $200 |
| 2010-07-05 | Refund | Money out | ANASTACIA P WILLIAMS Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | -$125 |
| 2010-07-05 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $125 |
| 2010-03-27 | 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 |
| 2010-02-24 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST 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 |
| 2009-12-31 | Contribution | Money out | PETER F KILMARTIN Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes Esq., Leonard L., 28 Bayley St, Unit 501, Pawtucket, RI 02860-2986 | $250 |
| 2009-12-30 | Contribution | Money out | A. RALPH MOLLIS Lopes's employer on this filing: A T & T | $250 |
| 2009-06-28 | 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 |