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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.
Money out: $188.7k across 699 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2016-01-21 | Contribution | Nicholas Anthony Mattiello Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $1k |
| 2015-10-27 | Contribution | CYNTHIA A ARMOUR COYNE Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Ln, Jamestown, RI 02835 | $100 |
| 2015-10-22 | Contribution | ROBERT EMMETT CRAVEN SR. Lopes's employer on this filing: The Victor Group LLC | $100 |
| 2015-10-08 | Contribution | GINA M. RAIMONDO Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 28 Bayley St, Unit 501, Pawtucket, RI 02860 | $500 |
| 2015-06-30 | Contribution | JORGE ELORZA Lopes's employer on this filing: The Victor Group | $250 |
| 2015-06-30 | Contribution | 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 |
| 2015-06-30 | Contribution | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $125 |
| 2015-06-23 | Contribution | 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 | $100 |
| 2015-06-15 | Contribution | STEPHEN R UCCI Lopes's employer on this filing: The Victor Group | $125 |
| 2015-06-08 | Contribution | 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 | $125 |
| 2015-06-07 | Contribution | MARYELLEN GOODWIN Lopes's employer on this filing: Attorney Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $125 |
| 2015-05-28 | Contribution | RI SENATE DEMOCRATS PAC Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley St, Unit 501, Pawtucket, RI 02860 | $125 |
| 2015-05-28 | Contribution | James A. Diossa Lopes's employer on this filing: The Victor Group | $250 |
| 2015-05-20 | Contribution | CALE PATRICK KEABLE Lopes's employer on this filing: THE VICTOR GROUP Lopes filed as: Lopes, Leonard L, 28 Bayley St., Pawtucket, RI | $125 |
| 2015-05-20 | Contribution | MICHAEL J MCCAFFREY Lopes's employer on this filing: PANNONE LOPES DEVEREAUX & O"GARA Lopes filed as: LOPES, LEONARD L, 96 Columbia Ln, JAMESTOWN, RI 02835 | $150 |
| 2015-05-19 | Contribution | Nicholas Anthony Mattiello Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $500 |
| 2015-04-17 | Contribution | JOSHUA MILLER Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $200 |
| 2015-04-17 | Contribution | DONALD R GREBIEN Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2015-04-15 | Contribution | DANIEL DAPONTE Lopes's employer on this filing: Pannone Lopes & Devereaux | $250 |
| 2015-04-14 | Contribution | John M Carnevale Lopes's employer on this filing: PANONE LOPES DEVERAUX | $125 |
| 2015-04-08 | Contribution | SCOTT A SLATER Lopes's employer on this filing: The Victor Group | $150 |
| 2015-04-08 | Contribution | M. Teresa Paiva-Weed Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 28 Bayley St., Unit 501, Pawtucket, RI 02860 | $250 |
| 2015-04-07 | Contribution | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $100 |
| 2015-03-25 | Contribution | RAYMOND E GALLISON Lopes's employer on this filing: The Victor Group, LLC Lopes filed as: Lopes, Leonard L., 28 Bayley St, Unit 501, Pawtucket, RI 02860 | $250 |
| 2015-03-20 | Contribution | Stephen R Archambault Lopes's employer on this filing: Pannone Lopes Devereaux | $100 |
| 2015-03-13 | Contribution | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $100 |
| 2015-03-10 | Contribution | JOHN G EDWARDS Lopes's employer on this filing: The Victor Group | $125 |
| 2015-03-03 | Contribution | RAYMOND H JOHNSTON JR. Lopes's employer on this filing: PANNONE LOPES & DEVEREAUX | $100 |
| 2015-02-11 | Contribution | JOHN J DESIMONE Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $350 |
| 2015-02-05 | Contribution | Dominick J Ruggerio Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $350 |
| 2015-02-03 | Contribution | 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 |
| 2015-01-29 | Contribution | M. Teresa Paiva-Weed Lopes's employer on this filing: The Victor Group, LLC Lopes filed as: Lopes, Leonard L., 28 Bayley St., Pawtucket, RI 02860 | $500 |
| 2015-01-21 | Contribution | Nicholas Anthony Mattiello Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $500 |
| 2014-12-24 | Contribution | Nicholas Anthony Mattiello Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2014-10-27 | Contribution | KEVIN JACKSON Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2014-09-30 | Contribution | CALE PATRICK KEABLE Lopes's employer on this filing: THE VICTOR GROUP Lopes filed as: Lopes, Leonard L, 28 Bayley St., Pawtucket, RI | $125 |
| 2014-09-02 | Contribution | 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 |
| 2014-08-27 | Contribution | Stephen R Archambault Lopes's employer on this filing: Pannone Lopes Devereaux | $100 |
| 2014-08-26 | Contribution | JOSEPH SILVA ALMEIDA JR. Lopes's employer on this filing: PANNONE LOPES DEVERAUX | $100 |
| 2014-07-23 | Contribution | JOHN J DESIMONE Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 28 Bayley Street Unit 501, Pawtucket, RI 02860 | $150 |
| 2014-06-30 | Contribution | ALLAN W FUNG Lopes's employer on this filing: Pannone Lopes & Devereaux Lopes filed as: Lopes, Leonard L, 28 Bayley - Unit 501, Pawtucket, RI | $250 |
| 2014-06-27 | Contribution | Angel Taveras Lopes's employer on this filing: The Victor Group | $500 |
| 2014-06-27 | Contribution | AGOSTINHO F SILVA Lopes's employer on this filing: THE VICTORY GROUP Lopes filed as: LOPES, LEONARD L, 28 BAGLEY ST, PAWTUCKET, RI 02860 | $100 |
| 2014-06-27 | Contribution | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $100 |
| 2014-06-27 | Contribution | A. RALPH MOLLIS Lopes's employer on this filing: A T & T | $100 |
| 2014-06-25 | Contribution | 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 |
| 2014-06-14 | Contribution | DAVID A BENNETT Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 28 Bayley St. Unit 501, Pawtucket, RI 02860 | $100 |
| 2014-06-07 | Contribution | Nicholas Anthony Mattiello Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L., 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2014-06-02 | Contribution | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $150 |
| 2014-05-20 | Contribution | MARYELLEN GOODWIN Lopes's employer on this filing: Attorney Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $200 |