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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 |
|---|---|---|---|
| 2018-05-01 | Contribution | LOUIS P DIPALMA Lopes's employer on this filing: The Victor Group | $125 |
| 2018-04-24 | Contribution | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $200 |
| 2018-04-23 | Contribution | V SUSAN SOSNOWSKI Lopes's employer on this filing: The Victor Group | $200 |
| 2018-04-12 | Contribution | LAUREN H CARSON Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2018-04-12 | Contribution | DENNIS M CANARIO Lopes's employer on this filing: Pannone,Lopes,Devereaux and West | $200 |
| 2018-04-11 | Contribution | Carlos E Tobon Lopes's employer on this filing: The Victor Group | $200 |
| 2018-04-11 | Contribution | CAROL HAGAN MCENTEE Lopes's employer on this filing: The Victor Group LLC | $100 |
| 2018-04-10 | Contribution | ERIN P LYNCH PRATA Lopes's employer on this filing: Pannone Lopes Deveraux & O'Gara | $150 |
| 2018-04-10 | Contribution | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $150 |
| 2018-04-04 | Contribution | ROBERT B JACQUARD Lopes's employer on this filing: LEONARD LOPES LAW | $200 |
| 2018-04-03 | 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 | $200 |
| 2018-04-03 | Contribution | JOHN G EDWARDS Lopes's employer on this filing: The Victor Group | $200 |
| 2018-03-30 | Contribution | Seth Magaziner Lopes's employer on this filing: The Victor Group | $250 |
| 2018-03-29 | Contribution | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $100 |
| 2018-03-29 | 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 |
| 2018-03-28 | Refund | DONNA M NESSELBUSH | -$100 |
| 2018-03-28 | Contribution | DONNA M NESSELBUSH | $100 |
| 2018-03-28 | Contribution | DONNA M NESSELBUSH | $100 |
| 2018-03-27 | Contribution | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $250 |
| 2018-03-22 | Contribution | MICHAEL A MORIN Lopes's employer on this filing: The Victor Group | $100 |
| 2018-03-11 | Contribution | STEPHEN R UCCI Lopes's employer on this filing: The Victor Group | $125 |
| 2018-03-08 | 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 |
| 2018-02-21 | Contribution | HANNA M GALLO Lopes's employer on this filing: The Victor Group LLC | $125 |
| 2018-02-13 | Contribution | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $125 |
| 2018-02-08 | 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 | $300 |
| 2018-02-01 | Contribution | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $300 |
| 2018-02-01 | 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 | $500 |
| 2018-01-17 | 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 |
| 2017-11-28 | Contribution | SABINA MATOS Lopes's employer on this filing: The Victor Group | $100 |
| 2017-11-14 | Contribution | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $1k |
| 2017-09-29 | 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 |
| 2017-09-29 | 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 |
| 2017-09-16 | Contribution | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $250 |
| 2017-07-21 | 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 |
| 2017-06-15 | Contribution | JORGE ELORZA Lopes's employer on this filing: The Victor Group | $500 |
| 2017-06-05 | 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 | $75 |
| 2017-05-31 | 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 |
| 2017-05-31 | Contribution | JOHN JOSEPH LOMBARDI Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2017-05-25 | 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 |
| 2017-05-25 | 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 |
| 2017-05-24 | Contribution | WILLIAM J CONLEY JR. Lopes's employer on this filing: THE VICTOR GROUP, LLC | $150 |
| 2017-05-18 | Contribution | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $150 |
| 2017-05-16 | 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 | $200 |
| 2017-05-15 | Contribution | SABINA MATOS Lopes's employer on this filing: The Victor Group | $100 |
| 2017-05-10 | Contribution | JOHN FERNANDO FLOREZ Lopes's employer on this filing: Retired | $100 |
| 2017-05-05 | Contribution | CALE PATRICK KEABLE Lopes's employer on this filing: THE VICTOR GROUP Lopes filed as: Lopes, Leonard L, 28 Bayley St., Pawtucket, RI | $150 |
| 2017-04-27 | 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 |
| 2017-04-13 | Contribution | EVAN PATRICK SHANLEY Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard V, 28 Bayley St Apt 501, Pawtucket, RI 02880 | $100 |
| 2017-04-13 | Contribution | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $100 |
| 2017-04-06 | Contribution | SCOTT A SLATER Lopes's employer on this filing: The Victor Group | $100 |