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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 |
|---|---|---|---|
| 2019-05-17 | Contribution | WILLIAM J CONLEY JR. Lopes's employer on this filing: THE VICTOR GROUP, LLC | $200 |
| 2019-05-17 | 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 |
| 2019-05-16 | Contribution | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $200 |
| 2019-05-09 | Contribution | ROBERT D PHILLIPS Lopes's employer on this filing: The Victor Group LLC | $125 |
| 2019-04-24 | 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 | $150 |
| 2019-04-23 | Contribution | ANASTACIA P WILLIAMS Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $150 |
| 2019-04-09 | Contribution | SCOTT A SLATER Lopes's employer on this filing: The Victor Group | $125 |
| 2019-04-08 | Contribution | JOSHUA MILLER Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2019-04-04 | Contribution | MICHAEL A MORIN Lopes's employer on this filing: The Victor Group | $100 |
| 2019-04-03 | 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 |
| 2019-04-03 | Contribution | JOHN G EDWARDS Lopes's employer on this filing: The Victor Group | $200 |
| 2019-04-03 | Contribution | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $125 |
| 2019-03-29 | Contribution | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $250 |
| 2019-03-28 | 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 | $125 |
| 2019-03-27 | Contribution | ERIN P LYNCH PRATA Lopes's employer on this filing: Pannone Lopes Deveraux & O'Gara | $200 |
| 2019-03-25 | Contribution | SABINA MATOS Lopes's employer on this filing: The Victor Group | $250 |
| 2019-02-26 | Contribution | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $150 |
| 2019-02-15 | 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 |
| 2019-02-13 | 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 | $400 |
| 2019-02-07 | Contribution | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $400 |
| 2019-01-24 | 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 | $500 |
| 2018-10-31 | Contribution | HANNA M GALLO Lopes's employer on this filing: The Victor Group LLC | $100 |
| 2018-10-29 | Contribution | SANDRA C CANO Lopes's employer on this filing: The Victor Group | $100 |
| 2018-09-13 | 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 | $125 |
| 2018-09-12 | 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 | $500 |
| 2018-09-10 | Contribution | DELMAR B CONDINHO Lopes's employer on this filing: THE VICTOR GROUP | $150 |
| 2018-09-10 | Contribution | JORGE ELORZA Lopes's employer on this filing: The Victor Group | $250 |
| 2018-09-10 | Contribution | Carlos E Tobon Lopes's employer on this filing: The Victor Group | $200 |
| 2018-09-08 | Contribution | CAROL HAGAN MCENTEE Lopes's employer on this filing: The Victor Group LLC | $50 |
| 2018-08-30 | Contribution | MARK P MCKENNEY Lopes's employer on this filing: The Victor Group | $100 |
| 2018-08-28 | Contribution | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $100 |
| 2018-08-08 | Contribution | JO-ANN RYAN Lopes's employer on this filing: The Victor Group | $150 |
| 2018-08-06 | Contribution | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $250 |
| 2018-07-25 | Contribution | JOSEPH SILVA ALMEIDA JR. Lopes's employer on this filing: PANNONE LOPES DEVERAUX | $150 |
| 2018-07-17 | Contribution | Cyd McKenna Lopes's employer on this filing: The Victory Group | $100 |
| 2018-06-30 | Contribution | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $250 |
| 2018-06-28 | Contribution | J. AARON REGUNBERG Lopes's employer on this filing: Victor Group LLC | $250 |
| 2018-06-14 | Contribution | MARCIA RANGLIN-VASSELL Lopes's employer on this filing: The Victory Group | $100 |
| 2018-06-05 | 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 |
| 2018-06-05 | 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 | $500 |
| 2018-05-31 | 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 | $150 |
| 2018-05-30 | Contribution | WILLIAM J CONLEY JR. Lopes's employer on this filing: THE VICTOR GROUP, LLC | $200 |
| 2018-05-18 | 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 | $750 |
| 2018-05-18 | Contribution | MARYELLEN GOODWIN Lopes's employer on this filing: Attorney Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $250 |
| 2018-05-17 | Contribution | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $250 |
| 2018-05-16 | 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 | $250 |
| 2018-05-15 | Contribution | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $200 |
| 2018-05-02 | Contribution | NIRVA REBECCA LAFORTUNE Lopes's employer on this filing: The Victor Group, LLC | $150 |
| 2018-05-02 | Contribution | JOHN JOSEPH LOMBARDI Lopes's employer on this filing: THE VICTOR GROUP | $100 |
| 2018-05-01 | 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 |