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 |
|---|---|---|---|---|
| 2022-02-11 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-11 | Refund | Money out | Seth Magaziner | -$250 |
| 2021-12-31 | Contribution | Money out | NELLIE M GORBEA Lopes's employer on this filing: The Victor Group | $500 |
| 2021-12-15 | Contribution | Money out | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $500 |
| 2021-11-29 | Contribution | Money out | JOHN J IGLIOZZI Lopes's employer on this filing: Lopes Law | $500 |
| 2021-11-11 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: The Victor Group | $250 |
| 2021-11-10 | Contribution | Money out | ROBERT BRITTO Lopes's employer on this filing: VICTOR GROUP LLC | $350 |
| 2021-11-06 | Contribution | Money out | JAMES E TAYLOR Lopes's employer on this filing: Victor Group LLC | $250 |
| 2021-11-05 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $250 |
| 2021-10-29 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $350 |
| 2021-10-07 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $100 |
| 2021-07-22 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: The Victor Group | $500 |
| 2021-07-19 | Contribution | Money out | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $500 |
| 2021-07-15 | Contribution | Money out | PETER F NERONHA Lopes's employer on this filing: Victor Group LLC | $1k |
| 2021-07-14 | Contribution | Money out | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $200 |
| 2021-07-12 | Contribution | Money out | EVAN PATRICK SHANLEY Lopes's employer on this filing: The Victor Group | $350 |
| 2021-07-12 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: The Victor Group | $200 |
| 2021-07-06 | Contribution | Money out | FRANK A CICCONE III Lopes's employer on this filing: ATTORNEY | $125 |
| 2021-07-06 | Contribution | Money out | CAROL HAGAN MCENTEE Lopes's employer on this filing: Pannone Lopes & Deveraux, LLC | $150 |
| 2021-07-01 | Contribution | Money out | Carlos E Tobon Lopes's employer on this filing: The Victor Group | $500 |
| 2021-06-30 | Contribution | Money out | BARBARA ANN FENTON-FUNG Lopes's employer on this filing: The Victor Group | $125 |
| 2021-06-30 | Contribution | Money out | NATHAN W BIAH Lopes's employer on this filing: The Victor Group | $150 |
| 2021-06-30 | Contribution | Money out | DAWN M EUER Lopes's employer on this filing: Victor Group LLC | $100 |
| 2021-06-30 | Contribution | Money out | JACQUELYN BAGINSKI Lopes's employer on this filing: The Victor Group | $100 |
| 2021-06-30 | Contribution | Money out | CAMILLE F VELLA -WILKINSON Lopes's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'GARA LLC, PRINCIPAL | $125 |
| 2021-06-30 | Refund | Money out | CAMILLE F VELLA -WILKINSON | -$125 |
| 2021-06-30 | Contribution | Money out | CAMILLE F VELLA -WILKINSON Lopes's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'GARA LLC, PRINCIPAL | $125 |
| 2021-06-30 | Contribution | Money out | Raymond A Hull Lopes's employer on this filing: The Victor Group | $150 |
| 2021-06-30 | Contribution | Money out | DAVID A BENNETT Lopes's employer on this filing: the victor group | $250 |
| 2021-06-30 | Refund | Money out | DAVID A BENNETT | -$250 |
| 2021-06-30 | Contribution | Money out | DAVID A BENNETT Lopes's employer on this filing: the victor group | $250 |
| 2021-06-30 | Contribution | Money out | SABINA MATOS Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-30 | 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 | $350 |
| 2021-06-30 | Contribution | Money out | Grace Diaz Lopes's employer on this filing: The Victor Group | $125 |
| 2021-06-30 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-30 | Contribution | Money out | JEAN P BARROS Lopes's employer on this filing: Lopes and Associates | $500 |
| 2021-06-30 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Lopes's employer on this filing: The Victor Group LLC | $250 |
| 2021-06-30 | 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 | $150 |
| 2021-06-29 | Contribution | Money out | STEPHEN M CASEY Lopes's employer on this filing: SELF | $200 |
| 2021-06-23 | Contribution | Money out | SUSAN R DONOVAN Lopes's employer on this filing: Pannone Lopes & Devereaux LLC | $50 |
| 2021-06-22 | Contribution | Money out | JO-ANN RYAN Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-22 | Contribution | Money out | SCOTT A SLATER Lopes's employer on this filing: The Victor Group | $200 |
| 2021-06-22 | Contribution | Money out | ROBERT D PHILLIPS Lopes's employer on this filing: The Victor Group LLC | $150 |
| 2021-06-22 | Contribution | Money out | PATRICIA A SERPA Lopes's employer on this filing: The Victor Group | $250 |
| 2021-06-17 | Contribution | Money out | JASON PATRICK KNIGHT Lopes's employer on this filing: The Victor Group | $50 |
| 2021-06-17 | Contribution | Money out | 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 | $500 |
| 2021-06-17 | Contribution | Money out | MARYELLEN GOODWIN Lopes's employer on this filing: Attorney Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $350 |
| 2021-06-16 | Contribution | Money out | JULIE A CASIMIRO Lopes's employer on this filing: The Victor Group | $150 |
| 2021-06-15 | 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 | $350 |
| 2021-06-15 | Contribution | Money out | 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 | $500 |