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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 |
|---|---|---|---|
| 2023-06-05 | Contribution | GREGG MICHAEL AMORE Lopes's employer on this filing: The Victor Group | $250 |
| 2023-06-02 | Contribution | ALEX FINKELMAN Lopes's employer on this filing: Victor Group RI | $150 |
| 2023-05-31 | 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 |
| 2023-05-18 | Contribution | JONATHON ACOSTA Lopes's employer on this filing: The Victor Group | $200 |
| 2023-05-17 | Contribution | LEONELA FELIX Lopes's employer on this filing: victor group | $100 |
| 2023-05-10 | Contribution | TINA SPEARS Lopes's employer on this filing: The Victor Group, LLC | $100 |
| 2023-05-10 | Contribution | ALANA M DIMARIO Lopes's employer on this filing: Victor Group LLC | $125 |
| 2023-05-10 | Contribution | LOUIS P DIPALMA Lopes's employer on this filing: The Victor Group | $250 |
| 2023-05-10 | Contribution | ROBERT EMMETT CRAVEN SR. Lopes's employer on this filing: The Victor Group LLC | $200 |
| 2023-05-10 | Contribution | CAROL HAGAN MCENTEE Lopes's employer on this filing: Pannone Lopes Devereux & O'Gara | $200 |
| 2023-05-04 | Contribution | EVAN PATRICK SHANLEY Lopes's employer on this filing: The Victor Group | $300 |
| 2023-04-26 | Contribution | JASON PATRICK KNIGHT Lopes's employer on this filing: The Victor Group | $100 |
| 2023-04-25 | Contribution | SUSAN R DONOVAN Lopes's employer on this filing: Pannone Lopes & Devereaux LLC | $100 |
| 2023-04-25 | Contribution | JUNE SAGER SPEAKMAN Lopes's employer on this filing: The Victor Group | $100 |
| 2023-04-02 | Contribution | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $750 |
| 2023-02-09 | Contribution | KATHERINE S KAZARIAN Lopes's employer on this filing: The Victor Group Lopes filed as: Lopes, Mr Leonard, 96 Columbia Lane, Jamestown, RI 02835 | $250 |
| 2023-02-08 | Contribution | DAWN M EUER Lopes's employer on this filing: Victor Group LLC | $250 |
| 2023-02-02 | Contribution | RYAN WILLIAM PEARSON Lopes's employer on this filing: Lobbyist - Self Employed | $250 |
| 2023-01-31 | Contribution | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $250 |
| 2023-01-31 | 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 | $250 |
| 2023-01-24 | Contribution | K Joseph Shekarchi Lopes's employer on this filing: The Victor Group | $250 |
| 2023-01-23 | Contribution | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $250 |
| 2022-12-15 | Contribution | JOHN JOSEPH LOMBARDI Lopes's employer on this filing: THE VICTOR GROUP | $250 |
| 2022-12-13 | Contribution | JACQUELYN BAGINSKI Lopes's employer on this filing: The Victor Group | $200 |
| 2022-10-19 | Contribution | LOUIS P DIPALMA Lopes's employer on this filing: The Victor Group | $150 |
| 2022-10-13 | Contribution | MATTHEW L LAMOUNTAIN Lopes's employer on this filing: The Victor Group | $125 |
| 2022-10-02 | Contribution | James A. Diossa Lopes's employer on this filing: The Victor Group | $750 |
| 2022-09-20 | Contribution | DAVID A BENNETT Lopes's employer on this filing: the victor group | $125 |
| 2022-09-12 | Contribution | MATTHEW A CHAPPELL Lopes's employer on this filing: The Victor Group | $125 |
| 2022-09-08 | Contribution | MATTHEW L LAMOUNTAIN Lopes's employer on this filing: The Victor Group | $125 |
| 2022-09-07 | Contribution | DAVID P TIKOIAN Lopes's employer on this filing: The Victor Group | $125 |
| 2022-09-07 | Contribution | MARK P MCKENNEY Lopes's employer on this filing: The Victor Group | $125 |
| 2022-09-07 | Contribution | ANTHONY P ARICO | $100 |
| 2022-09-06 | Contribution | JOSEPH SILVA ALMEIDA JR. Lopes's employer on this filing: PANNONE LOPES DEVERAUX | $125 |
| 2022-09-02 | Contribution | SABINA MATOS Lopes's employer on this filing: The Victor Group | $500 |
| 2022-08-23 | Contribution | Christopher R Blazejewski Lopes's employer on this filing: The Victor Group LLC | $500 |
| 2022-08-09 | Contribution | NELLIE M GORBEA Lopes's employer on this filing: The Victor Group | $500 |
| 2022-07-27 | Contribution | BARBARA ANN FENTON-FUNG Lopes's employer on this filing: The Victor Group | $125 |
| 2022-07-22 | Contribution | STEFAN PRYOR Lopes's employer on this filing: Information requested | $250 |
| 2022-07-20 | Contribution | HELENA BUONANNO FOULKES Lopes's employer on this filing: The Victor Group Sports Agent Lopes filed as: Lopes, Leonard L, 95 Columbia Ln, Jamestown, RI 02835 | $250 |
| 2022-07-06 | Contribution | GONZALO CUERVO Lopes's employer on this filing: Victor Group | $250 |
| 2022-06-30 | Contribution | SANDRA C CANO Lopes's employer on this filing: The Victor Group | $150 |
| 2022-06-30 | Contribution | DANIEL J MCKEE Lopes's employer on this filing: The Victor Group, LLC | $500 |
| 2022-06-20 | Contribution | MARYELLEN GOODWIN Lopes's employer on this filing: Attorney Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $300 |
| 2022-06-16 | Contribution | NIRVA REBECCA LAFORTUNE Lopes's employer on this filing: The Victor Group, LLC | $500 |
| 2022-06-10 | Contribution | BRIDGET GERACI VALVERDE Lopes's employer on this filing: Leonard Lopes Law | $200 |
| 2022-06-09 | Contribution | DAWN M EUER Lopes's employer on this filing: Victor Group LLC | $200 |
| 2022-06-02 | Contribution | WILLIAM W O'BRIEN Lopes's employer on this filing: The Victor group | $150 |
| 2022-06-01 | Contribution | CAMILLE F VELLA -WILKINSON Lopes's employer on this filing: PANNONE, LOPES, DEVEREAUX & O'GARA LLC, PRINCIPAL | $200 |
| 2022-05-31 | Contribution | NELLIE M GORBEA Lopes's employer on this filing: The Victor Group | $500 |