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.
Who pays into Leonard Lopes. Amounts are loans, refunds and corrections; self-funding is left out.
Money inClick any node to follow the money.
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 |
|---|---|---|---|---|
| 2023-07-28 | Refund | Money in | JACOB BISSAILLON | $500 |
| 2023-07-28 | Refund | Money out | JACOB BISSAILLON | -$500 |
| 2022-02-11 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-11 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-11 | Refund | Money in | Seth Magaziner | $250 |
| 2022-02-11 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-11 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-11 | Refund | Money in | Seth Magaziner | $500 |
| 2022-02-11 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-11 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-11 | Refund | Money out | Seth Magaziner | -$250 |
| 2022-02-11 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-11 | Refund | Money out | Seth Magaziner | -$500 |
| 2022-02-11 | Refund | Money out | Seth Magaziner | -$250 |
| 2021-06-30 | Refund | Money out | CAMILLE F VELLA -WILKINSON | -$125 |
| 2021-06-30 | Refund | Money out | DAVID A BENNETT | -$250 |
| 2018-03-28 | Refund | Money out | DONNA M NESSELBUSH | -$100 |
| 2016-10-20 | Refund | Money out | MARYELLEN GOODWIN Lopes filed as: Lopes, Leonard L, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$500 |
| 2011-06-06 | Refund | Money out | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Lopes filed as: LOPES, LEONARD L, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | -$500 |
| 2011-03-09 | Refund | Money out | HELIO MELO Lopes filed as: Lopes, Leonard L., 28 Bayley St. Unit 501, Pawtucket, RI 02860 | -$400 |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money in | PATRICK C LYNCH Lopes filed as: Leonard L. Lopes, 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | $1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-09-08 | Refund | Money out | PATRICK C LYNCH Lopes filed as: Lopes, Leonard L., 28 Bayley Street, Unit 501, Pawtucket, RI 02860 | -$1k |
| 2010-07-05 | Refund | Money out | ANASTACIA P WILLIAMS Lopes filed as: Lopes, Leonard L, 96 Columbia Lane, Jamestown, RI 02835 | -$125 |
| 2007-12-31 | Refund | Money in | PANNONE LOPES & DEVEREAUX LLC RI STATE PAC Lopes filed as: LEONARD L LOPES, 28 BAYLEY STREET, PAWTUCKET, RI 02860 | $200 |