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Where Michael Lombardi'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: $21.9k across 35 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2006-10-26 | Contribution | ALLAN W FUNG Lombardi's employer on this filing: CRANSTON COUNTRY CLUB | $677 |
| 2013-06-25 | Contribution | ALLAN W FUNG Lombardi's employer on this filing: CRANSTON COUNTRY CLUB | $1k |
| 2014-03-10 | Contribution | ALLAN W FUNG Lombardi's employer on this filing: CRANSTON COUNTRY CLUB | $1k |
| 2016-02-25 | Contribution | ALLAN W FUNG Lombardi's employer on this filing: CRANSTON COUNTRY CLUB | $125 |
| 2017-07-24 | Contribution | ALLAN W FUNG Lombardi's employer on this filing: CRANSTON COUNTRY CLUB | $1k |
| 2017-09-03 | Contribution | KENNETH J HOPKINS Lombardi's employer on this filing: Cranston Country Club Lombardi filed as: Lombardi, A Michael, 66 Crest Drive, Cranston, Ri 02921 | $50 |
| 2018-08-06 | Contribution | ALLAN W FUNG Lombardi's employer on this filing: CRANSTON COUNTRY CLUB | $1k |
| 2019-05-08 | Contribution | JOSEPH M POLISENA JR. Lombardi's employer on this filing: Michael Lombardi Esq. | $1k |
| 2019-05-09 | Contribution | FRANK LOMBARDO III Lombardi's employer on this filing: LOMBARDI RUSSO LAW OFFICES | $250 |
| 2020-06-05 | Contribution | KENNETH J HOPKINS Lombardi's employer on this filing: Cranston Country Club | $250 |
| 2020-08-31 | Contribution | ROBERT V RUSSO Lombardi's employer on this filing: MICHAEL LOMBARDI LAW OFFICE Lombardi filed as: LOMBARDI, MICHAEL R, 15 PALIOTTA PARKWAY, CRANSTON, RI 02921 | $1k |
| 2020-08-31 | Contribution | JOSEPH M POLISENA Lombardi's employer on this filing: Michael Lombardi Esq. | $1k |
| 2020-09-01 | Contribution | BARBARA ANN FENTON-FUNG Lombardi's employer on this filing: Cranston Country Club Lombardi filed as: Lombardi, A Michael, 66 Crest Dr, Cranston, RI 02921 | $200 |
| 2020-09-03 | Contribution | Deborah A Fellela Lombardi's employer on this filing: Lombardi/Russo Law Office | $500 |
| 2021-07-02 | Contribution | KENNETH J HOPKINS Lombardi's employer on this filing: Cranston Country Club Lombardi filed as: Lombardi, A Michael, 66 Crest Drive, Cranston, Ri 02921 | $1k |
| 2022-08-17 | Contribution | AARON CHRISTOPHER GUCKIAN Lombardi's employer on this filing: Michael Lombardi Law Firm LLC Lombardi filed as: Lombardi Esq, Mr. Michael, 15 Palitotta Parkway, Cranston, RI 02921 | $200 |
| 2022-08-23 | Contribution | JOSEPH M POLISENA JR. Lombardi's employer on this filing: Michael Lombardi Esq. | $1k |
| 2023-04-27 | Contribution | KENNETH J HOPKINS Lombardi's employer on this filing: Cranston Country Club Lombardi filed as: Lombardi, A Michael, 66 Crest Drive, Cranston, Ri 02921 | $1k |
| 2023-09-12 | Contribution | ANTHONY JOSEPH MELILLO Lombardi's employer on this filing: CRANSTON COUNTRY CLUB | $50 |
| 2024-03-04 | Contribution | JOSEPH M POLISENA JR. Lombardi's employer on this filing: Michael Lombardi Esq. | $2k |
| 2024-06-18 | Contribution | RICHARD J DELFINO III Lombardi's employer on this filing: MICHAEL LOMBARDI , ESQ | $150 |
| 2024-07-31 | Contribution | KENNETH J HOPKINS Lombardi's employer on this filing: Cranston Country Club Lombardi filed as: Lombardi, A Michael, 66 Crest Drive, Cranston, Ri 02921 | $1k |
| 2024-08-19 | Contribution | MICHAEL A TRAFICANTE Lombardi's employer on this filing: Cranston Country Club Lombardi filed as: Lombardi, A. Michael, 66 Crest Drive, Cranston, RI 02921 | $50 |
| 2025-05-26 | Contribution | JOSEPH M POLISENA JR. Lombardi's employer on this filing: Michael Lombardi Esq. | $1k |
| 2025-07-02 | Contribution | ANDREW R DIMITRI Lombardi's employer on this filing: Michael Lombardi, Esq. | $150 |
| 2025-10-03 | Contribution | KENNETH J HOPKINS Lombardi's employer on this filing: Cranston Country Club | $500 |
| 2025-10-03 | Refund | KENNETH J HOPKINS | -$500 |
| 2025-10-03 | Contribution | KENNETH J HOPKINS Lombardi's employer on this filing: Cranston Country Club | $521 |
| 2025-10-07 | Contribution | KENNETH J HOPKINS Lombardi's employer on this filing: Cranston Country Club Lombardi filed as: Lombardi, A Michael, 66 Crest Drive, Cranston, Ri 02921 | $521 |
| 2025-10-07 | Refund | KENNETH J HOPKINS Lombardi filed as: Lombardi, A Michael, 66 Crest Drive, Cranston, Ri 02921 | -$521 |
| 2025-10-27 | Contribution | TODD PATALANO Lombardi's employer on this filing: Lombari Law Office | $500 |
| 2025-12-30 | Contribution | JASON PATRICK KNIGHT Lombardi's employer on this filing: Mike Lombardi Law Firm LLC | $2k |
| 2026-04-11 | Contribution | JOSEPH M POLISENA JR. Lombardi's employer on this filing: Michael Lombardi Esq. | $2k |
| 2026-08-14 | Contribution | JUSTIN ERICKSON Lombardi's employer on this filing: Michael Lombardi Law firm | $100 |
| 2026-08-18 | Contribution | CHRISTOPHER G PAPLAUSKAS Lombardi's employer on this filing: Cranston Country Club | $100 |