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Where Nicholas Moceri'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: $8.9k across 25 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-12-30 | Contribution | LEE M MATTHEWS Moceri's employer on this filing: PROVIDENCE CAPITOL GROUP | $500 |
| 2005-05-31 | Contribution | RI REPUBLICAN STATE COMMITTEE Moceri's employer on this filing: PROVIDENCE CAPITAL GROUP Moceri filed as: MOCERI, NICHOLAS J, 39 BLUEBIRD LANE, CRANSTON, RI 02921 | $200 |
| 2006-10-18 | Contribution | DONALD L CARCIERI Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 39 Bluebird Lane, Cranston, RI 02921 | $500 |
| 2006-10-31 | Contribution | SCOTT AVEDISIAN Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 988 Centerville Road, Warwick, RI | $250 |
| 2010-06-22 | Contribution | GINA M. RAIMONDO Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J, 250 B Centerville Rd, Warwick, RI 02886 | $250 |
| 2010-08-25 | Contribution | Patricia L Morgan Moceri's employer on this filing: PROVIDENCE CAPITAL GROUP Moceri filed as: MUCERI, NICHOLAS, 250 B CENTERVILLE ROAD, WARWICK, RI 02886 | $200 |
| 2012-06-05 | Contribution | Angel Taveras Moceri's employer on this filing: Providence Capital Group | $200 |
| 2012-08-10 | Contribution | JAMES R LANGEVIN Moceri's employer on this filing: Providence Capital Moceri filed as: Moceri, Mr. Nicholas J., 39 Blue Bird Lane, Cranston, RI 02921-3570 | $150 |
| 2012-08-28 | Contribution | K Joseph Shekarchi Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 176 Boylston Drive, Cranston, RI 02921 | $250 |
| 2013-03-27 | Contribution | Angel Taveras Moceri's employer on this filing: Providence Capital Group | $200 |
| 2014-05-14 | Contribution | K Joseph Shekarchi Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 176 Boylston Drive, Cranston, RI 02921 | $250 |
| 2014-08-11 | Contribution | THOMAS H CHADRONET Moceri's employer on this filing: ELS WINE AND CABLE | $250 |
| 2015-06-30 | Contribution | Patricia L Morgan Moceri's employer on this filing: PROVIDENCE CAPITAL GROUP Moceri filed as: MUCERI, NICHOLAS, 250 B CENTERVILLE ROAD, WARWICK, RI 02886 | $300 |
| 2016-02-24 | Contribution | K Joseph Shekarchi Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 176 Boylston Drive, Cranston, RI 02921 | $500 |
| 2017-01-18 | Contribution | RI HOUSE MINORITY LEADERSHIP PAC Moceri's employer on this filing: Providence Capital Group, Inc | $200 |
| 2017-01-30 | Contribution | K Joseph Shekarchi Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 176 Boylston Drive, Cranston, RI 02921 | $250 |
| 2017-12-30 | Contribution | Patricia L Morgan Moceri's employer on this filing: PROVIDENCE CAPITAL GROUP Moceri filed as: MUCERI, NICHOLAS, 250 B CENTERVILLE ROAD, WARWICK, RI 02886 | $500 |
| 2019-01-22 | Contribution | K Joseph Shekarchi Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 176 Boylston Drive, Cranston, RI 02921 | $500 |
| 2019-08-09 | Contribution | K Joseph Shekarchi Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 176 Boylston Drive, Cranston, RI 02921 | $1k |
| 2019-10-07 | Contribution | STEVE B MEROLLA Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J, 250B Centerville Road, Warwick, RI 02886 | $250 |
| 2020-01-26 | Contribution | K Joseph Shekarchi Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 176 Boylston Drive, Cranston, RI 02921 | $500 |
| 2020-07-13 | Contribution | STEVE B MEROLLA Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J, 250B Centerville Road, Warwick, RI 02886 | $500 |
| 2021-04-06 | Contribution | DANIEL J MCKEE Moceri's employer on this filing: Mediflor Organics, Inc. Moceri filed as: Moceri, Nicholas J., 176 Boylston Dr, Cranston, RI 02921 | $500 |
| 2021-05-04 | Contribution | K Joseph Shekarchi Moceri's employer on this filing: Providence Capital Group Moceri filed as: Moceri, Nicholas J., 176 Boylston Drive, Cranston, RI 02921 | $500 |
| 2024-05-14 | Contribution | JENNIFER L CAPUTI Moceri's employer on this filing: EIS Wire and Cable | $250 |