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Where Constantine Sculos'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.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-10-13 | Contribution | Money out | Christopher R Blazejewski Sculos's employer on this filing: Bally's Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $250 |
| 2026-10-06 | Contribution | Money out | JACOB BISSAILLON Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2026-08-31 | Contribution | Money out | PINEAPPLE PAC Sculos's employer on this filing: Twin River Casino Hotel Sculos filed as: Sculos, Craig, P O Box 104, Portsmouth, RI 02871 | $500 |
| 2026-07-22 | Contribution | Money out | HELENA BUONANNO FOULKES Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $250 |
| 2026-06-29 | Contribution | Money out | LORI URSO Sculos's employer on this filing: Bally's Corporation Sculos filed as: Sculos, Craig, P.O. Box 104, Portsmouth, RI 02871 | $200 |
| 2026-06-07 | Contribution | Money out | MARY ANN SHALLCROSS SMITH Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2026-05-07 | Contribution | Money out | FRANK A CICCONE III Sculos's employer on this filing: BALLY'S CORP Sculos filed as: SCULOS, CRAIG C, P.O. BOX 104, PORTSMOUTH, RI 02871 | $1k |
| 2026-03-22 | Contribution | Money out | DANIEL J MCKEE Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $250 |
| 2026-02-25 | Contribution | Money out | K Joseph Shekarchi Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $250 |
| 2026-02-09 | Contribution | Money out | VALARIE J LAWSON Sculos's employer on this filing: Bally's Corp Sculos filed as: Sculos, Craig, PO Box 104, 1111111portsmouth, RI 02871 | $250 |
| 2025-12-02 | Contribution | Money out | RI HOSPITALITY PAC Sculos's employer on this filing: Bally's Corporation Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $500 |
| 2025-06-30 | Contribution | Money out | FRANK A CICCONE III Sculos's employer on this filing: BALLY'S CORP Sculos filed as: SCULOS, CRAIG C, P.O. BOX 104, PORTSMOUTH, RI 02871 | $500 |
| 2025-05-12 | Contribution | Money out | MARY ANN SHALLCROSS SMITH Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2025-04-07 | Contribution | Money out | K Joseph Shekarchi Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $500 |
| 2025-03-17 | Contribution | Money out | JACOB BISSAILLON Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2025-01-28 | Contribution | Money out | Dominick J Ruggerio Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, P. O. Box 104, Portsmouth, RI 02871 | $500 |
| 2024-12-14 | Contribution | Money out | JACOB BISSAILLON Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $500 |
| 2024-09-23 | Contribution | Money out | DANIEL J MCKEE Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $500 |
| 2024-08-28 | Contribution | Money out | VALARIE J LAWSON Sculos's employer on this filing: Bally's Corp Sculos filed as: Sculos, Craig, PO Box 104, 1111111portsmouth, RI 02871 | $250 |
| 2024-08-14 | Contribution | Money out | FRANK A CICCONE III Sculos's employer on this filing: BALLY'S CORP Sculos filed as: SCULOS, CRAIG C, P.O. BOX 104, PORTSMOUTH, RI 02871 | $1.5k |
| 2024-06-28 | Contribution | Money out | BALLY'S CORPORATION PAC Sculos's employer on this filing: Bally's Corporation Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $500 |
| 2024-06-28 | Contribution | Money out | BALLY'S CORPORATION RHODE ISLAND PAC (formerly TWIN RIVER PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $500 |
| 2024-06-12 | Contribution | Money out | RI HOSPITALITY PAC Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $500 |
| 2024-04-10 | Contribution | Money out | JACOB BISSAILLON Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2024-04-10 | Contribution | Money out | FRANK A CICCONE III Sculos's employer on this filing: BALLY'S CORP Sculos filed as: SCULOS, CRAIG C, P.O. BOX 104, PORTSMOUTH, RI 02871 | $500 |
| 2024-03-25 | Contribution | Money out | NORTHERN RI CHAMBER OF COMMERCE PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI | $250 |
| 2023-12-29 | Refund | Money in | DANIEL J MCKEE Sculos filed as: Craig C. Sculos, PO Box 104, Portsmouth, RI 02871-0104 | $250 |
| 2023-12-29 | Refund | Money out | DANIEL J MCKEE Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | -$250 |
| 2023-12-13 | Contribution | Money out | DANIEL J MCKEE Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $1k |
| 2023-11-03 | Contribution | Money out | RI SENATE LEADERSHIP PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $1k |
| 2023-10-04 | Contribution | Money out | RHODE ISLAND GOOD GOVERNMENT PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $1k |
| 2023-09-25 | Contribution | Money out | MARY ANN SHALLCROSS SMITH Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2023-06-08 | Contribution | Money out | DANIEL J MCKEE Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $250 |
| 2023-05-18 | Contribution | Money out | MARY ANN SHALLCROSS SMITH Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2023-05-09 | Contribution | Money out | JACOB BISSAILLON Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $250 |
| 2023-05-05 | Contribution | Money out | NORTHERN RI CHAMBER OF COMMERCE PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI | $250 |
| 2023-04-13 | Contribution | Money out | PINEAPPLE PAC Sculos's employer on this filing: Twin River Casino Hotel Sculos filed as: Sculos, Craig, P O Box 104, Portsmouth, RI 02871 | $500 |
| 2023-04-01 | Contribution | Money out | RYAN WILLIAM PEARSON Sculos's employer on this filing: Bally's Twin River Management Sculos filed as: Sculos, Craig, P.O. Box 104, Portsmouth, RI 02871 | $200 |
| 2023-03-27 | Contribution | Money out | FRANK A CICCONE III Sculos's employer on this filing: BALLY'S CORP Sculos filed as: SCULOS, CRAIG C, P.O. BOX 104, PORTSMOUTH, RI 02871 | $200 |
| 2022-09-20 | Contribution | Money out | K Joseph Shekarchi Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $750 |
| 2022-08-18 | Contribution | Money out | RI SENATE LEADERSHIP PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $1k |
| 2022-05-10 | Contribution | Money out | FRANK A CICCONE III Sculos's employer on this filing: BALLY'S CORP Sculos filed as: SCULOS, CRAIG C, P.O. BOX 104, PORTSMOUTH, RI 02871 | $200 |
| 2022-04-26 | Refund | Money in | DANIEL J MCKEE Sculos filed as: Craig C. Sculos, PO Box 104, Portsmouth, RI 02871-0104 | $100 |
| 2022-04-26 | Refund | Money out | DANIEL J MCKEE Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | -$100 |
| 2022-03-31 | Contribution | Money out | PINEAPPLE PAC Sculos's employer on this filing: Twin River Casino Hotel Sculos filed as: Sculos, Craig, P O Box 104, Portsmouth, RI 02871 | $250 |
| 2022-03-30 | Contribution | Money out | DANIEL J MCKEE Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $750 |
| 2022-03-16 | Contribution | Money out | MICHAEL J MCCAFFREY Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $150 |
| 2022-03-10 | Contribution | Money out | NORTHERN RI CHAMBER OF COMMERCE PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI | $250 |
| 2022-03-02 | Contribution | Money out | K Joseph Shekarchi Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $200 |
| 2022-03-02 | Contribution | Money out | DANIEL J MCKEE Sculos's employer on this filing: Bally's Twin River Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871-0104 | $350 |