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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 |
|---|---|---|---|---|
| 2021-12-20 | Contribution | Money out | MARYELLEN GOODWIN Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C, PO BOX 104, Portsmouth, RI 02871 | $250 |
| 2021-11-01 | 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 | $500 |
| 2021-10-18 | 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 |
| 2021-09-15 | 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 | $250 |
| 2021-02-12 | 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 |
| 2021-01-25 | 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 |
| 2020-07-20 | 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 | $200 |
| 2020-06-20 | Contribution | Money out | Nicholas Anthony Mattiello Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $200 |
| 2020-02-27 | 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 | $200 |
| 2019-09-18 | 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 |
| 2019-05-13 | 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 |
| 2019-04-21 | 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 | $200 |
| 2019-03-25 | Contribution | Money out | Nicholas Anthony Mattiello Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $150 |
| 2019-02-25 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2018-10-19 | 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 | $175 |
| 2018-10-05 | Contribution | Money out | EWA M DZWIERZYNSKI Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2018-09-07 | 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 |
| 2018-08-10 | 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 | $750 |
| 2018-05-21 | Contribution | Money out | GINA M. RAIMONDO Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2018-05-18 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2018-04-30 | Contribution | Money out | Nicholas Anthony Mattiello Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $250 |
| 2018-04-09 | 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 | $250 |
| 2018-04-06 | 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 |
| 2018-04-03 | Contribution | Money out | JOHN G EDWARDS Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2018-03-15 | 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 |
| 2018-02-10 | 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 | $250 |
| 2018-02-07 | Contribution | Money out | Nicholas Anthony Mattiello Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $500 |
| 2018-01-05 | Contribution | Money out | Nicholas Anthony Mattiello Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $250 |
| 2017-12-11 | 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 | $100 |
| 2017-09-12 | 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 |
| 2017-08-04 | 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 | $1k |
| 2017-07-01 | Contribution | Money out | Nicholas Anthony Mattiello Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $1k |
| 2017-05-01 | 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 | $125 |
| 2017-01-30 | 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 | $150 |
| 2017-01-23 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2016-10-20 | 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 | $250 |
| 2016-05-16 | Contribution | Money out | RI SENATE DEMOCRATS PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $750 |
| 2016-05-09 | Contribution | Money out | Nicholas Anthony Mattiello Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $750 |
| 2016-01-25 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2015-10-28 | 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 | $200 |
| 2015-10-13 | Contribution | Money out | RI SENATE DEMOCRATS PAC Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $750 |
| 2015-04-01 | Contribution | Money out | Nicholas Anthony Mattiello Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $750 |
| 2015-03-11 | 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 | $250 |
| 2015-02-11 | 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 | $250 |
| 2015-01-26 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2014-08-29 | Contribution | Money out | Angel Taveras Sculos's employer on this filing: Twin River Management Group, Inc. Sculos filed as: Sculos, Craig C., PO Box 104, Portsmouth, RI 02871 | $500 |
| 2014-06-13 | Contribution | Money out | RI HOSPITALITY & TOURISM PAC (RIH&T) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $100 |
| 2014-05-28 | Contribution | Money out | GINA M. RAIMONDO Sculos's employer on this filing: Twin River Casino Sculos filed as: Sculos, Craig C, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2014-04-04 | Contribution | Money out | TWIN RIVER PAC (formerly Lincoln Park PAC) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $1k |
| 2014-03-18 | Contribution | Money out | RI HOSPITALITY & TOURISM PAC (RIH&T) Sculos's employer on this filing: Twin River Sculos filed as: Sculos, Craig, PO Box 104, Portsmouth, RI 02871 | $150 |