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Where Richard Scarpellino'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: $3.4k across 15 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-10-24 | Contribution | JAMES L LATHROP Scarpellino's employer on this filing: self - attorney Scarpellino filed as: Scappellino, Richard, 400 Narragansett Parkway, Warwick, RI 02888 | $100 |
| 2022-09-14 | Contribution | ASHLEY KALUS Scarpellino's employer on this filing: valid attempt made, could not find employer information Scarpellino filed as: Scarpellino, Richard M, 400 Narragansett Pkwy Apt SC6, Warwick, RI 02888 | $250 |
| 2018-06-29 | Contribution | ALLAN W FUNG Scarpellino's employer on this filing: RI Family Court Scarpellino filed as: Scarpellino, Richard M, 400 Narragansett :Pkwy Apt SC6, Warwick, RI 02888 | $500 |
| 2014-10-28 | Contribution | ALLAN W FUNG Scarpellino's employer on this filing: RI Family Court Scarpellino filed as: Scarpellino, Richard M, 400 Narragansett :Pkwy Apt SC6, Warwick, RI 02888 | $500 |
| 2014-08-18 | Contribution | ALLAN W FUNG Scarpellino's employer on this filing: RI Family Court Scarpellino filed as: Scarpellino, Richard M, 400 Narragansett :Pkwy Apt SC6, Warwick, RI 02888 | $500 |
| 2014-07-01 | Contribution | TRAVIS H AUTY Scarpellino's employer on this filing: RI FAMILY COURTS | $100 |
| 2010-08-19 | Contribution | FRANK T CAPRIO Scarpellino's employer on this filing: RI Family Court | $250 |
| 2008-03-31 | Contribution | PATRICK C LYNCH Scarpellino's employer on this filing: RI Family Court Scarpellino filed as: Scarpellino, Richard M, 56 Audubon Ave., North Providence, RI 02908 | $250 |
| 2007-01-31 | Contribution | CHARLES LOMBARDI Scarpellino's employer on this filing: STATE OF RI | $125 |
| 2006-03-30 | Contribution | KERNAN F KING Scarpellino's employer on this filing: RHODE ISLAND FAMILY COURT | $250 |
| 2005-04-15 | Contribution | LLOYD B MONROE JR. Scarpellino's employer on this filing: STATE OF RI | $125 |
| 2005-04-10 | Contribution | LLOYD B MONROE JR. Scarpellino's employer on this filing: STATE OF RI | $125 |
| 2002-10-21 | Contribution | DONALD L CARCIERI Scarpellino's employer on this filing: Information requested | $250 |
| 2002-07-28 | Contribution | CHRISTOPHER W STANLEY Scarpellino's employer on this filing: RI Family Court Scarpellino filed as: Scarpellino, Richard M, 56 Audubon Ave., North Providence, RI 02908 | $50 |
| 2002-05-25 | Contribution | PATRICK C LYNCH Scarpellino's employer on this filing: RI Family Court Scarpellino filed as: Scarpellino, Richard M, 56 Audubon Ave., North Providence, RI 02908 | $50 |