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Where Steven Marocco'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: $21.7k across 64 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2002-07-31 | Contribution | RANDY R ROSSI Marocco's employer on this filing: ELMWOOD SPORTS CENTER | $150 |
| 2002-08-14 | Contribution | PATRICK K BUTLER Marocco's employer on this filing: ELMWOOD SPORTS Marocco filed as: MAROCCO, STEVEN E., 2 BELLE ISLE WAY, CRANSTON, RI 02921 | $100 |
| 2002-10-12 | Contribution | RANDY R ROSSI Marocco's employer on this filing: ELMWOOD SPORTS CENTER | $200 |
| 2002-10-23 | Contribution | STEPHEN LAFFEY Marocco's employer on this filing: ELMWOOD SPORTS Marocco filed as: MAROCCO, STEVEN E, 2 BELLE ISLE WAY, CRANSTON, RI 02921 | $250 |
| 2003-09-29 | Contribution | STEPHEN LAFFEY Marocco's employer on this filing: ELMWOOD SPORTS Marocco filed as: MAROCCO, STEVEN E, 2 BELLE ISLE WAY, CRANSTON, RI 02921 | $250 |
| 2004-09-05 | Contribution | RANDY R ROSSI Marocco's employer on this filing: ELMWOOD SPORTS CENTER | $100 |
| 2008-05-15 | Contribution | Michael T Napolitano Marocco filed as: Marrocco, Steven E., 2 Belle Isle Way, Cranston, RI 02921 | $150 |
| 2010-06-07 | Contribution | FRANK T CAPRIO Marocco's employer on this filing: ELMWOOD SPORTS CENTER Marocco filed as: Marocco, Steven E, 2 Belle Isle Way, Cranston, RI 02921 | $150 |
| 2012-05-02 | Contribution | Frank S Lombardi Marocco's employer on this filing: Elmwood Sports | $150 |
| 2013-04-24 | Contribution | ALLAN W FUNG Marocco's employer on this filing: Elmwood Sports Center Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI | $1k |
| 2014-03-10 | Contribution | ALLAN W FUNG Marocco's employer on this filing: Elmwood Sports Center Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI | $1k |
| 2014-07-10 | Contribution | VINCENT A CIANCI JR Marocco's employer on this filing: Elmwood Sports Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI 02921 | $500 |
| 2014-08-28 | Contribution | VINCENT A CIANCI JR Marocco's employer on this filing: Elmwood Sports Marocco filed as: Marocco, Steve E, 2 Belle Isle Way, Cranston, RI 02921 | $50 |
| 2014-10-21 | Contribution | VINCENT A CIANCI JR Marocco's employer on this filing: Elmwood Sports Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2015-02-10 | Contribution | JOHN J DESIMONE Marocco's employer on this filing: Elmwood Sports Center | $150 |
| 2016-09-20 | Contribution | ALLAN W FUNG Marocco's employer on this filing: Elmwood Sports Center Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI | $500 |
| 2017-06-08 | Contribution | ALLAN W FUNG Marocco's employer on this filing: Elmwood Sports Center Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI | $1k |
| 2018-02-27 | Contribution | ALLAN W FUNG Marocco's employer on this filing: Elmwood Sports Center Marocco filed as: Marocco, Steven E., 2 Belle Isle Way, Cranston, RI | $1k |
| 2019-11-12 | Contribution | ROBERT J FERRI Marocco's employer on this filing: ELMWOOD SPORTS | $70 |
| 2020-06-12 | Contribution | KENNETH J HOPKINS Marocco's employer on this filing: Elmwood Sports | $500 |
| 2020-06-12 | Refund | KENNETH J HOPKINS | -$500 |
| 2020-06-12 | Contribution | KENNETH J HOPKINS Marocco's employer on this filing: Elmwood Sports | $500 |
| 2020-09-03 | Contribution | NICOLE RENZULLI Marocco's employer on this filing: Elmwood Sports Marocco filed as: Marocco, Steven E, 19 State St, Cranston, RI 02921 | $150 |
| 2020-10-01 | Contribution | KENNETH J HOPKINS Marocco's employer on this filing: Elmwood Sports | $500 |
| 2020-10-03 | Contribution | ROBERT J FERRI Marocco's employer on this filing: ELMWOOD SPORTS | $150 |
| 2020-12-31 | Contribution | Brett Smiley Marocco's employer on this filing: Elmwood Sports | $500 |
| 2021-07-31 | Contribution | KENNETH J HOPKINS Marocco's employer on this filing: Elmwood Sports | $500 |
| 2021-09-16 | Contribution | MATTHEW R REILLY Marocco's employer on this filing: Retired | $100 |
| 2021-09-22 | Contribution | ROBERT J FERRI Marocco's employer on this filing: ELMWOOD SPORTS | $100 |
| 2021-09-25 | Contribution | BARBARA ANN FENTON-FUNG Marocco's employer on this filing: Elmwood Sports Center | $250 |
| 2021-12-28 | Contribution | Brett Smiley Marocco's employer on this filing: Elmwood Sports | $500 |
| 2022-05-01 | Contribution | MATTHEW R REILLY Marocco's employer on this filing: Retired | $100 |
| 2022-05-05 | Contribution | KENNETH J HOPKINS Marocco's employer on this filing: Elmwood Sports | $500 |
| 2022-05-11 | Contribution | NICOLE RENZULLI Marocco's employer on this filing: Elmwood Sports Marocco filed as: Marocco, Steven E, 19 State St, Cranston, RI 02921 | $200 |
| 2022-06-28 | Contribution | HANNA M GALLO Marocco's employer on this filing: Elmwood Sports | $125 |
| 2022-07-11 | Contribution | JACQUELYN BAGINSKI Marocco's employer on this filing: Elmwood Sport Center Marocco filed as: Marocco, Steven E, 2 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2022-08-08 | Contribution | K Joseph Shekarchi Marocco's employer on this filing: Elmwood Sport Center Marocco filed as: Marocco, Steven E, 2 Belle Isle Way, Cranston, RI 02921 | $500 |
| 2022-08-08 | Contribution | K Joseph Shekarchi Marocco's employer on this filing: Elmwood Sport Center Marocco filed as: Marocco, Steven E, 2 Belle Isle Way, Cranston, RI 02921 | $500 |
| 2022-09-12 | Contribution | Brett Smiley Marocco's employer on this filing: Elmwood Sports | $500 |
| 2022-09-29 | Contribution | CHRISTOPHER G PAPLAUSKAS Marocco's employer on this filing: retired | $250 |
| 2022-10-19 | Contribution | ASHLEY KALUS Marocco's employer on this filing: valid attempt made, could not find employer information Marocco filed as: Marocco, Steven E, 2 Belle Isle Way, Cranston, RI 02921 | $1k |
| 2023-04-01 | Contribution | JACQUELYN BAGINSKI Marocco's employer on this filing: Elmwood Sport Center Marocco filed as: Marocco, Steven E, 2 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2023-05-04 | Contribution | KENNETH J HOPKINS Marocco's employer on this filing: Elmwood Sports | $500 |
| 2023-09-12 | Contribution | ANTHONY JOSEPH MELILLO Marocco's employer on this filing: ELMWOOD SPORTS | $100 |
| 2023-12-29 | Contribution | KENNETH J HOPKINS Marocco's employer on this filing: Elmwood Sports | $500 |
| 2024-02-20 | Contribution | JACQUELYN BAGINSKI Marocco's employer on this filing: Elmwood Sport Center Marocco filed as: Marocco, Steven E, 2 Belle Isle Way, Cranston, RI 02921 | $250 |
| 2024-02-27 | Contribution | FRANK J PICOZZI Marocco's employer on this filing: Elmwood Sports | $250 |
| 2024-04-25 | Contribution | KENNETH J HOPKINS Marocco's employer on this filing: Elmwood Sports | $1k |
| 2024-05-07 | Contribution | CHRISTOPHER G PAPLAUSKAS Marocco's employer on this filing: retired | $250 |
| 2024-06-24 | Contribution | TODD PATALANO Marocco's employer on this filing: Elmwood Sports | $250 |