FRAUDLENT ACTIVITY
$4.3K
Total contributed
16
Donations
1
Recipients
$268.635
Avg donation
Years active: 2018
State: 16 donations ($4.3K)
State Contributions
| Date | Recipient | Type | Amount |
|---|---|---|---|
| Oct 19, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Operating Exp | $486.61 |
| Oct 30, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Refund | $486.61 |
| Jul 30, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Operating Exp | $357.99 |
| Jul 30, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Refund | $357.99 |
| Jul 30, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Operating Exp | $293.56 |
| Aug 15, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Refund | $293.56 |
| Jul 30, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Operating Exp | $277.54 |
| Aug 16, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Refund | $277.54 |
| Oct 30, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Refund | $275 |
| Oct 17, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Operating Exp | $275 |
| Oct 30, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Refund | $212.78 |
| Oct 19, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Operating Exp | $212.78 |
| Aug 1, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Operating Exp | $167.6 |
| Aug 16, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Refund | $167.6 |
| Oct 30, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Refund | $78 |
| Oct 17, 2018 | PENELOPE ANN DIMAIO 4 STATE HOUSE | Operating Exp | $78 |