Nonprofit · EIN 93-1421130
NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED
Tax-exempt · OCEANSIDE, CA 92054
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 (amended) | $651,940 | $602,454 | $49,486 | $1,069,486 | $0 | $1,069,486 |
| December 31, 2024 | 990 | $1,020,000 | $0 | $1,020,000 | $1,020,000 | $0 | $1,020,000 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $635,000
- Membership dues
- $275,000
- Program service revenue
- $0
- Investment income
- $16,940
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $233,333
- Other salaries and wages
- $20,000
- Salaries, compensation and benefits (total)
- $269,738
- Professional fundraising fees
- $0
- Travel
- $35,359
- Program services (functional)
- $578,474
- Management and general (functional)
- $12,313
- Fundraising (functional)
- $11,667
Balance sheet and other
- Total assets, start of year
- $1,020,000
- Total assets, end of year
- $1,069,486
- Total liabilities, end of year
- $0
- Net assets, end of year
- $1,069,486
- Net assets with donor restrictions
- $1,069,486
- Gross receipts
- $651,940
- Employees
- 2
- Volunteers
- 13
- Year formed
- 2023
- State of legal domicile
- CA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| David Finta | CEO Trustee or director, Officer, Key employee, Highest-paid employee | 40 | $233,334 |
| Thomas Chou | Director Trustee or director | 0 | $0 |
| Abigail Bishop | Director Trustee or director | 0 | $0 |
| George Khouzami | Director Trustee or director | 0 | $0 |
| Steve Schenbeck | Treasurer Officer | 0 | $0 |
| Kathy Stokes | Director Trustee or director | 0 | $0 |
| Adam Braverman | Director Trustee or director | 0 | $0 |
| Albert Shin | Director Trustee or director | 0 | $0 |
| Claire Rushton | Director Trustee or director | 0 | $0 |
990 for the year ended December 31, 2024: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DAVID D FINTA | CEO Officer | 0 | $0 |
| JAMES H FINTA | CFO Officer | 0 | $0 |
| VANESS SCHNABEL | Secretary Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 2020 STEWART ST, OCEANSIDE, CA 92054-6515
- Principal officer (990 for 2025)
- NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED, 2020 Stewart St, Oceanside, CA 92054
- Signed the 990
- Steven L Schenbeck, Treasurer
- Phone
- (303) 841-5749
- Return prepared by
- Cherrywood Advisors
California records
California keeps its own records of charities and corporations. Search them by EIN 93-1421130 or by the name NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
The specific purpose of this corporation is to create a public private partnership designed to combat Elder Fraud. Law enforcement is constrained by competing priorities jurisdictional challenges and lack of available resources to address the avalanche of fraud that is largely perpetrated by transnational organized crime rings. Private companies possess valuable data but there is no central repository to link it with other data sets.
Program accomplishments
- The organization established a public private partnership to combat elder fraud facilitating collaboration between law enforcement and private companies. It developed data-sharing protocols to identify and track fraudulent activity supported victims through outreach and education and increased public awareness of emerging fraud schemes. These efforts strengthened coordination across jurisdictions improved access to critical data and enhanced the communitys ability to prevent and respond to fraud targeting older adults.Expenses $578,474
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | Check at the IRS |
IRS record
- EIN
- 93-1421130
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2023
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Crime and legal-related (I01)
- Assets (IRS master file)
- $1,069,486
- Income (IRS master file)
- $651,940
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $651,940 | $602,454 | $1,069,486 | IRS |
| 990 | December 2024 | $1,020,000 | $0 | $1,020,000 | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 93-1421130).
Questions about NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED
- What is the EIN of NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED?
- The employer identification number (EIN) of NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED is 93-1421130.
- Is NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2023.
- Are donations to NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED?
- The 990 for the year ended December 31, 2025 names NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED.
- Who are the officers and directors of NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED?
- The 990 for the year ended December 31, 2025 lists 9 people; 1 received compensation from the organization, the highest $233,334 (David Finta, CEO).
- How much revenue does NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $651,940, expenses of $602,454 and total assets of $1,069,486 at year end.
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