Public Charity

NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED

NATIONAL ELDER FRAUD COORDINATION CENTER LIMITED, of Oceanside, CA, is a Public Charity tracked in Imperigo's IRS 990 database. The 2025 filing shows $652K in revenue, $602K in expenses, $1.1M in total assets. 3 publicly reported grants to this organization, totaling roughly $270K, appear in IRS filings.

EIN: 931421130 Oceanside, CA Latest filing: 2025
Total Revenue$652K
Total Expenses$602K
Total Assets$1.1M
Grant Records3
Funding Total$270K
Filing Years2024–2025

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.

Officers & Directors

Director Abigail Bishop
Director Adam Braverman
Director Albert Shin
Director Claire Rushton
CEO David Finta
Director George Khouzami

Officer compensation and complete director data available with membership.

Top Grant Purposes

General support
$250,000 1 grant
GENERAL SUPPORT
$20,000 2 grants

Financial Trends

Year Revenue Expenses Assets
2025 $652K $602K $1.1M
2024 $1.0M $1.0M

Between 2024 and 2025, reported annual revenue declined from $1.0M to $652K (-36%), with total assets most recently reported at $1.1M.

Interactive year-over-year charts and full filing details available with membership.

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