Anti Fraud Alliance
EIN 943110147 · 501(c)(6) · Public charity · Folsom, CA · recognized 1996
- Assets
- $408K
- Revenue
- $357K
- Expenses
- $290K
- Investment income
- $8.9K
Form 990 fiscal year ended 06/30/2025
Investment managers
Advisory firms linked via Form 990 Part VII independent contractors.
No linked investment managers yet.
Highest-paid contractors
Form 990 Part VII-B, independent contractors paid over $100k.
None reported.
Officers & directors
Form 990 Part VII-A for the latest fiscal year.
| Name | Title | Compensation | Other |
|---|---|---|---|
| Jay Bobrowsky | Past president | $0 | $0 |
| Dale Banda | Board member | $0 | $0 |
| Michelle Rafeld | Board member | $0 | $0 |
| Ed Tavares | Executive sect. | $0 | $0 |
| Sumair Sandhu | President | $0 | $0 |
| Jill Nerone | Board member | $0 | $0 |
| Bill Hearrold | Board member | $0 | $0 |
| Gordon Oard | Board member | $0 | $0 |
| Eric Charlick | Board member | $0 | $0 |
| Andrew Gulcher | Board member | $0 | $0 |
| Brian Biggs | Vice president | $0 | $0 |
| Mark Nichols | Treasurer | $0 | $0 |
| Lisa Frey | Membership | $0 | $0 |