Nonprofits›Transaction Record Analysis
Crime & Legal-Related
Transaction Record Analysis
PHOENIX, AZ
Total revenue
$3.0M
Total expenses
$2.7M
Net assets
$904K
Grants received
—
EIN
474776033
Tax year
2024
Mission
To educate law enforcement and industry to money laundering techniques and trends
Financials
FY 2024
Revenue
Contributions & grants—
Program service revenue$2.9M
Investment income$90K
Other revenue—
Total revenue$3.0M
Expenses
Grants paid—
Salaries & benefits$555K
Fundraising—
Other expenses$2.2M
Total expenses$2.7M
Total assets$2.9M
Net assets$904K
People
7 listed
NameRoleCompensation
RICHARD LEBEL
President
Board
$210K
40 hrs/wk
JENNIFER E BARRICK
Secretary
Board
$178K
40 hrs/wk
KEVIN HANNAH
Treasurer
Board
$167K
40 hrs/wk
ANDREW PACHECO
Chairman
Board
—
5 hrs/wk
LUIS ALVAREZ
Director
Board
—
5 hrs/wk
KEVIN DOYLE
Director
Board
—
5 hrs/wk
DAVID GONZALES
Director
Board
—
5 hrs/wk
Independent contractors
BARRICK LEGAL SERVICES PLLC
LEGAL SERVICES
PATRIOT WORKS LLC
IT SERVICES
AGUILA INVESTIGATIONS LLC
SR FINANCIAL ANALYST
XARIS INTEL LLC
SR FINANCIAL ANALYST
DEFENDER IT SOLUTIONS LLC
IT SERVICES
Details
EIN474776033
NTEE codeI20
Subsection03
Ruling date2016-01
Formed2015
Employees0