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BOARD OF DIRECTORS

​Interim Executive Director

Gary Nolte
Skokie (IL) Police Department (Ret)

​

​President

Greg Ovanessian
Investigator
Office of the District Attorney, Santa Clara County (CA)
​(expires 2026)​

​

​Secretary

Christine Fratelli
Crime Analyst
Harrisburg (PA) Bureau of Police

(expires 2026)
​​

​Vice-President

Howard "Merg" Mergler
Sergeant
Fairfax County (VA) Police Department

(expires 2026)​
​
​

​Treasurer

​Dirk Moore
Lavaca County (TX) Sheriff's Office 
(permanent)
​
​

Board of Directors

Rollie Anderson
Deputy Chief (Ret)
Weston (MA) Police Department 
Expires 2026


Claire Brumfitt
Detective
Baltimore County (MD) Police Department
Expires 2026


Randy Dull
Detective Sergeant
Baltimore City (MD) Police Department
Expires 2026

Scott Guginsky
Vice-President
Jewelers Security Alliance
Expires 2027

Mike Hanratty, CFE
Detective (Ret), NYPD
Investigator, JetBlue Airways
​Expires 2026


Dave LaGrone
Regional Manager

Organized Retail Crime & Corporate Investigations, CVS Health
Expires 2026


Rich Law
Complex Case Consultant
​Diligence international Group, LLC.
​Expires 2027


Leo Luciani
Shenandoah Borough (PA) Police Department
Expires 2027 




​Directors Emeritus

​Gary Nolte
Skokie (IL) Police Department (Ret)
​
Greg Ovanessian
Office of the District Attorney, Santa Clara County (CA)

Louis Sgro
Philadelphia (PA) Police Department (Ret)
P.O. Box 3322, Victoria, TX 77903
​
email inquiries: [email protected]
​© The National Association of Bunco Investigators Inc. All rights reserved.
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  • Home
  • About Us
    • Board of Directors
    • What we do
  • Cons And Scams
  • Contact Us
  • Donate
  • Helpful Links
  • Members Only
    • Welcome
    • Membership Directory
    • Photo Album
    • Crimes
    • Galleries
    • Investigative Resources
    • Law Enforcement Members >
      • Intelligence Logs
      • Renew Now
      • Search
      • LE Bulletins
    • Associate Members >
      • Associate Logs
      • Associate Members Bulletins
      • Renew Now
    • Search
  • Join NABI
  • Crime Categories
  • NABI Store
  • Training And Conferences
  • New Page