Nina SantucciNina M. Santucci, JD, a graduate of the Jacob Fuchsburg School of Law, is presently General Counsel of the Windermere Group in Annapolis, Md. Prior to this position Ms. Santucci was the General Counsel in the U.S. Department of Justice, Community Orinted Policing Program. In that capacity, Ms. Santucci also served as the designated ethics official. She went to the Justice Department from the Suffolk County, New York, District Attorney's Office where she served as Bureau Chief of White Collar Crime and as Deputy Bureau Chief in Family Crime. Those roles provided her with extensive investigative and prosecutorial experience in the areas of: child abuse; large scale embezzlements; and, complex computer and business crimes and scams. Moreover, she has dealt extensively with frauds perpetrated against health care providers and insurance companies. Her comprehensive background includes more than 12 years of teaching in the classroom setting. She was spokesperson of the Suffolk County Anti-Welfare Fraud Strike Force and chaired a state task force on elder abuse. In that capacity she drafted a bill that would make any financial exploitation or physical abuse of a vulnerable adult a criminal offense. She has lectured on that topic to senior citizen groups, the general public, and to state and local officials, in addition to giving keynote addresses at a variety of national conferences. She has written in the areas of health law, identity theft, computer crime, corporate governance, and business ethics. Read More Read Less
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