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Page > Legislative
Branch > Independent
Counsel Investigations > Final Report of
the Independent Counsel (In Re: Madison
Guaranty Savings & Loan Association) of the Investigation In Re: Anthony Marceca
Final Report of the Independent Counsel (In Re: Madison Guaranty Savings & Loan Association) of the Investigation In Re: Anthony Marceca
Robert W. Ray, Independent Counsel, March 16, 2000
In Re: Anthony Marceca
Document Title |
File Format and Size |
Print Copy Pages |
Preliminary Pages |
PDF 202K |
Cover + 3 |
Table of Contents |
PDF 161K |
i-vi |
I. Introduction &
II. Scope of Report |
PDF 262K |
1-7 |
III. Findings |
PDF 461K |
7-18 |
IV. Background |
PDF 391K |
18-27 |
V. Summary of Investigative Steps |
PDF 504K |
27-30 |
VI. Factual Summary |
PDF 1.21M |
40-73 |
VII. Analysis of Potential Statutory Violations |
PDF 788K |
73-92 |
VIII. Summary Conclusion |
PDF 92K |
92-94 |
Appendix 1 --Description of OIC List Reconstruction Methodology |
PDF 265K |
95-102 |
Appendix 2 -- Description of Substantive Post-It Notes and Highlighting |
PDF 133K |
103-106 |
Appendix of Comments or Factual Information Submitted Under 28 U.S.C. Section 594(h)(2) |
PDF 674K |
107-138 |
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