REPORT
OF
INVESTIGATION
Office
of
Professional ResponsIbility
RE: CARTER, Roslyn #37521
Case
Number:
9021
Table of
Contents
Section
Page
Executive Summary......................
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Background. ....
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SourceofInvestigation..
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Allegation.................................................................
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Employee Status
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Extenta
nd
Results
of
Investigation................................................................ ........
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5Referral
to
Outside Agency
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16
Explanations
and
Defenses
Offered........................................................................
16
Relevant Policy, Procedures
and
Statutes.................................................................
19
Conclusions..............................................................................................
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24
List of Witnesses
and
Exhibits........... ..................
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26
HIGHLY C·ONFIDENTIAL
3
of
28