Web29 jun. 2024 · “Whitewater” was the popular nickname for a series of investigations of President William Jefferson Clinton that lasted nearly seven years and concluded with … Web21 jun. 2016 · Jim McDougal was convicted of fraud charges for making bad loans and he died of heart disease in a Texas prison. Susan was convicted of fraud in connection with …
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Web13 apr. 2015 · McDougal himself, after the fraud conviction, turned against the Clintons, alleging that they were in on his schemes. Investigations into Whitewater uncovered real wrongdoing. Fifteen people,... On August 5, 1994, Kenneth Starr became Independent Counsel to prosecute McDougal and other Whitewater participants. Her federal trial began in 1996, in which the government's star witness, Arkansas banker and former municipal judge David Hale, claimed that President Bill Clinton had discussed an illegal $300,000 loan with him and McDougal years earlier, while he was Governor of Arkansas. Hale was himself under investigation for having defrauded the SBA out of $3.2 milli…
Web14 apr. 2024 · In 1978, the Clintons borrowed $203,000 with friends Jim and Susan McDougal to buy 230 acres of land along the White River. Together, they formed … Web…the investigation into the so-called Whitewater affair, which involved a land deal in Arkansas during the time Clinton, a Democrat, was that state’s governor. As a result of …
Web13 apr. 2024 · The "Whitewater scandal" mentioned in the posts refers to the aftermath of a real estate deal inked when Bill Clinton was attorney general of Arkansas. In 1978, the Clintons borrowed $203,000 with friends Jim and Susan McDougal to buy 230 acres of land along the White River. Web10 sep. 1996 · Mrs. McDougal was convicted of fraud and three other felony counts in May. The charges centered on a $300,000 Government-backed loan that she received in 1986 …
Web27 mei 2016 · By 1985, Bill Clinton had been re-elected twice, federal regulators were looking into the finances at Madison, and McDougal hired Hillary Clinton’s law firm, …
Web9 mrt. 1998 · WASHINGTON — WASHINGTON -- James B. McDougal, a former Clinton business partner who had been cooperating with independent counsel Kenneth W. Starr … i need a caregiver for my momWebIn 1992 werd een onderzoek ingesteld naar de vastgoedinvesteringen van Bill Clinton, Hillary Clinton, Jim McDougal en Susan McDougal, in de Whitewater Development … login oneflareSusan McDougal served 18 months in prison for contempt of court for refusing to answer questions relating to Whitewater. Neither Bill Clinton nor Hillary Clinton were ever prosecuted, after three separate inquiries found insufficient evidence linking them with the criminal conduct of others related to the land … Meer weergeven The Whitewater controversy, Whitewater scandal, Whitewatergate, or simply Whitewater, was an American political controversy during the 1990s. It began with an investigation into the real estate investments of Meer weergeven The term "Whitewater" is sometimes used to include other controversies from the Bill Clinton administration, especially Travelgate Meer weergeven The Clintons were never charged with any crime. Fifteen other people were convicted of more than 40 crimes, including Jim Guy Tucker, who resigned from office. • Jim Guy Tucker: Governor of Arkansas at the time, resigned (fraud, 3 counts) • John Haley: … Meer weergeven Bill and Hillary Clinton never visited the actual Whitewater property. In May 1985, Jim McDougal sold the remaining lots of the failed Whitewater Development Corporation … Meer weergeven Origins of Whitewater Development Corporation Bill Clinton had known Arkansas businessman … Meer weergeven In March 1992, during his presidential campaign, the Clintons acknowledged that on their 1984 and 1985 tax returns, they had claimed improper tax deductions for interest payments … Meer weergeven Kenneth Starr's successor as Independent Counsel, Robert Ray, released a report in September 2000, that stated "This office determined that the evidence was insufficient to prove to a jury beyond a reasonable doubt that either President or Mrs. Clinton … Meer weergeven login onedrive pcWeb9 mrt. 1998 · James B. McDougal, whose accounts of business dealings with Bill and Hillary Rodham Clinton ultimately led to the sprawling Whitewater investigations that continue to haunt the Clintons, died... login one financial marketsWeb15 mei 1998 · WASHINGTON (AP) _ Alleged cash payoffs to Bill Clinton of $2,000 a month. A supposed presidential promise to pardon Susan McDougal. Convicted felon James McDougal, in a new book, fired off one last round of accusations before his death _ all of them denied by the president’s Whitewater lawyer. McDougal’s first-person … i need a car loan nowWebJames McDougal Bill and Hillary Clinton Whitewater partner, McDougal was convicted in the first Whitewater trial of essentially using his now-defunct savings and loan, Madison Guaranty, as a piggy ... login one good schoolWebMcDougal subsequently defended Bill Clinton, although he pointedly stopped short of defending Hillary Clinton's roles in the Whitewater real estate investment and as one of Madison's lawyers. i need a caregiver for my mother