David Hale (Whitewater)
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David Hale (Whitewater)
David Hale is a former Arkansas municipal judge and former Arkansas banker. He alleged the charges that resulted in the Whitewater scandal trials. Biography He worked with Jim McDougal on $3 million in loans from a lending company he ran. He pleaded guilty and went to jail for conspiring to defraud the Small Business Administration in looting the funds from a dummy business that he had established. He was sentenced to two years and four months in prison for fraud unrelated to the Whitewater deal. As part of his guilty plea for looting money from an insurance company, he provided the allegations for the Whitewater scandal and testimony for its investigators. He testified in the trial of Jim and Susan McDougal in 1989 when the Madison Guaranty Savings and Loan originally failed, and at the time, he never mentioned Clinton in a detailed account of the $300,000 loan. It was only when Hale came under indictment on other charges that he alleged any crime by Clinton. Hale testified in ...
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Whitewater Scandal
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 Bill and Hillary Clinton and their associates, Jim McDougal and Susan McDougal, in the Whitewater Development Corporation. This failed business venture was incorporated in 1979 with the purpose of developing vacation properties on land along the White River near Flippin, Arkansas. A March 1992 ''New York Times'' article published during the 1992 U.S. presidential campaign reported that the Clintons, then governor and first lady of Arkansas, had invested and lost money in the Whitewater Development Corporation.Jeff Gerth"Clintons Joined S.& L. Operator In an Ozark Real-Estate Venture" ''The New York Times'', March 8, 1992. Accessed April 30, 2007. The article stimulated the interest of L. Jean Lewis, a Resolution Trust Corporation investigator who was looking into the f ...
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Jim McDougal
James B. McDougal (August 25, 1940 – March 8, 1998) was a native of White County, Arkansas, and his wife, Susan McDougal (the former Susan Carol Henley), were financial partners with Bill Clinton and Hillary Clinton in the real estate venture that led to the Whitewater political scandal of the 1990s. Starting in 1982, McDougal operated Madison Guaranty Savings and Loan Association. Political career McDougal was a Democrat and a former aide to the late U.S. Senator James William Fulbright. He later was a political science professor at Ouachita Baptist University in Arkadelphia. In 1982, McDougal made a failed bid for the United States House of Representatives against the Republican incumbent John Paul Hammerschmidt in Arkansas's northwesterly Third Congressional District. Hammerschmidt polled 133,909 votes (66 percent) to McDougal's 69,089 (34 percent). Clinton himself had been defeated by Hammerschmidt in the same district in 1974. McDougal entered the political arena again ...
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Small Business Administration
The United States Small Business Administration (SBA) is an independent agency of the United States government that provides support to entrepreneurs and small businesses. The mission of the Small Business Administration is "to maintain and strengthen the nation's economy by enabling the establishment and viability of small businesses and by assisting in the economic recovery of communities after disasters". The agency's activities have been summarized as the "3 Cs" of capital, contracts and counseling. SBA loans are made through banks, credit unions and other lenders who partner with the SBA. The SBA provides a government-backed guarantee on part of the loan. Under the Recovery Act and the Small Business Jobs Act, SBA loans were enhanced to provide up to a 90 percent guarantee in order to strengthen access to capital for small businesses after credit froze in 2008. The agency had record lending volumes in late 2010. SBA helps lead the federal government's efforts to deliver 23 ...
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Susan McDougal
Susan Carol McDougal (née Henley; born 1955) is a real estate investor who served prison time as a result of the Whitewater controversy. Her refusal to answer "three questions" for a grand jury, on whether President Bill Clinton lied in his testimony during her Whitewater trial, led her to receive a jail sentence of 18 months for contempt of court. That made up most of the total 22 months she spent incarcerated. She received a full presidential pardon from Clinton in the final hours of his presidency in 2001. Early life McDougal was born as Susan Carol Henley in Heidelberg, West Germany, the daughter of James B. Henley and Laurette (Mathieu) Henley. In 1976, Susan married Jim McDougal. The McDougals were partners with President Bill Clinton and Hillary Clinton in the failed Whitewater controversy real estate venture in the 1980s. McDougal separated from her husband in the late 1980s and moved to Los Angeles, California. There, from 1989 to 1992, she worked in Los Angeles as a ...
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Madison Guaranty
Madison Guaranty Savings and Loan Association was a savings and loan association based in Little Rock, Arkansas. The company operated from 1979 until 1989 when it was shut down by federal regulators as a result of bank failure, leading to a loss of $60 million for the Federal Deposit Insurance Corporation. Beginning in 1982, the bank was owned and managed by Jim McDougal, a friend of Bill Clinton and Hillary Clinton. On March 8, 1992, during the 1992 United States presidential election the bank was the subject of an article in ''The New York Times'' by Jeff Gerth, which linked the bank to Whitewater Development Corporation, owned by McDougal and the Clintons. After Clinton's election as president, the bank was the subject of investigations by the United States Congress and special prosecutor Ken Starr as part of the Whitewater controversy. McDougal was investigated to determine if he improperly diverted money from the bank to Whitewater or the Clinton campaign during the Arkansa ...
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Indictment
An indictment ( ) is a formal accusation that a legal person, person has committed a crime. In jurisdictions that use the concept of felony, felonies, the most serious criminal offence is a felony; jurisdictions that do not use the felonies concept often use that of an indictable offence, an offence that requires an indictment. Australia Section 80 of the Constitution of Australia provides that "the trial on indictment of any offence against any law of the Commonwealth shall be by jury". The High Court of Australia has consistently used a narrow interpretation of this clause, allowing the Parliament of Australia to define which offences proceed on indictment rather than conferring a universal right to a jury trial. Section 4G of the ''Crimes Act 1914'' provides that "offences against a law of the Commonwealth punishable by imprisonment for a period exceeding 12 months are indictable offences, unless the contrary intention appears". Canada A direct indictment is one in which the ca ...
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Bill Clinton
William Jefferson Clinton ( né Blythe III; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and again from 1983 to 1992, and as attorney general of Arkansas from 1977 to 1979. A member of the Democratic Party, Clinton became known as a New Democrat, as many of his policies reflected a centrist "Third Way" political philosophy. He is the husband of Hillary Clinton, who was a senator from New York from 2001 to 2009, secretary of state from 2009 to 2013 and the Democratic nominee for president in the 2016 presidential election. Clinton was born and raised in Arkansas and attended Georgetown University. He received a Rhodes Scholarship to study at University College, Oxford and later graduated from Yale Law School. He met Hillary Rodham at Yale; they married in 1975. After graduating from law school, Clinton returned to Arkansas ...
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Eugene Fitzhugh
Eugene C. Fitzhugh (May 11, 1926 – August 21, 2007) was a Little Rock, Arkansas lawyer and businessman. On June 23, 1994, he pleaded guilty to trying to bribe David Hale. In exchange for his bribery plea, he was sentenced to 28 months, and prosecutors dropped charges accusing him of conspiring to defraud the Small Business Administration. He also received one year of probation, a $3,000.00 fine and lost his law license. The guilty plea was part of Kenneth Starr's probe into what is known as the Whitewater investigation and report. He came into front page national news as a result of the Whitewater investigations. He was sentenced with his colleague Charles Matthews. David Hale is a former Arkansas municipal judge, a former Arkansas banker and a witness in the Whitewater Whitewater forms in a rapid context, in particular, when a river's gradient changes enough to generate so much turbulence that air is trapped within the water. This forms an unstable current that frot ...
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Floyd Brown
Floyd Gregory Brown (born March 10, 1961) is an American author, speaker, and media commentator. He is formerly the CEO of USA Radio Network. Brown founded the conservative website '' Western Journalism'' in 2008. Brown in his early career worked as a political consultant and conducted opposition research for political campaigns. Brown is noteworthy for founding Citizens United in 1988 and for his introduction of the "Willie Horton" television ad during the 1988 presidential election campaign. Early life and education The son of a sawmill worker, and the grandson of a member of the Industrial Workers of the World, Brown grew up in the Pacific Northwest in a family of Democrats with 100-year-old roots in the area. He graduated from Olympia High School in Olympia, Washington, in 1979, and from the University of Washington. He holds a bachelor's degree in economics. He was appointed to, but chose to leave, the United States Military Academy at West Point. Brown credits meeting R ...
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David Bossie
David Norman Bossie (born November 1, 1965) is an American political activism, political activist. Since 2000, he has been president and chairman of conservative advocacy group Citizens United (organization), Citizens United and in 2016, Bossie was the deputy campaign manager to the Donald Trump presidential campaign, 2016, Donald Trump presidential campaign. Subsequently Bossie had a falling out with the Trump campaign and administration in May 2019 after Axios (website), Axios reported that Bossie had been accused by the Internal Revenue Service of defrauding political donors by funneling their donations to himself through consultants and book sales. In January 2020 he returned to prominent association with the Trump administration as a strategic ally to help contest the First impeachment of Donald Trump, impeachment of Donald Trump based on his past familiarity with impeachment battles. In 1992, Bossie joined Citizens United (organization), Citizens United as a researcher, dur ...
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James D
James is a common English language surname and given name: *James (name), the typically masculine first name James * James (surname), various people with the last name James James or James City may also refer to: People * King James (other), various kings named James * Saint James (other) * James (musician) * James, brother of Jesus Places Canada * James Bay, a large body of water * James, Ontario United Kingdom * James College, a college of the University of York United States * James, Georgia, an unincorporated community * James, Iowa, an unincorporated community * James City, North Carolina * James City County, Virginia ** James City (Virginia Company) ** James City Shire * James City, Pennsylvania * St. James City, Florida Arts, entertainment, and media * ''James'' (2005 film), a Bollywood film * ''James'' (2008 film), an Irish short film * ''James'' (2022 film), an Indian Kannada-language film * James the Red Engine, a character in ''Thomas the Tank En ...
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People From Arkansas
A person ( : people) is a being that has certain capacities or attributes such as reason, morality, consciousness or self-consciousness, and being a part of a culturally established form of social relations such as kinship, ownership of property, or legal responsibility. The defining features of personhood and, consequently, what makes a person count as a person, differ widely among cultures and contexts. In addition to the question of personhood, of what makes a being count as a person to begin with, there are further questions about personal identity and self: both about what makes any particular person that particular person instead of another, and about what makes a person at one time the same person as they were or will be at another time despite any intervening changes. The plural form "people" is often used to refer to an entire nation or ethnic group (as in "a people"), and this was the original meaning of the word; it subsequently acquired its use as a plural form of per ...
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