Word: haled
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Dates: during 1990-1999
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Indeed, Starr's latest charges focused on a series of allegedly fraudulent loans made to the McDougals and to Tucker, then a lawyer. The loans were issued by former Arkansas municipal judge David Hale, who ran a federally backed investment company for small businesses called Capital Management Services; the money helped finance various real estate developments in the mid-1980s. The indictment alleges that Hale gave McDougal four loans backed by the Small Business Administration in exchange for $825,000 in financing by McDougal for a fraudulent real estate deal. The financing was provided by McDougal's savings and loan...
...latest indictments are based heavily on testimony by Hale, who has already pleaded guilty to reduced charges in exchange for his cooperation. He remains unsentenced and reportedly under protective custody. But while Hale may have helped take the spotlight off the White House last week, he has other allegations that may, if Starr chooses to give them credence, still trouble the Clintons. Shortly after being indicted on other loan-fraud charges in September 1993, Hale claimed that on two occasions Bill Clinton personally pressured him to give Susan McDougal a $300,000 SBA loan. Later, about $25,000 of that...
...money from the festival goes to Hale House,a local charitable organization...
...promised to cooperate with Whitewater investigators. "Smith was a lot closer to Clinton that Jim Guy Tucker ever was," saysTIME Washington correspondent Suneel Ratan. Worse for Clinton, Ratan says, the Smith and Tucker indictments suggest that prosecutors find credence in the related story of Little Rock judge David Hale, who -- in the most damaging charge to date -- has accused the President of participating in a 1986 scheme to defraud the Small Business Administration...
...think she'll be a terrific addition to thefaculty," said Cheryl B. Rusk, associate directorof the Law School's Hale and Dorr Legal ServicesCenter...