Word: indictmente
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So White House lawyers working on Whitewater were relieved last week when the 21-count felony indictment of Tucker and former Clinton business partners Susan and James McDougal didn't mention the Clintons-or Whitewater-at all. Starr hammered the point home: "The indictment does not charge criminal wrongdoing by...
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...
McDougal was tried and acquitted in 1990 on bank-fraud charges stemming from the failure of his S&L. Last week he said he would fight the new indictment. "It's going to be fun for everybody except for this Republican prosecutor who is bringing these bogus, fabricated charges," McDougal...
Starr has a remarkable record of persuading his indictees to turn state's evidence. Nine of the 14 charged so far have pleaded guilty in return for cooperation with the prosecution. Jim McDougal has always taken a feisty stand, but his health is poor and he might theoretically find cooperating...
Two Clinton associates in the Whitewater deal were indicted by a federal grand jury in Little Rock. James McDougal and his former wife Susan were named in a 21-count indictment that included charges of fraud, conspiracy and making false statements to obtain federally backed loans. And there were 11...