Word: mcdougall
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...Angeles Times reported that Whitewater independent counsel Kenneth Starr will bring indictments before the end of December. Among the most likely targets, said the Times: James McDougal and his wife Susan, who were the Clintons' partners in the ill-fated Whitewater Development Corp.; former Associate Attorney General Webster Hubbell; and Arkansas Governor Jim Guy Tucker...
...Whitewater federal prosecutors, an appraiser for a savings and loan institution owned by the Clintons' business partners pleaded guilty today to filing phony documents. Robert Palmer, who performed hundreds of appraisals for Madison Guaranty -- the failed thrift once controlled by one-time friends of the Clintons, Jim and Susan McDougal -- will cooperate with the investigation of the finances of the bank and the First Family. The McDougals were the Clintons' partners in the Ozarks Whitewater real estate venture. Under the plea agreement, Palmer -- who admitted to backdating appraisals not directly dealing with the Whitewater property for Madison Guaranty -- agreed...
...official told Senate investigators that as early as March 1993 Altman asked to be kept informed of "politically sensitive" cases. Thanks to Altman's efforts, the Clintons learned the extent of the RTC's probe of Madison Guaranty Trust -- the bank owned by their friend and business partner James McDougal -- in early October, eight days before the Justice Department...
...congressional probers,she writes of press inquiries about the investigation and continues, "I have spoken with the Secretary ((Bentsen)) and also Bernie Nussbaum," who was then White House counsel. The investigation, into the failure of Madison Guaranty Savings & Loan, which was owned by Clinton friend and Whitewater partner James McDougal, was conducted by the Resolution Trust Corporation, a federal organization that gets financing from the Treasury. RTC had referred its findings to the Justice Department for possible criminal prosecution, naming Bill and Hillary Clinton as possible -- though perhaps unwitting -- beneficiaries of financial shenanigans...
...Whitewater probe in June, clearing the way for congressional hearings in July by as many as five committees. The sessions would be limited mostly to investigating whether White House and Treasury Department officials interfered with a federal investigation of a bank with ties to onetime Clinton business partner James McDougal...