Word: probe
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...Zedillo tries to get his campaign under way -- the formal launch takes place a week after Easter -- police and a special prosecutor are exploring the possibility of a wider conspiracy to kill Colosio. The FBI has been called in to help probe the background of gunman Mario Aburto Martinez, who once lived in San Pedro, California. Police arrested a second suspect last week: Tranquilino Sanchez Venegas, 56, a retired security guard, who had just joined Colosio's crowd-control force and is charged with complicity in the murder...
...documents that have since been turned over to special counsel Robert Fiske, investigators for the federal Resolution Trust Corporation last year named the 1984 Clinton gubernatorial campaign committee as a suspect in its criminal probe of the now defunct Madison Guaranty Savings & Loan of Arkansas. According to news reports, $60,500 in funds from the thrift may have been illegally diverted to the campaign with the knowledge of committee officials. The reports also said the documents name Hillary Clinton as a possible witness...
...former students are reported to be the charity's former treasurer, David G. Sword '93, and co-chair, Charles K. Lee '93. Neither could be reached for comment last week, and both have refused to answer reporters' questions during the district attorney's probe...
...Savings and Loan for the RTC, the government body that cleans up the affairs of failed S&Ls, in part to look for evidence of fraud that would enable the RTC to file civil claims to recover some of the $47 million that Madison's failure cost taxpayers. That probe would almost inevitably delve into the alleged flow of money between Madison and Whitewater Development Co., in which the Clintons were partners with James McDougal, Madison's former owner. Thus the participants in the vain attempt to get Stephens could try to invoke the basketball rule: no harm, no foul...
...story Fiske and the grand jury have been hearing from some others. As pieced together by TIME from a review of documents and interviews with many sources -- Administration officials, lawyers for some of the 12 Clinton aides subpoenaed by Fiske and sources involved with the special counsel's probe -- the tale goes like this...